Industrial Asset Transaction Services Private Limited
About Industrial Asset Transaction Services Private Limited
Data last updated: 22 December 2025
Industrial Asset Transaction Services Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 05 March 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U70102MH2015PTC262509.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kailash Satyanarayan Agrawal and Satyanarayan Chhotelal Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹67.22 Cr, a decline of 38% compared to the previous year.
As per MCA filings, the company has open charges of ₹13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop 2 3 And 4 Mhada Complex Samrudhi Sankul Amravati Road Behind Hislop College Civ, Il Lines, Nagpur, Maharashtra, India – 440001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Industrial Asset Transaction Services Private Limited
Industrial Asset Transaction Services Private Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Industrial Asset Transaction Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Industrial Asset Transaction Services Private Limited
Industrial Asset Transaction Services Private Limited is audited by LOYA BAGRI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOYA BAGRI & CO. | Locked | Locked | Locked |
Complete auditor history for Industrial Asset Transaction Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Industrial Asset Transaction Services Private Limited
Industrial Asset Transaction Services Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Satyanarayan Agrawal | Director | 05 Mar 2015 | 11 Years 4 Months | Current |
| Satyanarayan Chhotelal Agrawal | Director | 01 Jan 2019 | 7 Years 6 Months | Current |
Financials of Industrial Asset Transaction Services Private Limited FY 2024 filings available
Industrial Asset Transaction Services Private Limited reported revenue of ₹67.22 Cr (down 38.00% YoY) for FY 2024.
Ten-year financial statements for Industrial Asset Transaction Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Industrial Asset Transaction Services Private Limited
Shareholding and ownership data for Industrial Asset Transaction Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Industrial Asset Transaction Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2023 | Hdfc Bank Limited | ₹13 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Industrial Asset Transaction Services Private Limited
Industrial Asset Transaction Services Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Industrial Asset Transaction Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Industrial Asset Transaction Services Private Limited
GST registrations and filing compliance for Industrial Asset Transaction Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Industrial Asset Transaction Services Private Limited
Credit ratings, litigation, and regulatory alerts for Industrial Asset Transaction Services Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Industrial Asset Transaction Services Private Limited
MSME payment history for Industrial Asset Transaction Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Industrial Asset Transaction Services Private Limited
Corporate group structure for Industrial Asset Transaction Services Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Industrial Asset Transaction Services Private Limited
MCA filings and documents for Industrial Asset Transaction Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Industrial Asset Transaction Services Private Limited
Frequently Asked Questions about Industrial Asset Transaction Services Private Limited
Industrial Asset Transaction Services Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 05 March 2015 (11+ years old) and is registered under CIN U70102MH2015PTC262509.
Industrial Asset Transaction Services Private Limited reported revenue of ₹67.22 Cr for FY 2024 (down 38.00% YoY).
The current directors of Industrial Asset Transaction Services Private Limited are:
- Kailash Satyanarayan Agrawal - Director
- Satyanarayan Chhotelal Agrawal - Director
The primary industry of Industrial Asset Transaction Services Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Industrial Asset Transaction Services Private Limited can be reached at the registered office: Shop 2 3 And 4 Mhada Complex Samrudhi Sankul Amravati Road Behind Hislop College Civ, Il Lines, Nagpur, Maharashtra, India – 440001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.