Asmi Estates Private Limited Company Logo

Asmi Estates Private Limited - Company Profile

It is a transportation private limited company based in Gurgaon, Haryana, India, established in 2010.

2010 | Gurgaon, Haryana, India | Active
Last Updated:

About Asmi Estates Private Limited

Asmi Estates Private Limited, a active private limited company, was established on 08 April 2010 in Gurgaon, Haryana, India. Engaging in land transportation within the transport and storage sector, it holds CIN: U70102HR2010PTC040356. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Parag Kanakkumar Shah (Additional Director), Kaushal Kalyanbhai Shah (Additional Director). Past directors included Mohan Khandelwal, Deepak Kumar, Gulab Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-2101, Oyster Grande, Sector-102/102A, Gurgaon, Haryana, 125505.

Company Details

  • CIN/LLPIN

    U70102HR2010PTC040356

  • Registration Number

    040356

  • Incorporation Date

    08 April 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Asmi Estates Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Asmi Estates 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 Banner Element

Who are the key members and board of directors at Asmi Estates Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Parag Kanakkumar ShahAdditional Director30 Jan 2025Current
Kaushal Kalyanbhai ShahAdditional Director30 Jan 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector23 Oct 2018Past
Pramod AbcsddDirector23 Oct 2018Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddAdditional Director27 Feb 2019Past
Pramod AbcsddAdditional Director31 Mar 2011Past
Pramod AbcsddAdditional Director30 Sep 2019Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Asmi Estates.

Asmi Estates 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%.

Asmi Estates revenue growth over time
Asmi Estates profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Asmi Estates?

In 2017, Asmi Estates had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Asmi Estates?

Unlock and access historical data on people associated with Asmi Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Asmi Estates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Asmi Estates, 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 Asmi Estates's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Asmi Estates

Recent Activity within the Organization

  • Director Appointment

    Progress on Parag Kanakkumar Shah was appointed as a Additional Director was appointed as a Additional Director on 30 Jan 2025 & has been associated with this company since 10 months 6 days . was documented.

  • Director Appointment

    Kaushal Kalyanbhai Shah was appointed as a Additional Director was appointed as a Additional Director on 30 Jan 2025 & has been associated with this company since 10 months 6 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Asmi Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Asmi Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Company Incorporation

    The activity Asmi Estates Private Limited was registered on 08 Apr 2010 with Roc Delhi & aged 15 years 7 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Asmi Estates Private Limited?

    The CIN of Asmi Estates Private Limited is U70102HR2010PTC040356.

  • Where is Asmi Estates Private Limited headquartered?

    Asmi Estates Private Limited is headquartered at F-2101, Oyster Grande, Sector-102/102A, Gurgaon, Haryana, 125505.

  • When was Asmi Estates Private Limited incorporated?

    Asmi Estates Private Limited was incorporated on 08 April 2010.

  • Who are the current directors of Asmi Estates Private Limited?

    The current directors of Asmi Estates Private Limited are

  • What is the primary industry of Asmi Estates Private Limited?

    The primary industry of Asmi Estates Private Limited is Transport And Storage.

  • Is Asmi Estates Private Limited a listed company?

    Asmi Estates Private Limited is unlisted.

  • What is the capital structure of Asmi Estates Private Limited?

    The authorized capital of Asmi Estates Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Asmi Estates Private Limited?

    The compliance status of Asmi Estates Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial