It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2020.
2020 | Mumbai, Maharashtra, India | ActiveAssay Investments Private Limited, a active private limited company, was established on 25 December 2020 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2020PTC352531. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Samirbhai Jitendrabhai Baxi (Additional Director), Hemaben Samirbhai Baxi (Additional Director). Past directors included Janak Motilal Mehta, Daksha Janak Mehta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12, Bldg No. 5, The Chandrakiran Chs Ltd Tps Iii Link Road, Chikuwadi, Borivali W, Mumbai, Maharashtra, 400092.
U65990MH2020PTC352531
352531
25 December 2020
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Assay Investments Private 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Samirbhai Jitendrabhai Baxi | Additional Director | 01 Dec 2023 | Current |
| Hemaben Samirbhai Baxi | Additional Director | 01 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2023 | Past |
| Pramod Abcsdd | Director | 01 Dec 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Assay Investments Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 849.98% decrease in profit. The company's net worth observed a substantial decline by a decrease of 146.42%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Assay Investments'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Assay Investments has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Assay Investments, 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 Assay Investments's trajectory.
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.
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.
Assay Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Assay Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Samirbhai Jitendrabhai Baxi was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2023 & has been associated with this company since 2 years 26 days . was documented.
The activity Hemaben Samirbhai Baxi was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2023 & has been associated with this company since 2 years 26 days . was completed.
Assay Investments Private Limited was registered on 25 Dec 2020 with Roc Mumbai & aged 5 years 1 day as per MCA records. was recorded as a recent event.
The CIN of Assay Investments Private Limited is U65990MH2020PTC352531.
Assay Investments Private Limited is headquartered at 12, Bldg No. 5, The Chandrakiran Chs Ltd Tps Iii Link Road, Chikuwadi, Borivali W, Mumbai, Maharashtra, 400092.
Assay Investments Private Limited was incorporated on 25 December 2020.
The current directors of Assay Investments Private Limited are
The primary industry of Assay Investments Private Limited is Financial Services.
Assay Investments Private Limited is unlisted.
The authorized capital of Assay Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX