It is a financial services private limited company based in Hisar, Haryana, India, established in 1994.
1994 | Hisar, Haryana, India | AmalgamatedAsm India Investments Pvt Ltd, a amalgamated private limited company, was established on 21 September 1994 in Hisar, Haryana, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993HR1994PTC032408. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.98 M.
It upholds a compliant status. Its leadership includes Ishant Agarwal (Director), Vineet Aggarwal (Director), Nikhil Agarwal (Director). It holds no open charges and ₹19.25 Cr settled loans. Its latest AGM occurred on 19 September 2023, with the balance sheet filed on 31 March 2023. It is based at 19 Tilak Bazar, Hisar, Haryana, 125001.
U65993HR1994PTC032408
032408
21 September 1994
₹3.00 M
₹2.98 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ishant Agarwal | Director | 19 Sep 2013 | Current |
| Vineet Aggarwal | Director | 28 Sep 2001 | Current |
| Nikhil Agarwal | Director | 19 Sep 2013 | Current |
| Puneet Agarwal | Director | 16 Jul 1999 | Current |
| Pardeep Bansal | Director | 16 Jul 1999 | Current |
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Asm India Investments Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 34.9% decrease. The company also saw a substantial improvement in profitability, with a 170.57% increase in profit. The company's net worth moved up by a moderate rise of 0.21%.
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In 2023, Asm India Investments had a public holding of 76.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹192,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2017 | Tata Capital Financial Services Limited | ₹19.25 Cr | Satisfied |
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Asm India Investments Pvt Ltd last Annual general meeting of members was held on 19 Sep 2023 as per latest MCA records. was recorded as a recent event.
Asm India Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
A charge registered on 20 Jan 2017 via Charge ID 100076872 with Tata Capital Financial Services Limited was fully satisfied on 11 Oct 2017. was recorded as a recent event.
The activity A charge with Tata Capital Financial Services Limited of Rs. 192.50 M registered on 20 Jan 2017 with Charge ID 100076872 was modified on 31 Jan 2017. was completed.
A charge with Tata Capital Financial Services Limited amounted to Rs. 192.50 M with Charge ID 100076872 was registered on 20 Jan 2017. was recorded as a recent event.
Progress on Ishant Agarwal was appointed as a Director was appointed as a Director on 19 Sep 2013 & has been associated with this company since 12 years 2 months . was documented.
The CIN of Asm India Investments Pvt Ltd is U65993HR1994PTC032408.
Asm India Investments Pvt Ltd is headquartered at 19 Tilak Bazar, Hisar, Haryana, 125001.
Asm India Investments Pvt Ltd was incorporated on 21 September 1994.
The current directors of Asm India Investments Pvt Ltd are
The primary industry of Asm India Investments Pvt Ltd is Financial And Insurance Service.
Asm India Investments Pvt Ltd is unlisted.
The authorized capital of Asm India Investments Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.98 M.
The compliance status of Asm India Investments Pvt Ltd is Compliant.
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