MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-20-0082908
Industrial Asset Transaction Services Private Limited
Industrial Asset Transaction Services Private Limited - financial services in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹67.22 Cr
▼ 38% YoY
Net profit · FY 2024
₹10.23 Cr
Net margin 15.2%
EBITDA · FY 2024
₹14.35 Cr
EBITDA margin 21.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹13 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About Industrial Asset Transaction Services Private Limited
Data last updated:
Industrial Asset Transaction Services Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 05 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2015PTC262509. Its GSTIN is 27AAECI1606D1Z2 (Maharashtra). The company holds 6 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹10.23 Cr (net margin 15.2%) and EBITDA of ₹14.35 Cr (EBITDA margin 21.3%). Revenue has grown at a compounded annual rate (CAGR) of 305% over three years and 250% over five years.
As per MCA filings, the company has open charges of ₹13 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
Industrial Asset Transaction Services Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0082908). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70102MH2015PTC262509
Registration Number 262509
Incorporation Date 05 March 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-20-0082908
Recognitions & Rankings of Industrial Asset Transaction Services
Contact details
Industrial Asset Transaction Services Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop 2 3 And 4 Mhada Complex Samrudhi Sankul Amravati Road Behind Hislop College Civ, Il Lines, Nagpur, Maharashtra, India – 440001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Industrial Asset Transaction Services Private Limited, buy the company report.
Comprehensive company report
Industrial Asset Transaction Services 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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Secure checkout · GST invoice included
Business activity
The main business activity of Industrial Asset Transaction Services is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Industrial Asset Transaction Services Private Limited, buy the company report.
Financials of Industrial Asset Transaction Services Private Limited
FY 2024 filings availableIndustrial Asset Transaction Services Private Limited reported revenue of ₹67.22 Cr (down 38% YoY) for FY 2024.
Revenue · FY 2024
₹67.22 Cr ▼ 38%
Net profit · FY 2024
₹10.23 Cr margin 15.2%
EBITDA · FY 2024
₹14.35 Cr margin 21.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 38%
3 years · compounded
▲ 305%
5 years · compounded
▲ 250%
EBITDA CAGR growth
1 year
▼ 37%
3 years · compounded
▲ 515%
5 years · compounded
▲ 173%
Revenue fell 38% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 250%. EBITDA fell 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹14.35 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.23 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.3% | ||||
| Net Profit Margin | 15.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Industrial Asset Transaction Services Private Limited, buy the company report.
Board of directors of Industrial Asset Transaction Services Private Limited
Industrial Asset Transaction Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Satyanarayan Agrawal | Director | 05 Mar 2015 | 11 Years 8 Months | Current |
| Satyanarayan Chhotelal Agrawal | Director | 01 Jan 2019 | 7 Years 10 Months | Current |
Auditor
Industrial Asset Transaction Services Private Limited is audited by LOYA BAGRI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LOYA BAGRI & CO. | FY 2023 | 105658W |
Shareholding
The shareholding of Industrial Asset Transaction Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Industrial Asset Transaction Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹13 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2023 | 100717926 | Hdfc Bank Limited | ₹13 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Industrial Asset Transaction Services Private Limited has 7 court cases on record: 6 filed by Industrial Asset Transaction Services, 1 filed against it. All cases are disposed.
Total cases
7
Filed by the company
6
Filed against the company
1
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 0 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Gauhati High Court | Writ petition | Filed by the company against The Assam Industrial Development Corporation Limited (Aidc Ltd) and 2 others | Disposed |
| NCLAT, NCLAT New Delhi | Court case (Caveat) | Filed by the company against an individual | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against individuals | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Gokul Arcade Premises Co-Operative Housing Society | Disposed |
To see the full case history of Industrial Asset Transaction Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Industrial Asset Transaction Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Industrial Asset Transaction Services has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
6
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECI1606D1Z2 | Maharashtra | Active | 29 Apr 2020 |
| 27AAECI1606D1DB | Maharashtra | Active | 24 Dec 2024 |
| 21AAECI1606D1ZE | Odisha | Active | 01 Jun 2024 |
| 21AAECI1606D1DN | Odisha | Active | 01 Jan 2025 |
To see the full GST registrations and return filing status of Industrial Asset Transaction Services Private Limited, buy the company report.
Recent activity
Industrial Asset Transaction Services Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Gurjeet Singh Ahuja ceased to be Director on 01 May 2022.
AGM
Industrial Asset Transaction Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Industrial Asset Transaction Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,300.00 Lakh with Charge ID 100717926 was registered on 04 May 2023.
Ceased
Gurjeet Singh Ahuja ceased to be Director.
Ceased
Shivangi Agrawal ceased to be Director.
Ceased
Satyanarayan Chhotelal Agrawal ceased to be Additional Director.
Appointed
Satyanarayan Chhotelal Agrawal was appointed as Director.
Ceased
Neeti Prashant Agrawal ceased to be Additional Director.
Ceased
Rohan Virendra Sontakey ceased to be Additional Director.
Appointed
Kailash Satyanarayan Agrawal was appointed as Director.
Incorporation
05 Mar 2015
Industrial Asset Transaction Services Private Limited was registered on 05 Mar 2015 with Roc Mumbai & aged 11 years 8 months as per MCA records.
Frequently asked questions
Industrial Asset Transaction Services is an active private limited company based in Nagpur, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 05 March 2015 (11+ years old) and is registered under CIN U70102MH2015PTC262509.
Industrial Asset Transaction Services has 2 current directors:
- Kailash Satyanarayan Agrawal - Director
- Satyanarayan Chhotelal Agrawal - Director
The latest financial statements of Industrial Asset Transaction Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Industrial Asset Transaction Services is 27AAECI1606D1Z2, registered in Maharashtra. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 27AAECI1606D1DB (Maharashtra), 21AAECI1606D1ZE (Odisha), 21AAECI1606D1DN (Odisha).
The CIN (Corporate Identification Number) of Industrial Asset Transaction Services is U70102MH2015PTC262509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Industrial Asset Transaction Services has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the nclat.
Industrial Asset Transaction Services was incorporated on 05 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Gurjeet Singh Ahuja ceased to be Director on 01 May 2022. Shivangi Agrawal ceased to be Director on 01 May 2022. Satyanarayan Chhotelal Agrawal ceased to be Additional Director on 30 Sep 2019. Industrial Asset Transaction Services has 7 board changes on record in total.
Yes, Industrial Asset Transaction Services is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-20-0082908).
The registered office of Industrial Asset Transaction Services is at Shop 2 3 And 4 Mhada Complex Samrudhi Sankul Amravati Road Behind Hislop College Civ, Il Lines, Nagpur, Maharashtra, India – 440001.
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