Asm Core Consulting Limited
About Asm Core Consulting Limited
Data last updated:
Asm Core Consulting Limited is a public limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 December 2021, the company has been in operation for over 5 years.
Registered with ROC Jaipur under CIN U67100RJ2021PLC078913.
Capital: an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹2.15 Cr. It is led by directors including Banwari Balai and Radha Meena.
Last AGM: 05 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1A 1B First Floor Moji Colony Pratap Nagar, Jaipur, Rajasthan, India – 302033.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address1A 1B First Floor Moji Colony Pratap Nagar, Jaipur, Rajasthan, India – 302033
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Asm Core Consulting
Asm Core Consulting has one previous CIN (Corporate Identification Number): U65999RJ2021PLC078913. The current CIN is U67100RJ2021PLC078913, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100RJ2021PLC078913 | Current |
| U65999RJ2021PLC078913 | Previous |
Board of Directors of Asm Core Consulting Limited
Asm Core Consulting has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banwari Balai Also directs: Asm Core Consulting LLP, Asm Realdevelopers LLP | Director | 31 Dec 2021 | 4 Years 9 Months | As last reported |
| Radha Meena Also directs: Asm Core Consulting LLP | Director | 31 Dec 2021 | 4 Years 9 Months | As last reported |
| Jagdish Prasad Dandia | Director | 31 Dec 2021 | 4 Years 9 Months | As last reported |
Financials of Asm Core Consulting Limited FY 2023 filings available
Ten-year financial statements for Asm Core Consulting 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.
Charges & Borrowings of Asm Core Consulting
Asm Core Consulting Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asm Core Consulting
Employment history and EPFO contributions of people linked to Asm Core Consulting.
Employee and EPFO history for Asm Core Consulting Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Asm Core Consulting
GST registrations and filing compliance for Asm Core Consulting 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
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Credit Ratings, Litigation & Regulatory Alerts for Asm Core Consulting
Credit ratings, litigation, and regulatory alerts for Asm Core Consulting Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Asm Core Consulting
MSME payment history for Asm Core Consulting 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
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Subsidiaries & Group Companies of Asm Core Consulting
Corporate group structure for Asm Core Consulting 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 Asm Core Consulting
MCA filings and documents for Asm Core Consulting 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 Asm Core Consulting
Frequently Asked Questions about Asm Core Consulting Limited
Asm Core Consulting has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Asm Core Consulting is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 31 December 2021 and is registered under CIN U67100RJ2021PLC078913. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Asm Core Consulting is U67100RJ2021PLC078913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Asm Core Consulting are:
- Banwari Balai - Director
- Radha Meena - Director
- Jagdish Prasad Dandia - Director
The primary industry of Asm Core Consulting is financial services. The company specifically operates in auxiliary to financial intermediatory.
Asm Core Consulting was incorporated on 31 December 2021. Registered with ROC Jaipur.