Associate Holdings Private Limited, a active private limited company, was established on 19 July 1994 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U65990MH1994PTC079715. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Mohamed Farouk Suleman Darvesh (Director), Srichand Satramdas Agicha (Director), Ebrahim Suleman Darvesh (Director). Past directors included Usman Suleman Darvesh, Ashok Sunderdas Agicha. It holds ₹21.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 85-A Sant Savta Margmustafa Bazar, Mumbai, Maharashtra, 400010.
U65990MH1994PTC079715
079715
19 July 1994
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohamed Farouk Suleman Darvesh | Director | 19 Jul 1994 | Current |
| Srichand Satramdas Agicha | Director | 08 Aug 1994 | Current |
| Ebrahim Suleman Darvesh | Director | 08 Aug 1994 | Current |
| Manoharlal Satramdas Agicha | Director | 19 Jul 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Dec 2007 | Past |
| Pramod Abcsdd | Director | 10 Apr 2016 | Past |
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Associate Holdings Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 95.72% decrease. The company also saw a substantial fall in profitability, with a 84.64% decrease in profit. The company's net worth observed a substantial decline by a decrease of 234.74%.
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In 2015, Associate Holdings had a promoter holding of 37.25% and a public holding of 62.75%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹210,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2013 | Central Bank Of India | ₹21.00 Cr | Open |
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The activity Associate Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Associate Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
A charge with Central Bank Of India amounted to Rs. 210.00 M with Charge ID 10409820 was registered on 07 Feb 2013. was recorded as a recent event.
The activity Srichand Satramdas Agicha was appointed as a Director was appointed as a Director on 08 Aug 1994 & has been associated with this company since 31 years 4 months . was completed.
The activity Ebrahim Suleman Darvesh was appointed as a Director was appointed as a Director on 08 Aug 1994 & has been associated with this company since 31 years 4 months . was completed.
The activity Mohamed Farouk Suleman Darvesh was appointed as a Director was appointed as a Director on 19 Jul 1994 & has been associated with this company since 31 years 4 months . was completed.
The CIN of Associate Holdings Private Limited is U65990MH1994PTC079715.
Associate Holdings Private Limited is headquartered at 85-A Sant Savta Margmustafa Bazar, Mumbai, Maharashtra, 400010.
Associate Holdings Private Limited was incorporated on 19 July 1994.
The current directors of Associate Holdings Private Limited are
The primary industry of Associate Holdings Private Limited is Financial Services.
Associate Holdings Private Limited is unlisted.
The authorized capital of Associate Holdings Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Associate Holdings Private Limited is Active Non-Compliant.
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