Asma Estates And Investments Private Limited
About Asma Estates And Investments Private Limited
Data last updated: 10 February 2026
Asma Estates And Investments Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 November 2000, the company has been in operation for over 26 years.
Registered with ROC Hyderabad under CIN U70200AP2000PTC035762.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹5.49 Cr. It is led by directors including Mohd Kaleem Siddiqui Khan and Dilwar Hussain.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: # 8 – 2 – 293/82/A/806/1 Ground Floor Road No. 36 Jubilee Hills, Hyderabad, Telangana, India – 500033.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.4 Cr, a decline of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹32.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address# 8 – 2 – 293/82/A/806/1 Ground Floor Road No. 36 Jubilee Hills, Hyderabad, Telangana, India – 500033
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Asma Estates And Investments Private Limited
Asma Estates And Investments Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100TG2000PTC035762, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100TG2000PTC035762 | Current |
| U70200AP2000PTC035762 | Previous |
| U70200TG2000PTC035762 | Previous |
Business Activity of Asma Estates And Investments Private Limited
Asma Estates And Investments Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Asma Estates And Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Asma Estates And Investments Private Limited
Asma Estates And Investments Private Limited is currently managed by 3 directors, with 10 former directors 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 |
|---|---|---|---|---|
| Mohd Kaleem Siddiqui Khan | Director | 30 Apr 2025 | 1 Years 2 Months | Current |
| Dilwar Hussain | Director | 05 Jun 2025 | 1 Years 1 Months | Current |
|
Md Shabbir Ali
Also directs:
Zara Investments Private Limited, Zainab Investments Private Limited, Shoeb Estates Private Limited and 3 more
|
Director | 04 Aug 2025 | 0 Years 11 Months | Current |
Financials of Asma Estates And Investments Private Limited FY 2021 filings available
Asma Estates And Investments Private Limited reported revenue of ₹3.4 Cr (down 16.00% YoY) for FY 2021.
Ten-year financial statements for Asma Estates And Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Asma Estates And Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2025 | Hdfc Bank Limited | ₹2.99 Cr | Open |
| 11 Apr 2023 | Others | ₹30 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Asma Estates And Investments Private Limited
View historical data on people associated with Asma Estates And Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asma Estates And Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Asma Estates And Investments Private Limited
GST registrations and filing compliance for Asma Estates And Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Asma Estates And Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Asma Estates And Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Asma Estates And Investments Private Limited
MSME payment history for Asma Estates And Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Asma Estates And Investments Private Limited
Corporate group structure for Asma Estates And Investments Private Limited
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MCA Filings & Documents of Asma Estates And Investments Private Limited
MCA filings and documents for Asma Estates And Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Asma Estates And Investments Private Limited
Frequently Asked Questions about Asma Estates And Investments Private Limited
Asma Estates And Investments Private Limited is an active private limited company in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 28 November 2000 (26+ years old) and is registered under CIN U45100TG2000PTC035762.
Asma Estates And Investments Private Limited reported revenue of ₹3.4 Cr for FY 2021 (down 16.00% YoY).
The current directors of Asma Estates And Investments Private Limited are:
- Mohd Kaleem Siddiqui Khan - Director
- Dilwar Hussain - Director
- Md Shabbir Ali - Director
The primary industry of Asma Estates And Investments Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Asma Estates And Investments Private Limited can be reached at the registered office: # 8 – 2 – 29382A8061 Ground Floor Road No. 36 Jubilee Hills, Hyderabad, Telangana, India – 500033.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹5.49 Cr.