Asmi Express Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2003.
2003 Kolkata, West Bengal, India Active
Last Updated:
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About Asmi Express Private Limited

Asmi Express Private Limited, a active private limited company, was established on 02 April 2003 in Kolkata, West Bengal, India. Engaging in express logistics within the transport and storage sector, it holds CIN: U64120WB2003PTC096003. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Employing 1 professional, Its leadership includes Venkatraman Raghunathan (Director), Mandira Ghosal (Director). Past directors included Dinesh Agarwal Kumar. It holds no open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6, Dr. Nagen Ghosh Lane, Ground Floor, R.N. 1,, Kolkata, West Bengal, 700031.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U64120WB2003PTC096003

  • Registration Number

    096003

  • Incorporation Date

    02 April 2003

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 22 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 7.50 M
  • Revenue Growth **** %
  • Profit Growth **** -327.95%
  • Ebitda **** -506.94%
  • Net Worth -40.90%
  • Total Assets -5.03%
Company report

Asmi Express Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Asmi Express 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 Asmi Express Private Limited?
Current Directors
Name Designation Appointment Date Status
Venkatraman Raghunathan Director 02 Apr 2003 Current
Mandira Ghosal Director 02 Apr 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Oct 2010 Past

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Financial Performance of Asmi Express.

Asmi Express Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 327.95% decrease in profit. The company's net worth observed a substantial decline by a decrease of 40.9%.

Asmi Express revenue growth over time
Asmi Express 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)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -5.03%
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*******
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Profit or Loss
*******
 -327.95%
*******
*******
*******
*******
Net Worth
*******
 -40.90%
*******
*******
*******
*******
EBITDA
*******
 -506.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Asmi Express?

In 2022, Asmi Express had a promoter holding of 100.00%. 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

₹7,500,000.00

Charges Breakdown by Lending Institutions
  • Andhra Bank : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2004 Andhra Bank ₹7.50 M Satisfied

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How Many Employees Work at Asmi Express?

Asmi Express has a workforce of 1 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Asmi Express, 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 Express'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.

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Latest Updates, News, and FAQs on Asmi Express
Recent Activity within the Organization
  • Annual General Meeting

    The activity Asmi Express Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Asmi Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge registered on 30 Dec 2004 via Charge ID 90255366 with Andhra Bank was fully satisfied on 18 Jan 2017. was completed.

  • Charges

    The activity A charge with Andhra Bank of Rs. 7.50 M registered on 30 Dec 2004 with Charge ID 90255366 was modified on 27 Jan 2014. was completed.

  • Charges

    A charge with Andhra Bank amounted to Rs. 7.50 M with Charge ID 90255366 was registered on 30 Dec 2004. was recorded as a recent event.

  • Director Appointment

    Progress on Venkatraman Raghunathan was appointed as a Director was appointed as a Director on 02 Apr 2003 & has been associated with this company since 22 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Asmi Express Private Limited?

The CIN of Asmi Express Private Limited is U64120WB2003PTC096003.

Where is Asmi Express Private Limited headquartered?

Asmi Express Private Limited is headquartered at 6, Dr. Nagen Ghosh Lane, Ground Floor, R.N. 1,, Kolkata, West Bengal, 700031.

When was Asmi Express Private Limited incorporated?

Asmi Express Private Limited was incorporated on 02 April 2003.

Who are the current directors of Asmi Express Private Limited?

The current directors of Asmi Express Private Limited are

What is the primary industry of Asmi Express Private Limited?

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

Is Asmi Express Private Limited a listed company?

Asmi Express Private Limited is unlisted.

What is the capital structure of Asmi Express Private Limited?

The authorized capital of Asmi Express Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Asmi Express Private Limited?

The compliance status of Asmi Express Private Limited is Compliant.

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