Asm Impex Private Limited - e-commerce in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U52520TG2002PTC040090 Incorporated 13 December 2002 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company e-commerce
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹27.6 Lakh
Issued & subscribed
Open charges
₹1.52 Cr
Secured borrowings
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Asm Impex Private Limited

Data last updated:

Asm Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 13 December 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52520TG2002PTC040090.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.6 Lakh. It is led by directors Mithinti Venkata Gurunatha Rao and Hariharatanaya Adinarayana Mithinti.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at # 8 – 2 – 460/3 Road No.4 Banjara Hills, Hyderabad, Telangana, India – 500034.

As per MCA filings, the company has open charges of ₹1.52 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Asm Impex Private Limited
CIN U52520TG2002PTC040090
Registration Number 040090
Incorporation Date 13 December 2002
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    # 8 – 2 – 460/3 Road No.4 Banjara Hills, Hyderabad, Telangana, India – 500034
  • Industry
    E-Commerce, Online Store, Retailers
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Financials, compliance, directors, charges, ownership and filings for Asm Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Asm Impex Private Limited FY 2014 filings available

Financial Statement Summary of Asm Impex Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Asm Impex Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Asm Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Asm Impex Private Limited

Asm Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mithinti Venkata Gurunatha RaoDirector13 Dec 200223 Years 9 MonthsCurrent
Hariharatanaya Adinarayana MithintiDirector10 Oct 201411 Years 11 MonthsCurrent

Charges & Borrowings of Asm Impex Private Limited

Open charges
₹1.52 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of Hyderabad₹1.52 Cr
Latest charge details
DateLenderAmountStatus
04 Nov 2010State Bank of Hyderabad₹1.52 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Asm Impex Private Limited

Employment history and EPFO contributions of people linked to Asm Impex.

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Employee and EPFO history

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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CIN History of Asm Impex Private Limited

Asm Impex has one previous CIN (Corporate Identification Number): U52520AP2002PTC040090. The current CIN is U52520TG2002PTC040090, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52520TG2002PTC040090Current
U52520AP2002PTC040090Previous

Recent Activity on Asm Impex Private Limited

Asm Impex Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Durga Manasa Mittinti ceased to be Director on 10 Oct 2014.

Ceased
Durga Manasa Mittinti ceased to be Director.
Appointed
Hariharatanaya Adinarayana Mithinti was appointed as Director.
Ceased
Ramachandra Chowdary Amineni ceased to be Director.
AGM
Asm Impex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Asm Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad.
Charges
A charge with State Bank Of Hyderabad of Rs. 152.00 Lakh registered on 04 Nov 2010 with Charge ID 10254323 was modified on 10 Dec 2012.
Charges
A charge with State Bank Of Hyderabad amounted to Rs. 152.00 Lakh with Charge ID 10254323 was registered on 04 Nov 2010.
Appointed
Mithinti Venkata Gurunatha Rao was appointed as Director.
Incorporation
13 Dec 2002
Asm Impex Private Limited was registered on 13 Dec 2002 with Roc Hyderabad & aged 23 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Asm Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Asm Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Asm Impex Private Limited

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Corporate group structure

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GST Compliance of Asm Impex Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Asm Impex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Asm Impex Private Limited

Asm Impex is an active private limited company based in Hyderabad, Telangana, India. The company works in online store, within the e-commerce industry. It was incorporated on 13 December 2002 (24+ years old) and is registered under CIN U52520TG2002PTC040090.

Asm Impex has 2 current directors:

The CIN (Corporate Identification Number) of Asm Impex is U52520TG2002PTC040090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Asm Impex has 2 court cases on record: 2 filed by the company.

Asm Impex was incorporated on 13 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Hyderabad.

Durga Manasa Mittinti ceased to be Director on 10 Oct 2014. Hariharatanaya Adinarayana Mithinti was appointed as Director on 10 Oct 2014. Ramachandra Chowdary Amineni ceased to be Director on 10 Oct 2014. Asm Impex has 4 board changes on record in total.

The registered office of Asm Impex is at # 8 – 2 – 4603 Road No.4 Banjara Hills, Hyderabad, Telangana, India – 500034.

Asm Impex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.6 Lakh.

Asm Impex operates in the e-commerce industry, in the online store segment.

No. Asm Impex is not listed on any stock exchange. It is an unlisted company.

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