Aspena Merchantile Private Limited - Company Profile

It is a metals and minerals private limited company based in Khalapur, Maharashtra, India, established in 2006.
2006 Khalapur, Maharashtra, India Active
Last Updated:
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About Aspena Merchantile Private Limited

Aspena Merchantile Private Limited, a active private limited company, was established on 22 July 2006 in Khalapur, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51100MH2006PTC163237. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Aspen Realty Private Limited. It upholds a active non-compliant status. Its leadership includes Sunil Shivrao Ugale (Director), Mohammed Mohsin (Additional Director). Past directors included Porus Pervez Buhariwala, Sagar Moreshwar Bhikot, Fardeen Birbal Ismail. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Survey No. 73, Village Aapti,, Khalapur, Maharashtra, 410202.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH2006PTC163237

  • Registration Number

    163237

  • Incorporation Date

    22 July 2006

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 2.50 Cr
  • Revenue Growth **** 760.36%
  • Profit Growth **** 183.75%
  • Ebitda **** -904.55%
  • Net Worth -76.02%
  • Total Assets **** 72177.49%
Company report

Aspena Merchantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aspena Merchantile 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 Aspena Merchantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Shivrao Ugale Director 25 Feb 2019 Current
Mohammed Mohsin Additional Director 02 Mar 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Dec 2009 Past
Pramod Abcsdd Additional Director 25 Feb 2019 Past
Pramod Abcsdd Additional Director 12 May 2017 Past
Pramod Abcsdd Director 03 Mar 2020 Past
Pramod Abcsdd Director 15 May 2017 Past
Pramod Abcsdd Director 08 Nov 2011 Past

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Financial Performance of Aspena Merchantile.

Aspena Merchantile Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 760.36% increase. The company also saw a substantial improvement in profitability, with a 183.75% increase in profit. The company's net worth observed a substantial decline by a decrease of 76.02%.

Aspena Merchantile revenue growth over time
Aspena Merchantile 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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 760.36%
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Revenue from Operations
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Total Assets
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 72177.49%
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Profit or Loss
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 183.75%
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Net Worth
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 -76.02%
*******
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EBITDA
*******
 -904.55%
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*******
*******
*******

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What is the Ownership and Shareholding Structure of Aspena Merchantile?

In 2018, Aspena Merchantile 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

₹25,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
07 Mar 2019 Others ₹2.50 Cr Open

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How Many Employees Work at Aspena Merchantile?

Unlock and access historical data on people associated with Aspena Merchantile, 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 Aspena Merchantile, 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 Aspena Merchantile'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 Aspena Merchantile
Recent Activity within the Organization
  • Director Appointment

    The activity Mohammed Mohsin was appointed as a Additional Director was appointed as a Additional Director on 02 Mar 2020 & has been associated with this company since 6 years . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 25.00 M with Charge ID 100265362 was registered on 07 Mar 2019. was completed.

  • Director Appointment

    Sunil Shivrao Ugale was appointed as a Director was appointed as a Director on 25 Feb 2019 & has been associated with this company since 7 years 6 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Aspena Merchantile Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Aspena Merchantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai Ii. was completed.

  • Company Incorporation

    The activity Aspena Merchantile Private Limited was registered on 22 Jul 2006 with Roc Mumbai Ii & aged 19 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Aspena Merchantile Private Limited?

The CIN of Aspena Merchantile Private Limited is U51100MH2006PTC163237.

Where is Aspena Merchantile Private Limited headquartered?

Aspena Merchantile Private Limited is headquartered at Survey No. 73, Village Aapti,, Khalapur, Maharashtra, 410202.

When was Aspena Merchantile Private Limited incorporated?

Aspena Merchantile Private Limited was incorporated on 22 July 2006.

Who are the current directors of Aspena Merchantile Private Limited?

The current directors of Aspena Merchantile Private Limited are

What is the primary industry of Aspena Merchantile Private Limited?

The primary industry of Aspena Merchantile Private Limited is Metals And Minerals.

Is Aspena Merchantile Private Limited a listed company?

Aspena Merchantile Private Limited is unlisted.

What is the capital structure of Aspena Merchantile Private Limited?

The authorized capital of Aspena Merchantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Aspena Merchantile Private Limited?

The compliance status of Aspena Merchantile Private Limited is Active Non-Compliant.

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