About Associated India Private Limited
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Associated India Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 16 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51109AS2000PTC006031. Its GSTIN is 18AADCA3713C2Z7 (Assam). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Lokesh Anand Singhal and Vivek Anand Singhal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 426 Third Floor Baroah Market M G Road, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.06 Cr, a growth of 122% compared to the previous year. For the same year it recorded a net profit of ₹2.05 Cr (net margin 20.4%) and EBITDA of ₹2.84 Cr (EBITDA margin 28.3%). Revenue has grown at a compounded annual rate (CAGR) of 151% over three years and 69% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.19 Cr on record. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aindia.org.
Company details
Contact details
Associated India Private Limited's registered office is in Guwahati, Assam. Its website is aindia.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address426 Third Floor Baroah Market M G Road, Guwahati, Assam, India – 781001
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Associated India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Associated India is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Associated India Private Limited, buy the company report.
Financials of Associated India Private Limited
FY 2024 filings availableAssociated India Private Limited reported revenue of ₹10.06 Cr (up 122% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 69% over five years, including 122% growth in the latest year. EBITDA rose 186% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.84 Cr | ||||
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| Net Profit (PAT) | ₹2.05 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 28.3% | ||||
| Net Profit Margin | 20.4% | ||||
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To see the full financial statements and ratios of Associated India Private Limited, buy the company report.
Board of directors of Associated India Private Limited
Associated India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Anand Singhal Also directs: AI Infrastructures Private Limited, Aero City Project LLP, Lokesh Enterprises LLP and 5 more | Director | 20 Feb 2013 | 13 Years 8 Months | Current |
| Vivek Anand Singhal Also directs: AI Infrastructures Private Limited, Aero City Project LLP, Lokesh Enterprises LLP and 5 more | Director | 06 Jan 2020 | 6 Years 9 Months | Current |
| Indumati Singhal Also directs: AI Infrastructures Private Limited | Director | 14 Jul 2003 | 23 Years 3 Months | Current |
Auditor
Associated India Private Limited is audited by K P SARDA AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K P SARDA AND COMPANY | FY 2023 | 319206E |
Shareholding
The shareholding of Associated India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Associated India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2006 | 10012742 | Indusind Bank Ltd. | ₹1.19 Cr | Open |
To see the full charge records of Associated India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Associated India Private Limited has 10 court cases on record: 6 filed by Associated India, 4 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 1 |
| High courts | 4 | 3 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Execution petition | Filed by the company against Punj Lloyd Ltd and Ors. and 1 other | Pending |
| Gauhati High Court | Interim or miscellaneous application | Filed against the company | Pending |
| Gauhati High Court | Court case (Review.Pet.) | Filed against the company | Pending |
| District court, Kamrup Metro, Assam | Civil suit | Filed against the company | Disposed |
| Gauhati High Court | Appeal | Filed against the company | Disposed |
To see the full case history of Associated India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Associated India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Associated India Private Limited has a workforce of 9 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Associated India has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AADCA3713C2Z7 | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Associated India Private Limited, buy the company report.
Recent activity
Associated India Private Limited has 7 board changes on record since 2003: 3 appointments and 4 cessations. The latest: Shilpi Anand Singhal ceased to be Director on 29 Apr 2024.
Frequently asked questions
Associated India is an active private limited company based in Guwahati, Assam, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 16 February 2000 (26+ years old) and is registered under CIN U51109AS2000PTC006031.
Associated India has 3 current directors:
- Lokesh Anand Singhal - Director
- Vivek Anand Singhal - Director
- Indumati Singhal - Director
The latest financial statements of Associated India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Associated India is 18AADCA3713C2Z7, registered in Assam. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Associated India is U51109AS2000PTC006031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Associated India has 10 court cases on record: 6 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Associated India was incorporated on 16 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Guwahati.
Shilpi Anand Singhal ceased to be Director on 29 Apr 2024. Nirmal Singhal ceased to be Director on 29 Aug 2021. Vivek Anand Singhal ceased to be Additional Director on 31 Dec 2020. Associated India has 7 board changes on record in total.
Associated India can be reached through the website aindia.org. Its registered office is in Guwahati, Assam, India.
The registered office of Associated India is at 426 Third Floor Baroah Market M G Road, Guwahati, Assam, India – 781001.