Associates India Holding Company Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1999.
1999 New Delhi, Delhi, India Amalgamated
Last Updated:
Access Report
About Associates India Holding Company Private Limited

Associates India Holding Company Private Limited, a amalgamated private limited company, was established on 17 December 1999 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993DL1999PTC102868. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹235.00 Cr and a paid-up capital of ₹231.63 Cr.

Its leadership includes Rahul Jain (Director), Pranab Goel (Director), Mineet Bansal (Company Secretary). Past directors included Rahul Jain, Rahul Soota, Pranab Goel. Its latest AGM occurred on 04 August 2009, with the balance sheet filed on 31 March 2009. It is based at 3 L S C, Pushp Vihar, New Delhi, Delhi, 110062.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993DL1999PTC102868

  • Registration Number

    102868

  • Incorporation Date

    17 December 1999

  • Authorized Capital

    ₹235.00 Cr

  • Paid-Up Capital

    ₹231.63 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 235.00 Cr
  • Paid Up Capital ₹ 231.63 Cr
  • Company Age 26 Year, 2 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Associates India Holding Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Associates India Holding Company 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
Who are the key members and board of directors at Associates India Holding Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Jain Director 01 Dec 2008 Current
Pranab Goel Director 01 Dec 2008 Current
Mineet Bansal Company Secretary 24 Sep 2003 Current
Shivi Rastogi Director 01 Dec 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 Aug 2009 Past
Pramod Abcsdd Additional Director 09 Sep 2008 Past
Pramod Abcsdd Additional Director 04 Aug 2009 Past
Pramod Abcsdd Director 31 Mar 2008 Past
Pramod Abcsdd Additional Director 04 Aug 2009 Past
Pramod Abcsdd Director 19 Jan 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Associates India Holding Company.

Enhance accessibility to Associates India Holding Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Associates India Holding Company revenue growth over time
Associates India Holding Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Associates India Holding Company?

Unlock access to Associates India Holding Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Associates India Holding Company?

Unlock and access historical data on people associated with Associates India Holding Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Associates India Holding Company, 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 Associates India Holding Company's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Associates India Holding Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Associates India Holding Company Private Limited last Annual general meeting of members was held on 04 Aug 2009 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Associates India Holding Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was completed.

  • Director Appointment

    Rahul Jain was appointed as a Director was appointed as a Director on 01 Dec 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.

  • Director Appointment

    Pranab Goel was appointed as a Director was appointed as a Director on 01 Dec 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.

  • Director Appointment

    Shivi Rastogi was appointed as a Director was appointed as a Director on 01 Dec 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mineet Bansal was appointed as a Company Secretary was appointed as a Company Secretary on 24 Sep 2003 & has been associated with this company since 22 years 5 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Associates India Holding Company Private Limited?

The CIN of Associates India Holding Company Private Limited is U65993DL1999PTC102868.

Where is Associates India Holding Company Private Limited headquartered?

Associates India Holding Company Private Limited is headquartered at 3 L S C, Pushp Vihar, New Delhi, Delhi, 110062.

When was Associates India Holding Company Private Limited incorporated?

Associates India Holding Company Private Limited was incorporated on 17 December 1999.

Who are the current directors of Associates India Holding Company Private Limited?

The current directors of Associates India Holding Company Private Limited are

What is the primary industry of Associates India Holding Company Private Limited?

The primary industry of Associates India Holding Company Private Limited is Financial Services.

Is Associates India Holding Company Private Limited a listed company?

Associates India Holding Company Private Limited is unlisted.

What is the capital structure of Associates India Holding Company Private Limited?

The authorized capital of Associates India Holding Company Private Limited is ₹235.00 Cr, and the paid-up capital is ₹231.63 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available