It is a financial services private limited company based in New Delhi, Delhi, India, established in 1981.
1981 | New Delhi, Delhi, India | ActiveAsian Holdings Private Limited, a active private limited company, was established on 15 July 1981 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1981PTC012009. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹10.82 Cr.
It upholds a compliant status. Its leadership includes Shiv Kumar Jatia (Director), Archana Jatia (Director). Past directors included Vinod Kumar Subhkaran Jatia, Vinita Gupta, Ashok Kumar Pratihari. It holds ₹215.00 Cr open charges and ₹50.50 Cr settled loans. Its latest AGM occurred on 27 September 2022, with the balance sheet filed on 31 March 2022. It is based at C/O Asian Hotels Limitedbhikaji Cama Place M G Marg, New Delhi, Delhi, 110066.
U74899DL1981PTC012009
012009
15 July 1981
₹11.00 Cr
₹10.82 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Kumar Jatia | Director | 30 May 2008 | Current |
| Archana Jatia | Director | 16 Jan 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 May 2008 | Past |
| Pramod Abcsdd | Director | 31 Oct 2009 | Past |
| Pramod Abcsdd | Additional Director | 10 Jun 2008 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 16 Jan 2010 | Past |
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Asian Holdings Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 95.42% increase in profit. The company's net worth dipped by a decrease of 7.03%.
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In 2022, Asian Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,150,000,000.00
₹505,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2015 | Others | ₹215.00 Cr | Open |
| 31 Jan 2020 | Others | ₹4.25 Cr | Satisfied |
| 15 Feb 2019 | Others | ₹1.25 Cr | Satisfied |
| 01 Oct 2018 | Others | ₹7.00 Cr | Satisfied |
| 28 Feb 2018 | Others | ₹15.00 Cr | Satisfied |
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The activity Asian Holdings Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records. was completed.
Progress on Asian Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
A charge registered on 31 Jan 2020 via Charge ID 100329247 with Others was fully satisfied on 15 Sep 2020. was recorded as a recent event.
The activity A charge registered on 01 Oct 2018 via Charge ID 100231781 with Others was fully satisfied on 15 Sep 2020. was completed.
Progress on A charge registered on 28 Feb 2018 via Charge ID 100164228 with Others was fully satisfied on 15 Sep 2020. was documented.
The activity A charge registered on 15 Feb 2019 via Charge ID 100245649 with Others was fully satisfied on 10 Sep 2020. was completed.
The CIN of Asian Holdings Private Limited is U74899DL1981PTC012009.
Asian Holdings Private Limited is headquartered at C/O Asian Hotels Limitedbhikaji Cama Place M G Marg, New Delhi, Delhi, 110066.
Asian Holdings Private Limited was incorporated on 15 July 1981.
The current directors of Asian Holdings Private Limited are
The primary industry of Asian Holdings Private Limited is Financial And Insurance Service.
Asian Holdings Private Limited is unlisted.
The authorized capital of Asian Holdings Private Limited is ₹11.00 Cr, and the paid-up capital is ₹10.82 Cr.
The compliance status of Asian Holdings Private Limited is Compliant.
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