Asim Holdings Pvt Ltd
About Asim Holdings Pvt Ltd
Data last updated:
Asim Holdings Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 August 1990.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1990PTC049721.
The company had an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors Kamal Kumar Singh and Shiv Kedia.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 9/12 Lal Bazar Streetblock E 4th Floor, Kolkata, West Bengal, India – 700027.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Asim Holdings Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address9/12 Lal Bazar Streetblock E 4th Floor, Kolkata, West Bengal, India – 700027
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Asim Holdings Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Asim Holdings Pvt Ltd, buy the company report.
Board of directors of Asim Holdings Pvt Ltd
Asim Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Singh | Director | 10 Jul 1991 | 35 Years 3 Months | As last reported |
| Shiv Kedia Also directs: Caravan Marketing Pvt Ltd | Director | 29 Aug 1990 | 36 Years 2 Months | As last reported |
Legal cases
Asim Holdings Pvt Ltd has 4 court cases on record: 2 filed by Asim Holdings, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPMA) | Filed by the company against Cifco Properties Pvt. Ltd and Ors and 4 others | Disposed |
| Bombay High Court | Court case (SPMA) | Filed by the company against M/S. Diarymaid Products Pvt. Ltd. and Anr. | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by The Custodian | Disposed |
| Bombay High Court | Court case (SPMP) | Filed against the company by The Custodian | Disposed |
To see the full case history of Asim Holdings Pvt 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 Asim Holdings Pvt Ltd; 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 Asim Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asim Holdings Pvt Ltd has 2 board changes on record since 1990: 2 appointments. The latest: Kamal Kumar Singh was appointed as Director on 10 Jul 1991.
Frequently asked questions
Asim Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Asim Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 August 1990 and is registered under CIN U70101WB1990PTC049721. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Asim Holdings was incorporated on 29 August 1990. It is registered with the Registrar of Companies, Kolkata.
Asim Holdings had 2 directors:
- Kamal Kumar Singh - Director
- Shiv Kedia - Director
The CIN (Corporate Identification Number) of Asim Holdings is U70101WB1990PTC049721. 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 Asim Holdings is at 912 Lal Bazar Streetblock E 4th Floor, Kolkata, West Bengal, India – 700027.
The latest financial statements of Asim Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Asim Holdings operated in the real estate industry, in the real estate leasing segment.
Asim Holdings has 4 court cases on record: 2 filed by the company and 2 filed against it.
Kamal Kumar Singh was appointed as Director on 10 Jul 1991. Shiv Kedia was appointed as Director on 29 Aug 1990.
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