Asabi Wealth Private Limited

Asabi Wealth Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74900WB2014PTC200291 Incorporated 17 February 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹62,550
▼ 91% YoY
Net loss · FY 2017
₹2.72 Lakh
Net margin -434.5%
EBITDA · FY 2017
-₹2.67 Lakh
EBITDA margin -427.3%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹7.75 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Asabi Wealth Private Limited

Data last updated:

Asabi Wealth Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 17 February 2014.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC200291.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.75 Lakh. It was led by directors including Sarika Gupta and Bipul Roy.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2C Lopamudra Apartments 7th North Nowdapara Road, Kolkata, West Bengal, India – 700057.

As per the financials filed for FY 2017, the company reported a revenue of ₹62,550, a decline of 91% compared to the previous year. For the same year it recorded a net loss of ₹2.72 Lakh (net margin -434.5%) and EBITDA of -₹2.67 Lakh (EBITDA margin -427.3%).

Company details

CIN U74900WB2014PTC200291
Registration Number 200291
Incorporation Date 17 February 2014
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Asabi Wealth Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    2C Lopamudra Apartments 7th North Nowdapara Road, Kolkata, West Bengal, India – 700057
  • Industry
    Financial Services, Financial Brokerage, Consultancy, Advisory
Comprehensive company report
Asabi Wealth Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Asabi Wealth is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Asabi Wealth Private Limited, buy the company report.

Financials of Asabi Wealth Private Limited

FY 2017 filings available

Asabi Wealth Private Limited reported revenue of ₹62,550 (down 91% YoY) for FY 2017.

Revenue · FY 2017
₹62,550 ▼ 91%
Net loss · FY 2017
₹2.72 Lakh margin -434.5%
EBITDA · FY 2017
-₹2.67 Lakh margin -427.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 91%
EBITDA CAGR growth
1 year
▲ 74%

Revenue fell 91% in the latest year. EBITDA rose 74% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2.67 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.72 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-427.3%
Net Profit Margin-434.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Asabi Wealth Private Limited, buy the company report.

Board of directors of Asabi Wealth Private Limited

Asabi Wealth has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sarika GuptaDirector24 Feb 201412 Years 8 MonthsAs last reported
Bipul RoyDirector17 Feb 201412 Years 8 MonthsAs last reported
Soumi ChakrabortyDirector04 Mar 201511 Years 8 MonthsAs last reported

Peer comparison

Asabi Wealth Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Gopal Krishna Farms and Financial Services Pvt Ltd₹63,549 (FY 2024)1224.0%Navi Mumbai, Maharashtra, India
Vins Insurance Consultants Private Limited₹63,122 (FY 2018)-77.0%Jaipur, Rajasthan, India
Hexaconn Finance Private Limited₹63,113 (FY 2024)2791.0%Dadri, Uttar Pradesh, India
Biyala Trading & Investment Company Pvt Ltd₹63,000 (FY 2025)31.0%Kolkata, West Bengal, India
Saswat Broking Private Limited₹62,974 (FY 2025)6.0%Kolkata, West Bengal, India
Asabi Wealth Private Limitedthis company₹62,550 (FY 2017)-₹2.72 Lakh-434.5%-91.0%Kolkata, West Bengal, India
Delbin Developers Private Limited₹62,483 (FY 2025)0.0%Mumbai, Maharashtra, India
Rajdoot Commerce Private Limited₹62,340 (FY 2023)2.0%Kolkata, West Bengal, India
Wealth-N-Sure Global Services Private Limited₹62,297 (FY 2025)292.0%Mumbai, Maharashtra, India
Oceanic Financial Solutions Private Limited₹62,150 (FY 2021)1067.0%Baltana D154, Punjab, India
Success My Trip Private Limited₹62,000 (FY 2020)152.0%New Delhi, Delhi, India

To see the full peer comparison of Asabi Wealth Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Asabi Wealth 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 Asabi Wealth Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Asabi Wealth Private Limited has 7 board changes on record since 2014: 3 appointments and 4 cessations. The latest: Saikat Maity ceased to be Director on 06 May 2016.

AGM
Asabi Wealth Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Asabi Wealth Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Saikat Maity ceased to be Director.
Appointed
Soumi Chakraborty was appointed as Director.
Ceased
Sutapa Datta ceased to be Director.
Ceased
Amit Datta ceased to be Director.
Ceased
Soumi Chakraborty ceased to be Director.
Appointed
Sarika Gupta was appointed as Director.
Appointed
Bipul Roy was appointed as Director.
Incorporation
17 Feb 2014
Asabi Wealth Private Limited was registered on 17 Feb 2014 with Roc Kolkata & aged 12 years 8 months as per MCA records.

Frequently asked questions

Asabi Wealth has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Asabi Wealth was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 17 February 2014 and is registered under CIN U74900WB2014PTC200291. The company has been struck off by the Registrar of Companies and is no longer operational.

Asabi Wealth had 3 directors:

The CIN (Corporate Identification Number) of Asabi Wealth is U74900WB2014PTC200291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Asabi Wealth is at 2C Lopamudra Apartments 7th North Nowdapara Road, Kolkata, West Bengal, India – 700057.

Asabi Wealth was incorporated on 17 February 2014. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Asabi Wealth on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

Asabi Wealth operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.

The peers of Asabi Wealth by revenue are Gopal Krishna Farms and Financial Services Pvt Ltd, Vins Insurance Consultants Private Limited, Hexaconn Finance Private Limited, Biyala Trading & Investment Company Pvt Ltd, Saswat Broking Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Saikat Maity ceased to be Director on 06 May 2016. Soumi Chakraborty was appointed as Director on 04 Mar 2015. Sutapa Datta ceased to be Director on 17 Sep 2014. Asabi Wealth has 7 board changes on record in total.

The compliance status of Asabi Wealth is active non-compliant as of 29 July 2026.