Asiatic Properties Ltd - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH1982PLC025999 Incorporated 01 January 1982 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company real estate and construction
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹113.26 Cr
Secured borrowings
Company age
44 yrs
Est. 1982
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 Jan 1982
Date of incorporation

About Asiatic Properties Ltd

Data last updated:

Asiatic Properties Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 January 1982 and has been in existence for over 44 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1982PLC025999. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.

The registered office is at Construction House 'A'24th Road Khar, Mumbai, Maharashtra, India – 400052.

As per MCA filings, the company has open charges of ₹113.26 Cr on record. Court records list 56 cases involving the company, including 14 filed by the company and 32 filed against it; 10 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Asiatic Properties Ltd
CIN U45200MH1982PLC025999
Registration Number 025999
Incorporation Date 01 January 1982
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Construction House 'A'24th Road Khar, Mumbai, Maharashtra, India – 400052
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Asiatic Properties Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Asiatic Properties Ltd

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Asiatic Properties Ltd

No directors are listed for Asiatic Properties in the MCA records available to us.

Charges & Borrowings of Asiatic Properties Ltd

Open charges
₹113.26 Cr
Satisfied charges
None
Breakdown by lending institutions
Housing Evlopment Finance Co-Op. Ltd.₹45.00 Cr
Ilfs Ltd₹20.00 Cr
Icici Ltd₹20.00 Cr
Deustche Bank₹18.50 Cr
Can Fin Homes Ltd₹6.75 Cr
Others₹3.01 Cr
Latest charge details
DateLenderAmountStatus
09 Oct 2001Housing Evlopment Finance Co-Op. Ltd.₹45 CrOpen
07 Dec 1998Icici Ltd₹20 CrOpen
03 Jul 1998Ilfs Ltd₹5 CrOpen
17 Apr 1998Global Trust Bank Ltd₹3 CrOpen
23 Dec 1997Ilfs Ltd₹15 CrOpen

Total charge records: 10 View all charges

Employees and EPFO Compliance at Asiatic Properties Ltd

Employment history and EPFO contributions of people linked to Asiatic Properties.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Asiatic Properties Ltd

Charges
A charge with Housing Evlopment Finance Co-Op. Ltd. of Rs. 4,500.00 Lakh registered on 09 Oct 2001 with Charge ID 90220415 was modified on 19 May 2004.
Charges
A charge with Housing Evlopment Finance Co-Op. Ltd. amounted to Rs. 4,500.00 Lakh with Charge ID 90220415 was registered on 09 Oct 2001.
Charges
A charge with Icici Ltd of Rs. 2,000.00 Lakh registered on 07 Dec 1998 with Charge ID 90220325 was modified on 11 Oct 1999.
Charges
A charge with Global Trust Bank Ltd of Rs. 300.00 Lakh registered on 17 Apr 1998 with Charge ID 90220305 was modified on 08 Jul 1999.
Charges
A charge with Icici Ltd amounted to Rs. 2,000.00 Lakh with Charge ID 90220325 was registered on 07 Dec 1998.
Charges
A charge with Ilfs Ltd amounted to Rs. 500.00 Lakh with Charge ID 90220312 was registered on 03 Jul 1998.
Charges
A charge with Global Trust Bank Ltd amounted to Rs. 300.00 Lakh with Charge ID 90220305 was registered on 17 Apr 1998.
Charges
A charge with Ilfs Ltd amounted to Rs. 1,500.00 Lakh with Charge ID 90220291 was registered on 23 Dec 1997.
Charges
A charge with Deustche Bank amounted to Rs. 350.00 Lakh with Charge ID 90222722 was registered on 22 Jan 1997.
Charges
A charge with The Vysya Bank Ltd amounted to Rs. 0.95 Lakh with Charge ID 90224685 was registered on 20 Dec 1995.
Charges
A charge with Can Fin Homes Ltd amounted to Rs. 175.00 Lakh with Charge ID 90224659 was registered on 24 Sep 1995.
Charges
A charge with Deustche Bank amounted to Rs. 1,500.00 Lakh with Charge ID 90220197 was registered on 28 Dec 1994.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Asiatic Properties Ltd

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Asiatic Properties Ltd

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Asiatic Properties Ltd

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Corporate group structure

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GST Compliance of Asiatic Properties Ltd

Asiatic Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Asiatic Properties Ltd

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MCA filings and documents

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Frequently Asked Questions about Asiatic Properties Ltd

Asiatic Properties is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 January 1982 (44+ years old) and is registered under CIN U45200MH1982PLC025999.

No. Asiatic Properties has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Asiatic Properties is U45200MH1982PLC025999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Asiatic Properties has 56 court cases on record: 14 filed by the company and 32 filed against it. 10 are pending. Most are in the high courts.

Asiatic Properties was incorporated on 01 January 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Asiatic Properties is at Construction House A24th Road Khar, Mumbai, Maharashtra, India – 400052.

Asiatic Properties has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.

Asiatic Properties operates in the real estate and construction industry, in the real estate builders and developers segment.

No. Asiatic Properties is not listed on any stock exchange. It is an unlisted company.

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