ASSOTECH LIMITED

ASSOTECH LIMITED (CIN: U45201DL1996PLC078063) is a Public company incorporated on 11 Apr 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 330800000.00 and its paid-up capital is Rs. 236588000.00.
ASSOTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2014 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2014.
ASSOTECH LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ASSOTECH LIMITED is 148-F, POCKET-IV, PHASE-1, MAYUR VIHAR,,DELHI,Delhi,India,110091.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	U45201DL1996PLC078063
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/11/1996
Date of AGM:	09/30/2014
Date of B/S:	03/31/2014
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	148-F, POCKET-IV, PHASE-1, MAYUR VIHAR,,DELHI,Delhi,India,110091

Key Numbers

Authorised Capital:	330800000
Paid up Capital:	236588000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ASSOTECH LIMITED

Previous CIN

Previous CIN:

U45201DL1996PLC078063

Regulatory Filings for ASSOTECH 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 ASSOTECH LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ASSOTECH LIMITED

Litigation Report for ASSOTECH LIMITED

Obtain a detailed list of all legal cases that ASSOTECH LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ASSOTECH LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ASSOTECH 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 ASSOTECH 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 ASSOTECH 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 ASSOTECH 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
06614727	JITENDRA KUMAR	Company Secretary	2015-03-20
00040401	SANJEEV SRIVASTVA	Managing Director	2007-07-01
03383588	JAYARAMAN SOMASKANDAN	Nominee Director	2015-10-21
06410823	ABHINAV BHUSHAN	Nominee Director	2014-03-26
06811782	AMISH CHANDRAKANT PANDYA	Nominee Director	2016-01-11
07138190	SHARMIL CHANDRA BHUSHAN	Nominee Director	2015-10-21
00040474	RAJEEV SRIVASTVA	Whole-time director	2011-04-01
01002213	MANOJ SRIVASTAVA	Whole-time director	2011-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10393130	Open	12/01/2012	No Data Available
10368849	Open	07/31/2012	No Data Available
10316379	Closed	11/04/2011	08/04/2014
10496450	Open	03/29/2014	No Data Available
10311064	Open	09/05/2011	No Data Available
10448066	Open	08/28/2013	No Data Available
10447065	Open	08/08/2013	No Data Available
10307933	Open	07/29/2011	No Data Available
10131760	Closed	11/07/2008	04/10/2012
10292269	Closed	06/24/2011	07/26/2012
10179966	Closed	09/23/2009	09/02/2013
10111409	Closed	05/21/2008	08/04/2014
10136235	Closed	11/15/2008	02/16/2011
10364636	Open	05/29/2012	No Data Available
10214242	Closed	02/22/2010	01/09/2013
10444009	Open	07/24/2013	No Data Available
10482881	Open	02/22/2014	No Data Available
10565654	Open	09/12/2014	No Data Available
90048819	Open	12/29/2001	No Data Available
90049900	Open	06/30/2003	No Data Available
10406293	Open	01/28/2013	No Data Available
10399712	Closed	12/28/2012	04/07/2014
10398797	Open	12/31/2012	No Data Available
10392427	Open	11/26/2012	No Data Available
10379000	Open	09/19/2012	No Data Available
10350651	Closed	03/06/2012	07/25/2014
10297113	Open	12/21/2009	No Data Available
10292266	Closed	05/30/2011	09/08/2012
10262230	Open	12/07/2010	No Data Available
10257452	Closed	11/03/2010	10/10/2012
10214066	Closed	03/08/2010	04/22/2015
10138544	Closed	12/02/2008	04/23/2012
10119413	Closed	08/30/2008	06/23/2011
10118157	Closed	07/02/2008	08/04/2014
90057585	Open	10/29/2001	No Data Available
10115832	Open	07/18/2008	No Data Available

Prosecution Details of ASSOTECH 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 ASSOTECH 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 ASSOTECH 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 ASSOTECH 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 ASSOTECH 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 ASSOTECH LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	148-F, POCKET-IV, PHASE-1, MAYUR VIHAR,,DELHI,Delhi,India,110091

Auditors of ASSOTECH 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

View this company on

Finanvo Technowire