Asten Malls Private Limited

Asten Malls Private Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U45200MH2012PTC310610 Incorporated 11 June 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company construction
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Asten Malls Private Limited

Data last updated:

Asten Malls Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Asten Realtors Private Limited. It operates in the complete construction solutions segment of the construction sector. It was incorporated on 11 June 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2012PTC310610.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Asten Malls Limited. It is led by directors Uday Prabhakaran Nair and Sreejith Narayanan Kunniyur.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B7 3rd Floor Jay Chambers Dayaldas Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.

Court records list 1 case involving the company, including 1 filed against it.

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

Company details

CIN U45200MH2012PTC310610
Registration Number 310610
Incorporation Date 11 June 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Parent Company Asten Realtors Private Limited
Compliance Status Active Compliant

CIN history

Asten Malls has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45200MH2012PTC310610, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200MH2012PTC310610Current
U45200MH2012PLC310610Previous
U45200KL2012PLC031418Previous

Contact details

Asten Malls Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B7 3rd Floor Jay Chambers Dayaldas Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
  • Industry
    Construction, Complete Constructions, Civil Engineering

To see the full contact details of Asten Malls Private Limited, buy the company report.

Comprehensive company report
Asten Malls Private Limited - one report that includes everything
  • 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
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Financials of Asten Malls Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Asten Malls Private Limited, buy the company report.

Board of directors of Asten Malls Private Limited

Asten Malls has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Uday Prabhakaran NairDirector24 Aug 20179 Years 2 MonthsCurrent
Sreejith Narayanan KunniyurDirector30 Sep 20179 Years 1 MonthsCurrent

Auditor

Asten Malls Private Limited is audited by T. VELU PILLAI &Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
T. VELU PILLAI &CoFY 2017S36748218

Shareholding

The shareholding of Asten Malls Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Asten Malls Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Asten Malls Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Asten Malls Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Asten Malls Private Limited has 11 board changes on record since 2017: 2 appointments and 9 cessations. The latest: Kakanatil Siraj Mather Abdul Rahiman ceased to be Director on 31 Dec 2020.

AGM
Asten Malls Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Asten Malls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Kakanatil Siraj Mather Abdul Rahiman ceased to be Director.
Ceased
Balagopal Ramakrishnan ceased to be Director.
Appointed
Sreejith Narayanan Kunniyur was appointed as Director.
Ceased
Uday Prabhakaran Nair ceased to be Additional Director.
Ceased
Kakkanattil Raffi Mather Ibrahimkutty Mohamed ceased to be Director.
Ceased
Kakkanattil Saad Mather Siraj Mather ceased to be Director.
Appointed
Uday Prabhakaran Nair was appointed as Director.
Ceased
Chidambaram Balasubramoniam ceased to be Director.
Ceased
Kalathingal Faizal Rahiman ceased to be Managing Director.
Ceased
Kalathingal Zain Ul Hazan ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Asten Malls is an active private limited company based in Mumbai, Maharashtra, India. The company works in complete constructions, within the construction industry. It was incorporated on 11 June 2012 (14+ years old) and is registered under CIN U45200MH2012PTC310610.

Asten Malls has 2 current directors:

The latest financial statements of Asten Malls on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Asten Malls is U45200MH2012PTC310610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Asten Malls has 1 court case on record: 1 filed against it.

Asten Malls was incorporated on 11 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Kakanatil Siraj Mather Abdul Rahiman ceased to be Director on 31 Dec 2020. Balagopal Ramakrishnan ceased to be Director on 21 Jun 2019. Sreejith Narayanan Kunniyur was appointed as Director on 30 Sep 2017. Asten Malls has 11 board changes on record in total.

The registered office of Asten Malls is at B7 3rd Floor Jay Chambers Dayaldas Road Vile Parle E, Mumbai, Maharashtra, India – 400057.

Asten Malls operates in the construction industry, in the complete constructions segment.

The compliance status of Asten Malls is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.