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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

  • 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 Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 13 Year, 27 Days
  • 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

NameDesignationAppointment DateStatus
Sanjay Sudhakar TorgalDesignated Partner10 Dec 2024Current
Pankaj Kumar BajajDesignated Partner23 Feb 2024Current

Past Designated Partners

NameDesignationCessationStatus
Pramod AbcsddDesignated Partner23 Feb 2024Past
Pramod AbcsddDesignated Partner18 Mar 2019Past
Pramod AbcsddDesignated Partner27 Sep 2021Past
Pramod AbcsddDesignated Partner29 Mar 2018Past
Pramod AbcsddDesignated Partner14 Aug 2014Past
Pramod AbcsddDesignated Partner09 Dec 2024Past

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Financial Performance of Assetz Investments And Holdings Llp.

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Assetz Investments And Holdings Llp profit and loss trends over time
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What is the Ownership and Shareholding Structure of Assetz Investments And Holdings Llp?

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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

DateLenderAmountStatus
10 Jan 2018Hdfc Bank Limited₹3.00 CrOpen
27 Mar 2017Housing Development Finance Corporation Limited₹24.00 CrOpen

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How Many Employees Work at Assetz Investments And Holdings Llp?

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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

    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 days . was recorded as a recent event.

  • Annual General Meeting

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

  • Statement of Assets & Liabilities

    Assetz Investments And Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    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 1 year 9 months . was recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 100154752 was registered on 10 Jan 2018. was recorded as a recent event.

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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