ASIA PRAGATI CAPFIN PRIVATE LIMITED having CIN U67120DL1995PTC375578 is 30 years , 4 month & 14 days old Private Indian Company incorporated on 24 Jan 1995. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 10,000,000,000 and its paid up capital is Rs. 742,546,440. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . ASIA PRAGATI CAPFIN Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-04-2023. Directors of ASIA PRAGATI CAPFIN are Uday J s Walia and Nisheeth Saran.
ASIA PRAGATI CAPFIN ' Corporate Identification Number (CIN) is U67120DL1995PTC375578 and its registration number is 375578. Users may contact ASIA PRAGATI CAPFIN on its Email address - contact@asiapragati.com Registered address of ASIA PRAGATI CAPFIN is 211,2ND FLOOR, WORLDMARK-2,ASSET-8, AEROCITY, NH 8,,NEW DELHI,Delhi,India-110037. Current status of ASIA PRAGATI CAPFIN PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U67120DL1995PTC375578 |
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Company Status | Active |
Registration Number | 375578 |
Date of Incorporation | 01/24/1995 |
RoC | ROC Delhi |
Company Age | 30 years & 142 days |
Authorized Capital | ₹ 10000000000 |
Paid-up capital | ₹ 742546440 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | contact@asiapragati.com |
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Address | 211 2ND FLOOR WORLDMARK-2 New Delhi Delhi India 110037 |
Website | asiapragati.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 10/25/2010 | 03299268 | 14 years | ||
Director | 09/15/2015 | 03299278 | *****8987Q | 9 years | |
Director | 12/12/2023 | 03302616 | 1 years | ||
Director | 07/26/2023 | 03037307 | *****9763J | 1 years | |
Director | 09/23/2023 | 02393545 | 1 years | ||
Director | 11/23/2018 | 08255891 | *****2861P | 6 years | |
Director | 07/28/2023 | 08515281 | *****8399C | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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29,72,900.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Under Liquidation
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67,12,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi |
State Bank of India
No. of Loans: 1
Total Amount: 220,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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State Bank of India | No.232. N.S.C. Bose Road | 220,000,000 | 30 Mar, 2009 | - | 22 Oct, 2010 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(a) Share capita | |
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(b) Reserves and surplus | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
ASIA PRAGATI CAPFIN PRIVATE LIMITED having CIN U67120DL1995PTC375578 is 1 years , 10 month old Private Indian Company incorporated with MCA on 28 Jul 2023. ASIA PRAGATI CAPFIN PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 10,000,000,000 and paid-up capital is 742,546,440.
CIN of ASIA PRAGATI CAPFIN PRIVATE LIMITED is U67120DL1995PTC375578.
Address of ASIA PRAGATI CAPFIN PRIVATE LIMITED is 211,2nd floor, worldmark-2,asset-8, aerocity, nh 8,,new delhi,delhi,india-110037,.
The company has 12 directors/key management personnel Jon Lewis,kanak Kapur,derek Crane,mohan Upreti,. .,nisheeth Saran,uday Walia,vivek Kohli,derek Crane,uday Walia,nisheeth Saran,vishal Jain,
Email : contact@asiapragati.com
Address : 211 2ND FLOOR WORLDMARK-2 New Delhi Delhi India 110037
ASIA PRAGATI CAPFIN PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities