Aswad Infrastructures Limited - Company overview

Registered with ROC Gwalior on 19 January 2011, Aswad Infrastructures Limited is an active public limited company that has been around for a…

2011-01-19 Bhopal, Madhya Pradesh Active 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
Under ₹1 Lakh
▲ 2.2%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 13.5%
FY 2023
EBITDA
Under ₹1 Lakh
▲ 3.6%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 0.6%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▲ 0.6%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-19
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2024-02-22 22:24:13
SATISFIED CHARGES
-
-

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

Health scores for Aswad Infrastructures 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Aswad Infrastructures Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 19 January 2011, Aswad Infrastructures Limited is an active public limited company that has been around for about 15 years. Its registered office is at Aswad House, Bungalow No.1 Sector-E, Saifia College, Gate No.2 Koh, Bhopal, Madhya Pradesh.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has three directors: Mohammad Rahil Iqbal, Mohammad Hareem Iqbal and Shaheen Shagufta. The longest-serving is Mohammad Hareem Iqbal, on the board since 2011; the most recent to join is Mohammad Rahil Iqbal, appointed in November 2013. Mohammad Hareem Iqbal is the managing director. One former director, Mohammad Abdul Mannan, left in November 2013. Between them, the directors also sit on the boards of 7 other companies, including Aswad Construction Company Limited and Aswad Power Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Aswad House, Bungalow No.1 Sector-E, Saifia College, Gate No.2 Koh, Bhopal, Madhya Pradesh - 462001
  • Website aswadgroup.in
Legal NameAswad Infrastructures Limited
CIN / LLPINU45200MP2011PLC025214
Company No.025214
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-01-19
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Director | Since 2013-11-26 | DIN: 06636361
M
Managing Director | Since 2011-01-19 | DIN: 03084070
S
Director | Since 2011-01-19 | DIN: 03128362

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

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▲ 2.2%
P&L Under ₹1 Lakh ▲ 13.5%
EBITDA Under ₹1 Lakh ▲ 3.6%
Net worth ₹1–10 Lakh ▲ 0.6%

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Aswad Infrastructures Limited 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

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MCA Filings & Documents of Aswad Infrastructures Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Aswad Infrastructures Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aswad Infrastructures Limited?
MCA does not publish an "owner" field. Aswad Infrastructures Limited is run by its directors, Mohammad Rahil Iqbal, Mohammad Hareem Iqbal and Shaheen Shagufta, with Mohammad Hareem Iqbal as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aswad Infrastructures Limited?
Aswad Infrastructures Limited has three current directors: Mohammad Rahil Iqbal (since November 2013), Mohammad Hareem Iqbal (since January 2011) and Shaheen Shagufta (since January 2011). Mohammad Hareem Iqbal is the managing director.
What is CIN of Aswad Infrastructures Limited?
The CIN of Aswad Infrastructures Limited is U45200MP2011PLC025214. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PLC is the company type and 025214 is its registration number.
When was Aswad Infrastructures Limited incorporated?
Aswad Infrastructures Limited was incorporated on 19 January 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Aswad Infrastructures Limited?
The registered office on MCA records is Aswad House, Bungalow No.1 Sector-E, Saifia College, Gate No.2 Koh, Bhopal, Madhya Pradesh - 462001.
What is the current status of Aswad Infrastructures Limited?
MCA shows Aswad Infrastructures Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Aswad Infrastructures Limited?
You can post to its registered office at Aswad House, Bungalow No.1 Sector-E, Saifia College, Gate No.2 Koh, Bhopal, Madhya Pradesh - 462001 and use its website, https://aswadgroup.in.
What industry or business activity is Aswad Infrastructures Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Aswad Infrastructures Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Aswad Infrastructures Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aswad Infrastructures Limited?
MCA shows no charges registered against Aswad Infrastructures Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aswad Infrastructures Limited?
Yes, one former director is on record. Mohammad Abdul Mannan (November 2013) left.
Which companies share directors with Aswad Infrastructures Limited?
7 companies share directors with Aswad Infrastructures Limited. Among them are Aswad Construction Company Limited, Aswad Power Limited, Aswad Logistics Private Limited and 4 more.
What is the turnover or revenue of Aswad Infrastructures Limited?
Based on filed financial statements, the revenue of Aswad Infrastructures Limited for FY 2023 was in the Under ₹1 Lakh range. That is up 2.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aswad Infrastructures Limited?
For FY 2023, the net worth of Aswad Infrastructures Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Aswad Infrastructures Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Aswad Infrastructures Limited?
The website on record for Aswad Infrastructures Limited is https://aswadgroup.in.
Which company owns aswadgroup.in?
aswadgroup.in is the website listed for Aswad Infrastructures Limited in its company records.
Aswad Infrastructures Limited - is it listed or unlisted?
Aswad Infrastructures Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aswad Infrastructures Limited?
Aswad Infrastructures Limited is registered with ROC Gwalior.
What is the company classification of Aswad Infrastructures Limited?
MCA classifies Aswad Infrastructures Limited as: Public Limited Indian Non-Government Company.

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.