A.S.M. Financial Services Private Limited - Company Profile

It is a transportation private limited company based in Kota, Rajasthan, India, established in 1994.
1994 Kota, Rajasthan, India Active
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About A.S.M. Financial Services Private Limited

A.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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120RJ1994PTC008223

  • Registration Number

    008223

  • Incorporation Date

    12 April 1994

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.33 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.33 M
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

A.S.M. Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at A.S.M. Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Seema Maheshwari Director 19 Dec 2022 Current
Sanjay Kumar Malpani Director 12 Apr 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2022 Past
Pramod Abcsdd Additional Director 19 Dec 2022 Past

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Financial Performance of A.S.M. Financial Services.

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%.

A.S.M. Financial Services revenue growth over time
A.S.M. Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of A.S.M. Financial Services?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Dec 1997 Bank Of Baroda ₹0.00 Satisfied
22 Dec 1994 Bank Of Baroda ₹0.00 Satisfied

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How Many Employees Work at A.S.M. Financial Services?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on A.S.M. Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on 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 documented.

  • Balance Sheet

    Progress on A.S.M. Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was documented.

  • Director Appointment

    Progress on 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 1 month . was documented.

  • Charges

    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.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of A.S.M. Financial Services Private Limited?

The CIN of A.S.M. Financial Services Private Limited is U67120RJ1994PTC008223.

Where is A.S.M. Financial Services Private Limited headquartered?

A.S.M. Financial Services Private Limited is headquartered at 58 Udyog Marg,, Kota, Rajasthan, 324007.

When was A.S.M. Financial Services Private Limited incorporated?

A.S.M. Financial Services Private Limited was incorporated on 12 April 1994.

Who are the current directors of A.S.M. Financial Services Private Limited?

The current directors of A.S.M. Financial Services Private Limited are

What is the primary industry of A.S.M. Financial Services Private Limited?

The primary industry of A.S.M. Financial Services Private Limited is Transport And Storage.

Is A.S.M. Financial Services Private Limited a listed company?

A.S.M. Financial Services Private Limited is unlisted.

What is the capital structure of A.S.M. Financial Services Private Limited?

The authorized capital of A.S.M. Financial Services Private Limited is ₹1.50 M, and the paid-up capital is ₹1.33 M.

What is the compliance status of A.S.M. Financial Services Private Limited?

The compliance status of A.S.M. Financial Services Private Limited is Compliant.

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