Aseem Financial Services Ltd
About Aseem Financial Services Ltd
Data last updated:
Aseem Financial Services Ltd was a public limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 02 July 1993.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1993PLC019755.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Samprati Mahendrakumar Sheth and Shalibhadra Mahendrabhai Sheth.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 403 Titanium Square Near Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054.
Company details
Contact details
Aseem Financial Services Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 403 Titanium Square Near Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Aseem Financial Services Ltd, buy the company report.
- 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 Aseem Financial Services Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aseem Financial Services Ltd, buy the company report.
Board of directors of Aseem Financial Services Ltd
Aseem Financial Services has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samprati Mahendrakumar Sheth Also directs: Arkis Enterprise Private Limited, Sami Tradelink Private Limited | Director | 09 Jan 2012 | 14 Years 10 Months | As last reported |
| Shalibhadra Mahendrabhai Sheth | Director | 09 Jan 2012 | 14 Years 10 Months | As last reported |
| Minesh N Sheth Also directs: Beyond Apparels Private Limited | Director | 09 Jan 2012 | 14 Years 10 Months | As last reported |
Auditor
Aseem Financial Services Ltd is audited by PRAHLAD L PATEL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAHLAD L PATEL & CO | FY 2017 | 108066W |
Shareholding
The shareholding of Aseem Financial Services Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aseem Financial Services Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Aseem Financial Services Ltd 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 Aseem Financial Services Ltd; 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 Aseem Financial Services Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aseem Financial Services Ltd has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Minesh N Sheth ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Aseem Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aseem Financial Services was a public limited company based in Ahmedabad, Gujarat, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 02 July 1993 and is registered under CIN U65910GJ1993PLC019755. The company has been struck off by the Registrar of Companies and is no longer operational.
Aseem Financial Services had 3 directors:
- Samprati Mahendrakumar Sheth - Director
- Shalibhadra Mahendrabhai Sheth - Director
- Minesh N Sheth - Director
The CIN (Corporate Identification Number) of Aseem Financial Services is U65910GJ1993PLC019755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aseem Financial Services is at A – 403 Titanium Square Near Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054.
Aseem Financial Services was incorporated on 02 July 1993. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Aseem Financial Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Aseem Financial Services operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Minesh N Sheth ceased to be Additional Director on 29 Sep 2012. Samprati Mahendrakumar Sheth ceased to be Additional Director on 29 Sep 2012. Shalibhadra Mahendrabhai Sheth ceased to be Additional Director on 29 Sep 2012. Aseem Financial Services has 9 board changes on record in total.
The compliance status of Aseem Financial Services is active non-compliant as of 12 July 2026.
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