Asha Stimex Ltd
About Asha Stimex Ltd
Data last updated:
Asha Stimex Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 01 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27106WB1993PLC060877. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.97 Lakh. It is led by directors including Mohit Gupta and Nava Ratan Rathi.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 115 Canning Street 2nd Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹40 Lakh on record. Court records list 38 cases involving the company, including 21 filed by the company and 17 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Asha Stimex has one previous CIN (Corporate Identification Number): L27106WB1993PLC060877. The current CIN is U27106WB1993PLC060877, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27106WB1993PLC060877 | Current |
| L27106WB1993PLC060877 | Previous |
Contact details
Asha Stimex Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address115 Canning Street 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Asha Stimex Ltd, buy the company report.
- 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
Business activity
The main business activity of Asha Stimex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Asha Stimex Ltd, buy the company report.
Financials of Asha Stimex Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Asha Stimex Ltd, buy the company report.
Board of directors of Asha Stimex Ltd
Asha Stimex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nava Ratan Rathi | Additional Director | 24 Jan 2017 | 9 Years 9 Months | Current |
| Raju Kumar Yadav | Additional Director | 01 Aug 2016 | 10 Years 2 Months | Current |
| Mohit Gupta Also directs: Indo Thai Flexible Tubes Ltd., Mariyada Commotrade Limited | Director | 23 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Asha Stimex Ltd is audited by B. Periwal & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. Periwal & Co | FY 2017 | 31705E |
Shareholding
The shareholding of Asha Stimex Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Asha Stimex Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Oct 2009 | 10182756 | State Bank of India | ₹3 Cr | Open | |
| 23 Sep 2002 | 80026485 | Corporation Bank Ltd | ₹40 Lakh | Satisfied |
To see the full charge records of Asha Stimex Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Asha Stimex Ltd has 38 court cases on record: 21 filed by Asha Stimex, 17 filed against it. 5 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 2 | 1 |
| District courts | 17 | 15 | 4 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Sprinder Commercial Private Limited | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
To see the full case history of Asha Stimex Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asha Stimex Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Asha Stimex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Asha Stimex Ltd, buy the company report.
Recent activity
Asha Stimex Ltd has 8 board changes on record since 2014: 3 appointments and 5 cessations. The latest: Vivek Rathi ceased to be Director on 02 Mar 2017.
3 earlier events are in the company report.
Frequently asked questions
Asha Stimex is an active public limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 01 December 1993 (33+ years old) and is registered under CIN U27106WB1993PLC060877.
Asha Stimex has 3 current directors:
- Nava Ratan Rathi - Additional Director
- Raju Kumar Yadav - Additional Director
- Mohit Gupta - Director
The latest financial statements of Asha Stimex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Asha Stimex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Asha Stimex is U27106WB1993PLC060877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asha Stimex has 38 court cases on record: 21 filed by the company and 17 filed against it. 5 are pending. Most are in the high courts.
Asha Stimex was incorporated on 01 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Vivek Rathi ceased to be Director on 02 Mar 2017. Nava Ratan Rathi was appointed as Additional Director on 24 Jan 2017. Raju Kumar Yadav was appointed as Additional Director on 01 Aug 2016. Asha Stimex has 8 board changes on record in total.
The registered office of Asha Stimex is at 115 Canning Street 2nd Floor, Kolkata, West Bengal, India – 700001.
Asha Stimex operates in the trading industry, in the retailers segment.