Asia Investments Private Limited - Company Profile

It is a financial services private limited company based in Khed, Maharashtra, India, established in 1966.

1966 Khed, Maharashtra, India Active

Last Updated: January 06, 2026

About Asia Investments Private Limited

Asia Investments Private Limited, a active private limited company, was established on 25 January 1966 in Khed, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U70200PN1966PTC249503. Registered under ROC Roc Pune. 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 Anshul Bhargava (Company Secretary), Anjali Singh (Director), Charanjit Singh (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 29Th Milestone, Pune Nashik Highway Taluka Khed, Village, Khed, Maharashtra, 410501.

Company Details

CIN/LLPIN
U70200PN1966PTC249503
Registration Number
249503
Incorporation Date
25 January 1966
Authorized Capital
₹86.53 Cr
Paid-Up Capital
₹29.00 Cr
ROC Code
Roc Pune
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 86.53 Cr as on 06-01-2026
Paid Up Capital ₹ 29.00 Cr as on 06-01-2026
Company Age 60 Year, 1 Month
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 192.28 Cr as on 06-01-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Asia Investments Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anshul Bhargava	Company Secretary	25 Apr 2016	Current
Anjali Singh	Director	30 Sep 2021	Current
Charanjit Singh	Director	24 Jun 2010	Current
Manish Chadha	Director	30 Sep 2025	Current
Deepak Chopra	Director	26 Feb 2021	Current

Past Directors

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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Financial Performance of Asia Investments.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Asia Investments?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,922,750,000.00

Charges Breakdown by Lending Institutions

Tata Capital Financial Services Limited : 144.78 Cr
Ifci Factors Limited : 34.50 Cr
Yes Bank Limited : 8.00 Cr
Corporation Bank : 5.00 Cr

Latest Charge Details

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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How Many Employees Work at Asia Investments?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Asia Investments

Recent Activity within the Organization

Director Appointment

Progress on Manish Chadha was appointed as a Director was appointed as a Director on 30 Sep 2025 & has been associated with this company since 5 months 6 days . was documented.
30 Sep 2025
Annual General Meeting

Progress on Asia Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
30 Sep 2024
Balance Sheet

Progress on Asia Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
31 Mar 2024
Charges

Progress on A charge registered on 03 Dec 2009 via Charge ID 10197766 with Corporation Bank was fully satisfied on 09 Sep 2022. was documented.
09 Sep 2022
Charges

The activity 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 completed.
20 Jan 2022
Director Appointment

The activity 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 5 months . was completed.
30 Sep 2021

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