About Asis Global Limited
Data last updated:
Asis Global Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Labh Capital Services Private Limited. 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 chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 10 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PLC090410.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Mukesh Hariram Bansal and Rakeshkumar Hariram Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: A Wing Mhatre Pen Bldg2Nd Floor Senapati Bapat Maarg Dadar (W), Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.43 Lakh, a decline of 41% compared to the previous year.
It operates as a subsidiary of Labh Capital Services Private Limited.
As per MCA filings, the company has open charges of ₹30.5 Cr and satisfied charges of ₹75 Lakh 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. The last known website on record is asisindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressA Wing Mhatre Pen Bldg2Nd Floor Senapati Bapat Maarg Dadar (W), Mumbai, Maharashtra, India – 400028
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
CIN History of Asis Global
Asis Global has one previous CIN (Corporate Identification Number): L51900MH1995PLC090410. The current CIN is U51900MH1995PLC090410, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1995PLC090410 | Current |
| L51900MH1995PLC090410 | Previous |
Business Activity of Asis Global
The main business activity of Asis Global is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Asis Global Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Asis Global
Asis Global Limited is audited by LADDHA & LADDHA for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LADDHA & LADDHA | Locked | Locked | Locked |
Complete auditor history for Asis 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 Asis Global Limited
Asis Global has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Hariram Bansal | Director | 10 Jan 2014 | 12 Years 8 Months | As last reported |
| Rakeshkumar Hariram Agarwal Also directs: Shirdi Panel Industries Limited, Shirdi Panel Industries Limited, Dytel Finance and Investments Private Limited and 2 more | Director | 01 May 1998 | 28 Years 5 Months | As last reported |
| Sarveshkumar Agarwal Hariram | Director | 22 Oct 2003 | 22 Years 11 Months | As last reported |
Financials of Asis Global Limited FY 2019 filings available
Asis Global Limited reported revenue of ₹2.43 Lakh (down 41.00% YoY) for FY 2019.
Ten-year financial statements for Asis 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 Asis Global
Shareholding and ownership data for Asis 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 Asis Global
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2009 | State Bank of India | ₹20 Cr | Open |
| 18 Sep 2009 | State Bank of India | ₹10.5 Cr | Open |
| 27 Aug 1999 | Union Bank of India | ₹75 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Asis Global
Employment history and EPFO contributions of people linked to Asis Global.
Employee and EPFO history for Asis 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 Asis Global
GST registrations and filing compliance for Asis 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 Asis Global
Credit ratings, litigation, and regulatory alerts for Asis 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 Asis Global
MSME payment history for Asis 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 Asis Global
Corporate group structure for Asis 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 Asis Global
MCA filings and documents for Asis 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 Asis Global
Frequently Asked Questions about Asis Global Limited
Asis Global 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.
Asis Global is a company under liquidation, formerly operating as a public limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 10 July 1995 and is registered under CIN U51900MH1995PLC090410. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Asis Global reported revenue of ₹2.43 Lakh for FY 2019 (down 41.00% YoY).
The current directors of Asis Global are:
- Mukesh Hariram Bansal - Director
- Rakeshkumar Hariram Agarwal - Director
- Sarveshkumar Agarwal Hariram - Director
The CIN (Corporate Identification Number) of Asis Global is U51900MH1995PLC090410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asis Global has open charges of ₹30.5 Cr and satisfied charges of ₹75 Lakh as per latest MCA filings.