About Asis Corporate Advisors Limited
Data last updated: 25 February 2026
Asis Corporate Advisors Limited is a public limited company based in Santacruz, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 September 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U72100MH2000PLC128709.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.61 Cr. Formerly known as Asis Industries Private Limited and Asis Industries Limited. It is led by directors including Mukesh Hariram Bansal and Rakeshkumar Hariram Agarwal.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201 2Nd Floor 18 Prime Centre S V Road Above Vijay Sales, Santacruz, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,520, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹1,840.12 Cr and satisfied charges of ₹28.52 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website eximkey.com.
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Registered Address201 2Nd Floor 18 Prime Centre S V Road Above Vijay Sales, Santacruz, Maharashtra, India – 400054
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Asis Corporate Advisors Limited
Asis Corporate Advisors Limited has undergone 3 name changes throughout its history. The company was previously known as Asis Industries Private Limited, Asis Industries Limited, and Asis Infotech Private Limited. The current legal name is Asis Corporate Advisors Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Asis Corporate Advisors Limited | Current |
| Asis Industries Private Limited | Previous |
| Asis Industries Limited | Previous |
| Asis Infotech Private Limited | Previous |
CIN History of Asis Corporate Advisors Limited
Asis Corporate Advisors Limited has one previous CIN (Corporate Identification Number): U72100MH2000PTC128709. The current CIN is U72100MH2000PLC128709, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2000PLC128709 | Current |
| U72100MH2000PTC128709 | Previous |
Auditor Details of Asis Corporate Advisors Limited
Asis Corporate Advisors Limited is audited by LADDHA & LADDHA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LADDHA & LADDHA | Locked | Locked | Locked |
Complete auditor history for Asis Corporate Advisors 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 Asis Corporate Advisors Limited
Asis Corporate Advisors Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Mukesh Hariram Bansal
Also directs:
Dytel Finance And Investments Private Limited
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Director | 05 Mar 2022 | 4 Years 4 Months | Current |
| Rakeshkumar Hariram Agarwal | Director | 05 Mar 2022 | 4 Years 4 Months | Current |
|
Sarveshkumar Agarwal Hariram
Also directs:
Shirdi Panel Industries Limited
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Director | 05 Mar 2022 | 4 Years 4 Months | Current |
Financials of Asis Corporate Advisors Limited FY 2025 filings available
Asis Corporate Advisors Limited reported revenue of ₹3,520 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Asis Corporate Advisors Limited
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Ownership and Shareholding of Asis Corporate Advisors Limited
Shareholding and ownership data for Asis Corporate Advisors Limited
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Charges & Borrowings of Asis Corporate Advisors Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2025 | Others | ₹1,556.7 Cr | Open |
| 02 Dec 2013 | Others | ₹28 Cr | Open |
| 18 Oct 2011 | Janakalyan Sahakari Bank Limited | ₹4 Cr | Open |
| 22 Jan 2011 | State Bank of India | ₹20 Cr | Open |
| 17 Aug 2010 | Union Bank of India | ₹2 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Asis Corporate Advisors Limited
View historical data on people associated with Asis Corporate Advisors Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asis Corporate Advisors Limited
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GST Compliance of Asis Corporate Advisors Limited
GST registrations and filing compliance for Asis Corporate Advisors Limited
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Credit Ratings, Litigation & Regulatory Alerts for Asis Corporate Advisors Limited
Credit ratings, litigation, and regulatory alerts for Asis Corporate Advisors Limited
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MSME Payment Delays by Asis Corporate Advisors Limited
MSME payment history for Asis Corporate Advisors Limited
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Subsidiaries & Group Companies of Asis Corporate Advisors Limited
Corporate group structure for Asis Corporate Advisors Limited
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MCA Filings & Documents of Asis Corporate Advisors Limited
MCA filings and documents for Asis Corporate Advisors 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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- Complete filing index
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Recent Activity on Asis Corporate Advisors Limited
Frequently Asked Questions about Asis Corporate Advisors Limited
Asis Corporate Advisors Limited is an active public limited company in the financial services sector based in Santacruz, Maharashtra, India. It was incorporated on 14 September 2000 (26+ years old) and is registered under CIN U72100MH2000PLC128709.
Asis Corporate Advisors Limited reported revenue of ₹3,520 for FY 2025 (down 100.00% YoY).
The current directors of Asis Corporate Advisors Limited are:
- Mukesh Hariram Bansal - Director
- Rakeshkumar Hariram Agarwal - Director
- Sarveshkumar Agarwal Hariram - Director
The primary industry of Asis Corporate Advisors Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Asis Corporate Advisors Limited can be reached at the registered office: 201 2Nd Floor 18 Prime Centre S V Road Above Vijay Sales, Santacruz, Maharashtra, India – 400054, or through the website eximkey.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.61 Cr.