ASF INSIGNIA SEZ PRIVATE LIMITED having CIN U45201DL2005PTC140408 is 19 years , 10 month & 16 days old Private Indian Company incorporated on 09 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 12,293,630. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. ASF INSIGNIA SEZ Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of ASF INSIGNIA SEZ are Sandeep Mittal and Pankaj Saraf.
ASF INSIGNIA SEZ ' Corporate Identification Number (CIN) is U45201DL2005PTC140408 and its registration number is 140408. Users may contact ASF INSIGNIA SEZ on its Email address - secretarial@asfinfrastructure.com Registered address of ASF INSIGNIA SEZ is 11, babar lane, bengali market,,new delhi,delhi,india-110001. Current status of ASF INSIGNIA SEZ PRIVATE LIMITED is - Active.
as on 09/06/2005
as on 09/06/2005
CIN | U45201DL2005PTC140408 |
---|---|
Company Status | Active |
Registration Number | 140408 |
Date of Incorporation | 09/06/2005 |
RoC | ROC Delhi |
Company Age | 19 years & 236 days |
Authorized Capital | ₹ 50000000 |
Paid-up capital | ₹ 12293630 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@asfinfrastructure.com |
---|---|
Address | 11, BABAR LANE, BENGALI MARKET, NEW DELHI Delhi India 110001 |
Website | asfinfrastructure.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/19/2019 | 00373265 | *****2304Q | 4 years | |
Director | 01/31/2023 | 02462543 | *****3779A | 0 years | |
Director | 02/17/2023 | 00373265 | *****2304Q | 0 years | |
Director | 09/29/2017 | 00373321 | *****6255E | 5 years | |
Director | 11/02/2021 | 02462543 | *****3779A | 4 years | |
Director | 02/17/2023 | 00373321 | *****6255E | 0 years | |
Director | 02/13/2023 | *****7148L | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
100,000 | 1 | Delhi | |
Active
|
100,000 | 1 | Delhi | |
Active
|
100,000 | 1 | Delhi | |
Active
|
100,000 | 1 | Delhi | |
Active
|
100,000 | 1 | Delhi |
Others
No. of Loans: 11
Total Amount: 44,042,500,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 18
Total Amount: 29,150,152,108.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 550,000,000.00 cr
Indian Bank
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
INDUSIND BANK LTD.
No. of Loans: 3
Total Amount: 2,850,000,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 1
Total Amount: 850,000,000.00 cr
Union Bank of India
No. of Loans: 1
Total Amount: 4,500,000,000.00 cr
UNION BANK OF INDIA
No. of Loans: 2
Total Amount: 2,000,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 400,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 40,000,000 | 26 Oct, 2022 | - | 10 May, 2023 | Closed | |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 265,000,000 | 12 Nov, 2021 | - | 08 Nov, 2022 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 7,140,000,000 | 30 Jan, 2017 | 19 Mar, 2018 | 09 Nov, 2020 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 2,600,000,000 | 02 Feb, 2017 | 22 Feb, 2019 | 04 Sep, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 150,000,000 | 29 Jul, 2017 | - | 17 Mar, 2021 | Closed | |
TATA CAPITAL FINANCIAL SERVICES LIMITED | 150,000,000 | 29 Jul, 2017 | - | 04 Mar, 2021 | Closed | |
IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 400,000,000 | 04 Sep, 2017 | 28 Jun, 2023 | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 2,800,000,000 | 04 Sep, 2017 | 27 Jun, 2019 | 04 Sep, 2019 | Closed |
Others | Ganpatrao Kadam Marg, Lower Parel | 5,250,000,000 | 06 Feb, 2018 | - | 29 Nov, 2018 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 1,200,000,000 | 27 Aug, 2018 | - | 08 Nov, 2022 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 500,000,000 | 18 Jul, 2018 | - | 04 Sep, 2019 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 897,500,000 | 20 Aug, 2018 | - | 09 Nov, 2020 | Closed |
