Asarco Investment And Trading Co Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1981.
1981 Kolkata, West Bengal, India Active
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About Asarco Investment And Trading Co Private Limited

Asarco Investment And Trading Co Private Limited, a active private limited company, was established on 17 March 1981 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1981PTC217992. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Anil Kumar Goenka (Director), Biswaranjan Chakraborty (Director). Past directors included Lakshmi Nivas Chaturvedi. It holds ₹2.43 M open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8, B.B.D Bag (East) First Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1981PTC217992

  • Registration Number

    217992

  • Incorporation Date

    17 March 1981

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 45 Year, 13 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.43 M
Company report

Asarco Investment And Trading Co Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Asarco Investment And Trading Co Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Goenka Director 04 Aug 2004 Current
Biswaranjan Chakraborty Director 31 Mar 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Mar 2018 Past

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Financial Performance of Asarco Investment And Trading Co.

Asarco Investment And Trading Co Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Asarco Investment And Trading Co revenue growth over time
Asarco Investment And Trading Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Asarco Investment And Trading Co?

In 2017, Asarco Investment And Trading Co 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

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Charges (Loans)
Open Charges

₹2,425,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 0.24 Cr
Latest Charge Details
Date Lender Amount Status
04 Aug 1989 Standard Chartered Bank ₹2.43 M Open

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How Many Employees Work at Asarco Investment And Trading Co?

Unlock and access historical data on people associated with Asarco Investment And Trading Co, 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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Asarco Investment And Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Asarco Investment And Trading Co Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Asarco Investment And Trading Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Anil Kumar Goenka was appointed as a Director was appointed as a Director on 04 Aug 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Biswaranjan Chakraborty was appointed as a Director was appointed as a Director on 31 Mar 2001 & has been associated with this company since 24 years 11 months . was documented.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 2.43 M with Charge ID 90307184 was registered on 04 Aug 1989. was documented.

  • Company Incorporation

    Asarco Investment And Trading Co Private Limited was registered on 17 Mar 1981 with Roc Kolkata I & aged 45 years 13 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Asarco Investment And Trading Co Private Limited?

The CIN of Asarco Investment And Trading Co Private Limited is U65993WB1981PTC217992.

Where is Asarco Investment And Trading Co Private Limited headquartered?

Asarco Investment And Trading Co Private Limited is headquartered at 8, B.B.D Bag (East) First Floor, Kolkata, West Bengal, 700001.

When was Asarco Investment And Trading Co Private Limited incorporated?

Asarco Investment And Trading Co Private Limited was incorporated on 17 March 1981.

Who are the current directors of Asarco Investment And Trading Co Private Limited?

The current directors of Asarco Investment And Trading Co Private Limited are

What is the primary industry of Asarco Investment And Trading Co Private Limited?

The primary industry of Asarco Investment And Trading Co Private Limited is Financial Services.

Is Asarco Investment And Trading Co Private Limited a listed company?

Asarco Investment And Trading Co Private Limited is unlisted.

What is the capital structure of Asarco Investment And Trading Co Private Limited?

The authorized capital of Asarco Investment And Trading Co Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Asarco Investment And Trading Co Private Limited?

The compliance status of Asarco Investment And Trading Co Private Limited is Compliant.

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