It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActiveAssociate Infratech (I) Private Limited, a active private limited company, was established on 06 July 1989 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U70200MH1989PTC052479. 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.
Formerly known as Associate Infratech Private Limited. It upholds a active non-compliant status. Its leadership includes Zakaria Farouk Darvesh (Director), Yahya Mohamed Farouk Darvesh (Director), Mohamed Farouk Suleman Darvesh (Director). Past directors included Usman Suleman Darvesh, Ashok Sunderdas Agicha. It holds no open charges and ₹5.69 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 15 Hill Road Bandra (West), Mumbai, Maharashtra, 400050.
U70200MH1989PTC052479
052479
06 July 1989
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Associate Infratech (I) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zakaria Farouk Darvesh | Director | 30 Sep 2011 | Current |
| Yahya Mohamed Farouk Darvesh | Director | 30 Sep 2011 | Current |
| Mohamed Farouk Suleman Darvesh | Director | 06 Jul 1989 | Current |
| Srichand Satramdas Agicha | Director | 22 Jun 2007 | Current |
| Ebrahim Suleman Darvesh | Director | 06 Jul 1989 | Current |
| Sidarrtha Agicha | Director | 30 Sep 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Dec 2007 | Past |
| Pramod Abcsdd | Director | 10 Apr 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Associate Infratech (I) Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 81.9% decrease. The company also saw a substantial improvement in profitability, with a 83.56% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.44%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Associate Infratech (I) had a promoter holding of 18.00% and a public holding of 82.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹56,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2003 | Corporation Bank | ₹5.69 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Associate Infratech (I), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Associate Infratech (I), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Associate Infratech (I)'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Associate Infratech (I) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
Associate Infratech (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.
Progress on Zakaria Farouk Darvesh was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 14 years 2 months . was documented.
The activity Yahya Mohamed Farouk Darvesh was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 14 years 2 months . was completed.
The activity Sidarrtha Agicha was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 14 years 2 months . was completed.
Progress on A charge registered on 06 May 2003 via Charge ID 90225259 with Corporation Bank was fully satisfied on 26 Mar 2010. was documented.
The CIN of Associate Infratech (I) Private Limited is U70200MH1989PTC052479.
Associate Infratech (I) Private Limited is headquartered at 15 Hill Road Bandra (West), Mumbai, Maharashtra, 400050.
Associate Infratech (I) Private Limited was incorporated on 06 July 1989.
The current directors of Associate Infratech (I) Private Limited are
The primary industry of Associate Infratech (I) Private Limited is Metals And Minerals.
Associate Infratech (I) Private Limited is unlisted.
The authorized capital of Associate Infratech (I) Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Associate Infratech (I) Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX