About Asf Insignia Sez Private Limited
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Asf Insignia Sez Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Asf Buildtech Private Limited. It operates in the IT infrastructure management and services segment of the technology and IT services sector. It was incorporated on 06 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC140408. Its GSTIN is 06AACCC7148L1ZG (Haryana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.23 Cr. It was formerly known as Canton Buildwell Private Limited. It is led by directors including Anil Saraf (Managing Director) and Sandeep Mittal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 11 Babar Lane Bengali Market, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹66.85 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹4.35 Cr (net margin 6.5%) and EBITDA of ₹38.44 Cr (EBITDA margin 57.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 9% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: ASF Infrastructure. As per MCA filings, the company has open charges of ₹3,897 Cr and satisfied charges of ₹5,450.77 Cr on record. Court records list 32 cases involving the company, including 21 filed by the company and 11 filed against it; 4 cases are pending. The company has 11 deals on record (6 secondary share transfers, 5 funding rounds), with disclosed funding of ₹157.27 Cr; the latest was in April 2019. The company has 4 MSME Form 1 returns on record between 2019 and 2024, listing 127 overdue payments to 53 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website asfinfrastructure.com.
Company details
CIN history
Asf Insignia Sez has one previous CIN (Corporate Identification Number): U00500DL2005PTC140408. The current CIN is U45201DL2005PTC140408, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2005PTC140408 | Current |
| U00500DL2005PTC140408 | Previous |
Contact details
Asf Insignia Sez Private Limited's registered office is in New Delhi, Delhi. Its website is asfinfrastructure.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address11 Babar Lane Bengali Market, New Delhi, Delhi, India – 110001
- IndustryInformation Technology, IT Infrastructure Management & Services
To see the full contact details of Asf Insignia Sez Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Asf Insignia Sez operates one associated brand: ASF Infrastructure. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Real estate development for IT infrastructure, commercial buildings, and residential projects. | asfinfrastructure.com |
Financials of Asf Insignia Sez Private Limited
FY 2024 filings availableAsf Insignia Sez Private Limited reported revenue of ₹66.85 Cr (up 7% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 7% growth in the latest year. EBITDA fell 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹66.85 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹38.44 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.35 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 57.5% | ||||
| Net Profit Margin | 6.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Asf Insignia Sez Private Limited, buy the company report.
Board of directors of Asf Insignia Sez Private Limited
Asf Insignia Sez has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Saraf | Managing Director | 20 Sep 2005 | 21 Years 1 Months | Current |
| Sandeep Mittal Also directs: Asf Infrastructure Private Limited, Kings Canyon Sez Private Limited, Asf Buildtech Private Limited and 2 more | Director | 05 Jun 2021 | 5 Years 5 Months | Current |
| Pankaj Saraf Also directs: Corolla Trading Private Limited, Asf Buildcon Private Limited, Asf Realtech Private Limited and 2 more | Director | 12 May 2017 | 9 Years 5 Months | Current |
Auditor
Asf Insignia Sez Private Limited is audited by S.N. Dhawan & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.N. Dhawan & Co. LLP | FY 2023 | 000050N/N500045 |
Shareholding
The shareholding of Asf Insignia Sez Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Asf Insignia Sez Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2025 | 101044373 | Idbi Trusteeship Services Limited | ₹613.5 Cr | Open | |
| 14 Jul 2021 | 100460897 | Others | ₹48.5 Cr | Open | |
| 19 Nov 2020 | 100387492 | Idbi Trusteeship Services Limited | ₹300 Cr | Open | |
| 16 Sep 2020 | 100389370 | Others | ₹690 Cr | Open | |
| 04 Aug 2020 | 100386402 | Indian Bank | ₹300 Cr | Open |
To see the full charge records of Asf Insignia Sez Private Limited, buy the company report.
Total charge records: 41 View all charges
Deals & funding
Asf Insignia Sez Private Limited has 11 deals on record (6 secondary share transfers, 5 funding rounds), with disclosed funding of ₹157.27 Cr; the latest was in April 2019.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2019 | Secondary share transfer | Undisclosed | Buyer: Asf Buildtech Private Limited Seller: Kings Canyon Sez Private Limited |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Asf Buildtech Private Limited Seller: Kings Canyon Sez Private Limited |
| May 2017 | Secondary share transfer | Undisclosed | Buyer: Kings Canyon Sez Private Limited , Asf Buildtech Private Limited Seller: JP Morgan India Property Mauritius Company II |
| Aug 2016 | Funding round | ₹41.3 Lakh | Investors: Asf Buildtech Private Limited |
| Jul 2012 | Funding round | ₹67.7 Lakh | Investors: Asf Buildtech Private Limited |
To see the full deal history of Asf Insignia Sez Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Asf Insignia Sez Private Limited has 32 court cases on record: 21 filed by Asf Insignia Sez, 11 filed against it. 4 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 3 | 2 |
| District courts | 11 | 6 | 2 |
| NCLT | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by M/S Srex Power India Private Limited | Pending |
| High Court of Delhi | Arbitration matter | Filed by the company against Shapoorji Pallonji and Company Private Limited & Ors. | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (TA(IBC)) | Filed against the company by Shapoorji Pallonji and Company Privatelimited | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Shapoorji Pallonji and Company Privatelimited | Disposed |
| District court, West, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by M/S Indusind Bank Ltd. | Disposed |
To see the full case history of Asf Insignia Sez Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Asf Insignia Sez Private Limited was last rated by Care on 16 May 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 16 May 2019 |
To see the full credit ratings and regulatory alerts of Asf Insignia Sez Private Limited, buy the company report.
MSME payment delays
Asf Insignia Sez Private Limited has 4 MSME Form 1 returns on record between 2019 and 2024, listing 127 overdue payments to 53 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 53)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Pal Svam Power Solutions Private Limited | |||
| an individual supplier | |||
| Strabag Engineers Private Limited | |||
| Eko Pro Engineers Private Limited |
To see the full MSME payment records of Asf Insignia Sez Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Asf Insignia Sez has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
Asf Insignia Sez Private Limited has a workforce of 17 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Asf Insignia Sez has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCC7148L1ZG | Haryana | Active | 01 Jul 2017 |
| 06AACCC7148L2ZF | Haryana | Active | 23 Mar 2018 |
To see the full GST registrations and return filing status of Asf Insignia Sez Private Limited, buy the company report.
Recent activity
Asf Insignia Sez Private Limited has 9 board changes on record since 2005: 6 appointments and 3 cessations. The latest: Sandeep Mittal was appointed as Director on 05 Jun 2021.
90 earlier events are in the company report.
Frequently asked questions
Asf Insignia Sez is an active private limited company based in New Delhi, Delhi, India. The company works in IT infrastructure management and services, within the information technology industry. It was incorporated on 06 September 2005 (21+ years old) and is registered under CIN U45201DL2005PTC140408.
Asf Insignia Sez has 3 current directors:
- Anil Saraf - Managing Director
- Sandeep Mittal - Director
- Pankaj Saraf - Director
The latest financial statements of Asf Insignia Sez on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Asf Insignia Sez is 06AACCC7148L1ZG, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AACCC7148L2ZF (Haryana).
The CIN (Corporate Identification Number) of Asf Insignia Sez is U45201DL2005PTC140408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asf Insignia Sez has 32 court cases on record: 21 filed by the company and 11 filed against it. 4 are pending. Most are in the high courts.
Asf Insignia Sez was incorporated on 06 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Asf Insignia Sez has 11 deals on record (6 secondary share transfers, 5 funding rounds), with disclosed funding of ₹157.27 Cr; the latest was in April 2019.
Sandeep Mittal was appointed as Director on 05 Jun 2021. Prabal Kumar Barunendra Gupta ceased to be Additional Director on 31 Mar 2018. Hrushikesh Kar ceased to be Director on 12 May 2017. Asf Insignia Sez has 9 board changes on record in total.
Asf Insignia Sez has 4 MSME Form 1 returns on record between 2019 and 2024, listing 127 overdue payments to 53 micro and small suppliers. The latest return was filed on 01 May 2024.
Asf Insignia Sez can be reached through the website asfinfrastructure.com. Its registered office is in New Delhi, Delhi, India.
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