Aseem Financial Services Ltd - Company Profile

It is a financial services public limited company based in Ahmedabad, Gujarat, India, established in 1993.
1993 Ahmedabad, Gujarat, India Struck Off
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About Aseem Financial Services Ltd

Aseem Financial Services Ltd, a struck off public limited company, was established on 02 July 1993 in Ahmedabad, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65910GJ1993PLC019755. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Samprati Mahendrakumar Sheth (Director), Shalibhadra Mahendrabhai Sheth (Director), Minesh N Sheth (Director). Past directors included Jairaj Harishchand Pednekar, Samprati Mahendrakumar Sheth, Shalibhadra Mahendrabhai Sheth. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at A - 403, Titanium Square, Near Bmw Showroom Thaltej Cross Road, S.G. Highway, Ahmedabad, Gujarat, 380054.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910GJ1993PLC019755

  • Registration Number

    019755

  • Incorporation Date

    02 July 1993

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** 96.78%
  • Ebitda **** 96.78%
  • Net Worth -0.59%
  • Total Assets -91.43%
Company report

Aseem Financial Services Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Aseem Financial Services Ltd — 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 Aseem Financial Services Ltd?
Current Directors
Name Designation Appointment Date Status
Samprati Mahendrakumar Sheth Director 09 Jan 2012 Current
Shalibhadra Mahendrabhai Sheth Director 09 Jan 2012 Current
Minesh N Sheth Director 09 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jan 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 09 Jan 2012 Past
Pramod Abcsdd Director 09 Jan 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Aseem Financial Services.

Aseem Financial Services Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 96.78% increase in profit. The company's net worth dipped by a decrease of 0.59%.

Aseem Financial Services revenue growth over time
Aseem Financial Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -91.43%
*******
*******
*******
*******
Profit or Loss
*******
 96.78%
*******
*******
*******
*******
Net Worth
*******
 -0.59%
*******
*******
*******
*******
EBITDA
*******
 96.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aseem Financial Services?

In 2017, Aseem Financial Services had a promoter holding of 99.99% and a public holding of 0.01%. 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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How Many Employees Work at Aseem Financial Services?

Unlock and access historical data on people associated with Aseem Financial Services, 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

Gain comprehensive insights into the Deals and Valuation data of Aseem Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aseem Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aseem Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Aseem Financial Services Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Aseem Financial Services Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Samprati Mahendrakumar Sheth was appointed as a Director was appointed as a Director on 09 Jan 2012 & has been associated with this company since 14 years 5 months . was documented.

  • Director Appointment

    Progress on Shalibhadra Mahendrabhai Sheth was appointed as a Director was appointed as a Director on 09 Jan 2012 & has been associated with this company since 14 years 5 months . was documented.

  • Director Appointment

    Minesh N Sheth was appointed as a Director was appointed as a Director on 09 Jan 2012 & has been associated with this company since 14 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Aseem Financial Services Ltd was registered on 02 Jul 1993 with Roc Ahmedabad & aged 32 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Aseem Financial Services Ltd?

The CIN of Aseem Financial Services Ltd is U65910GJ1993PLC019755.

Where is Aseem Financial Services Ltd headquartered?

Aseem Financial Services Ltd is headquartered at A - 403, Titanium Square, Near Bmw Showroom Thaltej Cross Road, S.G. Highway, Ahmedabad, Gujarat, 380054.

When was Aseem Financial Services Ltd incorporated?

Aseem Financial Services Ltd was incorporated on 02 July 1993.

Who are the current directors of Aseem Financial Services Ltd?

The current directors of Aseem Financial Services Ltd are

What is the primary industry of Aseem Financial Services Ltd?

The primary industry of Aseem Financial Services Ltd is Financial Services.

Is Aseem Financial Services Ltd a listed company?

Aseem Financial Services Ltd is unlisted.

What is the capital structure of Aseem Financial Services Ltd?

The authorized capital of Aseem Financial Services Ltd is ₹2.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Aseem Financial Services Ltd?

The compliance status of Aseem Financial Services Ltd is Active Non-Compliant.

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