A S P Enterprises Private Limited
About A S P Enterprises Private Limited
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A S P Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH1996PTC102048.
The company has an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.6 Cr. It is led by directors including Satyen Suresh Jain and Meena Sureshchand Jain.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.04 Lakh, a growth of 134% compared to the previous year. For the same year it recorded a net profit of ₹13.09 Lakh (net margin 52.3%) and EBITDA of ₹17.5 Lakh (EBITDA margin 69.9%). Revenue has grown at a compounded annual rate (CAGR) of 78% over three years and 58% over five years.
The company has about 201 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
A S P Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressThe Ruby 5Sc 5th Floor South Wing Level 8th Jk Sawant Marg, Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryFinancial Services, Financial Activities
To see the full contact details of A S P Enterprises 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 A S P Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of A S P Enterprises Private Limited, buy the company report.
Financials of A S P Enterprises Private Limited
FY 2025 filings availableA S P Enterprises Private Limited reported revenue of ₹25.04 Lakh (up 134% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 58% over five years, including 134% growth in the latest year. EBITDA rose 893% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹17.5 Lakh | ||||
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| Net Profit (PAT) | ₹13.09 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 69.9% | ||||
| Net Profit Margin | 52.3% | ||||
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To see the full financial statements and ratios of A S P Enterprises Private Limited, buy the company report.
Board of directors of A S P Enterprises Private Limited
A S P Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyen Suresh Jain Also directs: Pride Regency and Developers LLP, S P Realtors Private Limited, Pride Beach Resorts Private Limited and 5 more | Director | 27 Oct 2000 | 26 Years 0 Months | Current |
| Meena Sureshchand Jain Also directs: Pride Realty LLP, Pride Regency and Developers LLP, S P Capital Financing Ltd and 5 more | Director | 11 Oct 2005 | 21 Years 0 Months | Current |
| Sureshchand Premchand Jain Also directs: Pride Realty LLP, Pride Regency and Developers LLP, S P Capital Financing Ltd and 5 more | Director | 22 Aug 1996 | 30 Years 2 Months | Current |
Peer comparison
A S P Enterprises Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jagadishwar Pharmaceutical Works Limited | ₹25.08 Lakh (FY 2025) | -15.0% | Kolkata, West Bengal, India | |||
| KNG Enterprises Private Limited | ₹25.07 Lakh (FY 2025) | -53.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Rar Fincare Limited | ₹25.05 Lakh (FY 2022) | 139.0% | Chennai, Tamil Nadu, India | |||
| Sanyog Suppliers Private Limited | ₹25.04 Lakh (FY 2025) | -59.0% | Kolkata, West Bengal, India | |||
| Narmada Financial Consultants Private Limited | ₹25.04 Lakh (FY 2025) | -5.0% | Bharuch, Gujarat, India | |||
| A S P Enterprises Private Limitedthis company | ₹25.04 Lakh (FY 2025) | ₹13.09 Lakh | 52.3% | 134.0% | Mumbai, Maharashtra, India | |
| Punjab Chits Private Limited | ₹25.04 Lakh (FY 2021) | -24.0% | Punjab, India | |||
| Sreeakshayadarani Chits Private Limited | ₹25.03 Lakh (FY 2025) | 13.0% | Hanamkonda, Telangana, India | |||
| Kanushi Chits Private Limited | ₹25.02 Lakh (FY 2024) | -31.0% | Mysore, Karnataka, India | |||
| KMRS Nidhi Limited | ₹25.02 Lakh (FY 2022) | 265.0% | Dhampur, Uttar Pradesh, India | |||
| Shrisakshi Chits Private Limited | ₹25.01 Lakh (FY 2021) | 51.0% | Belgaum, Karnataka, India |
To see the full peer comparison of A S P Enterprises Private Limited, buy the company report.
Auditor
A S P Enterprises Private Limited is audited by AMAR BAFNA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMAR BAFNA & ASSOCIATES | FY 2017 | 114854W |
Shareholding
The shareholding of A S P Enterprises Private Limited 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of A S P Enterprises Private Limited, buy the company report.
Legal cases
A S P Enterprises Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Filed against the company by Kotak Mahindra Trusteeship Services Ltd. (Formerly Kotak Mahindra Pvt. Equity Trustee Ltd.) and 1 other | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Kotak Mahindra Trusteeship Services Limited (Formerly, Kotak Mahindra Private-Equity Trustee Limite | Disposed |
To see the full case history of A S P Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A S P Enterprises Private 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 A S P Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A S P Enterprises Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Meena Sureshchand Jain was appointed as Director on 11 Oct 2005.
Frequently asked questions
A S P Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 August 1996 (30+ years old) and is registered under CIN U65900MH1996PTC102048.
A S P Enterprises has 3 current directors:
- Satyen Suresh Jain - Director
- Meena Sureshchand Jain - Director
- Sureshchand Premchand Jain - Director
The latest financial statements of A S P Enterprises 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 2015 are in the company report.
The CIN (Corporate Identification Number) of A S P Enterprises is U65900MH1996PTC102048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A S P Enterprises has 2 court cases on record: 2 filed against it.
A S P Enterprises was incorporated on 22 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of A S P Enterprises by revenue are Jagadishwar Pharmaceutical Works Limited, KNG Enterprises Private Limited, Rar Fincare Limited, Sanyog Suppliers Private Limited, Narmada Financial Consultants Private Limited and 5 more, all in the same principal business activity (other financial activities).
Meena Sureshchand Jain was appointed as Director on 11 Oct 2005. Satyen Suresh Jain was appointed as Director on 27 Oct 2000. Sureshchand Premchand Jain was appointed as Director on 22 Aug 1996.
The registered office of A S P Enterprises is at The Ruby 5Sc 5th Floor South Wing Level 8th Jk Sawant Marg, Dadar West, Mumbai, Maharashtra, India – 400028.
A S P Enterprises operates in the financial services industry, in the financial activities segment.
The compliance status of A S P Enterprises is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
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