Asa Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Raipur, Chattisgarh, India, established in 2004.
2004 Raipur, Chattisgarh, India Active
Last Updated:
About Asa Impex Private Limited

Asa Impex Private Limited, a active private limited company, was established on 08 October 2004 in Raipur, Chattisgarh, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U27101CT2004PTC017021. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹9.50 M and a paid-up capital of ₹8.36 M.

It upholds a compliant status. Its leadership includes Mamta Devi Agarwal (Director), Balaram Prasad Agarwal (Director), Rani Agrawal (Director). Past directors included Sumitra Devi Agarwal, Ramchandra Agarwal. It holds ₹2.84 Cr open charges and ₹4.75 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 212, Arihant Complex, Stationroad, Raipur, Chattisgarh, 492001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U27101CT2004PTC017021

  • Registration Number

    017021

  • Incorporation Date

    08 October 2004

  • Authorized Capital

    ₹9.50 M

  • Paid-Up Capital

    ₹8.36 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.50 M
  • Paid Up Capital ₹ 8.36 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.84 Cr
  • Satisfied Charges ₹ 4.75 Cr
  • Revenue Growth **** 47.73%
  • Profit Growth **** -142.04%
  • Ebitda **** 101.63%
  • Net Worth -7.17%
  • Total Assets -64.86%
Company report

Asa Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Asa Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Asa Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mamta Devi Agarwal Director 05 Mar 2007 Current
Balaram Prasad Agarwal Director 08 Oct 2004 Current
Rani Agrawal Director 08 Oct 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jun 2016 Past
Pramod Abcsdd Director 29 Mar 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Asa Impex.

Asa Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 47.73% increase. The company also saw a substantial fall in profitability, with a 142.04% decrease in profit. The company's net worth dipped by a decrease of 7.17%.

Asa Impex revenue growth over time
Asa Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
47.73%
*******
*******
*******
*******
Revenue from Operations
*******
48.78%
*******
*******
*******
*******
Total Assets
*******
-64.86%
*******
*******
*******
*******
Profit or Loss
*******
-142.04%
*******
*******
*******
*******
Net Worth
*******
-7.17%
*******
*******
*******
*******
EBITDA
*******
101.63%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Asa Impex?

In 2023, Asa Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹28,400,000.00

Satisfied Charges

₹47,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.84 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2015 Others ₹2.84 Cr Open
31 Dec 2010 Dena Bank ₹2.50 Cr Satisfied
29 Mar 2007 Uco Bank ₹2.00 Cr Satisfied
13 Feb 2006 The United Western Bank Limited ₹2.50 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Asa Impex?

Unlock and access historical data on people associated with Asa Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Asa Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Asa Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Asa Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Asa Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others of Rs. 28.40 M registered on 27 Mar 2015 with Charge ID 10560997 was modified on 10 May 2025. was completed.

  • Balance Sheet

    Asa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 31 Dec 2010 via Charge ID 10262047 with Dena Bank was fully satisfied on 28 Mar 2015. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 28.40 M with Charge ID 10560997 was registered on 27 Mar 2015. was completed.

  • Charges

    The activity A charge registered on 29 Mar 2007 via Charge ID 10051991 with Uco Bank was fully satisfied on 18 Jan 2011. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Asa Impex Private Limited?

The CIN of Asa Impex Private Limited is U27101CT2004PTC017021.

Where is Asa Impex Private Limited headquartered?

Asa Impex Private Limited is headquartered at 212, Arihant Complex, Stationroad, Raipur, Chattisgarh, 492001.

When was Asa Impex Private Limited incorporated?

Asa Impex Private Limited was incorporated on 08 October 2004.

Who are the current directors of Asa Impex Private Limited?

The current directors of Asa Impex Private Limited are

What is the primary industry of Asa Impex Private Limited?

The primary industry of Asa Impex Private Limited is Trade.

Is Asa Impex Private Limited a listed company?

Asa Impex Private Limited is unlisted.

What is the capital structure of Asa Impex Private Limited?

The authorized capital of Asa Impex Private Limited is ₹9.50 M, and the paid-up capital is ₹8.36 M.

What is the compliance status of Asa Impex Private Limited?

The compliance status of Asa Impex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available