A.S.M. Financial Services Private Limited
About A.S.M. Financial Services Private Limited
Data last updated:
A.S.M. Financial Services Private Limited is a private limited company based in Kota, Rajasthan, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 12 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1994PTC008223. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.3 Lakh. It is led by directors Seema Maheshwari and Sanjay Kumar Malpani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 58 Udyog Marg, Kota, Rajasthan, India – 324007.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
A.S.M. Financial Services Private Limited's registered office is in Kota, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address58 Udyog Marg, Kota, Rajasthan, India – 324007
- IndustryTransportation, Land Transportation
To see the full contact details of A.S.M. Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of A.S.M. Financial Services is information and communication. In detail, this covers information service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | 63 | Information service activities |
To see the full business activity and turnover split of A.S.M. Financial Services Private Limited, buy the company report.
Financials of A.S.M. Financial Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A.S.M. Financial Services Private Limited, buy the company report.
Board of directors of A.S.M. Financial Services Private Limited
A.S.M. Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Maheshwari | Director | 19 Dec 2022 | 3 Years 10 Months | Current |
| Sanjay Kumar Malpani | Director | 12 Apr 1994 | 32 Years 6 Months | Current |
Auditor
A.S.M. Financial Services Private Limited is audited by B.Vishal & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.Vishal & Co. | FY 2017 | 006187C |
Shareholding
The shareholding of A.S.M. Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of A.S.M. Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 1997 | 90072904 | Bank of Baroda | ₹- | Satisfied | |
| 22 Dec 1994 | 90072691 | Bank of Baroda | ₹- | Satisfied |
To see the full charge records of A.S.M. Financial Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving A.S.M. Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.S.M. Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A.S.M. Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A.S.M. Financial Services Private Limited, buy the company report.
Recent activity
A.S.M. Financial Services Private Limited has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Seema Maheshwari was appointed as Director on 19 Dec 2022.
Frequently asked questions
A.S.M. Financial Services is an active private limited company based in Kota, Rajasthan, India. The company works in land transportation, within the transportation industry. It was incorporated on 12 April 1994 (32+ years old) and is registered under CIN U67120RJ1994PTC008223.
A.S.M. Financial Services has 2 current directors:
- Seema Maheshwari - Director
- Sanjay Kumar Malpani - Director
The latest financial statements of A.S.M. Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. A.S.M. Financial Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of A.S.M. Financial Services is U67120RJ1994PTC008223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.S.M. Financial Services was incorporated on 12 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Jaipur.
Seema Maheshwari was appointed as Director on 19 Dec 2022. Shivam Malpani ceased to be Additional Director on 19 Dec 2022. Purushottam Das Malpani ceased to be Director on 01 Jun 2022. A.S.M. Financial Services has 4 board changes on record in total.
The registered office of A.S.M. Financial Services is at 58 Udyog Marg, Kota, Rajasthan, India – 324007.
A.S.M. Financial Services operates in the transportation industry, in the land transportation segment.
The compliance status of A.S.M. Financial Services is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
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