Aseem Ispat Private Limited
About Aseem Ispat Private Limited
Data last updated: 25 July 2025
Aseem Ispat Private Limited is a private limited company based in Ludhiana, Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 July 2000, the company has been in operation for over 26 years.
Registered with ROC Chandigarh under CIN U27109PB2000PTC023808.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.5 Lakh. It is led by directors Raksha Modi and Vijay Kumar Modi.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 60 New Cycle Market.Gill Road Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2017, the company reported a revenue of ₹35.42 Cr, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.02 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address60 New Cycle Market.Gill Road Ludhiana, Punjab, India – 141003
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Aseem Ispat Private Limited
Aseem Ispat Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Aseem Ispat Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Aseem Ispat Private Limited
Aseem Ispat Private Limited is audited by 19-F 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 |
|---|---|---|---|
| 19-F | Locked | Locked | Locked |
Complete auditor history for Aseem Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aseem Ispat Private Limited
Aseem Ispat Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raksha Modi | Director | 10 Dec 2001 | 24 Years 7 Months | As last reported |
| Vijay Kumar Modi | Director | 03 Jul 2000 | 26 Years 0 Months | As last reported |
Financials of Aseem Ispat Private Limited FY 2017 filings available
Aseem Ispat Private Limited reported revenue of ₹35.42 Cr (up 7.00% YoY) for FY 2017.
Ten-year financial statements for Aseem Ispat Private Limited
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Ownership and Shareholding of Aseem Ispat Private Limited
Shareholding and ownership data for Aseem Ispat Private Limited
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Charges & Borrowings of Aseem Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2005 | Uco Bank | ₹75 Lakh | Open |
| 09 Aug 2005 | Uco Bank | ₹1.75 Cr | Open |
| 29 Oct 2002 | Central Bank of India | ₹26 Lakh | Open |
| 19 Oct 2002 | Central Bank of India | ₹26 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Aseem Ispat Private Limited
View historical data on people associated with Aseem Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aseem Ispat Private Limited
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GST Compliance of Aseem Ispat Private Limited
GST registrations and filing compliance for Aseem Ispat Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aseem Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Aseem Ispat Private Limited
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- Rating history
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MSME Payment Delays by Aseem Ispat Private Limited
MSME payment history for Aseem Ispat Private Limited
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Subsidiaries & Group Companies of Aseem Ispat Private Limited
Corporate group structure for Aseem Ispat Private Limited
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MCA Filings & Documents of Aseem Ispat Private Limited
MCA filings and documents for Aseem Ispat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aseem Ispat Private Limited
Frequently Asked Questions about Aseem Ispat Private Limited
Aseem Ispat Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Aseem Ispat Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Ludhiana, Punjab, India. It was incorporated on 03 July 2000 and is registered under CIN U27109PB2000PTC023808. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Aseem Ispat Private Limited reported revenue of ₹35.42 Cr for FY 2017 (up 7.00% YoY).
The current directors of Aseem Ispat Private Limited are:
- Raksha Modi - Director
- Vijay Kumar Modi - Director
The CIN (Corporate Identification Number) of Aseem Ispat Private Limited is U27109PB2000PTC023808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aseem Ispat Private Limited has open charges of ₹3.02 Cr and no satisfied charges on record as per latest MCA filings.