Asiatic Portfolio Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Asiatic Portfolio Limited

Asiatic Portfolio Limited, a active public limited company, was established on 14 June 2006 in New Delhi, Delhi, India. Engaging in portfolio management services within the financial and insurance service sector, it holds CIN: U67120DL2006PLC149724. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹1.44 Cr.

It upholds a compliant status. Its leadership includes Saanjeev Gupta (Director), Lalit Gupta (Director), Rajeev Gupta (Director). Past directors included Saanjeev Gupta, Deepak Bansal, Bishambar Dayal Bansal. It holds ₹4.99 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 501-502, Ndm - 1, Block -B Plot No - 2, 3, 4, Netaji Subhash Place,, Pitampura, New Delhi, Delhi, 110034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL2006PLC149724

  • Registration Number

    149724

  • Incorporation Date

    14 June 2006

  • Authorized Capital

    ₹3.25 Cr

  • Paid-Up Capital

    ₹1.44 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 1.44 Cr
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.99 Cr
Company report

Asiatic Portfolio Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Asiatic Portfolio Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Asiatic Portfolio Limited?
Current Directors
Name Designation Appointment Date Status
Saanjeev Gupta Director 14 Jun 2006 Current
Lalit Gupta Director 14 Jun 2006 Current
Rajeev Gupta Director 21 Aug 2006 Current
Neeraj Gupta Director 17 Mar 2008 Current
Hari Ram Gupta Director 14 Jun 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2009 Past
Pramod Abcsdd Whole-Time Director 01 Dec 2014 Past
Pramod Abcsdd Director 21 Aug 2021 Past
Pramod Abcsdd Director 01 Apr 2009 Past
Pramod Abcsdd Director 19 May 2008 Past
Pramod Abcsdd Director 17 Mar 2008 Past

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Financial Performance of Asiatic Portfolio.

Asiatic Portfolio Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Asiatic Portfolio revenue growth over time
Asiatic Portfolio profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Asiatic Portfolio?

In 2023, Asiatic Portfolio had a promoter holding of 95.84% and a public holding of 4.16%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹49,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 4.99 Cr
Latest Charge Details
Date Lender Amount Status
08 Mar 2024 Hdfc Bank Limited ₹4.99 Cr Open

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How Many Employees Work at Asiatic Portfolio?

Unlock and access historical data on people associated with Asiatic Portfolio, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Asiatic Portfolio, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Asiatic Portfolio's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Asiatic Portfolio
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Asiatic Portfolio Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Asiatic Portfolio Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.99 Cr with Charge ID 100907685 was registered on 08 Mar 2024. was recorded as a recent event.

  • Director Appointment

    The activity Neeraj Gupta was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 17 years 11 months . was completed.

  • Director Appointment

    Rajeev Gupta was appointed as a Director was appointed as a Director on 21 Aug 2006 & has been associated with this company since 19 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Saanjeev Gupta was appointed as a Director was appointed as a Director on 14 Jun 2006 & has been associated with this company since 19 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Asiatic Portfolio Limited?

The CIN of Asiatic Portfolio Limited is U67120DL2006PLC149724.

Where is Asiatic Portfolio Limited headquartered?

Asiatic Portfolio Limited is headquartered at 501-502, Ndm - 1, Block -B Plot No - 2, 3, 4, Netaji Subhash Place,, Pitampura, New Delhi, Delhi, 110034.

When was Asiatic Portfolio Limited incorporated?

Asiatic Portfolio Limited was incorporated on 14 June 2006.

Who are the current directors of Asiatic Portfolio Limited?

The current directors of Asiatic Portfolio Limited are

What is the primary industry of Asiatic Portfolio Limited?

The primary industry of Asiatic Portfolio Limited is Financial And Insurance Service.

Is Asiatic Portfolio Limited a listed company?

Asiatic Portfolio Limited is unlisted.

What is the capital structure of Asiatic Portfolio Limited?

The authorized capital of Asiatic Portfolio Limited is ₹3.25 Cr, and the paid-up capital is ₹1.44 Cr.

What is the compliance status of Asiatic Portfolio Limited?

The compliance status of Asiatic Portfolio Limited is Compliant.

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