About Asia Investments Private Limited
Data last updated: 06 January 2026
Asia Investments Private Limited is a private limited company based in Khed, Maharashtra, India, a subsidiary of Anand Automobiles (Partnership Firm). It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 January 1966, the company has been in operation for over 60 years.
Registered with ROC Pune under CIN U70200MH1966PTC206200.
Capital: an authorised share capital of ₹86.53 Cr and a paid-up capital of ₹29 Cr. It is led by directors including Anjali Singh and Charanjit Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 29Th Milestone, Pune Nashik Highway Taluka Khed Village, Maharashtra, India – 410501.
As per the financials filed for FY 2023, the company reported a revenue of ₹126.23 Cr, a growth of 43.24% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data. It operates as a subsidiary of Anand Automobiles (Partnership Firm). Its group structure includes 10 subsidiaries and 10 joint ventures.
The company is associated with 1 brand - Anand Group. As per MCA filings, the company has satisfied charges of ₹192.28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anandgroupindia.com.
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Registered Address29Th Milestone, Pune Nashik Highway Taluka Khed Village, Maharashtra, India – 410501
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Asia Investments Private Limited
Asia Investments Private Limited has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200PN1966PTC249503, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200PN1966PTC249503 | Current |
| U65100MH1966PTC206200 | Previous |
| U70200MH1966PTC206200 | Previous |
| U65993DL1966PTC109061 | Previous |
| U65993MH1966PTC206200 | Previous |
Associated Brands with Asia Investments Private Limited
Asia Investments Private Limited operates one associated brand: ANAND Group. These brands represent Asia Investments Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufactures automotive products, operates joint ventures, provides hospitality, and engages in philanthropy. | anandgroupindia.com |
Competitors & Alternatives of Asia Investments Private Limited
Brands and companies operating in the same space as Asia Investments Private Limited include Cummins, Valeo, UNO Minda and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Cummins
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Manufacturer of gas-powered construction equipment | United States | 1919 |
Valeo
|
Automotive products and services are supplied globally to automakers. | Paris, France, France | 1923 |
UNO Minda
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Manufacturer and supplier of major auto components to OEMs and tier 1 companies | Gurugram, India, India | 1958 |
Novares
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Major auto components are manufactured and supplied globally. | Clamart, France, France | 1955 |
Schaeffler
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Manufacturer of bearings for the automotive industry | Herzogenaurach, Germany, Germany | 1946 |
Hutchinson
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Manufacturer and supplier of major auto components | Paris, France, France | 1853 |
Faurecia
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Automotive components and systems are manufactured for vehicles. | Nanterre, France, France | 1997 |
Endurance Technologies
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Auto components including suspension and braking systems are manufactured. | Aurangabad, India, India | 1985 |
ZF
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Mobility systems are developed for cars, vehicles, and industrial uses. | Friedrichshafen, Germany, Germany | 1915 |
Business Activity of Asia Investments Private Limited
Asia Investments Private Limited operates primarily in the financial and insurance service and professional, scientific and technical sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Asia Investments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Asia Investments Private Limited
Asia Investments Private Limited is audited by SCV & CO. LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SCV & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Asia Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Asia Investments Private Limited
Asia Investments Private Limited currently reports 4 directors and 1 key managerial person. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anshul Bhargava
Also directs:
Sk Enmove Gabriel India Private Limited, Anevolve Far India Private Limited, Evcorp Mobility Private Limited and 4 more
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Company Secretary | 25 Apr 2016 | 10 Years 2 Months | Current |
| Anjali Singh | Director | 30 Sep 2021 | 4 Years 9 Months | Current |
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Charanjit Singh
Also directs:
Panthera Pardus Llp, Sk Enmove Gabriel India Private Limited, Anevolve Far India Private Limited and 5 more
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Director | 24 Jun 2010 | 16 Years 0 Months | Current |
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Manish Chadha
Also directs:
Asia Investments Private Limited, Anfilco Limited
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Director | 30 Sep 2025 | 0 Years 9 Months | Current |
| Deepak Chopra | Director | 26 Feb 2021 | 5 Years 4 Months | Current |
Financials of Asia Investments Private Limited FY 2024 filings available
Asia Investments Private Limited reported revenue of ₹126.23 Cr (up 43.24% YoY) for FY 2023.
Ten-year financial statements for Asia Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Asia Investments Private Limited
Shareholding and ownership data for Asia Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Asia Investments Private Limited
Asia Investments Private Limited has 10 subsidiary companies and 10 joint ventures. This group structure data is as of FY 2023. The corporate group structure reflects Asia Investments Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gabriel India Ltd | L34101PN1961PLC015735 | Locked |
| Anevolve Private Limited | U34100DL2022PTC392073 | Locked |
| Evcorp Mobility Private Limited | U34101DL2022PTC408522 | Locked |
| Anchemco India Private Limited | U34103DL2022PTC408512 | Locked |
| Chakratec International Private Limited | U34103DL2023PTC409625 | Locked |
| Anand Mando Emobility Private Limited | U35999DL2021PTC377194 | Locked |
Showing major subsidiaries. Total: 10.
Charges & Borrowings of Asia Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2012 | Ifci Factors Limited | ₹7.5 Cr | Satisfied |
| 14 Dec 2010 | Ifci Factors Limited | ₹10 Cr | Satisfied |
| 29 Jun 2010 | Ifci Factors Limited | ₹7 Cr | Satisfied |
| 03 Dec 2009 | Corporation Bank | ₹5 Cr | Satisfied |
| 27 Oct 2009 | Ifci Factors Limited | ₹10 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Asia Investments Private Limited
Asia Investments Private Limited has a workforce of 3 employees as of Apr 30, 2024.
Employee and EPFO history for Asia Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Asia Investments Private Limited
GST registrations and filing compliance for Asia Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Asia Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Asia Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Asia Investments Private Limited
MSME payment history for Asia Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Asia Investments Private Limited
Corporate group structure for Asia Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asia Investments Private Limited
MCA filings and documents for Asia Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Asia Investments Private Limited
Recent News on Asia Investments Private Limited
Frequently Asked Questions about Asia Investments Private Limited
Asia Investments Private Limited is an active private limited company in the financial services sector based in Khed, Maharashtra, India. It was incorporated on 25 January 1966 (60+ years old) and is registered under CIN U70200PN1966PTC249503. The company has 3 employees.
Asia Investments Private Limited reported revenue of ₹126.23 Cr for FY 2023 (up 43.24% YoY).
The current directors and KMP of Asia Investments Private Limited are:
- Anshul Bhargava - Company Secretary
- Anjali Singh - Director
- Charanjit Singh - Director
- Manish Chadha - Director
- Deepak Chopra - Director
The primary industry of Asia Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Asia Investments Private Limited can be reached at the registered office: 29Th Milestone, Pune Nashik Highway Taluka Khed Village, Maharashtra, India – 410501, or through the website anandgroupindia.com.
The authorised capital is ₹86.53 Cr, and the paid-up capital is ₹29 Cr.