About Aseem Global Limited
Data last updated: 24 June 2025
Aseem Global Limited was a public limited company based in Delhi, Delhi, India. The company has been dissolved as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 June 1983.
Registered with ROC Delhi under CIN L51909DL1983PLC016039. Listed.
Capital: an authorised share capital of ₹31 Cr and a paid-up capital of ₹10.58 Cr. It was led by directors including Ram Dhiraj and Motia Sharma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 5476 Basti Harphool Singh Sadar Thana Road Sadar Bazaar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2016, the company reported a revenue of ₹190.75 Cr, a decline of 19% compared to the previous year.
The company had a reported workforce of approximately 3 employees prior to being dissolved.
As per MCA filings, the company had open charges of ₹36.11 Cr and satisfied charges of ₹4.5 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is aseemglobal.com.
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Registered Address5476 Basti Harphool Singh Sadar Thana Road Sadar Bazaar, Delhi, Delhi, India – 110006
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aseem Global Limited
Aseem Global Limited has one previous CIN (Corporate Identification Number): U51909DL1983PLC016039. The current CIN is L51909DL1983PLC016039, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909DL1983PLC016039 | Current |
| U51909DL1983PLC016039 | Previous |
Auditor Details of Aseem Global Limited
Aseem Global Limited is audited by K.N. GUTGUTIA & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.N. GUTGUTIA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Aseem Global Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Aseem Global Limited
Aseem Global Limited is currently managed by 4 directors, with 15 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 |
|---|---|---|---|---|
| Ram Dhiraj | Whole-Time Director | 16 Oct 2015 | 10 Years 9 Months | As last reported |
| Motia Sharma | Director | 31 Dec 2009 | 16 Years 7 Months | As last reported |
| Vipin Kumar | Director | 14 Jul 2016 | 10 Years 0 Months | As last reported |
| Kshitij Kumar Sharma | Director | 23 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Aseem Global Limited FY 2016 filings available
Aseem Global Limited reported revenue of ₹190.75 Cr (down 19.00% YoY) for FY 2016.
Ten-year financial statements for Aseem Global Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aseem Global Limited
Shareholding and ownership data for Aseem Global Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Aseem Global Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2012 | Oriental Bank of Commerce | ₹4.5 Lakh | Open |
| 31 Jul 2009 | Oriental Bank of Commerce | ₹6 Lakh | Open |
| 11 Oct 2008 | Oriental Bank of Commerce | ₹36 Cr | Open |
| 30 Sep 2010 | Indiabulls Housing Finance Limited | ₹3 Cr | Satisfied |
| 17 Apr 2001 | Bank of India | ₹1 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Aseem Global Limited
View historical data on people associated with Aseem Global Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aseem Global Limited
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GST Compliance of Aseem Global Limited
GST registrations and filing compliance for Aseem Global Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aseem Global Limited
Credit ratings, litigation, and regulatory alerts for Aseem Global Limited
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MSME Payment Delays by Aseem Global Limited
MSME payment history for Aseem Global Limited
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Subsidiaries & Group Companies of Aseem Global Limited
Corporate group structure for Aseem Global Limited
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MCA Filings & Documents of Aseem Global Limited
MCA filings and documents for Aseem Global Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Aseem Global Limited
Frequently Asked Questions about Aseem Global Limited
Aseem Global Limited has been "Dissolved" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Aseem Global Limited is a dissolved public limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 30 June 1983 and is registered under CIN L51909DL1983PLC016039. The company was dissolved as per MCA records and no longer exists as a legal entity.
Aseem Global Limited was incorporated on 30 June 1983. Registered with ROC Delhi.
The current directors of Aseem Global Limited are:
- Ram Dhiraj - Whole-Time Director
- Motia Sharma - Director
- Vipin Kumar - Director
- Kshitij Kumar Sharma - Director
The CIN (Corporate Identification Number) of Aseem Global Limited is L51909DL1983PLC016039. 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 Global Limited is metals and minerals. The company specifically operates in metal retail and distribution.