About Assie Capital Private Limited
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Assie Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2018PTC310282. Its GSTIN is 27AAQCA9783P1ZF (Maharashtra).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Neeraj Gyanchand Assie and Suresh Sarode.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 204 Melbourne Chs Ltd Shastri Nagar Nr. Hdfc Bank Nr. Lokhandwala Complex, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2024, the company reported a revenue of ₹59.13 Lakh, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹34.25 Lakh (net margin 57.9%) and EBITDA of ₹41.11 Lakh (EBITDA margin 69.5%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 104% over five years.
For more details, the company can be reached via its website assiecapital.com.
Company details
Contact details
Assie Capital Private Limited's registered office is in Mumbai, Maharashtra. Its website is assiecapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address204 Melbourne Chs Ltd Shastri Nagar Nr. Hdfc Bank Nr. Lokhandwala Complex, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Assie Capital Private Limited, 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
Business activity
The main business activity of Assie Capital is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Assie Capital Private Limited, buy the company report.
Financials of Assie Capital Private Limited
FY 2025 filings availableAssie Capital Private Limited reported revenue of ₹59.13 Lakh (down 33% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 33% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 104%. EBITDA fell 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹41.11 Lakh | ||||
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| Net Profit (PAT) | ₹34.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 69.5% | ||||
| Net Profit Margin | 57.9% | ||||
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To see the full financial statements and ratios of Assie Capital Private Limited, buy the company report.
Board of directors of Assie Capital Private Limited
Assie Capital has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Gyanchand Assie | Director | 04 Jun 2018 | 8 Years 5 Months | Current |
| Suresh Sarode | Director | 22 Aug 2024 | 2 Years 2 Months | Current |
| Altaf Ahmed Anwar Hussain Shaikh Also directs: Smart Potato Edutainment Private Limited | Director | 22 Aug 2024 | 2 Years 2 Months | Current |
Auditor
Assie Capital Private Limited is audited by H O Sharma & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H O Sharma & Associates | FY 2023 | 041466 |
Shareholding
The shareholding of Assie Capital Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Assie Capital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Assie Capital Private 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 Assie Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Assie Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCA9783P1ZF | Maharashtra | Active | 30 Jul 2018 |
To see the full GST registrations and return filing status of Assie Capital Private Limited, buy the company report.
Recent activity
Assie Capital Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Altaf Ahmed Anwar Hussain Shaikh was appointed as Director on 22 Aug 2024.
Frequently asked questions
Assie Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 04 June 2018 (8+ years old) and is registered under CIN U65900MH2018PTC310282.
Assie Capital has 3 current directors:
- Neeraj Gyanchand Assie - Director
- Suresh Sarode - Director
- Altaf Ahmed Anwar Hussain Shaikh - Director
The latest financial statements of Assie Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Assie Capital is 27AAQCA9783P1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Assie Capital is U65900MH2018PTC310282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Assie Capital was incorporated on 04 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Altaf Ahmed Anwar Hussain Shaikh was appointed as Director on 22 Aug 2024. Saloni Neeraj Assie ceased to be Director on 22 Aug 2024. Suresh Sarode was appointed as Director on 22 Aug 2024. Assie Capital has 4 board changes on record in total.
Assie Capital can be reached through the website assiecapital.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Assie Capital is at 204 Melbourne Chs Ltd Shastri Nagar Nr. Hdfc Bank Nr. Lokhandwala Complex, Mumbai, Maharashtra, India – 400053.
Assie Capital operates in the financial services industry, in the other financial intermediation segment.
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