
Asian Holdings Private Limited
About Asian Holdings Private Limited
Data last updated:
Asian Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 July 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1981PTC012009.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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. Court records list 2 cases involving the company, including 2 filed by the company. The company has 5 deals on record (4 secondary share transfers, 1 rights issue); the latest was in March 2013.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Asian Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Asian Hotels Limitedbhikaji Cama Place M G Marg, New Delhi, Delhi, India – 110066
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Asian Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Asian Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Asian Holdings Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Asian Holdings Private Limited, buy the company report.
Board of directors of Asian Holdings Private Limited
Asian Holdings has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Jatia Also directs: Sun Media Private Limited, Hind Broadcasting Company Pvt Ltd, Newtown Leisure Private Limited and 5 more | Director | 30 May 2008 | 18 Years 5 Months | Current |
| Archana Jatia Also directs: Sun Media Private Limited, Hind Broadcasting Company Pvt Ltd, Newtown Leisure Private Limited and 5 more | Director | 16 Jan 2010 | 16 Years 9 Months | Current |
Auditor
Asian Holdings Private Limited is audited by VIJAY RAJ & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY RAJ & CO | FY 2021 | 012900N |
Shareholding
The shareholding of Asian Holdings Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Asian Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2015 | 10608938 | Others | ₹215 Cr | Open | |
| 31 Jan 2020 | 100329247 | Others | ₹4.25 Cr | Satisfied | |
| 15 Feb 2019 | 100245649 | Others | ₹1.25 Cr | Satisfied | |
| 01 Oct 2018 | 100231781 | Others | ₹7 Cr | Satisfied | |
| 28 Feb 2018 | 100164228 | Others | ₹15 Cr | Satisfied |
To see the full charge records of Asian Holdings Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Asian Holdings Private Limited has 5 deals on record (4 secondary share transfers, 1 rights issue); the latest was in March 2013.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Feb 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Oct 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: S K Gupta & Sons HUF, Chamanlal Gupta & Sons Huf, 2 individuals |
| Oct 2009 | Rights issue | ₹10.37 Cr | Investors: Chamanlal Gupta & Sons Huf, 3 individuals |
| May 2008 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Asian Holdings Private Limited has 2 court cases on record: 2 filed by Asian Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed by the company against Yes Bank Ltd | Disposed |
To see the full case history of Asian Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asian Holdings 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 Asian Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asian Holdings Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Narottam Sharma ceased to be Director on 09 Jul 2020.
22 earlier events are in the company report.
Frequently asked questions
Asian Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 July 1981 (45+ years old) and is registered under CIN U74899DL1981PTC012009.
Asian Holdings has 2 current directors:
- Shiv Kumar Jatia - Director
- Archana Jatia - Director
The latest financial statements of Asian Holdings on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Asian Holdings is U74899DL1981PTC012009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asian Holdings has 2 court cases on record: 2 filed by the company.
Asian Holdings was incorporated on 15 July 1981, making it 45+ years old. It is registered with the Registrar of Companies, Delhi.
Asian Holdings has 5 deals on record (4 secondary share transfers, 1 rights issue); the latest was in March 2013.
Narottam Sharma ceased to be Director on 09 Jul 2020. Deepak Gupta ceased to be Director on 21 Mar 2019. Purti Amit Patkar ceased to be Company Secretary on 20 Aug 2012. Asian Holdings has 12 board changes on record in total.
The registered office of Asian Holdings is at CO Asian Hotels Limitedbhikaji Cama Place M G Marg, New Delhi, Delhi, India – 110066.
Asian Holdings operates in the financial services industry, in the diversified financial services segment.

