Company Information
CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
980,000,000
Authorised Capital
1,250,000,000
Directors
Parthasarthy Vijayendra Badida
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkatachalam Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Kodumudi Pranatharthiharan Krishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Hardeep Singh Ahluwalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Sharan Sinha
Director/Designated Partner
about 6 years ago
about 6 years ago
Bhaskara Rao Kare
Director/Designated Partner
about 6 years ago
about 6 years ago
Mukund Manohar Chitale
Director
about 6 years ago
about 6 years ago
Vijay Krishna Shunglu
Director/Designated Partner
about 6 years ago
about 6 years ago
Banavar Anantharamaiah Prabhakar
Director/Designated Partner
about 6 years ago
about 6 years ago
Raghavan Mukkur Srinivasan
Nominee Director
over 12 years ago
over 12 years ago
Ramchandra Kasargod Kamath
Nominee Director
about 19 years ago
about 19 years ago
Past Directors
Surender Mohan Bansal
Additional Director
over 4 years ago
over 4 years ago
Sanjay Aggarwal
Nominee Director
about 8 years ago
about 8 years ago
Ramesh Thakur Chand
Nominee Director
over 9 years ago
over 9 years ago
Krishna Kumar Kansal
Nominee Director
about 10 years ago
about 10 years ago
Dhananjay Kumar Jain
Managing Director
over 11 years ago
over 11 years ago
Akhilesh Choudhary
Managing Director
almost 16 years ago
almost 16 years ago
Sanjaya Kumar Dash
Company Secretary
over 17 years ago
over 17 years ago
Madhu Sudan Sahoo
Nominee Director
almost 18 years ago
almost 18 years ago
Nripendralal Mitra
Director
over 21 years ago
over 21 years ago
Aparna Chaturvedi Praveen
Whole Time Director
about 22 years ago
about 22 years ago
Ajeet Prasad
Managing Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 36] Asset Management; Asset Management Services; Financial Asset Management; Financial Asset Verification Services; Capital Asset Verification Services; Asset And Portfolio Management; Property Asset Management Services; Investment In Intangible Assets; Management Of Financial Assets; Asset Management For Third Parties; Financial, Investment And Real Estate Asset Ma...
[Class : 35] Business Acquisitions; Business Acquisition Consultancy; Business Acquisition Services; Business Development Services In The Field Of Identification Of Strategic Alliances, Mergers, Joint Ventures And Acquisitions; Consultation In The Field Of Business Acquisitions; Consultatancy In The Field Of Business Acquisitions; Advice Relating To The Acquisition Of Busine...
[Class : 9] Mobile Apps; Downloadable Apps; Downloadable Software For Spending And Trading Digital Assets; Downloadable Software For Receiving And Accessing Digital Assets; Software For Providing Online Trading Platform For Digital Assets; Computer Software For Providing Online Trading Platform For Digital Assets; Computer Terminals For Banking Purposes; Computer Software Fo...
View +5 more Brands for Asrec (India) Limited.
Charges
29 March 2011
Canara Bank
50 Crore
04 December 2020
The Federal Bank Ltd
8 Crore
29 September 2020
The Federal Bank Ltd
10 Lak
11 August 2020
Sbm Bank (india) Limited
10 Crore
20 February 2020
Sbm Bank (india) Limited
36 Crore
11 August 2020
Others
0
29 September 2020
Others
0
04 December 2020
Others
0
29 March 2011
Canara Bank
0
20 February 2020
Others
0
11 August 2020
Others
0
29 September 2020
Others
0
04 December 2020
Others
0
29 March 2011
Canara Bank
0
20 February 2020
Others
0
11 August 2020
Others
0
29 September 2020
Others
0
04 December 2020
Others
0
29 March 2011
Canara Bank
0
20 February 2020
Others
0
Documents
Form MGT-7-18122020_signed
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form AOC-4 NBFC(IND AS)-08122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-07122020
Secretarial Audit Report-07122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Details of other Entity(s)-07122020
Optional Attachment-(1)-07122020
Company CSR policy as per sub-section (4) of section 135-07122020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form ADT-1-08102020_signed
Optional Attachment-(1)-06102020
-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form DPT-3-28042020-signed
Optional Attachment-(2)-20032020
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
