AASIA ENTERPRISES PRIVATE LIMITED

OVERVIEW - AASIA ENTERPRISES PRIVATE LIMITED

Aasia Enterprises Private Limited is an unlisted private company incorporated on 06 February, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 6.00 lac.

The current status of Aasia Enterprises Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Aasia Enterprises Private Limited, per our records, was held on 21 September, 2015.

Aasia Enterprises Private Limited has five directors - Abin Kumar Das, Ashok Parmanand Hinduja, and others.

The Corporate Identification Number (CIN) of Aasia Enterprises Private Limited is U32203MH2007PTC167604. The registered office of Aasia Enterprises Private Limited is at HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI , Maharashtra.

REGISTERED DETAILS - AASIA ENTERPRISES PRIVATE LIMITED

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Directors - AASIA ENTERPRISES PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Abin Kumar Das and Vishin Gurnani who were appointed on 06 February, 2007. They have been on the board for more than 17 years. The most recently appointed directors are Ashok Parmanand Hinduja, Harsha Ashok Hinduja and Shom Ashok Hinduja, who were appointed on 24 March, 2015.

Vishin Gurnani has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 43 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABIN KUMAR DAS	Director	06 February, 2007	Other directorships - VISTA TRAVELS PRIVATE LIMITED,  GRANT INVESTRADE LIMITED,  HTMT TELECOM PRIVATE LIMITED,  ASHOK LEYLAND PROJECT SERVICES LIMITED,  JAYAM HOLDINGS PRIVATE LIMITED,  AASIA IMPORTS & EXPORTS PRIVATE LIMITED,  INNETWORK ENTERTAINMENT LIMITED,  IN ENTERTAINMENT (INDIA) LIMITED,  HINDUJA ENERGY (INDIA) LIMITED,  HINDUJA GROUP LIMITED,  THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED,  INDUSIND MEDIA AND COMMUNICATIONS LIMITED,  ONEOTT INTERTAINMENT LIMITED,
ASHOK PARMANAND HINDUJA	Director	24 March, 2015	Other directorships - ASHOK PLYWOOD TRADING COMPANY LLP,  HINDUJA FINANCE LIMITED,  INDUSIND INTERNATIONAL FEDERATION,  AASIA IMPORTS & EXPORTS PRIVATE LIMITED,  HINDUJA ENERGY (INDIA) LIMITED,  HINDUJA REALTY VENTURES LIMITED,  HINDUJA GROUP LIMITED,  HINDUJA GLOBAL SOLUTIONS LIMITED,  THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED,  HINDUJA NATIONAL POWER CORPORATION LTD,
HARSHA ASHOK HINDUJA	Director	24 March, 2015	Other directorships - ASHOK PLYWOOD TRADING COMPANY LLP,  AASIA IMPORTS & EXPORTS PRIVATE LIMITED,  HINDUJA GROUP LIMITED,
VISHIN GURNANI	Director	06 February, 2007	Other directorships - Ashok Developers Private Limited,  MUSTANG INVESTMENTS PRIVATE LIMITED,  SKYWAYS PROPERTIES PRIVATE LIMITED,  ECOPOLIS PROPERTIES PRIVATE LIMITED,  HR KAVERI PRIVATE LIMITED,  HINDUJA PROPERTIES LIMITED,  HTMT TELECOM PRIVATE LIMITED,  HINDUJA RENEWABLES TWO PRIVATE LIMITED,  SIDDHARTH TEXTILES PRIVATE LIMITED,  INDUSIND INFORMATION TECHNOLOGY LIMITED,  APDL ESTATES LIMITED,  HINDUJA E-WAYS PRIVATE LIMITED,  HINDUJA RENEWABLES ONE PRIVATE LIMITED,  HINDUJA ESTATES PRIVATE LIMITED,  HINDUJA REALTY VENTURES LIMITED,  HINDUJA ROOFTOP PRIVATE LIMITED,  AASIA ADVISORY SERVICES LIMITED,  HINDUJA HEALTHCARE LIMITED,
SHOM ASHOK HINDUJA	Director	24 March, 2015	Other directorships - IMPECCABLE IMAGINATION LLP,  CYQUREX SYSTEMS PRIVATE LIMITED,  OHM GLOBAL MOBILITY PRIVATE LIMITED,  HINDUJA RENEWABLES ENERGY PRIVATE LIMITED,  TABULA RASHA MUSIC LLP,  GULF OIL LUBRICANTS INDIA LIMITED,  KIRAN ENERGY SOLAR POWER PRIVATE LIMITED,  ASHOK LEYLAND LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ABIN KUMAR DAS	Director	06 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISTA TRAVELS PRIVATE LIMITED Director 11 August, 1982 Supporting and auxiliary transport activities, activities of travel agencies GRANT INVESTRADE LIMITED Director 04 May, 2007 Finance HTMT TELECOM PRIVATE LIMITED Director 23 October, 2009 Post and Telecommunications ASHOK LEYLAND PROJECT SERVICES LIMITED Director 19 January, 1989 Other service activites JAYAM HOLDINGS PRIVATE LIMITED Director 27 June, 2018 Community, Personal and Social Services AASIA IMPORTS & EXPORTS PRIVATE LIMITED Director 06 February, 2007 Trading INNETWORK ENTERTAINMENT LIMITED