Asmi Motors Private Limited
About Asmi Motors Private Limited
Data last updated: 25 July 2025
Asmi Motors Private Limited was a private limited company based in Karnal, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 29 December 2005.
Registered with ROC Delhi under CIN U74899HR2005PTC035978.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Shashi Pal Mehta and Sanchita Mehta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Sco – 9 Sector – 14 Urban Estate Meerut Road, Karnal, Haryana, India – 132001.
As per MCA filings, the company had satisfied charges of ₹90 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSco – 9 Sector – 14 Urban Estate Meerut Road, Karnal, Haryana, India – 132001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Asmi Motors Private Limited
Asmi Motors Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Asmi Motors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Asmi Motors Private Limited
Asmi Motors Private Limited is audited by KAKKAR & TUTEJA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAKKAR & TUTEJA | Locked | Locked | Locked |
Complete auditor history for Asmi Motors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Asmi Motors Private Limited
Asmi Motors Private Limited is currently managed by 4 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Pal Mehta | Director | 25 Mar 2009 | 17 Years 3 Months | As last reported |
| Sanchita Mehta | Director | 25 Mar 2009 | 17 Years 3 Months | As last reported |
| Sanjiv Kumar Mehta | Director | 01 Feb 2007 | 19 Years 5 Months | As last reported |
| Sandeep Mehta | Director | 09 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Asmi Motors Private Limited FY 2023 filings available
Ten-year financial statements for Asmi Motors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Asmi Motors Private Limited
Shareholding and ownership data for Asmi Motors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Asmi Motors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2011 | State Bank of Patiala | ₹50 Lakh | Satisfied |
| 12 Mar 2007 | State Bank of India | ₹10 Lakh | Satisfied |
| 12 Mar 2007 | State Bank of India | ₹30 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Asmi Motors Private Limited
View historical data on people associated with Asmi Motors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asmi Motors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Asmi Motors Private Limited
GST registrations and filing compliance for Asmi Motors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Asmi Motors Private Limited
Credit ratings, litigation, and regulatory alerts for Asmi Motors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Asmi Motors Private Limited
MSME payment history for Asmi Motors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Asmi Motors Private Limited
Corporate group structure for Asmi Motors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Asmi Motors Private Limited
MCA filings and documents for Asmi Motors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Asmi Motors Private Limited
Frequently Asked Questions about Asmi Motors Private Limited
Asmi Motors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Asmi Motors Private Limited is a struck-off private limited company in the trading sector based in Karnal, Haryana, India. It was incorporated on 29 December 2005 and is registered under CIN U74899HR2005PTC035978. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Asmi Motors Private Limited are:
- Shashi Pal Mehta - Director
- Sanchita Mehta - Director
- Sanjiv Kumar Mehta - Director
- Sandeep Mehta - Director
The CIN (Corporate Identification Number) of Asmi Motors Private Limited is U74899HR2005PTC035978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Asmi Motors Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Sco – 9 Sector – 14 Urban Estate Meerut Road, Karnal, Haryana, India – 132001.