Asma Industries Private Limited
About Asma Industries Private Limited
Data last updated:
Asma Industries Private Limited was a private limited company based in Bawal, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 24 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101HR2014PTC107175. Its GSTIN is 06AAMCA5792J1Z6 (Haryana).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kharbanda and Neha Kharbanda.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Pn 300 – 301 Sector – 3 Imt, Bawal, Haryana, India – 123501.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Asma Industries has one previous CIN (Corporate Identification Number): U18101DL2014PTC265299. The current CIN is U18101HR2014PTC107175, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101HR2014PTC107175 | Current |
| U18101DL2014PTC265299 | Previous |
Contact details
Asma Industries Private Limited's registered office is in Bawal, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPn 300 – 301 Sector – 3 Imt, Bawal, Haryana, India – 123501
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Asma Industries 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
Financials of Asma Industries Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Asma Industries Private Limited, buy the company report.
Board of directors of Asma Industries Private Limited
Asma Industries has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kharbanda Also directs: Asma Industries LLP, Niv Trade-Mart Private Limited. | Director | 27 Jan 2022 | 4 Years 9 Months | As last reported |
| Neha Kharbanda Also directs: Asma Industries LLP, Niv Trade-Mart Private Limited. | Director | 27 Jan 2022 | 4 Years 9 Months | As last reported |
Auditor
Asma Industries Private Limited is audited by M T M & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M T M & ASSOCIATES | FY 2018 | 015286N |
Shareholding
The shareholding of Asma Industries Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Asma Industries Private Limited, buy the company report.
Legal cases
Asma Industries Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rewari, Haryana | Court case (SUMM) | Filed against the company by an individual | Disposed |
To see the full case history of Asma Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asma Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Asma Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAMCA5792J1Z6 | Haryana | Active | 23 Jul 2022 |
To see the full GST registrations and return filing status of Asma Industries Private Limited, buy the company report.
Recent activity
Asma Industries Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Anil Kharbanda ceased to be Additional Director on 27 Sep 2022.
Frequently asked questions
Asma Industries has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Asma Industries was a private limited company based in Bawal, Haryana, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 24 February 2014 and is registered under CIN U18101HR2014PTC107175. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Asma Industries is U18101HR2014PTC107175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asma Industries had 2 directors:
- Anil Kharbanda - Director
- Neha Kharbanda - Director
Asma Industries was incorporated on 24 February 2014. It is registered with the Registrar of Companies, Delhi.
The registered office of Asma Industries is at Pn 300 – 301 Sector – 3 Imt, Bawal, Haryana, India – 123501.
The latest financial statements of Asma Industries on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Asma Industries is 06AAMCA5792J1Z6, registered in Haryana.
Asma Industries operated in the manufacturing industry, in the textile and fabric production segment.
Asma Industries has 1 court case on record: 1 filed against it.
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