Asmina Properties and Developers Private Limited
About Asmina Properties and Developers Private Limited
Data last updated:
Asmina Properties and Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kafele Enterprises Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PTC093046. Its GSTIN is 27AAACA7334G1ZV (Maharashtra).
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹1.87 Cr. It is led by directors including Ankur Dipak Gandhi and Hiten Bagmal Parikh.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Geeta 5th Floor A21 P Ramabai Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Court records list 13 cases involving the company, including 12 filed by the company and 1 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
- Social MediaLocked
- Registered AddressGeeta 5th Floor A21 P Ramabai Road Gamdevi, Mumbai, Maharashtra, India – 400007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Asmina Properties and Developers Private Limited FY 2025 filings available
Financial Statement Summary of Asmina Properties and Developers Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Asmina Properties and Developers Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Asmina Properties and Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Asmina Properties and Developers Private Limited
Asmina Properties and Developers Private Limited is audited by Sampat & Mehta for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sampat & Mehta | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Asmina Properties and Developers Private Limited
Asmina Properties and Developers has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Dipak Gandhi Also directs: Glitzdesign Diamond Jewelery Private Limited | Director | 10 Feb 2009 | 17 Years 8 Months | Current |
| Hiten Bagmal Parikh | Director | 28 Feb 2015 | 11 Years 7 Months | Current |
| Shailesh Ramniklal Mehta | Director | 25 Sep 1995 | 31 Years 0 Months | Current |
Ownership and Shareholding of Asmina Properties and Developers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Asmina Properties and Developers Private Limited
Asmina Properties and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Asmina Properties and Developers Private Limited
Asmina Properties and Developers Private Limited has 13 court cases on record: 12 filed by Asmina Properties and Developers, 1 filed against it. 6 cases are pending and 7 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 1 | 3 |
| District courts | 3 | 0 | 3 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Aey Gee Residency Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Aey Gee Residency Private Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Aey Gee Residency Private Limited | Pending |
| Bombay High Court | Court case (CHS) | Filed by the company against Aey Gee Residency Private Limited | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Aey Gee Residency Private Limited | Disposed |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Asmina Properties and Developers Private Limited
Employment history and EPFO contributions of people linked to Asmina Properties and Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Asmina Properties and Developers Private Limited
Asmina Properties and Developers Private Limited has 7 board changes on record since 1995: 3 appointments and 4 cessations. The latest: Milan Kavin Parikh ceased to be Director on 19 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Asmina Properties and Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Asmina Properties and Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Asmina Properties and Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Asmina Properties and Developers Private Limited
Asmina Properties and Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA7334G1ZV | Maharashtra | Active | 29 Sep 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asmina Properties and Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Asmina Properties and Developers Private Limited
Asmina Properties and Developers is an active private 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 25 September 1995 (31+ years old) and is registered under CIN U45200MH1995PTC093046.
Asmina Properties and Developers has 3 current directors:
- Ankur Dipak Gandhi - Director
- Hiten Bagmal Parikh - Director
- Shailesh Ramniklal Mehta - Director
The GSTIN of Asmina Properties and Developers is 27AAACA7334G1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Asmina Properties and Developers is U45200MH1995PTC093046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asmina Properties and Developers has 13 court cases on record: 12 filed by the company and 1 filed against it. 6 are pending. Most are in the high courts.
Asmina Properties and Developers was incorporated on 25 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Milan Kavin Parikh ceased to be Director on 19 Mar 2019. Hiten Bagmal Parikh ceased to be Additional Director on 30 Sep 2015. Hiten Bagmal Parikh was appointed as Director on 28 Feb 2015. Asmina Properties and Developers has 7 board changes on record in total.
The registered office of Asmina Properties and Developers is at Geeta 5th Floor A21 P Ramabai Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Asmina Properties and Developers has an authorised share capital of ₹6 Cr and a paid-up capital of ₹1.87 Cr.
Asmina Properties and Developers operates in the real estate and construction industry, in the real estate builders and developers segment.