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ASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED

CIN : U65990MH1994PTC076195
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 11-06-2023
CINU65990MH1994PTC076195
Company NameASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number076195
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)24,45,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-01-1994
Registered AddressF P 145RAM MANDIR ROAD VILE PARLE (E) MUMBAI MH 400057 IN
Email Idigrp.asawari@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00184512JAGDISH TRAMBAKLAL SANGHAVI20-08-2010
07292533PRINCE KALARICKAL ELIAS13-05-2017
ASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-01-1994. Its Corporate Identification Number (CIN) is U65990MH1994PTC076195, and it carries the registration number 076195. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹24,45,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F P 145RAM MANDIR ROAD VILE PARLE (E) MUMBAI MH 400057 IN. Correspondence or inquiries may be sent to the official email address, igrp.asawari@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED?
    F P 145RAM MANDIR ROAD VILE PARLE (E) MUMBAI MH 400057 IN
  • Who are the owners / directors of ASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED?
    • JAGDISH TRAMBAKLAL SANGHAVI
    • PRINCE KALARICKAL ELIAS
  • How can I contact ASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED?
    igrp.asawari@gmail.com
  • When was ASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED established?
    It was founded on 24-01-1994 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 11,38,000
MGT-7₹ 11,14,000
Total Penalty₹ 22,52,000
🎉90% WAIVER APPLIED
- ₹ 20,26,800
Amount Payable (10%)₹ 2,25,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.