Asimit Finvest Private Limited
About Asimit Finvest Private Limited
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Asimit Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC056559.
The company has an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹57.75 Lakh. It was formerly known as Asimit Exports Private Limited. It is led by directors including Gopal Rathi and Anil Rathi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at J – 1/202 Ground Floor Dda Flats Kalka Ji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹312.26 Cr, a decline of 59% compared to the previous year. For the same year it recorded a net loss of ₹9.74 Cr (net margin -3.1%) and EBITDA of ₹2.2 Cr (EBITDA margin 0.7%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 17% over five years.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹22.5 Cr and satisfied charges of ₹34 Cr on record. The company has 16 deals on record (11 secondary share transfers, 5 funding rounds), with disclosed funding of ₹3.84 Cr; the latest was in March 2023. Its 8 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 5 smaller; the largest is Morgan Stanley India Primary Dealer Private Limited with revenue of ₹322.66 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Asimit Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ – 1/202 Ground Floor Dda Flats Kalka Ji, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Asimit Finvest Private Limited, 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 Asimit Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Asimit Finvest Private Limited, buy the company report.
Financials of Asimit Finvest Private Limited
FY 2025 filings availableAsimit Finvest Private Limited reported revenue of ₹312.26 Cr (down 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 59% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.2 Cr | ||||
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| Net Profit (PAT) | -₹9.74 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | -3.1% | ||||
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To see the full financial statements and ratios of Asimit Finvest Private Limited, buy the company report.
Board of directors of Asimit Finvest Private Limited
Asimit Finvest has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Rathi | Director | 16 Sep 2021 | 5 Years 1 Months | Current |
| Anil Rathi Also directs: Anchor Realty Solutions LLP, Comero Leasing and Financials Private Limited, Shri Rathi Steel Limited and 4 more | Director | 09 Mar 2022 | 4 Years 8 Months | Current |
| Dhruv Rathi Also directs: Dhruv Real Estate Developers LLP, 7 Star Impex LLP, Shri Rathi Steel Limited and 5 more | Director | 09 Mar 2022 | 4 Years 8 Months | Current |
Peer comparison
Asimit Finvest Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Morgan Stanley India Primary Dealer Private Limited | ₹322.66 Cr (FY 2018) | 32.0% | Mumbai, Maharashtra, India | |||
| KLM Axiva Finvest Limited | ₹315.92 Cr (FY 2024) | 13.0% | Hyderabad, Telangana, India | |||
| A. K. Capital Finance Limited | ₹313.89 Cr (FY 2024) | 25.0% | Mumbai, Maharashtra, India | |||
| Asimit Finvest Private Limitedthis company | ₹312.26 Cr (FY 2025) | -₹9.74 Cr | -3.1% | -59.0% | New Delhi, Delhi, India | |
| Tata Investment Corporation Limited | ₹310.75 Cr (FY 2018) | 15.0% | Mumbai, Maharashtra, India | |||
| Radiant Equity Management Pvt Ltd | ₹310.01 Cr (FY 2025) | 2.0% | Bangalore, Karnataka, India | |||
| Niyogin Fintech Limited | ₹309.02 Cr (FY 2025) | 56.0% | Chennai, Tamil Nadu, India | |||
| Certus Capital Private Limited | ₹308.46 Cr (FY 2025) | 234.0% | Mumbai, Maharashtra, India | |||
| Premier Ferro Alloys & Securities Limited | ₹307.73 Cr (FY 2019) | 2673.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Asimit Finvest Private Limited, buy the company report.
Auditor
Asimit Finvest Private Limited is audited by PNAM & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PNAM & Co. LLP | FY 2023 | 001092N |
Shareholding
The shareholding of Asimit Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Asimit Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2007 | 10078467 | Bank of India | ₹22.5 Cr | Open | |
| 12 Mar 2024 | 100933840 | Others | ₹11.5 Cr | Satisfied | |
| 28 Nov 2007 | 10078462 | Bank of India | ₹22.5 Cr | Satisfied |
To see the full charge records of Asimit Finvest Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Asimit Finvest Private Limited has 16 deals on record (11 secondary share transfers, 5 funding rounds), with disclosed funding of ₹3.84 Cr; the latest was in March 2023.
Deals on record (5 of 16)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2022 | Secondary share transfer | Undisclosed | Buyer: 7 Star Impex LLP Seller: 3 individuals |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: Shri Shindhuswarna Investment Private Limited , Murli Manohar Trade Link Private Limited Seller: Neelkanth Trade Link Private Limited |
| Aug 2010 | Secondary share transfer | Undisclosed | Buyer: Murli Manohar Trade Link Private Limited, Shri Shindhuswarna Investment Private Limited , K C M Leasing and Finance Private Limited Seller: Prabhash Motors & Finance Private Limited, Neelkanth Trade Link Private Limited, Chinu Press & Prakash Private Limited |
| Mar 2010 | Funding round | ₹1.69 Cr | Investors: Triupati Balajee Hi-Tech System Private Limited , Wise Man Trading Private Limited, Agp Bio Energy Private Limited |
| Aug 2009 | Secondary share transfer | Undisclosed | Buyer: Neelkanth Trade Link Private Limited Seller: Send Informations India Private Limited, Hillridge Investment Limited, GDR Finance and Leasing Private Limited |
To see the full deal history of Asimit Finvest Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Asimit Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asimit Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Asimit Finvest has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Shri Rathi Steel Limited | U65993DL1992PLC046954 | |
| Shri Rathi Steel (Dakshin) Limited | U74899DL1992PLC050960 | |
| Indigo Advertising Private Limited | U74899DL2005PTC143442 |
To see the full group structure of Asimit Finvest Private Limited, buy the company report.
GST
No GST registration is on our record for Asimit Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asimit Finvest Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Anil Rathi ceased to be Additional Director on 30 Sep 2022.
10 earlier events are in the company report.
Frequently asked questions
Asimit Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 December 1993 (33+ years old) and is registered under CIN U74899DL1993PTC056559.
Asimit Finvest has 3 current directors:
- Gopal Rathi - Director
- Anil Rathi - Director
- Dhruv Rathi - Director
The latest financial statements of Asimit Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Asimit Finvest is U74899DL1993PTC056559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asimit Finvest was incorporated on 21 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Asimit Finvest has 16 deals on record (11 secondary share transfers, 5 funding rounds), with disclosed funding of ₹3.84 Cr; the latest was in March 2023.
The peers of Asimit Finvest by revenue are Morgan Stanley India Primary Dealer Private Limited, KLM Axiva Finvest Limited, A. K. Capital Finance Limited, Tata Investment Corporation Limited, Radiant Equity Management Pvt Ltd and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Anil Rathi ceased to be Additional Director on 30 Sep 2022. Dhruv Rathi ceased to be Additional Director on 30 Sep 2022. Anil Rathi was appointed as Director on 09 Mar 2022. Asimit Finvest has 12 board changes on record in total.
The registered office of Asimit Finvest is at J – 1202 Ground Floor Dda Flats Kalka Ji, New Delhi, Delhi, India – 110019.
Asimit Finvest operates in the financial services industry, in the nbfc segment.
Asimit Finvest has open charges of ₹22.5 Cr and satisfied charges of ₹34 Cr as per latest MCA filings.
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