Company · U65100MH1966PTC206200
Asia Investments Private Limited
Asia Investments Private Limited is an active company, incorporated in 1966, registered in Mumbai. 8 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 1966
- Paid-up capital
- ₹29 cr
- Authorised
- ₹86.53 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Charanjit Singh | Director | 2010 | Serving | 00017872 |
| Anshul Bhargava | Director | 2016 | Serving | 10217018 |
| Sachin Jain | Individual Promoter | 2019 | Serving | 08415094 |
| Kiran Anand | Director | 2020 | Serving | 00090047 |
| Deep Chand Anand | Director | 2020 | Serving | 00090123 |
| Deepak Chopra | Director | 2021 | Serving | 00028770 |
| Anjali Singh | Director | 2021 | Serving | 02082840 |
| Jagdish Kumar | Director | 2024 | Serving | 00318558 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Magnet House, 4th Floor Ballard Estate, Nm MargMumbai, Maharashtra, 400038
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 206200
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.