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About Asis Overseas (C&F) Private Limited
Data last updated: 25 July 2025
Asis Overseas (C&F) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 21 August 1997.
Registered with ROC Mumbai under CIN U63090MH1997PTC110233.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Sumit Mukesh Bansal and Gaurav Rakesh Agarwal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mhatre Pen Building A Wing 2Nd Floor Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is asisindia.com.
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Registered AddressMhatre Pen Building A Wing 2Nd Floor Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Asis Overseas (C&F) Private Limited
Asis Overseas (C&F) Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Sumit Mukesh Bansal | Director | 01 Mar 2013 | 13 Years 4 Months | As last reported |
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Gaurav Rakesh Agarwal
Also directs:
Optus Laminates Limited, Labh Capital Services Limited
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Director | 01 Mar 2013 | 13 Years 4 Months | As last reported |
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Ameet Bansal Mukesh
Also directs:
Maas Infra And Logistics Limited
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Director | 01 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Asis Overseas (C&F) Private Limited FY 2014 filings available
Ten-year financial statements for Asis Overseas (C&F) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Asis Overseas (C&F) Private Limited
Asis Overseas (C&F) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asis Overseas (C&F) Private Limited
View historical data on people associated with Asis Overseas (C&F) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asis Overseas (C&F) Private Limited
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GST Compliance of Asis Overseas (C&F) Private Limited
GST registrations and filing compliance for Asis Overseas (C&F) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Asis Overseas (C&F) Private Limited
Credit ratings, litigation, and regulatory alerts for Asis Overseas (C&F) Private Limited
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- Rating history
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MSME Payment Delays by Asis Overseas (C&F) Private Limited
MSME payment history for Asis Overseas (C&F) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Asis Overseas (C&F) Private Limited
Corporate group structure for Asis Overseas (C&F) Private Limited
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MCA Filings & Documents of Asis Overseas (C&F) Private Limited
MCA filings and documents for Asis Overseas (C&F) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Asis Overseas (C&F) Private Limited
Frequently Asked Questions about Asis Overseas (C&F) Private Limited
Asis Overseas (C&F) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Asis Overseas (C&F) Private Limited is a amalgamated private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 1997 and is registered under CIN U63090MH1997PTC110233. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Asis Overseas (C&F) Private Limited was incorporated on 21 August 1997. Registered with ROC Mumbai.
The current directors of Asis Overseas (C&F) Private Limited are:
- Sumit Mukesh Bansal - Director
- Gaurav Rakesh Agarwal - Director
- Ameet Bansal Mukesh - Director
The CIN (Corporate Identification Number) of Asis Overseas (C&F) Private Limited is U63090MH1997PTC110233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Asis Overseas (C&F) Private Limited is transportation. The company specifically operates in transportation services.