It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveAstoria North Holdings Private Limited, a active private limited company, was established on 25 March 2004 in Mumbai, Maharashtra, India. Engaging in it consulting & support services within the support service to organizations sector, it holds CIN: U72100MH2004PTC145321. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.65 M.
Formerly known as Integex Softex Private Limited. It upholds a compliant status. Its leadership includes Frank Pettakkatt Thomas (Director), Cecil John Frank (Director). Past directors included Cecil John Frank, Kochuthressia Tessy Frank Thomas. It holds ₹1.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Jay Chambers. Service Road. Vileparle (East)., Mumbai, Maharashtra, 400057.
U72100MH2004PTC145321
145321
25 March 2004
₹1.00 Cr
₹7.65 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Frank Pettakkatt Thomas | Director | 25 Mar 2004 | Current |
| Cecil John Frank | Director | 27 Jun 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 08 Aug 2016 | Past |
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Astoria North Holdings Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 2.8% increase. The company also saw a substantial improvement in profitability, with a 56.67% increase in profit. The company's net worth moved up by a moderate rise of 1.61%.
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In 2022, Astoria North Holdings had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2023 | Others | ₹1.20 Cr | Open |
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The activity Astoria North Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Astoria North Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Others amounted to Rs. 1.20 Cr with Charge ID 100742797 was registered on 26 Jun 2023. was completed.
The activity Cecil John Frank was appointed as a Director was appointed as a Director on 27 Jun 2016 & has been associated with this company since 9 years 5 months . was completed.
Frank Pettakkatt Thomas was appointed as a Director was appointed as a Director on 25 Mar 2004 & has been associated with this company since 21 years 8 months . was recorded as a recent event.
Astoria North Holdings Private Limited was registered on 25 Mar 2004 with Roc Mumbai & aged 21 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Astoria North Holdings Private Limited is U72100MH2004PTC145321.
Astoria North Holdings Private Limited is headquartered at Jay Chambers. Service Road. Vileparle (East)., Mumbai, Maharashtra, 400057.
Astoria North Holdings Private Limited was incorporated on 25 March 2004.
The current directors of Astoria North Holdings Private Limited are
The primary industry of Astoria North Holdings Private Limited is Support Service To Organizations.
Astoria North Holdings Private Limited is unlisted.
The authorized capital of Astoria North Holdings Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.65 M.
The compliance status of Astoria North Holdings Private Limited is Compliant.
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