Aspolight Merchants Private Limited
About Aspolight Merchants Private Limited
Data last updated: 24 July 2025
Aspolight Merchants Private Limited was a private limited company based in Orissa, Orissa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 November 2009.
Registered with ROC Cuttack under CIN U52190OR2009PTC025996.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹18.84 Lakh. It was led by directors Raghunath Jairamka and Pratush Drolia.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ocl Approach Road Po & Ps: Rajgangpur, Orissa, Orissa, India – 770017.
As per the financials filed for FY 2019, the company reported a revenue of ₹78.61 Lakh, a decline of 86% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOcl Approach Road Po & Ps: Rajgangpur, Orissa, Orissa, India – 770017
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aspolight Merchants Private Limited
Aspolight Merchants Private Limited has one previous CIN (Corporate Identification Number): U52190WB2009PTC139379. The current CIN is U52190OR2009PTC025996, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190OR2009PTC025996 | Current |
| U52190WB2009PTC139379 | Previous |
Business Activity of Aspolight Merchants Private Limited
Aspolight Merchants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Aspolight Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aspolight Merchants Private Limited
Aspolight Merchants Private Limited is audited by AGRAWALB.KUMAR& CO. 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 |
|---|---|---|---|
| AGRAWALB.KUMAR& CO. | Locked | Locked | Locked |
Complete auditor history for Aspolight Merchants 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 Aspolight Merchants Private Limited
Aspolight Merchants Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Raghunath Jairamka
Also directs:
Jairamka Promoters Private Limited
|
Director | 16 Jun 2014 | 12 Years 2 Months | As last reported |
| Pratush Drolia | Director | 07 Aug 2018 | 8 Years 0 Months | As last reported |
Financials of Aspolight Merchants Private Limited FY 2018 filings available
Aspolight Merchants Private Limited reported revenue of ₹78.61 Lakh (down 86.00% YoY) for FY 2019.
Ten-year financial statements for Aspolight Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aspolight Merchants Private Limited
Shareholding and ownership data for Aspolight Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Aspolight Merchants Private Limited
Aspolight Merchants Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Aspolight Merchants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Aspolight Merchants Private Limited
Aspolight Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aspolight Merchants Private Limited
View historical data on people associated with Aspolight Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aspolight Merchants 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 Aspolight Merchants Private Limited
GST registrations and filing compliance for Aspolight Merchants 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 Aspolight Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Aspolight Merchants 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 Aspolight Merchants Private Limited
MSME payment history for Aspolight Merchants 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 Aspolight Merchants Private Limited
Corporate group structure for Aspolight Merchants 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 Aspolight Merchants Private Limited
MCA filings and documents for Aspolight Merchants 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
Verified entity values are shown only after access is granted.
Recent Activity on Aspolight Merchants Private Limited
Frequently Asked Questions about Aspolight Merchants Private Limited
Aspolight Merchants Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aspolight Merchants Private Limited is a amalgamated private limited company in the financial services sector based in Orissa, Orissa, India. It was incorporated on 13 November 2009 and is registered under CIN U52190OR2009PTC025996. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aspolight Merchants Private Limited was incorporated on 13 November 2009. Registered with ROC Cuttack.
The current directors of Aspolight Merchants Private Limited are:
- Raghunath Jairamka - Director
- Pratush Drolia - Director
The CIN (Corporate Identification Number) of Aspolight Merchants Private Limited is U52190OR2009PTC025996. 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 Aspolight Merchants Private Limited is financial services. The company specifically operates in financial activities.