Asian Holdings Private Limited

Asian Holdings Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74899DL1981PTC012009 Incorporated 15 July 1981 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹11 Cr
Registered with MCA
Paid-up capital
₹10.82 Cr
Issued & subscribed
Open charges
₹215 Cr
Satisfied ₹50.5 Cr
Company age
45 yrs
Est. 1981
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
27 Sep 2022
Annual general meeting
Company status
Active
MCA master data

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

CIN U74899DL1981PTC012009
Registration Number 012009
Incorporation Date 15 July 1981
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

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 Address
    C/O Asian Hotels Limitedbhikaji Cama Place M G Marg, New Delhi, Delhi, India – 110066
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Asian Holdings Private Limited, buy the company report.

Comprehensive company report
Asian Holdings Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Asian Holdings is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Asian Holdings Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Shiv Kumar JatiaDirector30 May 200818 Years 5 MonthsCurrent
Archana JatiaDirector16 Jan 201016 Years 9 MonthsCurrent

Auditor

Asian Holdings Private Limited is audited by VIJAY RAJ & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
VIJAY RAJ & COFY 2021012900N

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 categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Asian Holdings Private Limited, buy the company report.

Charges & borrowings

Open charges
₹215 Cr
Satisfied charges
₹50.5 Cr
Breakdown by lending institutions
Others₹215.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Dec 201510608938Others₹215 CrOpen
31 Jan 2020100329247Others₹4.25 CrSatisfied
15 Feb 2019100245649Others₹1.25 CrSatisfied
01 Oct 2018100231781Others₹7 CrSatisfied
28 Feb 2018100164228Others₹15 CrSatisfied

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.

Total deals
5
Secondary share transfers
4
Rights issue
1

Deals on record (5 of 5)

WhenDealAmountParties
Mar 2013Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Feb 2013Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Oct 2009Secondary share transferUndisclosedBuyer: an individual
Seller: S K Gupta & Sons HUF, Chamanlal Gupta & Sons Huf, 2 individuals
Oct 2009Rights issue₹10.37 CrInvestors: Chamanlal Gupta & Sons Huf, 3 individuals
May 2008Secondary share transferUndisclosedBuyer: 2 individuals
Seller: 4 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

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.

AGM
Asian Holdings Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records.
Filing
Asian Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I.
Charges
A charge registered on 31 Jan 2020 via Charge ID 100329247 with Others was fully satisfied on 15 Sep 2020.
Charges
A charge registered on 01 Oct 2018 via Charge ID 100231781 with Others was fully satisfied on 15 Sep 2020.
Charges
A charge registered on 28 Feb 2018 via Charge ID 100164228 with Others was fully satisfied on 15 Sep 2020.
Charges
A charge registered on 15 Feb 2019 via Charge ID 100245649 with Others was fully satisfied on 10 Sep 2020.
Ceased
Narottam Sharma ceased to be Director.
Charges
A charge with Others of Rs. 4.25 Cr registered on 31 Jan 2020 with Charge ID 100329247 was modified on 18 Mar 2020.
Charges
A charge with Others amounted to Rs. 4.25 Cr with Charge ID 100329247 was registered on 31 Jan 2020.
Charges
A charge with Others of Rs. 215.00 Cr registered on 10 Dec 2015 with Charge ID 10608938 was modified on 12 Jul 2019.
Ceased
Deepak Gupta ceased to be Director.
Charges
A charge with Others amounted to Rs. 1.25 Cr with Charge ID 100245649 was registered on 15 Feb 2019.

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:

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.