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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:

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

  • 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 Indicators

  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 1.44 Cr
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.99 Cr
Company report

Asiatic Portfolio Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Saanjeev GuptaDirector14 Jun 2006Current
Lalit GuptaDirector14 Jun 2006Current
Rajeev GuptaDirector21 Aug 2006Current
Neeraj GuptaDirector17 Mar 2008Current
Hari Ram GuptaDirector14 Jun 2006Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Apr 2009Past
Pramod AbcsddWhole-Time Director01 Dec 2014Past
Pramod AbcsddDirector21 Aug 2021Past
Pramod AbcsddDirector01 Apr 2009Past
Pramod AbcsddDirector19 May 2008Past
Pramod AbcsddDirector17 Mar 2008Past

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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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

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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

DateLenderAmountStatus
08 Mar 2024Hdfc Bank Limited₹4.99 CrOpen

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How Many Employees Work at Asiatic Portfolio?

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Employee growth trends for Asiatic Portfolio Limited

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

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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.

Latest Updates, News, and FAQs on Asiatic Portfolio

Recent Activity within the Organization

  • Annual General Meeting

    Asiatic Portfolio Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • 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 8 months . was completed.

  • Director Appointment

    The activity 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 3 months . was completed.

  • Director Appointment

    The activity 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 5 months . was completed.

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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