About Associate Holdings Private Limited
Data last updated: 10 March 2026
Associate Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 19 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PTC079715.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohamed Farouk Suleman Darvesh and Srichand Satramdas Agicha.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 85 – A Sant Savta Margmustafa Bazar, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2016, the company reported a revenue of ₹1,500, a decline of 100% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹21 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website associategroup.in.
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Registered Address85 – A Sant Savta Margmustafa Bazar, Mumbai, Maharashtra, India – 400010
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IndustryFinancial Services, Financial Holding Companies
- 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
Auditor Details of Associate Holdings Private Limited
Associate Holdings Private Limited is audited by A P & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P & CO | Locked | Locked | Locked |
Complete auditor history for Associate Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Associate Holdings Private Limited
Associate Holdings Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Mohamed Farouk Suleman Darvesh | Director | 19 Jul 1994 | 32 Years 1 Months | Current |
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Srichand Satramdas Agicha
Also directs:
Associate Plantations Private Limited, Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd and 5 more
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Director | 08 Aug 1994 | 32 Years 0 Months | Current |
| Ebrahim Suleman Darvesh | Director | 08 Aug 1994 | 32 Years 0 Months | Current |
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Manoharlal Satramdas Agicha
Also directs:
Timber Importers Association India Limited, Associate Lumbers Pvt Ltd, Touchwood Real Estate P Ltd. and 5 more
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Director | 19 Jul 1994 | 32 Years 1 Months | Current |
Financials of Associate Holdings Private Limited FY 2016 filings available
Associate Holdings Private Limited reported revenue of ₹1,500 (down 100.00% YoY) for FY 2016.
Ten-year financial statements for Associate Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Associate Holdings Private Limited
Shareholding and ownership data for Associate Holdings 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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Group Structure of Associate Holdings Private Limited
Associate Holdings Private Limited has 2 subsidiary companies. This group structure data is as of FY 2015. The corporate group structure reflects Associate Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Associate Decor Limited | U20213KA2007PLC041502 | Locked |
| Associate Decor Limited | U20213KA2007PLC041502 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Associate Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2013 | Central Bank of India | ₹21 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Associate Holdings Private Limited
View historical data on people associated with Associate Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Associate Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Associate Holdings Private Limited
GST registrations and filing compliance for Associate Holdings 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 Associate Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Associate Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Associate Holdings Private Limited
MSME payment history for Associate Holdings 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
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Subsidiaries & Group Companies of Associate Holdings Private Limited
Corporate group structure for Associate Holdings 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 Associate Holdings Private Limited
MCA filings and documents for Associate Holdings 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
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Recent Activity on Associate Holdings Private Limited
Frequently Asked Questions about Associate Holdings Private Limited
Associate Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 July 1994 (32+ years old) and is registered under CIN U65990MH1994PTC079715.
Associate Holdings Private Limited reported revenue of ₹1,500 for FY 2016 (down 100.00% YoY).
The current directors of Associate Holdings Private Limited are:
- Mohamed Farouk Suleman Darvesh - Director
- Srichand Satramdas Agicha - Director
- Ebrahim Suleman Darvesh - Director
- Manoharlal Satramdas Agicha - Director
The primary industry of Associate Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Associate Holdings Private Limited can be reached at the registered office: 85 – A Sant Savta Margmustafa Bazar, Mumbai, Maharashtra, India – 400010, or through the website associategroup.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.