About Ascoglobal Exim Private Limited
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Ascoglobal Exim Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2016PTC083741. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ashish Mishra Kumar and Suresh Kumar Mishra.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at D – 2/28 Ssco Tower Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226016.
As per the financials filed for FY 2019, the company reported a revenue of ₹86.82 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.49 Lakh (net margin 1.7%) and EBITDA of ₹2.01 Lakh (EBITDA margin 2.3%).
As per MCA filings, the company has open charges of ₹7.67 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ascoexport.com.
Company details
Contact details
Ascoglobal Exim Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is ascoexport.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD – 2/28 Ssco Tower Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ascoglobal Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ascoglobal Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ascoglobal Exim Private Limited, buy the company report.
Financials of Ascoglobal Exim Private Limited
FY 2019 filings availableAscoglobal Exim Private Limited reported revenue of ₹86.82 Lakh (up 1081% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹86.82 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.01 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.49 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.3% | ||
| Net Profit Margin | 1.7% | ||
| 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 Ascoglobal Exim Private Limited, buy the company report.
Board of directors of Ascoglobal Exim Private Limited
Ascoglobal Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Mishra Kumar Also directs: Amatrshree Realtek Private Limited | Director | 01 Jun 2017 | 9 Years 5 Months | Current |
| Suresh Kumar Mishra | Director | 01 Jun 2016 | 10 Years 5 Months | Current |
| Amit Pandey | Director | 01 Jun 2016 | 10 Years 5 Months | Current |
Auditor
Ascoglobal Exim Private Limited is audited by RAJIV PRIYANKA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV PRIYANKA & ASSOCIATES | FY 2019 | 006513C |
Shareholding
The shareholding of Ascoglobal Exim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ascoglobal Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 2020 | 100423948 | Hdfc Bank Limited | ₹7.67 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ascoglobal Exim Private Limited has 5 court cases on record: 5 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 5 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
To see the full case history of Ascoglobal Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ascoglobal Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ascoglobal Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ascoglobal Exim Private Limited, buy the company report.
Recent activity
Ascoglobal Exim Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Ashish Mishra Kumar was appointed as Director on 01 Jun 2017.
Frequently asked questions
Ascoglobal Exim is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 June 2016 (10+ years old) and is registered under CIN U74999UP2016PTC083741.
Ascoglobal Exim has 3 current directors:
- Ashish Mishra Kumar - Director
- Suresh Kumar Mishra - Director
- Amit Pandey - Director
The latest financial statements of Ascoglobal Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Ascoglobal Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ascoglobal Exim is U74999UP2016PTC083741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ascoglobal Exim has 5 court cases on record: 5 filed against it. 5 are pending.
Ascoglobal Exim was incorporated on 01 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Ashish Mishra Kumar was appointed as Director on 01 Jun 2017. Amit Pandey was appointed as Director on 01 Jun 2016. Suresh Kumar Mishra was appointed as Director on 01 Jun 2016.
Ascoglobal Exim can be reached through the website ascoexport.com. Its registered office is in Lucknow, Uttar Pradesh, India.
The registered office of Ascoglobal Exim is at D – 228 Ssco Tower Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226016.
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