About Aseem Global Limited
Data last updated:
Aseem Global Limited was a public limited company based in 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 operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 30 June 1983.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN L51909DL1983PLC016039. The company has 5 GST registrations on record, none of which is active. It is a listed company.
The company had an authorised share capital of ₹31 Cr and a paid-up capital of ₹10.58 Cr. It was led by directors including Ram Dhiraj (Whole-Time Director) and Motia Sharma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5476 Basti Harphool Singh Sadar Thana Road Sadar Bazaar, 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 about 3 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had open charges of ₹36.11 Cr and satisfied charges of ₹4.5 Cr on record.
The last known website on record is aseemglobal.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address5476 Basti Harphool Singh Sadar Thana Road Sadar Bazaar, Delhi, India – 110006
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
CIN History of Aseem Global
Aseem Global 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
Aseem Global Limited is audited by K.N. GUTGUTIA & COMPANY for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.N. GUTGUTIA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Aseem Global Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aseem Global Limited
Aseem Global has 4 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Dhiraj | Whole-Time Director | 16 Oct 2015 | 10 Years 11 Months | As last reported |
| Motia Sharma | Director | 31 Dec 2009 | 16 Years 9 Months | As last reported |
| Vipin Kumar | Director | 14 Jul 2016 | 10 Years 2 Months | As last reported |
| Kshitij Kumar Sharma | Director | 23 Jul 2016 | 10 Years 2 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aseem Global
Shareholding and ownership data for Aseem Global Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aseem Global
| 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
Employment history and EPFO contributions of people linked to Aseem Global.
Employee and EPFO history for Aseem Global Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aseem Global
Aseem Global has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Aseem Global Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aseem Global
Credit ratings, litigation, and regulatory alerts for Aseem Global Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aseem Global
MSME payment history for Aseem Global Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aseem Global
Corporate group structure for Aseem Global Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aseem Global
MCA filings and documents for Aseem Global Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aseem Global
Frequently Asked Questions about Aseem Global Limited
Aseem Global 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 was a public limited company based in Delhi, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 30 June 1983 and is registered under CIN L51909DL1983PLC016039. The company is recorded as dissolved in MCA records and no longer exists as a legal entity.
Aseem Global was incorporated on 30 June 1983. It is registered with the Registrar of Companies, Delhi.
Aseem Global had 4 directors:
- Ram Dhiraj - Whole-Time Director
- Motia Sharma - Director
- Vipin Kumar - Director
- Kshitij Kumar Sharma - Director
The CIN (Corporate Identification Number) of Aseem Global is L51909DL1983PLC016039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Aseem Global is a listed company.
The registered office of Aseem Global is at 5476 Basti Harphool Singh Sadar Thana Road Sadar Bazaar, Delhi, India – 110006.
Aseem Global can be reached through the website aseemglobal.com. Its registered office is in Delhi, India.
Aseem Global reported revenue of ₹190.75 Cr for FY 2016 (down 19.00% YoY).