Asia Investments Private Limited, a active private limited company, was established on 25 January 1966 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U70200MH1966PTC206200. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹86.53 Cr and a paid-up capital of ₹29.00 Cr.
It upholds a compliant status. Employing 3 professional, Its leadership includes Anjali Singh (Director), Charanjit Singh (Director), Deepak Chopra (Director). Past directors included Alok Agarwal, Seshadri Sarathi, Jagdish Kumar. It holds no open charges and ₹192.28 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Anand Business Centre, 10 Prasad Chambers Opera House, Mumbai, Maharashtra, 400004.
U70200MH1966PTC206200
206200
25 January 1966
₹86.53 Cr
₹29.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Asia Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anjali Singh | Director | 30 Sep 2021 | Current |
| Charanjit Singh | Director | 24 Jun 2010 | Current |
| Deepak Chopra | Director | 26 Feb 2021 | Current |
| Manish Chadha | Director | 30 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 21 May 2010 | Past |
| Pramod Abcsdd | Director | 25 Feb 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 30 Sep 2021 | Past |
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Asia Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 43.24% increase. The company also saw a substantial improvement in profitability, with a 75.95% increase in profit. The company's net worth moved up by a moderate rise of 9.22%.
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In 2023, Asia Investments had a promoter holding of 100.00%. The company had 10 Subsidiaries and 10 Joint Ventures. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,922,750,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2012 | Ifci Factors Limited | ₹7.50 Cr | Satisfied |
| 14 Dec 2010 | Ifci Factors Limited | ₹10.00 Cr | Satisfied |
| 29 Jun 2010 | Ifci Factors Limited | ₹7.00 Cr | Satisfied |
| 03 Dec 2009 | Corporation Bank | ₹5.00 Cr | Satisfied |
| 27 Oct 2009 | Ifci Factors Limited | ₹10.00 Cr | Satisfied |
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Asia Investments has a workforce of 3 employees as of Apr 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Asia Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Asia Investments's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Manish Chadha was appointed as a Director was appointed as a Director on 30 Sep 2025 & has been associated with this company since 2 months 10 days . was recorded as a recent event.
The activity Asia Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Asia Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 03 Dec 2009 via Charge ID 10197766 with Corporation Bank was fully satisfied on 09 Sep 2022. was completed.
Progress on A charge registered on 08 Jul 2009 via Charge ID 10168555 with Tata Capital Financial Services Limited was fully satisfied on 20 Jan 2022. was documented.
Anjali Singh was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
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The CIN of Asia Investments Private Limited is U70200MH1966PTC206200.
Asia Investments Private Limited is headquartered at Anand Business Centre, 10 Prasad Chambers Opera House, Mumbai, Maharashtra, 400004.
Asia Investments Private Limited was incorporated on 25 January 1966.
The current directors of Asia Investments Private Limited are
The primary industry of Asia Investments Private Limited is Financial And Insurance Service.
Asia Investments Private Limited is unlisted.
The authorized capital of Asia Investments Private Limited is ₹86.53 Cr, and the paid-up capital is ₹29.00 Cr.
The compliance status of Asia Investments Private Limited is Compliant.
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