Aseem Financial Services Ltd
About Aseem Financial Services Ltd
Data last updated: 22 July 2025
Aseem Financial Services Ltd was a public limited company based in Ahmedabad, Gujarat, 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 02 July 1993.
Registered with ROC Ahmedabad under CIN U65910GJ1993PLC019755.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Samprati Mahendrakumar Sheth and Shalibhadra Mahendrabhai Sheth.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 403 Titanium Square Near Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 403 Titanium Square Near Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Aseem Financial Services Ltd
Aseem Financial Services Ltd is audited by PRAHLAD L PATEL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAHLAD L PATEL & CO | Locked | Locked | Locked |
Complete auditor history for Aseem Financial Services Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aseem Financial Services Ltd
Aseem Financial Services Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Samprati Mahendrakumar Sheth
Also directs:
Arkis Enterprise Private Limited, Sami Tradelink Private Limited
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Director | 09 Jan 2012 | 14 Years 6 Months | As last reported |
| Shalibhadra Mahendrabhai Sheth | Director | 09 Jan 2012 | 14 Years 6 Months | As last reported |
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Minesh N Sheth
Also directs:
Beyond Apparels Private Limited
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Director | 09 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Aseem Financial Services Ltd FY 2017 filings available
Ten-year financial statements for Aseem Financial Services Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aseem Financial Services Ltd
Shareholding and ownership data for Aseem Financial Services Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aseem Financial Services Ltd
Aseem Financial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aseem Financial Services Ltd
View historical data on people associated with Aseem Financial Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aseem Financial Services Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aseem Financial Services Ltd
GST registrations and filing compliance for Aseem Financial Services Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aseem Financial Services Ltd
Credit ratings, litigation, and regulatory alerts for Aseem Financial Services Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aseem Financial Services Ltd
MSME payment history for Aseem Financial Services Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aseem Financial Services Ltd
Corporate group structure for Aseem Financial Services Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Aseem Financial Services Ltd
MCA filings and documents for Aseem Financial Services Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aseem Financial Services Ltd
Frequently Asked Questions about Aseem Financial Services Ltd
Aseem Financial Services Ltd 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.
Aseem Financial Services Ltd is a struck-off public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 02 July 1993 and is registered under CIN U65910GJ1993PLC019755. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aseem Financial Services Ltd are:
- Samprati Mahendrakumar Sheth - Director
- Shalibhadra Mahendrabhai Sheth - Director
- Minesh N Sheth - Director
The CIN (Corporate Identification Number) of Aseem Financial Services Ltd is U65910GJ1993PLC019755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aseem Financial Services Ltd is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at A – 403 Titanium Square Near Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054.