Associate Infratech (I) Private Limited
About Associate Infratech (I) Private Limited
Data last updated:
Associate Infratech (I) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 06 July 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH1989PTC052479. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Associate Infratech Private Limited. It is led by directors including Zakaria Farouk Darvesh and Yahya Mohamed Farouk Darvesh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. For the same year it recorded a net loss of ₹28.5 Lakh (net margin -70.6%) and EBITDA of -₹11.87 Lakh (EBITDA margin -29.4%). Revenue has declined at a compounded annual rate (CAGR) of 65% over three years.
As per MCA filings, the company has satisfied charges of ₹5.69 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Associate Infratech (I) Private Limited
Associate Infratech (I) 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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Associate Infratech (I) Private Limited
The main business activity of Associate Infratech (I) is trade. In detail, this covers 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 |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Associate Infratech (I) Private Limited FY 2018 filings available
Associate Infratech (I) Private Limited reported revenue of ₹40.35 Lakh (down 82% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Associate Infratech (I) Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 65% over three years, including a 82% fall in the latest year. EBITDA fell 109% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Associate Infratech (I) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹40.35 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹11.87 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹28.5 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Associate Infratech (I) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -29.4% | •••• | •••• |
| Net Profit Margin | -70.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Associate Infratech (I) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Associate Infratech (I) Private Limited
Associate Infratech (I) has 7 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 15 Years 0 Months | Current |
| Yahya Mohamed Farouk Darvesh | Director | 30 Sep 2011 | 15 Years 0 Months | Current |
| Mohamed Farouk Suleman Darvesh | Director | 06 Jul 1989 | 37 Years 3 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 3 Months | Current |
| Ebrahim Suleman Darvesh | Director | 06 Jul 1989 | 37 Years 3 Months | Current |
| Sidarrtha Agicha | Director | 30 Sep 2011 | 15 Years 0 Months | Current |
Peer Comparison of Associate Infratech (I) Private Limited
Associate Infratech (I) Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khuzema Mamuwala & Company Private Limited | ₹40.63 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | 72 Kutchery Road Madras, Tamil Nadu, India |
| Veetrag Constructions Private Limited | ₹40.62 Lakh (FY 2025) | •••• | •••• | 150.0% | •••• | New Delhi, Delhi, India |
| Mehrab Trade Mart Private Limited | ₹40.62 Lakh (FY 2021) | •••• | •••• | -56.0% | •••• | Kolkata, West Bengal, India |
| Indian Veneer Co Pvt Ltd | ₹40.54 Lakh (FY 2025) | •••• | •••• | -97.0% | •••• | Thiruvananthapuram, Kerala, India |
| Sree Abhayasai Exports Private Limited | ₹40.52 Lakh (FY 2024) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Associate Infratech (I) Private Limited this company | ₹40.35 Lakh (FY 2017) | •••• | •••• | -82.0% | •••• | Mumbai, Maharashtra, India |
| Broad Son Commodities Pvt Ltd | ₹40.33 Lakh (FY 2025) | •••• | •••• | -60.0% | •••• | Kolkata, West Bengal, India |
| Uniland Infratech Private Limited | ₹40.31 Lakh (FY 2018) | •••• | •••• | 5701.0% | •••• | Kollam, Kerala, India |
| Shree Agrasen Service Centre Private Limited | ₹40.29 Lakh (FY 2021) | •••• | •••• | -86.0% | •••• | Jaipur, Rajasthan, India |
| Hisaria Impex Private Limited | ₹40.28 Lakh (FY 2025) | •••• | •••• | -77.0% | •••• | Mumbai, Maharashtra, India |
| M-Three Building Materials Private Limited | ₹40.14 Lakh (FY 2025) | •••• | •••• | -52.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Associate Infratech (I) by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Associate Infratech (I) Private Limited
Associate Infratech (I) Private Limited is audited by A P & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Associate Infratech (I) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Associate Infratech (I) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2003 | Corporation Bank | ₹5.69 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Associate Infratech (I) Private Limited
Associate Infratech (I) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Associate Infratech (I) Private Limited
Employment history and EPFO contributions of people linked to Associate Infratech (I).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Associate Infratech (I) Private Limited
Associate Infratech (I) Private Limited has 9 board changes on record since 1989: 7 appointments and 2 cessations. The latest: Ashok Sunderdas Agicha ceased to be Director on 10 Apr 2016.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Associate Infratech (I) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Associate Infratech (I) Private Limited
Associate Infratech (I) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Associate Infratech (I) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Associate Infratech (I) Private Limited
Associate Infratech (I) is an active private limited company based in Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 July 1989 (37+ years old) and is registered under CIN U70200MH1989PTC052479.
Associate Infratech (I) reported revenue of ₹40.35 Lakh for FY 2017 (down 82% YoY).
Associate Infratech (I) has 7 current directors:
- Zakaria Farouk Darvesh - Director
- Yahya Mohamed Farouk Darvesh - Director
- Mohamed Farouk Suleman Darvesh - Director
- Srichand Satramdas Agicha - Director
- Ebrahim Suleman Darvesh - Director
- Sidarrtha Agicha - Director
- Manoharlal Satramdas Agicha - Director
Associate Infratech (I) reported a net loss of ₹28.5 Lakh (net margin -70.6%) and EBITDA of -₹11.87 Lakh (EBITDA margin -29.4%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Associate Infratech (I) is -65% over three years. In the latest year (FY 2017) revenue fell 82%. CAGR is the steady yearly rate that links the first and the last year.
No. Associate Infratech (I) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Associate Infratech (I) is U70200MH1989PTC052479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Associate Infratech (I) has 2 court cases on record: 2 filed against it.
Associate Infratech (I) was incorporated on 06 July 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Associate Infratech (I) by revenue are Khuzema Mamuwala & Company Private Limited, Veetrag Constructions Private Limited, Mehrab Trade Mart Private Limited, Indian Veneer Co Pvt Ltd, Sree Abhayasai Exports Private Limited and 5 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution).
Ashok Sunderdas Agicha ceased to be Director on 10 Apr 2016. Sidarrtha Agicha was appointed as Director on 30 Sep 2011. Yahya Mohamed Farouk Darvesh was appointed as Director on 30 Sep 2011. Associate Infratech (I) has 9 board changes on record in total.