ASI INDUSTRIES LIMITED

ASI INDUSTRIES LIMITED (CIN: L14101MH1945PLC256122) is a Public company incorporated on 17 Jan 1945. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 284500000.00 and its paid-up capital is Rs. 90074910.00.
ASI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 20 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ASI INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of ASI INDUSTRIES LIMITED is Marathon Innova, A wing 7th floor, Off: Ganpatrao Kadam Marg, Lower Parel,,Mumbai City,Mumbai,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L14101MH1945PLC256122
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/17/1945
Date of AGM:	09/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Marathon Innova, A wing 7th floor, Off: Ganpatrao Kadam Marg, Lower Parel,,Mumbai City,Mumbai,Maharashtra,India,400013

Key Numbers

Authorised Capital:	284500000
Paid up Capital:	90074910
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ASI INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L14101MH1945PLC256122

Regulatory Filings for ASI INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ASI INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ASI INDUSTRIES LIMITED

Litigation Report for ASI INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that ASI INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ASI INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ASI INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ASI INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ASI INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ASI INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02228722	TUSHYA JATIA	Whole-time director	2016-11-12
01068689	DEEPAK NEMNATH JATIA	Managing Director	1987-12-31
01068774	ANITA DEEPAK JATIA	Whole-time director	2015-09-25
	MANISH PRAKASH KAKRAI	Company Secretary	2022-11-07
00008057	GAURANG MANHAR GANDHI	Director	2016-09-23
01323964	PAVAN KUMAR SONI	CFO	2014-08-05
00166400	ARUNANSHU VIJAY KUMAR AGARWAL	Director	2024-03-29
00012533	PADAMKUMAR RADHESHYAM PODDAR	Director	2023-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100961013	Open	08/01/2024	No Data Available
100910259	Open	04/12/2024	No Data Available
100868553	Open	02/16/2024	No Data Available
100656357	Open	12/07/2022	No Data Available
100606040	Open	08/04/2022	No Data Available
100349621	Closed	03/18/2020	04/04/2022
10585735	Closed	08/10/2015	03/31/2022
100477435	Closed	07/20/2021	03/08/2022
100435719	Closed	03/30/2021	03/16/2022
100431463	Closed	03/16/2021	03/08/2022
100431452	Closed	03/16/2021	03/08/2022
100422846	Closed	02/27/2021	03/08/2022
100422844	Closed	02/27/2021	03/08/2022
100275097	Closed	07/02/2019	03/21/2022
100265487	Closed	04/30/2019	03/16/2022
100246296	Closed	03/07/2019	03/08/2022
10585739	Closed	08/10/2015	03/31/2022
10585734	Closed	08/10/2015	04/04/2022
10312112	Closed	09/30/2011	03/31/2022
100042406	Closed	07/15/2016	12/16/2021
10101340	Closed	04/22/2008	09/10/2021
100138442	Closed	11/15/2017	06/21/2021
100087017	Closed	03/10/2017	02/20/2020
100148034	Closed	12/28/2017	10/18/2023
100228987	Closed	12/10/2018	10/18/2023
80038711	Closed	05/16/1995	12/18/2007
10197148	Closed	12/05/2009	10/09/2014
10125191	Open	09/09/2008	No Data Available
100263891	Closed	04/30/2019	06/21/2021
100228971	Closed	11/30/2018	10/18/2023
10072475	Closed	09/10/2007	10/01/2008
10115555	Closed	07/24/2008	03/23/2013
10197137	Closed	12/05/2009	10/09/2014
10197269	Closed	12/05/2009	10/29/2014
10197270	Closed	12/05/2009	10/29/2014
10197271	Closed	12/05/2009	10/09/2014
10197543	Closed	12/05/2009	10/29/2014
10197544	Closed	12/05/2009	10/29/2014
10302172	Closed	07/30/2011	06/04/2014
10372338	Closed	06/30/2012	12/03/2015
10623944	Closed	01/29/2016	05/22/2021
80038704	Closed	03/09/1998	12/03/2007
80039564	Closed	01/19/2006	06/05/2010
10073831	Closed	09/18/2007	01/11/2010
90113526	Closed	03/21/1973	03/24/2008
10196999	Closed	12/05/2009	10/29/2014
10197132	Closed	12/05/2009	10/09/2014
10197134	Closed	12/05/2009	10/09/2014
10197135	Closed	12/05/2009	10/09/2014
10197136	Closed	12/05/2009	10/09/2014
10197149	Closed	12/05/2009	10/09/2014
10197153	Closed	12/05/2009	10/09/2014
10197273	Closed	12/05/2009	10/29/2014
10197275	Closed	12/05/2009	10/29/2014
10197277	Closed	12/05/2009	10/29/2014
10197491	Closed	12/05/2009	10/29/2014
10201203	Closed	12/23/2009	06/25/2012
10208224	Closed	03/23/2010	06/30/2014
10259765	Closed	12/11/2010	10/17/2011
10302171	Closed	07/05/2011	06/04/2014
10302175	Closed	07/05/2011	06/04/2014
10461109	Closed	09/28/2013	01/04/2017
10530508	Closed	09/30/2014	07/27/2017
80038703	Closed	05/31/1999	12/03/2007
80038707	Closed	03/30/1996	12/03/2007
80039563	Closed	02/20/2001	03/12/2008
10180607	Closed	09/05/2009	06/25/2015

Prosecution Details of ASI INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ASI INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ASI INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ASI INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ASI INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ASI INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Marathon Innova, A wing 7th floor, Off: Ganpatrao Kadam Marg, Lower Parel,,Mumbai City,Mumbai,Maharashtra,India,400013

Auditors of ASI INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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