Associate Infratech (I) Private Limited

Associate Infratech (I) Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70200MH1989PTC052479 Incorporated 06 July 1989 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2017
₹40.35 Lakh
▼ 82.00% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹5.69 Cr
Company age
37 yrs
Est. 1989
Last financials
Mar 2018
Balance sheet date

About Associate Infratech (I) Private Limited

Data last updated: 07 March 2026

Associate Infratech (I) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 06 July 1989, the company has been in operation for over 37 years.

Registered with ROC Mumbai under CIN U45200MH1989PTC052479.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Associate Infratech Private Limited. It is led by directors including Zakaria Farouk Darvesh and Yahya Mohamed Farouk Darvesh.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.

As per the financials filed for FY 2017, the company reported a revenue of ₹40.35 Lakh, a decline of 82% compared to the previous year.

As per MCA filings, the company has satisfied charges of ₹5.69 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Associate Infratech (I) Private Limited
CIN U70200MH1989PTC052479
Registration Number 052479
Incorporation Date 06 July 1989
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Zakaria Farouk Darvesh Director Yahya Mohamed Farouk Darvesh Director Mohamed Farouk Suleman Darvesh Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
Company report
Associate Infratech (I) Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Associate Infratech (I) Private Limited report

Financials, compliance, directors, charges, ownership and filings for Associate Infratech (I) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Associate Infratech (I) Private Limited

Associate Infratech (I) Private Limited has one previous CIN (Corporate Identification Number): U45200MH1989PTC052479. The current CIN is U70200MH1989PTC052479, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U70200MH1989PTC052479 Current
U45200MH1989PTC052479 Previous

Business Activity of Associate Infratech (I) Private Limited

Associate Infratech (I) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Associate Infratech (I) Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Board of Directors of Associate Infratech (I) Private Limited

Associate Infratech (I) Private Limited is currently managed by 7 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.

Current Directors
Name Designation Appointment Date Tenure Status
Zakaria Farouk Darvesh
Also directs: Touchwood Real Estate P Ltd., Associate Expressway Realty Private Limited, Associate Township Builders Private Limited and 5 more
Director 30 Sep 2011 14 Years 9 Months Current
Yahya Mohamed Farouk Darvesh
Also directs: Farouk Sodagar Darvesh & Co. Private Limited, Associate Expressway Realty Private Limited, White Shadow Realty Private Limited and 5 more
Director 30 Sep 2011 14 Years 9 Months Current
Mohamed Farouk Suleman Darvesh
Also directs: Associate Plantations Private Limited, Timber Importers Association India Limited, Farouk Sodagar Darvesh & Co. Private Limited and 5 more
Director 06 Jul 1989 37 Years 0 Months Current
Srichand Satramdas Agicha
Also directs: Associate Plantations Private Limited, Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd and 5 more
Director 22 Jun 2007 19 Years 1 Months Current
Ebrahim Suleman Darvesh
Also directs: Associate Plantations Private Limited, Farouk Sodagar Darvesh & Co. Private Limited, Associate Plywood Industries Private Limited and 5 more
Director 06 Jul 1989 37 Years 0 Months Current
Sidarrtha Agicha
Also directs: Associate Expressway Realty Private Limited, Jawahar Saw Mills Private Limited
Director 30 Sep 2011 14 Years 9 Months Current
Showing 6 of 7 current directors. View all directors

Financials of Associate Infratech (I) Private Limited FY 2018 filings available

Associate Infratech (I) Private Limited reported revenue of ₹40.35 Lakh (down 82.00% YoY) for FY 2017.

Revenue · FY 2017
₹40.35 Lakh ▼ 82.00%
Premium access

Ten-year financial statements for Associate Infratech (I) Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Associate Infratech (I) Private Limited

Open charges
₹0
Satisfied charges
₹5.69 Cr
Breakdown by lending institutions
Corporation Bank₹5.69 Cr
Latest charge details
DateLenderAmountStatus
06 May 2003 Corporation Bank ₹5.69 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Associate Infratech (I) Private Limited

View historical data on people associated with Associate Infratech (I) Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Associate Infratech (I) Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Associate Infratech (I) Private Limited

Premium access

GST registrations and filing compliance for Associate Infratech (I) 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Associate Infratech (I) Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Associate Infratech (I) Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Associate Infratech (I) Private Limited

Premium access

MSME payment history for Associate Infratech (I) 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Associate Infratech (I) Private Limited

Premium access

Corporate group structure for Associate Infratech (I) 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Associate Infratech (I) Private Limited

Premium access

MCA filings and documents for Associate Infratech (I) 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

Verified entity values are shown only after access is granted.

Recent Activity on Associate Infratech (I) Private Limited

Activity
29 Sep 2018
Associate Infratech (I) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Associate Infratech (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Directors
30 Sep 2011
Zakaria Farouk Darvesh was appointed as a Director on 30 Sep 2011 & has been associated with this company since 14 years 9 months.
Directors
30 Sep 2011
Yahya Mohamed Farouk Darvesh was appointed as a Director on 30 Sep 2011 & has been associated with this company since 14 years 9 months.
Directors
30 Sep 2011
Sidarrtha Agicha was appointed as a Director on 30 Sep 2011 & has been associated with this company since 14 years 9 months.
Charges
26 Mar 2010
A charge registered on 06 May 2003 via Charge ID 90225259 with Corporation Bank was fully satisfied on 26 Mar 2010.

Frequently Asked Questions about Associate Infratech (I) Private Limited

Associate Infratech (I) Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 06 July 1989 (37+ years old) and is registered under CIN U70200MH1989PTC052479.

Associate Infratech (I) Private Limited reported revenue of ₹40.35 Lakh for FY 2017 (down 82.00% YoY).

The current directors of Associate Infratech (I) Private Limited are:

The primary industry of Associate Infratech (I) Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.

Associate Infratech (I) Private Limited can be reached at the registered office: 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available