Asian Industrial Development Co Ltd
About Asian Industrial Development Co Ltd
Data last updated:
Asian Industrial Development Co Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 March 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L65910WB1984PLC037325. It is a listed company as per MCA records.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors including Sudip Ghosh and Manoj Shaw.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 301 E B.B.Ganguly Street, Kolkata, West Bengal, India – 700017.
Its group structure includes 15 subsidiaries.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Asian Industrial Development Co has one previous CIN (Corporate Identification Number): U65910WB1984PLC037325. The current CIN is L65910WB1984PLC037325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910WB1984PLC037325 | Current |
| U65910WB1984PLC037325 | Previous |
Contact details
Asian Industrial Development Co Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address301 E B.B.Ganguly Street, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Asian Industrial Development Co Ltd, 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
Financials of Asian Industrial Development Co Ltd
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Asian Industrial Development Co Ltd, buy the company report.
Board of directors of Asian Industrial Development Co Ltd
Asian Industrial Development Co has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudip Ghosh Also directs: Anupama Vyapar Udyog Ltd, Jaico Industrial Development Ltd, Aadi Bullion Ptivate Limited and 5 more | Director | 01 Nov 2021 | 4 Years 11 Months | Current |
| Manoj Shaw Also directs: Anupama Vyapar Udyog Ltd, Jaico Industrial Development Ltd, Softindigo Computech Private Limited and 5 more | Director | 28 Aug 2020 | 6 Years 2 Months | Current |
| Ashis Das Also directs: Anupama Vyapar Udyog Ltd, Jaico Industrial Development Ltd, Shardaraj Tradefin Ltd and 5 more | Director | 30 Dec 2013 | 12 Years 9 Months | Current |
Shareholding
The shareholding of Asian Industrial Development Co Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Asian Industrial Development Co Ltd, buy the company report.
Legal cases
Asian Industrial Development Co Ltd has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State of West Bengal | Pending |
| High Court | Court case (ITP) | Filed against the company by an individual | Disposed |
To see the full case history of Asian Industrial Development Co Ltd, 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 Industrial Development Co Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Asian Industrial Development Co has 15 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ganadhip Commodities Limited | U51909WB2014PLC200374 | |
| Kamaldhan Merchants Limited | U51909WB2014PLC200378 | |
| Anjanidham Vyapaar Limited | U51909WB2014PLC200380 | |
| Shivaasha Mercantile Limited | U51909WB2014PLC200381 | |
| Vishnudham Vanijya Limited | U51909WB2014PLC200382 | |
| Jannat Tradelink Limited | U51909WB2014PLC200398 |
To see the full group structure of Asian Industrial Development Co Ltd, buy the company report.
GST
No GST registration is on our record for Asian Industrial Development Co Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asian Industrial Development Co Ltd has 21 board changes on record since 1995: 12 appointments and 9 cessations. The latest: Bina Das ceased to be Director on 02 Nov 2021.
12 earlier events are in the company report.
Frequently asked questions
Asian Industrial Development Co is an active public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 March 1984 (42+ years old) and is registered under CIN L65910WB1984PLC037325.
Asian Industrial Development Co has 3 current directors:
- Sudip Ghosh - Director
- Manoj Shaw - Director
- Ashis Das - Director
The latest financial statements of Asian Industrial Development Co on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Asian Industrial Development Co is L65910WB1984PLC037325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Asian Industrial Development Co is a listed company as per MCA records.
Asian Industrial Development Co has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Asian Industrial Development Co was incorporated on 28 March 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Bina Das ceased to be Director on 02 Nov 2021. Sudip Ghosh was appointed as Director on 01 Nov 2021. Bina Das was appointed as Director on 28 Aug 2020. Asian Industrial Development Co has 21 board changes on record in total.
The registered office of Asian Industrial Development Co is at 301 E B.B.Ganguly Street, Kolkata, West Bengal, India – 700017.
Asian Industrial Development Co operates in the financial services industry, in the brokerage and trading services segment.