About Asis Global Limited
Data last updated: 26 July 2025
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.
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Registered AddressA Wing Mhatre Pen Bldg2Nd Floor Senapati Bapat Maarg Dadar (W), Mumbai, Maharashtra, India – 400028
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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
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CIN History of Asis Global Limited
Asis Global Limited 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 Limited
Asis Global Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Asis Global Limited
Asis Global Limited is audited by LADDHA & LADDHA for the financial year 2019. 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 Global Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Asis Global Limited
Asis Global Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Mukesh Hariram Bansal | Director | 10 Jan 2014 | 12 Years 7 Months | As last reported |
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Rakeshkumar Hariram Agarwal
Also directs:
Shirdi Panel Industries Limited, Dytel Finance And Investments Private Limited, Asis Corporate Advisors Limited and 1 more
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Director | 01 May 1998 | 28 Years 3 Months | As last reported |
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Sarveshkumar Agarwal Hariram
Also directs:
Shirdi Panel Industries Limited, Asis Corporate Advisors Limited
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Director | 22 Oct 2003 | 22 Years 9 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
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Ownership and Shareholding of Asis Global Limited
Shareholding and ownership data for Asis Global Limited
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Charges & Borrowings of Asis Global Limited
| 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 Limited
View historical data on people associated with Asis Global Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asis Global Limited
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GST Compliance of Asis Global Limited
GST registrations and filing compliance for Asis Global Limited
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Credit Ratings, Litigation & Regulatory Alerts for Asis Global Limited
Credit ratings, litigation, and regulatory alerts for Asis Global Limited
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MSME Payment Delays by Asis Global Limited
MSME payment history for Asis Global Limited
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Subsidiaries & Group Companies of Asis Global Limited
Corporate group structure for Asis Global Limited
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MCA Filings & Documents of Asis Global Limited
MCA filings and documents for Asis Global Limited
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Recent Activity on Asis Global Limited
Frequently Asked Questions about Asis Global Limited
Asis Global 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.
Asis Global Limited 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 Limited reported revenue of ₹2.43 Lakh for FY 2019 (down 41.00% YoY).
The current directors of Asis Global Limited are:
- Mukesh Hariram Bansal - Director
- Rakeshkumar Hariram Agarwal - Director
- Sarveshkumar Agarwal Hariram - Director
The CIN (Corporate Identification Number) of Asis Global Limited 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 Limited has open charges of ₹30.5 Cr and satisfied charges of ₹75 Lakh as per latest MCA filings.