Asl Infra Private Limited
About Asl Infra Private Limited
Data last updated:
Asl Infra Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financing segment of the financial services sector. It was incorporated on 01 January 1979.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH1979PTC020890.
The company had an authorised share capital of ₹250 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Khozema Mohamedbhai and Hatim Mohamedbhai.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Shakti Mill Lane Next To Turf Estate Off Dr. E. Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400011.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
Company details
CIN history
Asl Infra has one previous CIN (Corporate Identification Number): U35110MH1979PTC020890. The current CIN is U70102MH1979PTC020890, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH1979PTC020890 | Current |
| U35110MH1979PTC020890 | Previous |
Contact details
Asl Infra Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShakti Mill Lane Next To Turf Estate Off Dr. E. Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400011
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Asl Infra Private Limited, buy the company report.
- 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
Business activity
The main business activity of Asl Infra is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Asl Infra Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Asl Infra Private Limited, buy the company report.
Board of directors of Asl Infra Private Limited
Asl Infra has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khozema Mohamedbhai | Director | 24 Feb 2009 | 17 Years 8 Months | As last reported |
| Hatim Mohamedbhai | Director | 01 Jan 1979 | 47 Years 9 Months | As last reported |
Auditor
Asl Infra Private Limited is audited by N. K. Mittal & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. K. Mittal & Associates | FY 2017 | 113281W |
Shareholding
The shareholding of Asl Infra Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Asl Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 1979 | 90184475 | Vijaya Bank Ltd. | ₹10 Lakh | Satisfied |
To see the full charge records of Asl Infra Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Asl Infra Private Limited has 7 court cases on record: 5 filed by Asl Infra, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 0 | 0 |
| District courts | 2 | 0 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Anand Agarwal Authorized Representative of the Proprietorship in the Name and Style of M/S. Anand Agarwal and Associates 6Th Floor, Sea Crest, 17-A, Bhagwanlal Inderjit Road , District: Mumbai ,Mumbai , Maharashtra | Disposed |
To see the full case history of Asl Infra Private Limited, 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 Asl Infra 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 Asl Infra Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asl Infra Private Limited has 3 board changes on record since 1979: 2 appointments and 1 cessation. The latest: Nafisa Mohamedbhai ceased to be Director on 07 May 2012.
Frequently asked questions
Asl Infra 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.
Asl Infra was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 01 January 1979 and is registered under CIN U70102MH1979PTC020890. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Asl Infra was incorporated on 01 January 1979. It is registered with the Registrar of Companies, Mumbai.
Asl Infra had 2 directors:
- Khozema Mohamedbhai - Director
- Hatim Mohamedbhai - Director
The CIN (Corporate Identification Number) of Asl Infra is U70102MH1979PTC020890. 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 Asl Infra is at Shakti Mill Lane Next To Turf Estate Off Dr. E. Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400011.
The latest financial statements of Asl Infra on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Asl Infra operated in the financial services industry, in the real estate financing segment.
Asl Infra has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the supreme court.
Nafisa Mohamedbhai ceased to be Director on 07 May 2012. Khozema Mohamedbhai was appointed as Director on 24 Feb 2009. Hatim Mohamedbhai was appointed as Director on 01 Jan 1979.