Director 20 January, 1995 Manufacture of textiles IN ENTERTAINMENT (INDIA) LIMITED Director 26 September, 2017 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HINDUJA ENERGY (INDIA) LIMITED Director 13 May, 2011 Electricity, Gas & Water HINDUJA GROUP LIMITED Director 26 December, 2013 Computer Related Services THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED Director 02 September, 2002 Manufacturing (Metals & Chemicals and their products) INDUSIND MEDIA AND COMMUNICATIONS LIMITED Director 22 March, 1995 Recreational, cultural and sporting activities ONEOTT INTERTAINMENT LIMITED Director 26 September, 2017 Business Services
ASHOK PARMANAND HINDUJA	Director	24 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHOK PLYWOOD TRADING COMPANY LLP Director 31 January, 2017 HINDUJA FINANCE LIMITED Director 09 April, 2015 Finance INDUSIND INTERNATIONAL FEDERATION Director 07 September, 1995 Community, Personal and Social Services AASIA IMPORTS & EXPORTS PRIVATE LIMITED Director 24 March, 2015 Trading HINDUJA ENERGY (INDIA) LIMITED Director 30 December, 2008 Electricity, Gas & Water HINDUJA REALTY VENTURES LIMITED Director 09 July, 2015 Construction HINDUJA GROUP LIMITED Director 26 December, 2013 Computer Related Services HINDUJA GLOBAL SOLUTIONS LIMITED Director 19 December, 2022 Recreational, cultural and sporting activities THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED Director 09 July, 1974 Manufacturing (Metals & Chemicals and their products) HINDUJA NATIONAL POWER CORPORATION LTD Director 01 May, 2014 Electricity, Gas & Water
HARSHA ASHOK HINDUJA	Director	24 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHOK PLYWOOD TRADING COMPANY LLP Director 31 January, 2017 AASIA IMPORTS & EXPORTS PRIVATE LIMITED Director 04 October, 2013 Trading HINDUJA GROUP LIMITED Director 01 July, 1998 Computer Related Services
VISHIN GURNANI	Director	06 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Ashok Developers Private Limited Director 14 June, 2013 Real Estate and Renting MUSTANG INVESTMENTS PRIVATE LIMITED Director 30 July, 2010 Finance SKYWAYS PROPERTIES PRIVATE LIMITED Director 28 November, 2014 Real Estate and Renting ECOPOLIS PROPERTIES PRIVATE LIMITED Director 19 October, 2022 Real Estate and Renting HR KAVERI PRIVATE LIMITED Director 27 October, 2020 Electricity, Gas & Water HINDUJA PROPERTIES LIMITED Director 16 July, 1998 Real Estate and Renting HTMT TELECOM PRIVATE LIMITED Director 06 February, 2007 Post and Telecommunications HINDUJA RENEWABLES TWO PRIVATE LIMITED Director 25 September, 2020 Electricity, Gas & Water SIDDHARTH TEXTILES PRIVATE LIMITED Director 31 May, 2018 Finance INDUSIND INFORMATION TECHNOLOGY LIMITED Director 14 May, 2021 Computer Related Services APDL ESTATES LIMITED Director 14 June, 2007 Trading HINDUJA E-WAYS PRIVATE LIMITED Director 31 May, 2017 Real Estate and Renting HINDUJA RENEWABLES ONE PRIVATE LIMITED Director 15 September, 2020 Electricity, Gas & Water HINDUJA ESTATES PRIVATE LIMITED Director 17 August, 2009 Manufacturing (Machinery & Equipments) HINDUJA REALTY VENTURES LIMITED Director 15 September, 2003 Construction HINDUJA ROOFTOP PRIVATE LIMITED Director 28 June, 2020 Electricity, Gas & Water AASIA ADVISORY SERVICES LIMITED Director 18 May, 2018 Business Services HINDUJA HEALTHCARE LIMITED Director 02 March, 2023 Agriculture and Allied Activities
SHOM ASHOK HINDUJA	Director	24 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IMPECCABLE IMAGINATION LLP Director 01 February, 2017 Other Business Activities CYQUREX SYSTEMS PRIVATE LIMITED Director 11 May, 2017 Computer Related Services OHM GLOBAL MOBILITY PRIVATE LIMITED Director 17 August, 2023 Manufacture of motor vehicles, trailers and others HINDUJA RENEWABLES ENERGY PRIVATE LIMITED Director 08 January, 2018 Electricity, Gas & Water TABULA RASHA MUSIC LLP Director 04 February, 2017 Other Business Activities GULF OIL LUBRICANTS INDIA LIMITED Director 03 August, 2016 Manufacturing (Metals & Chemicals and their products) KIRAN ENERGY SOLAR POWER PRIVATE LIMITED Director 11 May, 2018 Electricity, Gas & Water ASHOK LEYLAND LIMITED Director 12 November, 2021 Manufacture of motor vehicles, trailers and others