Asian Holdings Private Limited
About Asian Holdings Private Limited
Data last updated: 27 February 2026
Asian Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 July 1981, the company has been in operation for over 45 years.
Registered with ROC Delhi under CIN U74899DL1981PTC012009.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.82 Cr. It is led by directors Shiv Kumar Jatia and Archana Jatia.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Asian Hotels Limitedbhikaji Cama Place M G Marg, New Delhi, Delhi, India – 110066.
As per MCA filings, the company has open charges of ₹215 Cr and satisfied charges of ₹50.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Asian Hotels Limitedbhikaji Cama Place M G Marg, New Delhi, Delhi, India – 110066
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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
Business Activity of Asian Holdings Private Limited
Asian Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, 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 |
Detailed business activity records for Asian Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Asian Holdings Private Limited
Asian Holdings Private Limited is audited by VIJAY RAJ & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY RAJ & CO | Locked | Locked | Locked |
Complete auditor history for Asian Holdings 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
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Board of Directors of Asian Holdings Private Limited
Asian Holdings Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shiv Kumar Jatia
Also directs:
Sun Media Private Limited, Hind Broadcasting Company Pvt Ltd, Newtown Leisure Private Limited and 5 more
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Director | 30 May 2008 | 18 Years 1 Months | Current |
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Archana Jatia
Also directs:
Sun Media Private Limited, Hind Broadcasting Company Pvt Ltd, Newtown Leisure Private Limited and 5 more
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Director | 16 Jan 2010 | 16 Years 5 Months | Current |
Financials of Asian Holdings Private Limited FY 2022 filings available
Ten-year financial statements for Asian Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Asian Holdings Private Limited
Shareholding and ownership data for Asian Holdings 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.
Charges & Borrowings of Asian Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2015 | Others | ₹215 Cr | Open |
| 31 Jan 2020 | Others | ₹4.25 Cr | Satisfied |
| 15 Feb 2019 | Others | ₹1.25 Cr | Satisfied |
| 01 Oct 2018 | Others | ₹7 Cr | Satisfied |
| 28 Feb 2018 | Others | ₹15 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Asian Holdings Private Limited
View historical data on people associated with Asian Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asian Holdings 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
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GST Compliance of Asian Holdings Private Limited
GST registrations and filing compliance for Asian Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Asian Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Asian Holdings 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
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MSME Payment Delays by Asian Holdings Private Limited
MSME payment history for Asian Holdings 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
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Subsidiaries & Group Companies of Asian Holdings Private Limited
Corporate group structure for Asian Holdings 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
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MCA Filings & Documents of Asian Holdings Private Limited
MCA filings and documents for Asian Holdings 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 Asian Holdings Private Limited
Frequently Asked Questions about Asian Holdings Private Limited
Asian Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 July 1981 (45+ years old) and is registered under CIN U74899DL1981PTC012009.
The current directors of Asian Holdings Private Limited are:
- Shiv Kumar Jatia - Director
- Archana Jatia - Director
The primary industry of Asian Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Asian Holdings Private Limited can be reached at the registered office: CO Asian Hotels Limitedbhikaji Cama Place M G Marg, New Delhi, Delhi, India – 110066.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹10.82 Cr.
The company has its registered office at CO Asian Hotels Limitedbhikaji Cama Place M G Marg, New Delhi, Delhi, India – 110066.