Assetz Investments And Holdings Llp - Company Profile

It is a real estate and construction limited liability partnership based in Bengaluru, Karnataka, India, established in 2012.
2012 Bengaluru, Karnataka, India Converted And Dissolved
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About Assetz Investments And Holdings Llp

Assetz Investments And Holdings Llp, a converted and dissolved limited liability partnership, was established on 15 November 2012 in Bengaluru, Karnataka, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAB-2153. Registered under ROC Roc Bangalore. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Sanjay Sudhakar Torgal (Designated Partner), Pankaj Kumar Bajaj (Designated Partner). Past directors included Sachin Vora, Ben Cameron Melville Salmon, Akshay Kishore Dewani. It holds ₹27.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Assetzhouse30,Crescentroad,, Bengaluru, Karnataka, 560001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAB-2153

  • Incorporation Date

    15 November 2012

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Company Status

    Converted And Dissolved

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 27.00 Cr
Company report

Assetz Investments And Holdings Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Assetz Investments And Holdings Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sanjay Sudhakar Torgal Designated Partner 10 Dec 2024 Current
Pankaj Kumar Bajaj Designated Partner 23 Feb 2024 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 23 Feb 2024 Past
Pramod Abcsdd Designated Partner 18 Mar 2019 Past
Pramod Abcsdd Designated Partner 27 Sep 2021 Past
Pramod Abcsdd Designated Partner 29 Mar 2018 Past
Pramod Abcsdd Designated Partner 14 Aug 2014 Past
Pramod Abcsdd Designated Partner 09 Dec 2024 Past

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Financial Performance of Assetz Investments And Holdings Llp.

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Assetz Investments And Holdings Llp revenue growth over time
Assetz Investments And Holdings Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Assetz Investments And Holdings Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹270,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Housing Development Finance Corporation Limited : 24.00 Cr
  • Hdfc Bank Limited : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
10 Jan 2018 Hdfc Bank Limited ₹3.00 Cr Open
27 Mar 2017 Housing Development Finance Corporation Limited ₹24.00 Cr Open

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How Many Employees Work at Assetz Investments And Holdings Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Assetz Investments And Holdings Llp
Recent Activity within the Organization
  • Director Appointment

    The activity Sanjay Sudhakar Torgal was appointed as a Designated Partner was appointed as a Designated Partner on 10 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Annual General Meeting

    The activity Assetz Investments And Holdings Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Assetz Investments And Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.

  • Director Appointment

    The activity Pankaj Kumar Bajaj was appointed as a Designated Partner was appointed as a Designated Partner on 23 Feb 2024 & has been associated with this company since 2 years 4 days . was completed.

  • Charges

    A charge with Housing Development Finance Corporation Limited of Rs. 240.00 M registered on 27 Mar 2017 with Charge ID 100108665 was modified on 06 Aug 2019. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 100154752 was registered on 10 Jan 2018. was completed.

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Frequently Asked Questions
What is the LLPIN of Assetz Investments And Holdings Llp?

The LLPIN of Assetz Investments And Holdings Llp is AAB-2153.

Where is Assetz Investments And Holdings Llp headquartered?

Assetz Investments And Holdings Llp is headquartered at Assetzhouse30,Crescentroad,, Bengaluru, Karnataka, 560001.

When was Assetz Investments And Holdings Llp incorporated?

Assetz Investments And Holdings Llp was incorporated on 15 November 2012.

Who are the current directors of Assetz Investments And Holdings Llp?

The current directors of Assetz Investments And Holdings Llp are

What is the primary industry of Assetz Investments And Holdings Llp?

The primary industry of Assetz Investments And Holdings Llp is Real Estate And Construction.

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