Assetz - Company overview

Assetz (legal name: Assetz Whitefield Homes Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Co…

2012-05-07 Chennai City Corporation, Tamil Nadu Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 50.7%
FY 2022
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -176.6%
FY 2022
EBITDA
Loss · ₹10–25 Cr
▼ -207.5%
FY 2022
NET WORTH
Loss · ₹50–100 Cr
▼ -11.6%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▲ 20.0%
FY 2022
OPEN CHARGES
2
-475.56 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-27 11:44:58
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
4
475.56 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Assetz covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (20), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Assetz Company identity, industry, contact, and registration details from MCA and company records.

Assetz (legal name: Assetz Whitefield Homes Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109TN2012PTC173978). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 07, 2012 (14+ years old), based in Chennai City Corporation. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location New No. 10/28, Shankaralaya, 2Nd Floor,, Chennai City Corporation, Tamil Nadu - 600028
  • Website assetzproperty.com
Legal NameAssetz Whitefield Homes Private Limited
CIN / LLPINU70109TN2012PTC173978
Company No.173978
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
Credit RatingBB+ (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Assetz (3) Current board members from MCA filings, including designation and appointment details.

B
Ben Cameron Melville Salmon
Director | Since 2012-05-07 | DIN: 00283128
A
Akshay Kishore Dewani
Director | Since 2017-06-15 | DIN: 01638157
P
Pankaj Kumar Bajaj
Director | Since 2024-01-24 | DIN: 03642595

Financial Performance of Assetz Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 50.7%
P&L Loss · ₹5–10 Cr ▼ -176.6%
EBITDA Loss · ₹10–25 Cr ▼ -207.5%
Net worth Loss · ₹50–100 Cr ▼ -11.6%

Charges of Assetz Open and satisfied charges registered against the company with MCA.

Others : 466.74 cr
Hdfc Bank Limited : 8.82 cr
Open Charges: 2 Satisfied Charges: 4
Open -475.56 cr
Satisfied 475.56 cr
LenderAmountStatus
Others
Creation Date: 07 Jun 2018
 394.74 cr Closed
Hdfc Bank Limited
Creation Date: 07 Mar 2018
 7.00 cr Closed
Hdfc Bank Limited
Creation Date: 10 Jan 2018
 1.82 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Assetz Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apg Imperial Homes Private Limited 2 Shared Directors
Apg Lifestyle Homes Private Limited 2 Shared Directors
Assetz Infrahomes Private Limited 2 Shared Directors
Assetz Private Limited 2 Shared Directors
Assetz Property Homes Private Limited 2 Shared Directors
Assetz Whitefield Project Services Private Limited 2 Shared Directors
Kodathi Real Estate Developers Private Limited 2 Shared Directors
Agp Capital Management India Private Limited 1 Shared Director
Altea Housing Private Limited 1 Shared Director
Apg Abode Homes Private Limited 1 Shared Director
Apg Community Development Private Limited 1 Shared Director
Apg Environment Homes Private Limited 1 Shared Director
Apg Habitat Private Limited 1 Shared Director
Apg Homes & Investments Private Limited 1 Shared Director
Apg Industrial Conglomerate Private Limited 1 Shared Director
Apg Premium Homes Private Limited 1 Shared Director
Apg Projects Private Limited 1 Shared Director
Apg Property Services Private Limited 1 Shared Director
Apg Skywards Private Limited 1 Shared Director
Apg Town Homes Private Limited 1 Shared Director
Asng Solutions Private Limited 1 Shared Director
Assetz Buildwell Llp 1 Shared Director
Assetz Buildwell Private Limited 1 Shared Director
Assetz Communities Development Private Limited 1 Shared Director
Assetz Infrastructure Private Limited 1 Shared Director
Assetz Investments And Holdings Llp 1 Shared Director
Assetz Investments And Holdings Private Limited 1 Shared Director
Assetz Property & Homes Llp 1 Shared Director
Assetz Property & Homes Private Limited 1 Shared Director
Assetz Property Management Services Private Limited 1 Shared Director
Assetz Sarjapur Project Services Llp 1 Shared Director
Assetz Value Homes East Private Limited 1 Shared Director
Assetz Value Homes North Private Limited 1 Shared Director
Assetz Whitefield Project Services Llp 1 Shared Director
Avenue Venture Partners (I) Investment Adviser Private Limited 1 Shared Director
Avenue Venture Partners Investment Advis Er Llp 1 Shared Director
Braverylabs Media Private Limited 1 Shared Director
Churmur Fast Foods Private Limited 1 Shared Director
Digital Edge Dc (India) Private Limited 1 Shared Director
India Golf Assets Private Limited 1 Shared Director
Infraedge Management Services Private Limited 1 Shared Director
Kita Holdings Private Limited 1 Shared Director
Lendeez Financial Services Private Limited 1 Shared Director
Paper Design India Private Limited 1 Shared Director

Financial Ratios of Assetz Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Assetz Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Assetz GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Assetz MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Assetz Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Assetz Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Assetz?
The Corporate Identification Number (CIN) for Assetz is U70109TN2012PTC173978. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 173978 as per MCA.
When was Assetz incorporated?
Assetz was incorporated 14 years 5 months ago on 07 May 2012.
Who are the current board members and directors of Assetz?
Assetz shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Assetz?
Assetz is registered in Chennai City Corporation, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Assetz?
The official website of Assetz is https://assetzproperty.com.
What is the ROC code of Assetz?
Assetz ROC code is Roc Chennai.
What is the company classification of Assetz?
Assetz is classified as Private Limited Indian Non-Government Company.
Assetz - is it listed or unlisted?
Assetz is a Unlisted company.
What is the current status of Assetz?
Assetz is currently Amalgamated and registered in Chennai City Corporation, Tamil Nadu, India.
What industry or business activity is Assetz associated with?
Assetz lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Assetz have GST registrations on file?
Assetz shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Assetz?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Assetz.
Are there similar companies to Assetz?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Assetz?
Use the official website at https://assetzproperty.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Assetz?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Assetz?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.