Asg Overseas Private Limited.

Asg Overseas Private Limited. - real estate and construction in Faridabad, Haryana, India. Directors, charges & compliance details.
CIN U74899HR2000PTC080786 Incorporated 25 February 2000 ROC Delhi HQ Faridabad, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹653.6 Cr
No open charges
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
23 Sep 2024
Annual general meeting
Company status
Amalgamated
MCA master data

About Asg Overseas Private Limited.

Data last updated:

Asg Overseas Private Limited. was a private limited company based in Faridabad, Haryana, India, operated as a subsidiary of Bptp Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 February 2000.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899HR2000PTC080786.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mohit Nagpal and Rakesh Kumar Agrawal.

Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ot – 16 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004.

As per MCA filings, the company had satisfied charges of ₹653.6 Cr on record. Court records list 18 cases involving the company, including 11 filed by the company and 7 filed against it; 1 case is pending.

Company details

CIN U74899HR2000PTC080786
Registration Number 080786
Incorporation Date 25 February 2000
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Bptp Limited
Compliance Status Active Compliant

CIN history

Asg Overseas Private Limited has one previous CIN (Corporate Identification Number): U74899DL2000PTC104005. The current CIN is U74899HR2000PTC080786, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899HR2000PTC080786Current
U74899DL2000PTC104005Previous

Contact details

Asg Overseas Private Limited.'s registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ot – 16 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Asg Overseas Private Limited., buy the company report.

Comprehensive company report
Asg Overseas Private Limited. - one report that includes everything
  • 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
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Business activity

The main business activity of Asg Overseas Private Limited is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Asg Overseas Private Limited.

FY 2024 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Asg Overseas Private Limited., buy the company report.

Board of directors of Asg Overseas Private Limited.

Asg Overseas Private Limited has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohit NagpalDirector29 May 20206 Years 5 MonthsAs last reported
Rakesh Kumar AgrawalDirector04 Oct 201610 Years 1 MonthsAs last reported

Auditor

Asg Overseas Private Limited. is audited by A Prasad & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
A Prasad & AssociatesFY 2023004250C

Shareholding

The shareholding of Asg Overseas 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Asg Overseas Private Limited., buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹653.6 Cr
Breakdown by lending institutions
Ifci Limited₹175.00 Cr
Indian Bank₹170.20 Cr
Punjab National Bank₹150.00 Cr
Oriental Bank of Commerce₹93.40 Cr
Central Bank of India₹50.00 Cr
Others₹15.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 May 2019100264961Others₹5 CrSatisfied
15 Oct 201310454689Ifci Limited₹175 CrSatisfied
30 Jun 201010234071Indian Bank₹75 CrSatisfied
26 Jul 200610016855Oriental Bank of Commerce₹93.4 CrSatisfied
31 Mar 200610001797Central Bank of India₹50 CrSatisfied

To see the full charge records of Asg Overseas Private Limited., buy the company report.

Total charge records: 9 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Asg Overseas Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Asg Overseas Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Asg Overseas Private Limited. has 15 board changes on record since 2008: 2 appointments and 13 cessations. The latest: Mohit Nagpal ceased to be Additional Director on 18 Dec 2020.

AGM
Asg Overseas Private Limited. last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
Filing
Asg Overseas Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Mohit Nagpal ceased to be Additional Director.
Charges
A charge registered on 06 May 2019 via Charge ID 100264961 with Others was fully satisfied on 10 Dec 2020.
Appointed
Mohit Nagpal was appointed as Director.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 100264961 was registered on 06 May 2019.
Ceased
Jalaj Singh ceased to be Additional Director.
Charges
A charge registered on 15 Oct 2013 via Charge ID 10454689 with Ifci Limited was fully satisfied on 21 Feb 2018.
Ceased
Bhisham Pal Verma ceased to be Additional Director.
Ceased
Kapil Bhatia ceased to be Additional Director.
Ceased
Rakesh Kumar Agrawal ceased to be Additional Director.
Ceased
Rajiv Chakraborty ceased to be Director.

28 earlier events are in the company report.

Frequently asked questions

Asg Overseas Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Asg Overseas Private Limited was a private limited company based in Faridabad, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 February 2000 and is registered under CIN U74899HR2000PTC080786. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Asg Overseas Private Limited was incorporated on 25 February 2000. It is registered with the Registrar of Companies, Delhi.

Asg Overseas Private Limited had 2 directors:

The CIN (Corporate Identification Number) of Asg Overseas Private Limited is U74899HR2000PTC080786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Asg Overseas Private Limited is at Ot – 16 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004.

The latest financial statements of Asg Overseas Private Limited on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from 2015 are in the company report.

Asg Overseas Private Limited operated in the real estate and construction industry, in the real estate builders and developers segment.

Asg Overseas Private Limited has 18 court cases on record: 11 filed by the company and 7 filed against it. 1 is pending. Most are in the high courts.

Mohit Nagpal ceased to be Additional Director on 18 Dec 2020. Mohit Nagpal was appointed as Director on 29 May 2020. Jalaj Singh ceased to be Additional Director on 27 Sep 2018. Asg Overseas Private Limited has 15 board changes on record in total.