
Ascent Exim (India) Limited
About Ascent Exim (India) Limited
Data last updated:
Ascent Exim (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1994PLC077170. It is recorded as listed by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Purshottam Chandanlal Banspal and Bhoodev Prasad Sharma.
Its last annual general meeting (AGM) was held on 16 April 2013, and its latest financial statements are for the year ended 31 October 2012. The registered office is at C/O Capco Exportsjeevan Sahakar Bldg 3rd Flr 5 Homji Street Fort, Mumbai, Maharashtra, India – 400001.
The company has 73 deals on record (73 market trades); the latest was in September 2011.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ascent Exim (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O Capco Exportsjeevan Sahakar Bldg 3rd Flr 5 Homji Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ascent Exim (India) Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ascent Exim (India) Limited, buy the company report.
Board of directors of Ascent Exim (India) Limited
Ascent Exim (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purshottam Chandanlal Banspal | Director | 07 Apr 2003 | 23 Years 6 Months | Current |
| Bhoodev Prasad Sharma | Director | 07 Apr 2003 | 23 Years 6 Months | Current |
| Ishwar Chand Jain | Director | 07 Apr 2003 | 23 Years 6 Months | Current |
Deals & funding
Ascent Exim (India) Limited has 73 deals on record (73 market trades); the latest was in September 2011.
Deals on record (5 of 73)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2011 | Market trade | ₹1 Lakh | Seller: an individual |
| Aug 2007 | Market trade | ₹1.6 Lakh | Buyer: BDS Share Brokers Private Limited |
| Jul 2007 | Market trade | ₹14.92 Cr | Buyer: BDS Share Brokers Private Limited |
| Jun 2007 | Market trade | ₹2.5 Lakh | Seller: BDS Share Brokers Private Limited , an individual |
| Aug 2005 | Market trade | ₹2.16 Cr | Buyer: Arihant Securities Limited , 3 individuals Seller: 4 individuals |
To see the full deal history of Ascent Exim (India) Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Ascent Exim (India) Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ascent Exim (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ascent Exim (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ascent Exim (India) Limited has 3 board changes on record since 2003: 3 appointments. The latest: Bhoodev Prasad Sharma was appointed as Director on 07 Apr 2003.
Frequently asked questions
Ascent Exim (India) is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 March 1994 (32+ years old) and is registered under CIN L65990MH1994PLC077170.
Ascent Exim (India) has 3 current directors:
- Purshottam Chandanlal Banspal - Director
- Bhoodev Prasad Sharma - Director
- Ishwar Chand Jain - Director
The latest financial statements of Ascent Exim (India) on record with the MCA are for the year ended 31 October 2012. Its last annual general meeting was held on 16 April 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ascent Exim (India) is L65990MH1994PLC077170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ascent Exim (India) is recorded as a listed company by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
Ascent Exim (India) was incorporated on 18 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Ascent Exim (India) has 73 deals on record (73 market trades); the latest was in September 2011.
Bhoodev Prasad Sharma was appointed as Director on 07 Apr 2003. Ishwar Chand Jain was appointed as Director on 07 Apr 2003. Purshottam Chandanlal Banspal was appointed as Director on 07 Apr 2003.
The registered office of Ascent Exim (India) is at CO Capco Exportsjeevan Sahakar Bldg 3rd Flr 5 Homji Street Fort, Mumbai, Maharashtra, India – 400001.
Ascent Exim (India) operates in the financial services industry, in the diversified financial services segment.

