Asv Agencies Private Limited

Asv Agencies Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U27381DL2001PTC109893 Incorporated 05 March 2001 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹40 Lakh
Satisfied ₹16 Lakh
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting

About Asv Agencies Private Limited

Data last updated:

Asv Agencies Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 March 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27381DL2001PTC109893. Its GSTIN is 07AADCA1993J1ZI (Delhi).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vinod Kumar Kharbanda and Sunita Kharbanda.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Wz – 715 – B First Floor Strret No. – 18 Shiv Nagar, New Delhi, Delhi, India – 110058.

As per MCA filings, the company has open charges of ₹40 Lakh and satisfied charges of ₹16 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U27381DL2001PTC109893
Registration Number 109893
Incorporation Date 05 March 2001
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Asv Agencies Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Wz – 715 – B First Floor Strret No. – 18 Shiv Nagar, New Delhi, Delhi, India – 110058
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Asv Agencies Private Limited, buy the company report.

Comprehensive company report
Asv Agencies Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Asv Agencies is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Asv Agencies Private Limited, buy the company report.

Financials of Asv Agencies Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Asv Agencies Private Limited, buy the company report.

Board of directors of Asv Agencies Private Limited

Asv Agencies has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vinod Kumar KharbandaDirector05 Mar 200125 Years 7 MonthsCurrent
Sunita KharbandaDirector05 Mar 200125 Years 7 MonthsCurrent

Shareholding

The shareholding of Asv Agencies Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Asv Agencies Private Limited, buy the company report.

Charges & borrowings

Open charges
₹40 Lakh
Satisfied charges
₹16 Lakh
Breakdown by lending institutions
Others₹0.20 Cr
Andra Bank₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Nov 201510609873Others₹20 LakhOpen
20 Dec 200480000733Andra Bank₹20 LakhOpen
29 Mar 200190048417Canara Bank₹16 LakhSatisfied

To see the full charge records of Asv Agencies Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Asv Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Asv Agencies has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AADCA1993J1ZIDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Asv Agencies Private Limited, buy the company report.

Recent activity

Asv Agencies Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Sunita Kharbanda was appointed as Director on 05 Mar 2001.

AGM
Asv Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Asv Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others of Rs. 20.00 Lakh registered on 05 Nov 2015 with Charge ID 10609873 was modified on 02 Jan 2017.
Charges
A charge with Others amounted to Rs. 20.00 Lakh with Charge ID 10609873 was registered on 05 Nov 2015.
Charges
A charge registered on 29 Mar 2001 via Charge ID 90048417 with Canara Bank was fully satisfied on 06 Jul 2015.
Charges
A charge with Andra Bank of Rs. 20.00 Lakh registered on 20 Dec 2004 with Charge ID 80000733 was modified on 18 Mar 2006.
Charges
A charge with Andra Bank amounted to Rs. 20.00 Lakh with Charge ID 80000733 was registered on 20 Dec 2004.
Charges
A charge with Canara Bank amounted to Rs. 16.00 Lakh with Charge ID 90048417 was registered on 29 Mar 2001.
Appointed
Sunita Kharbanda was appointed as Director.
Appointed
Vinod Kumar Kharbanda was appointed as Director.
Incorporation
05 Mar 2001
Asv Agencies Private Limited was registered on 05 Mar 2001 with Roc Delhi & aged 25 years 7 months as per MCA records.

Frequently asked questions

Asv Agencies is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 05 March 2001 (25+ years old) and is registered under CIN U27381DL2001PTC109893.

Asv Agencies has 2 current directors:

The latest financial statements of Asv Agencies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Asv Agencies is 07AADCA1993J1ZI, registered in Delhi.

The CIN (Corporate Identification Number) of Asv Agencies is U27381DL2001PTC109893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Asv Agencies was incorporated on 05 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.

Sunita Kharbanda was appointed as Director on 05 Mar 2001. Vinod Kumar Kharbanda was appointed as Director on 05 Mar 2001.

The registered office of Asv Agencies is at Wz – 715 – B First Floor Strret No. – 18 Shiv Nagar, New Delhi, Delhi, India – 110058.

Asv Agencies operates in the trading industry, in the wholesale segment.

Asv Agencies has open charges of ₹40 Lakh and satisfied charges of ₹16 Lakh as per latest MCA filings.