Asa Impex Private Limited
About Asa Impex Private Limited
Data last updated: 11 January 2026
Asa Impex Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 October 2004, the company has been in operation for over 22 years.
Registered with ROC Chhattisgarh under CIN U27101CT2004PTC017021.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹83.58 Lakh. It is led by directors including Mamta Devi Agarwal and Balaram Prasad Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 212 Arihant Complex Stationroad, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.04 Cr, a decline of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.84 Cr and satisfied charges of ₹4.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address212 Arihant Complex Stationroad, Raipur, Chattisgarh, India – 492001
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Asa Impex Private Limited
Asa Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Asa Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Asa Impex Private Limited
Asa Impex Private Limited is audited by Maheshwari & Agrawal for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Maheshwari & Agrawal | Locked | Locked | Locked |
Complete auditor history for Asa Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Asa Impex Private Limited
Asa Impex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mamta Devi Agarwal
Also directs:
Shreejan Villa Llp, Hanuman Mines & Minerals Private Limited
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Director | 05 Mar 2007 | 19 Years 5 Months | Current |
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Balaram Prasad Agarwal
Also directs:
Shreejan Villa Llp, Hanuman Mines & Minerals Private Limited
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Director | 08 Oct 2004 | 21 Years 10 Months | Current |
| Rani Agrawal | Director | 08 Oct 2004 | 21 Years 10 Months | Current |
Financials of Asa Impex Private Limited FY 2025 filings available
Asa Impex Private Limited reported revenue of ₹88.04 Cr (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Asa Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Asa Impex Private Limited
Shareholding and ownership data for Asa Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Asa Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2015 | Others | ₹2.84 Cr | Open |
| 31 Dec 2010 | Dena Bank | ₹2.5 Cr | Satisfied |
| 29 Mar 2007 | Uco Bank | ₹2 Cr | Satisfied |
| 13 Feb 2006 | The United Western Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Asa Impex Private Limited
View historical data on people associated with Asa Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asa Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Asa Impex Private Limited
GST registrations and filing compliance for Asa Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Asa Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Asa Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Asa Impex Private Limited
MSME payment history for Asa Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Asa Impex Private Limited
Corporate group structure for Asa Impex Private Limited
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MCA Filings & Documents of Asa Impex Private Limited
MCA filings and documents for Asa Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Asa Impex Private Limited
Frequently Asked Questions about Asa Impex Private Limited
Asa Impex Private Limited is an active private limited company in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 08 October 2004 (22+ years old) and is registered under CIN U27101CT2004PTC017021.
Asa Impex Private Limited reported revenue of ₹88.04 Cr for FY 2025 (down 20.00% YoY).
The current directors of Asa Impex Private Limited are:
- Mamta Devi Agarwal - Director
- Balaram Prasad Agarwal - Director
- Rani Agrawal - Director
The primary industry of Asa Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Asa Impex Private Limited can be reached at the registered office: 212 Arihant Complex Stationroad, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹95 Lakh, and the paid-up capital is ₹83.58 Lakh.