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ASEEM INFRASTRUCTURE FINANCE LIMITED

CIN : U65990MH2019PLC325794
|
ROC : RoC-Mumbai
Active
Last Updated On : 26-07-2022
CINU65990MH2019PLC325794
Company NameASEEM INFRASTRUCTURE FINANCE LIMITED
ROC CodeRoC-Mumbai
Registration Number325794
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)54,00,00,00,009
Paid up Capital (Rs)23,80,58,62,560
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-05-2019
Registered AddressUTI Tower, GN Block, 4th Floor Bandra Kurla Complex Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00073997RAJIV DHAR23-05-2019
02052518SAURABH JAIN23-05-2019
02888802SURYA PRAKASHRAO PENDYALA23-05-2019
AAKPS1509GNILESH TULSIDAS SAMPAT28-12-2020
03126243VENKATADRI CHANDRASEKARAN22-07-2020
ABUPP5469KVIRENDER PANKAJ24-03-2020
07938489ROSEMARY SEBASTIAN16-09-2020
AOKPP3847EKARISHMA PRANAV JHAVERI21-12-2020
ASEEM INFRASTRUCTURE FINANCE 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 23-05-2019. Its Corporate Identification Number (CIN) is U65990MH2019PLC325794, and it carries the registration number 325794. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASEEM INFRASTRUCTURE FINANCE LIMITED has an authorised share capital of ₹54,00,00,00,009 and paid-up capital of ₹23,80,58,62,560. 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 UTI Tower, GN Block, 4th Floor Bandra Kurla Complex Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 ASEEM INFRASTRUCTURE FINANCE LIMITED?
    UTI Tower, GN Block, 4th Floor Bandra Kurla Complex Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of ASEEM INFRASTRUCTURE FINANCE LIMITED?
    • RAJIV DHAR
    • SAURABH JAIN
    • SURYA PRAKASHRAO PENDYALA
    • NILESH TULSIDAS SAMPAT
    • VENKATADRI CHANDRASEKARAN
    • VIRENDER PANKAJ
    • ROSEMARY SEBASTIAN
    • KARISHMA PRANAV JHAVERI
  • How can I contact ASEEM INFRASTRUCTURE FINANCE LIMITED?
    [email protected]
  • When was ASEEM INFRASTRUCTURE FINANCE LIMITED established?
    It was founded on 23-05-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.