Asianet Infrastructure Private Limited

Asianet Infrastructure Private Limited - telecommunication in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U64200MH2008PTC181610 Incorporated 25 April 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved (Liquidated) Private Limited Company telecommunication
Data last updated
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹3.44 Cr
Issued & subscribed
Satisfied charges
₹1.8 Cr
No open charges
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data

About Asianet Infrastructure Private Limited

Data last updated:

Asianet Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the radio and television programmes segment of the telecommunications sector. It was incorporated on 25 April 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64200MH2008PTC181610.

The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹3.44 Cr. It was led by directors including Mathevanpillai Sivaram and Nitin Kukreja.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Jay Chambers Service Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.

As per MCA filings, the company had satisfied charges of ₹1.8 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 13 deals on record (11 secondary share transfers, 1 funding round, 1 acquisition), with disclosed funding of ₹1.71 Cr; the latest was in December 2012.

The last known website on record is asianetworld.tv.

Company details

CIN U64200MH2008PTC181610
Registration Number 181610
Incorporation Date 25 April 2008
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Asianet Infrastructure Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    Jay Chambers Service Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
  • Industry
    Telecommunication, Radio And Television Programmes
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Asianet Infrastructure Private Limited - one report that includes everything
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Financials of Asianet Infrastructure Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Asianet Infrastructure Private Limited, buy the company report.

Board of directors of Asianet Infrastructure Private Limited

Asianet Infrastructure has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mathevanpillai SivaramDirector29 Apr 201115 Years 5 MonthsAs last reported
Nitin KukrejaDirector29 Apr 201115 Years 5 MonthsAs last reported
Rishi Kanwarjeet GaindDirector29 Apr 201115 Years 5 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹1.8 Cr
Breakdown by lending institutions
The Federal Bank Limited₹1.80 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 May 200910163739The Federal Bank Limited₹1.8 CrSatisfied

To see the full charge records of Asianet Infrastructure Private Limited, buy the company report.

Total charge records: 1 View all charges

Deals & funding

Asianet Infrastructure Private Limited has 13 deals on record (11 secondary share transfers, 1 funding round, 1 acquisition), with disclosed funding of ₹1.71 Cr; the latest was in December 2012.

Total deals
13
Secondary share transfers
11
Funding round
1
Acquisition
1
Disclosed funding
₹1.71 Cr

Deals on record (5 of 13)

WhenDealAmountParties
Dec 2012Secondary share transferUndisclosedBuyer: Trinity Infratech Private Limited
Seller: an individual
Mar 2011Secondary share transferUndisclosedBuyer: Sugandha Commotrade Private Limited
Seller: Zee Entertainment Enterprises Limited
Mar 2011Secondary share transferUndisclosedBuyer: Global Media Ventures India Private Limited
Seller: Westex Infotech Private Limited
Sep 2010Secondary share transferUndisclosedBuyer: Jupiter Capital
Seller: Asianet TV Holdings Private Limited
Jul 2010Secondary share transferUndisclosedBuyer: SVJ Holdings Limited
Seller: Asianet TV Holdings Private Limited

To see the full deal history of Asianet Infrastructure Private Limited, buy the company report.

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 Asianet Infrastructure 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 Asianet Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Asianet Infrastructure Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Ujwala Padmakar Wakhle ceased to be Alternate Director on 26 Mar 2013.

AGM
Asianet Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Asianet Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Ujwala Padmakar Wakhle ceased to be Alternate Director.
Ceased
Saurabh Yagnik ceased to be Director.
Charges
A charge registered on 04 May 2009 via Charge ID 10163739 with The Federal Bank Limited was fully satisfied on 15 May 2012.
Ceased
Sampath Ravinarayanan ceased to be Director.
Ceased
Nitin Kukreja ceased to be Additional Director.
Ceased
Rishi Kanwarjeet Gaind ceased to be Additional Director.
Appointed
Mathevanpillai Sivaram was appointed as Director.
Appointed
Nitin Kukreja was appointed as Director.
Appointed
Rishi Kanwarjeet Gaind was appointed as Director.
Ceased
Malmal Pattiath Kunhikrishnan Nair ceased to be Additional Director.

5 earlier events are in the company report.

Frequently asked questions

Asianet Infrastructure has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Asianet Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in radio and television programmes, within the telecommunication industry. It was incorporated on 25 April 2008 and is registered under CIN U64200MH2008PTC181610. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Asianet Infrastructure was incorporated on 25 April 2008. It is registered with the Registrar of Companies, Mumbai.

Asianet Infrastructure had 3 directors:

The CIN (Corporate Identification Number) of Asianet Infrastructure is U64200MH2008PTC181610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Asianet Infrastructure is at Jay Chambers Service Road Vile Parle East, Mumbai, Maharashtra, India – 400057.

Asianet Infrastructure can be reached through the website asianetworld.tv. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Asianet Infrastructure on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Asianet Infrastructure operated in the telecommunication industry, in the radio and television programmes segment.

Asianet Infrastructure has 13 deals on record (11 secondary share transfers, 1 funding round, 1 acquisition), with disclosed funding of ₹1.71 Cr; the latest was in December 2012.