About Asqi Technologies Private Limited
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Asqi Technologies Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Asqi Advisors Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 March 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U62099MH2016FTC274805.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.23 Cr. It is led by directors including Swapnil Vishnu Pawar and Palak Nitesh Nanjani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.87 Cr, a decline of 32% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data. It operates as a subsidiary of Asqi Advisors Private Limited.
The company is associated with 3 brands - Makemyfund, Newrl, Asqi.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website asqi.in.
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- Registered AddressH – 532 Cts55/1T04 Zillion Building E, Z8 Wing L Near Kurla Bus Depot Kurla West, Mumbai, Maharashtra, India – 400070
- IndustryFinancial Services, Diversified Financial Services
- 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 Asqi Technologies
Asqi Technologies has one previous CIN (Corporate Identification Number): U74900MH2016FTC274805. The current CIN is U62099MH2016FTC274805, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62099MH2016FTC274805 | Current |
| U74900MH2016FTC274805 | Previous |
Associated Brands with Asqi Technologies
Asqi Technologies operates multiple associated brands including MakeMyFund, Newrl, and ASQI. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A platform for creating and managing mutual fund investments for individuals. | makemyfund.in | |
| Layer 1 blockchain for real-world asset tokenization is provided. | newrl.net | |
| ASQI is focused on climate-smart agriculture and sustainability solutions. | asqi.in |
Competitors & Alternatives of Asqi Technologies
Brands and companies operating in the same space as Asqi Technologies Private Limited include Binance, Smallcase, Mysten Labs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Binance | Online exchange platform for cryptocurrency | Ta Xbiex, Malta, Malta | 2017 |
 Smallcase | Smart investment portfolios are offered via an online platform. | Bengaluru, India, India | 2015 |
 Mysten Labs | Web3 infrastructure solutions are offered via a blockchain platform. | Palo Alto, United States, United States | 2021 |
 Solana | Blockchain infrastructure for transactions and counting is provided by Solana. | San Francisco, United States, United States | 2010 |
 O(1) Labs | Provider of a blockchain network | San Francisco, United States, United States | 2017 |
 Ankr | Web3-native infrastructure for blockchain development and decentralization is provided. | San Francisco, United States, United States | 2017 |
 Chain | Blockchain infrastructure is offered for financial application development. | San Francisco, United States, United States | 2014 |
 Agridex | SaaS and blockchain-based supply chain platform is provided for agriculture. | London, United Kingdom, United Kingdom | 2012 |
 Aanika | Traceability solutions for agricultural products are provided using microbial-based tags. | Brooklyn, United States, United States | 2018 |
 FoodLogiQ | Provider of food traceability and safety solutions for food service chains | Durham, United States, United States | 2006 |
Board of Directors of Asqi Technologies Private Limited
Asqi Technologies has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Vishnu Pawar Also directs: Asqi Ecochar LLP, Scient Capital Private Limited, Asqi Systems Private Limited and 2 more | Director | 23 Mar 2016 | 10 Years 6 Months | Current |
| Palak Nitesh Nanjani Also directs: Asqi Ecochar LLP, Asqi Systems Private Limited, Asqi Advisors Private Limited and 1 more | Director | 03 Feb 2021 | 5 Years 8 Months | Current |
| Manish Agarwal Also directs: Avant Infrastructure India LLP, Mytra Retailing LLP, Avant Loh Projects LLP and 3 more | Director | 06 Jan 2022 | 4 Years 8 Months | Current |
Financials of Asqi Technologies Private Limited FY 2025 filings available
Asqi Technologies Private Limited reported revenue of ₹3.87 Cr (down 32.00% YoY) for FY 2025.
Ten-year financial statements for Asqi Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Asqi Technologies
Asqi Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asqi Technologies
Employment history and EPFO contributions of people linked to Asqi Technologies.
Employee and EPFO history for Asqi Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Asqi Technologies
GST registrations and filing compliance for Asqi Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Asqi Technologies
Credit ratings, litigation, and regulatory alerts for Asqi Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Asqi Technologies
MSME payment history for Asqi Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Asqi Technologies
Corporate group structure for Asqi Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asqi Technologies
MCA filings and documents for Asqi Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Asqi Technologies
Frequently Asked Questions about Asqi Technologies Private Limited
Asqi Technologies is an active foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 2016 (10+ years old) and is registered under CIN U62099MH2016FTC274805. The company has 15 employees.
Asqi Technologies reported revenue of ₹3.87 Cr for FY 2025 (down 32.00% YoY).
The current directors of Asqi Technologies are:
- Swapnil Vishnu Pawar - Director
- Palak Nitesh Nanjani - Director
- Manish Agarwal - Director
The primary industry of Asqi Technologies is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Asqi Technologies can be reached at the registered office: H – 532 Cts551T04 Zillion Building E, Z8 Wing L Near Kurla Bus Depot Kurla West, Mumbai, Maharashtra, India – 400070, or through the website asqi.in.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.23 Cr.