It is a transportation private limited company based in Kota, Rajasthan, India, established in 1994.
1994 | Kota, Rajasthan, India | ActiveA.S.M. Financial Services Private Limited, a active private limited company, was established on 12 April 1994 in Kota, Rajasthan, India. Engaging in land transportation within the transport and storage sector, it holds CIN: U67120RJ1994PTC008223. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.33 M.
It upholds a compliant status. Its leadership includes Seema Maheshwari (Director), Sanjay Kumar Malpani (Director). Past directors included Purushottam Das Malpani, Shivam Malpani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 58 Udyog Marg,, Kota, Rajasthan, 324007.
U67120RJ1994PTC008223
008223
12 April 1994
₹1.50 M
₹1.33 M
Roc Jaipur
Unlisted
Active
Explore comprehensive insights into A.S.M. Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seema Maheshwari | Director | 19 Dec 2022 | Current |
| Sanjay Kumar Malpani | Director | 12 Apr 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 19 Dec 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
A.S.M. Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, A.S.M. Financial Services had a promoter holding of 21.80% and a public holding of 78.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 1997 | Bank Of Baroda | ₹0.00 | Satisfied |
| 22 Dec 1994 | Bank Of Baroda | ₹0.00 | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with A.S.M. Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of A.S.M. Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A.S.M. Financial Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A.S.M. Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A.S.M. Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was recorded as a recent event.
Seema Maheshwari was appointed as a Director was appointed as a Director on 19 Dec 2022 & has been associated with this company since 3 years . was recorded as a recent event.
Progress on A charge registered on 22 Dec 1997 via Charge ID 90072904 with Bank Of Baroda was fully satisfied on 28 Apr 2006. was documented.
The activity A charge registered on 22 Dec 1994 via Charge ID 90072691 with Bank Of Baroda was fully satisfied on 27 Apr 2006. was completed.
A charge with Bank Of Baroda amounted to Rs. 0.00 with Charge ID 90072904 was registered on 22 Dec 1997. was recorded as a recent event.
The CIN of A.S.M. Financial Services Private Limited is U67120RJ1994PTC008223.
A.S.M. Financial Services Private Limited is headquartered at 58 Udyog Marg,, Kota, Rajasthan, 324007.
A.S.M. Financial Services Private Limited was incorporated on 12 April 1994.
The current directors of A.S.M. Financial Services Private Limited are
The primary industry of A.S.M. Financial Services Private Limited is Transport And Storage.
A.S.M. Financial Services Private Limited is unlisted.
The authorized capital of A.S.M. Financial Services Private Limited is ₹1.50 M, and the paid-up capital is ₹1.33 M.
The compliance status of A.S.M. Financial Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX