Asf Insignia Sez Private Limited

Financials

Updated 4 months ago

Directors

Anil Saraf
Anil Saraf
Director/Designated Partner
Pankaj Saraf
Pankaj Saraf
Director/Designated Partner
Sandeep Mittal
Sandeep Mittal
Director/Designated Partner

Company Information

CIN U45201DL2005PTC140408
Company Status Active
Registration Number 140408
Date of Incorporation 06 September 2005
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook
Authorised Capital 50,000,000
Paid Up Capital 12,293,630
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

3,455 CR PENDING
Name Status Amount
Bank Of Baroda
17 August 2019
600 CR
Tata Capital Financial Services Limited
18 October 2018
40 CR
Idbi Trusteeship Services Limited
27 August 2018
120 CR
Indiabulls Commercial Credit Limited
20 August 2018
89 CR
Piramal Trusteeship Services Private Limited
03 July 2018
525 CR
Idbi Trusteeship Services Limited
04 September 2017
40 CR
Idbi Trusteeship Services Limited
29 July 2017
15 CR
Tata Capital Financial Services Limited
29 July 2017
15 CR
Indiabulls Housing Finance Limited
30 January 2017
714 CR
Idbi Trusteeship Services Limited
18 July 2018
50 CR
Idbi Trusteeship Services Limited
02 February 2017
260 CR
Idbi Trusteeship Services Limited
04 September 2017
280 CR
Piramal Trusteeship Services Private Limited
06 February 2018
525 CR
Idbi Trusteeship Services Limited
23 September 2016
120 CR
Idbi Trusteeship Services Limited
15 September 2016
150 CR
Indusind Bank Ltd.
29 June 2015
218 CR
Idbi Trusteeship Services Limited
28 September 2012
261 CR
Indusind Bank Ltd.
30 October 2014
95 CR
Indusind Bank Ltd.
28 September 2015
300 CR
Idbi Trusteeship Services Limited
07 February 2011
20 CR
Idbi Trusteeship Services Limited
26 September 2012
210 CR
Icici Bank Limited
05 May 2015
40 CR
Idbi Trusteeship Services Limited
30 December 2013
110 CR
Idbi Trusteeship Services Limited
30 December 2013
200 CR
Indusind Bank Ltd.
30 October 2014
95 CR
Indusind Bank Ltd.
30 October 2014
95 CR
Central Bank Of India
07 November 2012
85 CR
Idbi Trusteeship Services Limited
25 February 2013
50 CR
Union Bank Of India
14 January 2009
450 CR
Union Bank Of India
10 October 2008
100 CR
Union Bank Of India
01 October 2008
100 CR
Idbi Trusteeship Services Limited
03 February 2021
12 CR
Idbi Trusteeship Services Limited
19 November 2020
300 CR
Indiabulls Housing Finance Limited
16 September 2020
690 CR
Indian Bank
04 August 2020
300 CR
Idbi Trusteeship Services Limited
26 March 2020
690 CR
Union Bank Of India
20 March 2020
690 CR
Piramal Trusteeship Services Private Limited
14 July 2021
48 CR
Others
26 October 2022
0
Idbi Trusteeship Services Limited
12 November 2021
0
Others
30 January 2017
0
Idbi Trusteeship Services Limited
02 February 2017
0
Idbi Trusteeship Services Limited
29 July 2017
0
Tata Capital Financial Services Limited
29 July 2017
0
Idbi Trusteeship Services Limited
04 September 2017
0
Idbi Trusteeship Services Limited
04 September 2017
0
Others
06 February 2018
0
Idbi Trusteeship Services Limited
27 August 2018
0
Idbi Trusteeship Services Limited
18 July 2018
0
Others
20 August 2018
0
Others
03 July 2018
0
Tata Capital Financial Services Limited
18 October 2018
0
Others
17 August 2019
0
Others
20 March 2020
0
Indian Bank
04 August 2020
0
Idbi Trusteeship Services Limited
19 November 2020
0
Others
16 September 2020
0
Idbi Trusteeship Services Limited
03 February 2021
0
Others
14 July 2021
0
Others
28 September 2015
0
Idbi Trusteeship Services Limited
26 March 2020
0
Idbi Trusteeship Services Limited
23 September 2016
0
Indusind Bank Ltd.
30 October 2014
0
Indusind Bank Ltd.
30 October 2014
0
Idbi Trusteeship Services Limited
25 February 2013
0
Central Bank Of India
07 November 2012
0
Idbi Trusteeship Services Limited
28 September 2012
0
Idbi Trusteeship Services Limited
26 September 2012
0
Union Bank Of India
14 January 2009
0
Union Bank Of India
01 October 2008
0
Icici Bank Limited
05 May 2015
0
Indusind Bank Ltd.
30 October 2014
0
Idbi Trusteeship Services Limited
30 December 2013
0
Idbi Trusteeship Services Limited
07 February 2011
0
Idbi Trusteeship Services Limited
30 December 2013
0
Union Bank Of India
10 October 2008
0
Others
29 June 2015
