Associate Holdings Private Limited - Company overview

Associate Holdings Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1994PTC…

1994-07-19 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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AH Associate Holdings Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
32 Years 1 Months
since 1994-07-19
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
1
21.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-24 04:25:37

Company Health Scores

Health scores for Associate Holdings Private Limited 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
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), financial health (40), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SRICHAND SATRAMDAS AGICHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Associate Holdings Private Limited

Associate Holdings Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1994PTC079715). Business overview includes Financial Services (Financial Holding Companies), incorporated on July 19, 1994 (32+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Financial Holding Companies
  • Location 85-A Sant Savta Margmustafa Bazar, Mumbai, Maharashtra - 400010
  • Website associategroup.in
CIN / LLPINU65990MH1994PTC079715
Company No.079715
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-07-19
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Associate Holdings Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
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Net Profit Margin
Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Associate Holdings Private Limited (4)

M
Director | Since 1994-07-19 | DIN: 00364297
S
Director | Since 1994-08-08 | DIN: 00364370
E
Director | Since 1994-08-08 | DIN: 00364630
M
Director | Since 1994-07-19 | DIN: 00364700

Charges of Associate Holdings Private Limited

Central Bank Of India : 21.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 21.00 cr
Satisfied 0
LenderAmountStatus
Central Bank Of India
Creation Date: 07 Feb 2013
21.00 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Associate Holdings Private Limited
What is CIN of Associate Holdings Private Limited?
The Corporate Identification Number (CIN) for Associate Holdings Private Limited is U65990MH1994PTC079715. 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 079715 as per MCA.
When was Associate Holdings Private Limited incorporated?
Associate Holdings Private Limited was incorporated 32 years 30 days ago on 19 Jul 1994.
What is paid-up capital and authorised share capital of Associate Holdings Private Limited?
The paid-up capital of Associate Holdings Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Associate Holdings Private Limited?
Associate Holdings Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Associate Holdings Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Associate Holdings Private Limited is 85-A Sant Savta Margmustafa Bazar, Mumbai, Maharashtra, 400010, India.
What is the official website of Associate Holdings Private Limited?
The official website of Associate Holdings Private Limited is https://associategroup.in.
What is the ROC code of Associate Holdings Private Limited?
Associate Holdings Private Limited ROC code is Roc Mumbai I.
What is the company classification of Associate Holdings Private Limited?
Associate Holdings Private Limited is classified as Private Limited Indian Non-Government Company.
Associate Holdings Private Limited - is it listed or unlisted?
Associate Holdings Private Limited is a Unlisted company.
Does Associate Holdings Private Limited have subsidiaries?
Associate Holdings Private Limited has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Associate Holdings Private Limited?
Associate Holdings Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Associate Holdings Private Limited associated with?
Associate Holdings Private Limited lists activity aligned with: Financial Services - Financial Holding Companies. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Associate Holdings Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Associate Holdings Private Limited.
How do I contact Associate Holdings Private Limited?
Use the official website at https://associategroup.in 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 Associate Holdings Private Limited?
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 Associate Holdings Private Limited?
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.