Astoria North Holdings Private Limited - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Astoria North Holdings Private Limited

Astoria 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U72100MH2004PTC145321

  • Registration Number

    145321

  • Incorporation Date

    25 March 2004

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.65 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.65 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.20 Cr
  • Revenue Growth **** 2.80%
  • Profit Growth **** 56.67%
  • Ebitda **** 46.28%
  • Net Worth 1.61%
  • Total Assets **** 0.89%
Company report

Astoria North Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Astoria North Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Astoria North Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Frank Pettakkatt Thomas Director 25 Mar 2004 Current
Cecil John Frank Director 27 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 08 Aug 2016 Past

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Financial Performance of Astoria North Holdings.

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%.

Astoria North Holdings revenue growth over time
Astoria North Holdings 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
********
 2.80%
*******
*******
*******
*******
Revenue from Operations
*******
 2.80%
*******
*******
*******
*******
Total Assets
*******
 0.89%
*******
*******
*******
*******
Profit or Loss
*******
 56.67%
*******
*******
*******
*******
Net Worth
*******
 1.61%
*******
*******
*******
*******
EBITDA
*******
 46.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Astoria North Holdings?

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.

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

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Charges (Loans)
Open Charges

₹12,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.20 Cr
Latest Charge Details
Date Lender Amount Status
26 Jun 2023 Others ₹1.20 Cr Open

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How Many Employees Work at Astoria North Holdings?

Unlock and access historical data on people associated with Astoria North Holdings, 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 Astoria North Holdings, 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 Astoria North Holdings'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.

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Latest Updates, News, and FAQs on Astoria North Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Astoria North Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Astoria North Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.20 Cr with Charge ID 100742797 was registered on 26 Jun 2023. was documented.

  • Director Appointment

    Progress on 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 7 months . was documented.

  • Director Appointment

    The activity 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 10 months . was completed.

  • Company Incorporation

    Astoria North Holdings Private Limited was registered on 25 Mar 2004 with Roc Mumbai & aged 21 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Astoria North Holdings Private Limited?

The CIN of Astoria North Holdings Private Limited is U72100MH2004PTC145321.

Where is Astoria North Holdings Private Limited headquartered?

Astoria North Holdings Private Limited is headquartered at Jay Chambers. Service Road. Vileparle (East)., Mumbai, Maharashtra, 400057.

When was Astoria North Holdings Private Limited incorporated?

Astoria North Holdings Private Limited was incorporated on 25 March 2004.

Who are the current directors of Astoria North Holdings Private Limited?

The current directors of Astoria North Holdings Private Limited are

What is the primary industry of Astoria North Holdings Private Limited?

The primary industry of Astoria North Holdings Private Limited is Support Service To Organizations.

Is Astoria North Holdings Private Limited a listed company?

Astoria North Holdings Private Limited is unlisted.

What is the capital structure of Astoria North Holdings Private Limited?

The authorized capital of Astoria North Holdings Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.65 M.

What is the compliance status of Astoria North Holdings Private Limited?

The compliance status of Astoria North Holdings Private Limited is Compliant.

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