0
Idbi Trusteeship Services Limited
15 September 2016
0
Others
26 October 2022
0
Idbi Trusteeship Services Limited
12 November 2021
0
Others
30 January 2017
0
Idbi Trusteeship Services Limited
02 February 2017
0
Idbi Trusteeship Services Limited
29 July 2017
0
Tata Capital Financial Services Limited
29 July 2017
0
Idbi Trusteeship Services Limited
04 September 2017
0
Idbi Trusteeship Services Limited
04 September 2017
0
Others
06 February 2018
0
Idbi Trusteeship Services Limited
27 August 2018
0
Idbi Trusteeship Services Limited
18 July 2018
0
Others
20 August 2018
0
Others
03 July 2018
0
Tata Capital Financial Services Limited
18 October 2018
0
Others
17 August 2019
0
Others
20 March 2020
0
Indian Bank
04 August 2020
0
Idbi Trusteeship Services Limited
19 November 2020
0
Others
16 September 2020
0
Idbi Trusteeship Services Limited
03 February 2021
0
Others
14 July 2021
0
Others
28 September 2015
0
Idbi Trusteeship Services Limited
26 March 2020
0
Idbi Trusteeship Services Limited
23 September 2016
0
Indusind Bank Ltd.
30 October 2014
0
Indusind Bank Ltd.
30 October 2014
0
Idbi Trusteeship Services Limited
25 February 2013
0
Central Bank Of India
07 November 2012
0
Idbi Trusteeship Services Limited
28 September 2012
0
Idbi Trusteeship Services Limited
26 September 2012
0
Union Bank Of India
14 January 2009
0
Union Bank Of India
01 October 2008
0
Icici Bank Limited
05 May 2015
0
Indusind Bank Ltd.
30 October 2014
0
Idbi Trusteeship Services Limited
30 December 2013
0
Idbi Trusteeship Services Limited
07 February 2011
0
Idbi Trusteeship Services Limited
30 December 2013
0
Union Bank Of India
10 October 2008
0
Others
29 June 2015
0
Idbi Trusteeship Services Limited
15 September 2016
0
Others
26 October 2022
0
Idbi Trusteeship Services Limited
12 November 2021
0
Others
30 January 2017
0
Idbi Trusteeship Services Limited
02 February 2017
0
Idbi Trusteeship Services Limited
29 July 2017
0
Tata Capital Financial Services Limited
29 July 2017
0
Idbi Trusteeship Services Limited
04 September 2017
0
Idbi Trusteeship Services Limited
04 September 2017
0
Others
06 February 2018
0
Idbi Trusteeship Services Limited
27 August 2018
0
Idbi Trusteeship Services Limited
18 July 2018
0
Others
20 August 2018
0
Others
03 July 2018
0
Tata Capital Financial Services Limited
18 October 2018
0
Others
17 August 2019
0
Others
20 March 2020
0
Indian Bank
04 August 2020
0
Idbi Trusteeship Services Limited
19 November 2020
0
Others
16 September 2020
0
Idbi Trusteeship Services Limited
03 February 2021
0
Others
14 July 2021
0
Others
28 September 2015
0
Idbi Trusteeship Services Limited
26 March 2020
0
Idbi Trusteeship Services Limited
23 September 2016
0
Indusind Bank Ltd.
30 October 2014
0
Indusind Bank Ltd.
30 October 2014
0
Idbi Trusteeship Services Limited
25 February 2013
0
Central Bank Of India
07 November 2012
0
Idbi Trusteeship Services Limited
28 September 2012
0
Idbi Trusteeship Services Limited
26 September 2012
0
Union Bank Of India
14 January 2009
0
Union Bank Of India
01 October 2008
0
Icici Bank Limited
05 May 2015
0
Indusind Bank Ltd.
30 October 2014
0
Idbi Trusteeship Services Limited
30 December 2013
0
Idbi Trusteeship Services Limited
07 February 2011
0
Idbi Trusteeship Services Limited
30 December 2013
0
Union Bank Of India
10 October 2008
0
Others
29 June 2015
0
Idbi Trusteeship Services Limited
15 September 2016
0

Frequently Asked Questions

When was the Asf insignia sez private limited incorporated?

The Asf insignia sez private limited was incorporated with ROC on 06 September 2005 as .

Where has the Asf insignia sez private limited been incorporated?

The company was incorporated in Delhi with registration number 140408.

What is the E-filing status of the company?

The status of Asf insignia sez private limited is Active.

Number of Key Management personnel of the Asf insignia sez private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Asf insignia sez private limited?

The appointed directors in the company are:

  • Amit singh trehan
  • Hrushikesh kar
  • Anil saraf
  • Pankaj saraf
  • Sandeep mittal
  • Prabal kumar barunendra gupta

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