Asl Infra Private Limited
About Asl Infra Private Limited
Data last updated: 26 July 2025
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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 01 January 1979.
Registered with ROC Mumbai under CIN U70102MH1979PTC020890.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShakti Mill Lane Next To Turf Estate Off Dr. E. Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400011
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Asl Infra Private Limited
Asl Infra Private Limited 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 |
Business Activity of Asl Infra Private Limited
Asl Infra Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Asl Infra Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Asl Infra Private Limited
Asl Infra Private Limited is audited by N. K. Mittal & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. K. Mittal & Associates | Locked | Locked | Locked |
Complete auditor history for Asl Infra Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Asl Infra Private Limited
Asl Infra Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khozema Mohamedbhai | Director | 24 Feb 2009 | 17 Years 5 Months | As last reported |
| Hatim Mohamedbhai | Director | 01 Jan 1979 | 47 Years 7 Months | As last reported |
Financials of Asl Infra Private Limited FY 2019 filings available
Ten-year financial statements for Asl Infra Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Asl Infra Private Limited
Shareholding and ownership data for Asl Infra Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Asl Infra Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 1979 | Vijaya Bank Ltd. | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Asl Infra Private Limited
View historical data on people associated with Asl Infra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asl Infra Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Asl Infra Private Limited
GST registrations and filing compliance for Asl Infra Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Asl Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Asl Infra Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Asl Infra Private Limited
MSME payment history for Asl Infra Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Asl Infra Private Limited
Corporate group structure for Asl Infra Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Asl Infra Private Limited
MCA filings and documents for Asl Infra Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Asl Infra Private Limited
Frequently Asked Questions about Asl Infra Private Limited
Asl Infra Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 January 1979 and is registered under CIN U70102MH1979PTC020890. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Asl Infra Private Limited was incorporated on 01 January 1979. Registered with ROC Mumbai.
The current directors of Asl Infra Private Limited are:
- Khozema Mohamedbhai - Director
- Hatim Mohamedbhai - Director
The CIN (Corporate Identification Number) of Asl Infra Private Limited is U70102MH1979PTC020890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Asl Infra Private Limited is financial services. The company specifically operates in real estate financing.