A S P Enterprises Private Limited
About A S P Enterprises Private Limited
Data last updated: 24 February 2026
A S P Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 August 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65900MH1996PTC102048.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 201 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressThe Ruby 5Sc 5Th Floor South Wing Level 8Th Jk Sawant Marg, Dadar West, Mumbai, Maharashtra, India – 400028
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A S P Enterprises Private Limited
A S P Enterprises Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for A S P Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of A S P Enterprises Private Limited
A S P Enterprises Private Limited is audited by AMAR BAFNA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMAR BAFNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A S P Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A S P Enterprises Private Limited
A S P Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Satyen Suresh Jain
Also directs:
Pride Regency And Developers Llp, S P Realtors Private Limited, Pride Beach Resorts Private Limited and 5 more
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Director | 27 Oct 2000 | 25 Years 8 Months | Current |
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Meena Sureshchand Jain
Also directs:
Pride Realty Llp, Pride Regency And Developers Llp, S P Capital Financing Ltd and 5 more
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Director | 11 Oct 2005 | 20 Years 9 Months | Current |
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Sureshchand Premchand Jain
Also directs:
Pride Realty Llp, Pride Regency And Developers Llp, S P Capital Financing Ltd and 5 more
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Director | 22 Aug 1996 | 29 Years 10 Months | Current |
Financials of A S P Enterprises Private Limited FY 2025 filings available
A S P Enterprises Private Limited reported revenue of ₹25.04 Lakh (up 134.00% YoY) for FY 2025.
Ten-year financial statements for A S P Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A S P Enterprises Private Limited
Shareholding and ownership data for A S P Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings A S P Enterprises Private Limited
A S P Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A S P Enterprises Private Limited
View historical data on people associated with A S P Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A S P Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A S P Enterprises Private Limited
GST registrations and filing compliance for A S P Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A S P Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for A S P Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A S P Enterprises Private Limited
MSME payment history for A S P Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A S P Enterprises Private Limited
Corporate group structure for A S P Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A S P Enterprises Private Limited
MCA filings and documents for A S P Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A S P Enterprises Private Limited
Frequently Asked Questions about A S P Enterprises Private Limited
A S P Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 August 1996 (30+ years old) and is registered under CIN U65900MH1996PTC102048. The company has 201 employees.
A S P Enterprises Private Limited reported revenue of ₹25.04 Lakh for FY 2025 (up 134.00% YoY).
The current directors of A S P Enterprises Private Limited are:
- Satyen Suresh Jain - Director
- Meena Sureshchand Jain - Director
- Sureshchand Premchand Jain - Director
The primary industry of A S P Enterprises Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
A S P Enterprises Private Limited can be reached at the registered office: The Ruby 5Sc 5Th Floor South Wing Level 8Th Jk Sawant Marg, Dadar West, Mumbai, Maharashtra, India – 400028.
The authorised capital is ₹2.6 Cr, and the paid-up capital is ₹2.6 Cr.