Others | 5,250,000,000 | 03 Jul, 2018 | 28 Jun, 2023 | - | Open | |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 400,000,000 | 18 Oct, 2018 | - | 03 Nov, 2022 | Closed |
Others | SANSAD MARG, NEW-110001 | 6,000,000,000 | 17 Aug, 2019 | 23 Sep, 2019 | 25 Mar, 2020 | Closed |
Others | Cannaught Circus | 6,900,000,000 | 20 Mar, 2020 | - | - | Open |
Indian Bank | 3,000,000,000 | 04 Aug, 2020 | 19 Nov, 2020 | - | Open | |
IDBI TRUSTEESHIP SERVICES LIMITED | R.Kamani Marg, Ballard Estate, | 3,000,000,000 | 19 Nov, 2020 | - | - | Open |
Others | FIRST FLOOR, CONNAUGHT PLACE | 6,900,000,000 | 16 Sep, 2020 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 121,000,000 | 03 Feb, 2021 | - | 08 Nov, 2022 | Closed |
Others | 485,000,000 | 14 Jul, 2021 | 28 Jun, 2023 | - | Open | |
Others | 28, BARAKHAMBA ROAD | 3,000,000,000 | 28 Sep, 2015 | 28 Mar, 2016 | 03 Jan, 2017 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. KAMANI MARG, BALLARD ESTATE | 6,900,000,000 | 26 Mar, 2020 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 1,200,000,000 | 23 Sep, 2016 | - | 09 Nov, 2017 | Closed |
INDUSIND BANK LTD. | 28, BARAKHAMBA ROAD | 950,000,000 | 30 Oct, 2014 | 16 Feb, 2015 | 03 Jan, 2017 | Closed |
INDUSIND BANK LTD. | 28, BARAKHAMBA ROAD | 950,000,000 | 30 Oct, 2014 | - | 07 Apr, 2015 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | BALLARD ESTATE | 500,000,000 | 25 Feb, 2013 | - | 10 Jan, 2014 | Closed |
CENTRAL BANK OF INDIA | PARLIAMENT STREET | 850,000,000 | 07 Nov, 2012 | - | 10 Jan, 2014 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 2,614,152,108 | 28 Sep, 2012 | 07 Jul, 2016 | 16 Feb, 2017 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,100,000,000 | 26 Sep, 2012 | 08 Jun, 2015 | 12 Oct, 2015 | Closed |
Union Bank of India | 4,500,000,000 | 14 Jan, 2009 | 03 Feb, 2009 | 28 Mar, 2011 | Closed | |
UNION BANK OF INDIA | NEW DELHI | 1,000,000,000 | 01 Oct, 2008 | - | 21 Mar, 2009 | Closed |
ICICI BANK LIMITED | ALKAPURI | 400,000,000 | 05 May, 2015 | - | 09 Oct, 2015 | Closed |
INDUSIND BANK LTD. | 28, BARAKHAMBA ROAD | 950,000,000 | 30 Oct, 2014 | - | 07 Apr, 2015 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,100,000,000 | 30 Dec, 2013 | 03 Mar, 2014 | 08 Oct, 2015 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 200,000,000 | 07 Feb, 2011 | 12 Feb, 2013 | 23 Oct, 2015 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,000,000,000 | 30 Dec, 2013 | 03 Mar, 2014 | 14 Jul, 2015 | Closed |
UNION BANK OF INDIA | NEW DELHI | 1,000,000,000 | 10 Oct, 2008 | - | 21 Mar, 2009 | Closed |
Others | CONTONMENT | 2,180,000,000 | 29 Jun, 2015 | 31 May, 2016 | 16 Feb, 2017 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 1,500,000,000 | 15 Sep, 2016 | - | 02 Nov, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
ASF INSIGNIA SEZ PRIVATE LIMITED having CIN U45201DL2005PTC140408 is 19 years , 10 month old Private Indian Company incorporated with MCA on 06 Sep 2005. ASF INSIGNIA SEZ PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 50,000,000 and paid-up capital is 12,293,630.
CIN of ASF INSIGNIA SEZ PRIVATE LIMITED is U45201DL2005PTC140408.
Address of ASF INSIGNIA SEZ PRIVATE LIMITED is 11, babar lane, bengali market,,new delhi,delhi,india-110001,.
The company has 7 directors/key management personnel ANIL SARAF,SANDEEP MITTAL,ANIL SARAF,PANKAJ SARAF,SANDEEP MITTAL,PANKAJ SARAF,U45201DL2005PTC140408 U45201DL2005PTC140408,
Email : secretarial@asfinfrastructure.com
Address : 11, BABAR LANE, BENGALI MARKET, NEW DELHI Delhi India 110001
ASF INSIGNIA SEZ PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities