Asaca India Private Limited
About Asaca India Private Limited
Data last updated:
Asaca India Private Limited was a private limited company based in New, Delhi, 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 consultancy services segment of the financial services sector. It was incorporated on 24 October 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2013PTC259501. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manjeet Singh and John Martin Thomas.
Its last annual general meeting (AGM) was held on 25 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Flat No. 205 C. A. Chambers 18/12 W.E.A Karol Bagh, New, Delhi, India – 110005.
As per the financials filed for FY 2016, the company reported a revenue of ₹27.09 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹2.46 Lakh (net margin 9.1%) and EBITDA of ₹3.52 Lakh (EBITDA margin 13%).
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- Registered AddressFlat No. 205 C. A. Chambers 18/12 W.E.A Karol Bagh, New, Delhi, India – 110005
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
- One PDF report, delivered after checkout
Business Activity of Asaca India Private Limited
The main business activity of Asaca India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Asaca India Private Limited
Asaca India Private Limited is audited by SURENDRA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Asaca India Private Limited
Asaca India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Martin Thomas Also directs: ZT Solar Energy India Private Limited | Additional Director | 08 Jul 2015 | 11 Years 2 Months | As last reported |
| Manjeet Singh | Director | 24 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Asaca India Private Limited FY 2016 filings available
Asaca India Private Limited reported revenue of ₹27.09 Lakh (down 1% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Asaca India Private Limited
Revenue fell 1% in the latest year. EBITDA rose 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Asaca India Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹27.09 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹3.52 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹2.46 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 of Asaca India Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 13% | •••• |
| Net Profit Margin | 9.1% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Asaca India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Asaca India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Asaca India Private Limited
Asaca India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asaca India Private Limited
Employment history and EPFO contributions of people linked to Asaca India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Asaca India Private Limited
Asaca India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Asaca India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Asaca India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Asaca India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asaca India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Asaca India Private Limited
Frequently Asked Questions about Asaca India Private Limited
Asaca India 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.
Asaca India was a private limited company based in New, Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 24 October 2013 and is registered under CIN U70100DL2013PTC259501. The company has been struck off by the Registrar of Companies and is no longer operational.
Asaca India had 2 directors:
- John Martin Thomas - Additional Director
- Manjeet Singh - Director
The CIN (Corporate Identification Number) of Asaca India is U70100DL2013PTC259501. 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 Asaca India is at Flat No. 205 C. A. Chambers 1812 W.E.A Karol Bagh, New, Delhi, India – 110005.
Asaca India was incorporated on 24 October 2013. It is registered with the Registrar of Companies, Delhi.
Asaca India reported revenue of ₹27.09 Lakh for FY 2016 (down 1% YoY).
Asaca India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Asaca India reported a net profit of ₹2.46 Lakh (net margin 9.1%) and EBITDA of ₹3.52 Lakh (EBITDA margin 13%) for FY 2016, as per its filed financial statements.