Asmin Financial Consultancy Services Pri Vate Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Asmin Financial Consultancy Services Pri Vate Limited

Asmin Financial Consultancy Services Pri Vate Limited, a struck off private limited company, was established on 30 January 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PTC085012. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Indira Hasmukh Shah (Director), Nikunj Hasmukh Shah (Director), Asmita Nikunj Shah (Director). Its latest AGM occurred on 30 May 2009, with the balance sheet filed on 31 March 2009. It is based at 37-B Yusuf Bldg 4Th Floorv N Road Fort, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1995PTC085012

  • Registration Number

    085012

  • Incorporation Date

    30 January 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2009
Company report

Asmin Financial Consultancy Services Pri Vate Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Asmin Financial Consultancy Services Pri Vate 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
Who are the key members and board of directors at Asmin Financial Consultancy Services Pri Vate Limited?
Current Directors
Name Designation Appointment Date Status
Indira Hasmukh Shah Director 30 Jan 1995 Current
Nikunj Hasmukh Shah Director 30 Jan 1995 Current
Asmita Nikunj Shah Director 30 Jan 1995 Current

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

Financial Performance of Asmin Financial Consultancy Services Pri Vate.

Enhance accessibility to Asmin Financial Consultancy Services Pri Vate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Asmin Financial Consultancy Services Pri Vate revenue growth over time
Asmin Financial Consultancy Services Pri Vate 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Asmin Financial Consultancy Services Pri Vate?

Unlock access to Asmin Financial Consultancy Services Pri Vate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

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

How Many Employees Work at Asmin Financial Consultancy Services Pri Vate?

Unlock and access historical data on people associated with Asmin Financial Consultancy Services Pri Vate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Asmin Financial Consultancy Services Pri Vate, 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 Asmin Financial Consultancy Services Pri Vate'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Asmin Financial Consultancy Services Pri Vate
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Asmin Financial Consultancy Services Pri Vate Limited last Annual general meeting of members was held on 30 May 2009 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Asmin Financial Consultancy Services Pri Vate Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Indira Hasmukh Shah was appointed as a Director was appointed as a Director on 30 Jan 1995 & has been associated with this company since 31 years 1 month . was documented.

  • Director Appointment

    The activity Nikunj Hasmukh Shah was appointed as a Director was appointed as a Director on 30 Jan 1995 & has been associated with this company since 31 years 1 month . was completed.

  • Director Appointment

    Progress on Asmita Nikunj Shah was appointed as a Director was appointed as a Director on 30 Jan 1995 & has been associated with this company since 31 years 1 month . was documented.

  • Company Incorporation

    Asmin Financial Consultancy Services Pri Vate Limited was registered on 30 Jan 1995 with Roc Mumbai & aged 31 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Asmin Financial Consultancy Services Pri Vate Limited?

The CIN of Asmin Financial Consultancy Services Pri Vate Limited is U67120MH1995PTC085012.

Where is Asmin Financial Consultancy Services Pri Vate Limited headquartered?

Asmin Financial Consultancy Services Pri Vate Limited is headquartered at 37-B Yusuf Bldg 4Th Floorv N Road Fort, Mumbai, Maharashtra, 400001.

When was Asmin Financial Consultancy Services Pri Vate Limited incorporated?

Asmin Financial Consultancy Services Pri Vate Limited was incorporated on 30 January 1995.

Who are the current directors of Asmin Financial Consultancy Services Pri Vate Limited?

The current directors of Asmin Financial Consultancy Services Pri Vate Limited are

What is the primary industry of Asmin Financial Consultancy Services Pri Vate Limited?

The primary industry of Asmin Financial Consultancy Services Pri Vate Limited is Financial Services.

Is Asmin Financial Consultancy Services Pri Vate Limited a listed company?

Asmin Financial Consultancy Services Pri Vate Limited is unlisted.

What is the capital structure of Asmin Financial Consultancy Services Pri Vate Limited?

The authorized capital of Asmin Financial Consultancy Services Pri Vate Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available