About Asm Exim Limited.
Data last updated: 22 July 2025
Asm Exim Limited. was a public limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Ulkavahini Investments Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in auto parts and components, a part of the broader automotive sector. Incorporated on 01 September 1997.
Registered with ROC Delhi under CIN U51311HR1997PLC082740.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.98 Cr. It was led by directors including Keshav Kumar and Abhishek Kumar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No. – 123 Sector – 3 Imt Manesar, Gurgaon, Haryana, India – 122050.
As per the financials filed for FY 2020, the company reported a revenue of ₹92.31 Lakh, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 43 employees prior to being dissolved. It operated as a subsidiary of Ulkavahini Investments Limited.
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 asmexim.com.
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Registered AddressPlot No. – 123 Sector – 3 Imt Manesar, Gurgaon, Haryana, India – 122050
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IndustryAutomotive, Auto Parts & Components
- 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 Asm Exim Limited.
Asm Exim Limited. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51311HR1997PLC082740, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51311HR1997PLC082740 | Current |
| U51311DL1997PTC089363 | Previous |
| U51311DL1997PLC089363 | Previous |
Auditor Details of Asm Exim Limited.
Asm Exim Limited. is audited by SARIA GUPTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARIA GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Asm Exim Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Asm Exim Limited.
Asm Exim Limited. is currently managed by 3 directors, with 14 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 |
|---|---|---|---|---|
| Keshav Kumar | Director | 20 Feb 2018 | 8 Years 5 Months | As last reported |
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Abhishek Kumar
Also directs:
Mahadhyuta Automotive Private Limited, Apj Technocast Private Limited, Apj Technoplast Private Limited and 2 more
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Director | 20 Feb 2018 | 8 Years 5 Months | As last reported |
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Dharamveer Singh
Also directs:
S.N. Castings Limited, Mahadhyuta Automotive Private Limited
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Director | 25 Mar 2019 | 7 Years 3 Months | As last reported |
Financials of Asm Exim Limited. FY 2021 filings available
Asm Exim Limited. reported revenue of ₹92.31 Lakh (up 3268.66% YoY) for FY 2020.
Ten-year financial statements for Asm Exim Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Asm Exim Limited.
Shareholding and ownership data for Asm Exim Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Asm Exim Limited.
Asm Exim Limited. has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Asm Exim Limited.'s business expansion strategy and organizational complexity.
Charges & Borrowings Asm Exim Limited.
Asm Exim Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asm Exim Limited.
Asm Exim Limited. has a workforce of 43 employees as of Apr 09, 2024.
Employee and EPFO history for Asm Exim Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Asm Exim Limited.
GST registrations and filing compliance for Asm Exim Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Asm Exim Limited.
Credit ratings, litigation, and regulatory alerts for Asm Exim Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Asm Exim Limited.
MSME payment history for Asm Exim Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Asm Exim Limited.
Corporate group structure for Asm Exim Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Asm Exim Limited.
MCA filings and documents for Asm Exim Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Exim Limited.
Frequently Asked Questions about Asm Exim Limited.
Asm Exim 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.
Asm Exim Limited. is a amalgamated public limited company in the automotive sector based in Gurgaon, Haryana, India. It was incorporated on 01 September 1997 and is registered under CIN U51311HR1997PLC082740. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Asm Exim Limited. was incorporated on 01 September 1997. Registered with ROC Delhi.
The current directors of Asm Exim Limited. are:
- Keshav Kumar - Director
- Abhishek Kumar - Director
- Dharamveer Singh - Director
The CIN (Corporate Identification Number) of Asm Exim Limited. is U51311HR1997PLC082740. 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 Asm Exim Limited. is automotive. The company specifically operates in auto parts and components.