MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0005160
Asis Corporate Advisors Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3,520
▼ 100% YoY
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2.61 Cr
Issued & subscribed
Open charges
₹1,840.12 Cr
Satisfied ₹28.52 Cr
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
About Asis Corporate Advisors Limited
Data last updated:
Asis Corporate Advisors Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2000PLC128709. Its GSTIN is 27AACCA9314L1ZI (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.61 Cr. It was formerly known as Asis Industries Private Limited and Asis Industries Limited. It is led by directors including Mukesh Hariram Bansal and Rakeshkumar Hariram Agarwal.
Its last annual general meeting (AGM) was held on 01 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 2nd Floor 18 Prime Centre S V Road Above Vijay Sales, Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has open charges of ₹1,840.12 Cr and satisfied charges of ₹28.52 Cr on record. Court records list 17 cases involving the company, including 3 filed by the company and 14 filed against it; 4 cases are pending. The company has 4 deals on record (4 secondary share transfers); the latest was in March 2018.
Asis Corporate Advisors Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0005160). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website eximkey.com.
Company details
CIN U72100MH2000PLC128709
Registration Number 128709
Incorporation Date 14 September 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 01 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0005160
Name history
Asis Corporate Advisors has undergone 3 name changes throughout its history. The company was previously known as Asis Industries Private Limited, Asis Industries Limited, and Asis Infotech Private Limited. The current legal name is Asis Corporate Advisors Limited.
| Company Name | Status |
|---|---|
| Asis Corporate Advisors Limited | Current |
| Asis Industries Private Limited | Previous |
| Asis Industries Limited | Previous |
| Asis Infotech Private Limited | Previous |
CIN history
Asis Corporate Advisors has one previous CIN (Corporate Identification Number): U72100MH2000PTC128709. The current CIN is U72100MH2000PLC128709, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2000PLC128709 | Current |
| U72100MH2000PTC128709 | Previous |
Key People
Mukesh Hariram Bansal Director Rakeshkumar Hariram Agarwal Director Sarveshkumar Agarwal Hariram Director Recognitions & Rankings of Asis Corporate Advisors
Contact details
Asis Corporate Advisors Limited's registered office is in Mumbai, Maharashtra. Its website is eximkey.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address201 2nd Floor 18 Prime Centre S V Road Above Vijay Sales, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Asis Corporate Advisors Limited, buy the company report.
Comprehensive company report
Asis Corporate Advisors 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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Financials of Asis Corporate Advisors Limited
FY 2025 filings availableAsis Corporate Advisors Limited reported revenue of ₹3,520 (down 100% YoY) for FY 2025.
Revenue · FY 2025
₹3,520 ▼ 100%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 94%
5 years · compounded
▼ 88%
Revenue has declined at a compounded annual rate (CAGR) of 88% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Asis Corporate Advisors Limited, buy the company report.
Board of directors of Asis Corporate Advisors Limited
Asis Corporate Advisors has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Hariram Bansal Also directs: Dytel Finance and Investments Private Limited | Director | 05 Mar 2022 | 4 Years 7 Months | Current |
| Rakeshkumar Hariram Agarwal Also directs: Shirdi Panel Industries Limited, Shirdi Panel Industries Limited, Dytel Finance and Investments Private Limited and 1 more | Director | 05 Mar 2022 | 4 Years 7 Months | Current |
| Sarveshkumar Agarwal Hariram Also directs: Shirdi Panel Industries Limited, Shirdi Panel Industries Limited | Director | 05 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Asis Corporate Advisors Limited is audited by LADDHA & LADDHA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LADDHA & LADDHA | FY 2023 | AAAFL4121F |
Shareholding
The shareholding of Asis Corporate Advisors Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Asis Corporate Advisors Limited, buy the company report.
Charges & borrowings
Open charges
₹1,840.12 Cr
Satisfied charges
₹28.52 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2025 | 101090424 | Others | ₹1,556.7 Cr | Open | |
| 02 Dec 2013 | 10488893 | Others | ₹28 Cr | Open | |
| 18 Oct 2011 | 10313987 | Janakalyan Sahakari Bank Limited | ₹4 Cr | Open | |
| 22 Jan 2011 | 10336630 | State Bank of India | ₹20 Cr | Open | |
| 17 Aug 2010 | 10238723 | Union Bank of India | ₹2 Cr | Open |
To see the full charge records of Asis Corporate Advisors Limited, buy the company report.
Total charge records: 13 View all charges
Deals & funding
Asis Corporate Advisors Limited has 4 deals on record (4 secondary share transfers); the latest was in March 2018.
Total deals
4
Secondary share transfers
4
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
| Dec 2014 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 2 individuals |
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Asis Corporate Advisors Limited has 17 court cases on record: 3 filed by Asis Corporate Advisors, 14 filed against it. 4 cases are pending and 13 are disposed.
Total cases
17
Filed by the company
3
Filed against the company
14
Pending
4
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
| High courts | 4 | 2 | 1 |
| NCLAT | 4 | 3 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court II | Tribunal matter | Filed by the company against Devendra P Jain Liquidator of Asis Logistics Limited | Pending |
| District court, West, Delhi | Execution petition | Filed against the company by Professional Impex Pvt Ltd | Disposed |
| District court, West, Delhi | Commercial suit | Filed against the company by M/S Professional Impex Pvt. Ltd. | Disposed |
| High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax Circle 6 1 2 and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Labh Capital Services Pvt Ltd., | Pending |
To see the full case history of Asis Corporate Advisors Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asis Corporate Advisors Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Asis Corporate Advisors has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCA9314L1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Asis Corporate Advisors Limited, buy the company report.
Recent activity
Asis Corporate Advisors Limited has 11 board changes on record since 2013: 4 appointments and 7 cessations. The latest: Mukesh Khathuria was appointed as Irp/Rp/Liquidator on 02 Dec 2025.
Appointed
Mukesh Khathuria was appointed as Irp/Rp/Liquidator.
AGM
Asis Corporate Advisors Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records.
Filing
Asis Corporate Advisors Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 1,556.70 Cr with Charge ID 101090424 was registered on 15 Mar 2025.
Charges
A charge registered on 10 Feb 2011 via Charge ID 10273590 with Edelweiss Asset Reconstruction Company Limited was fully satisfied on 15 Mar 2024.
Ceased
Mukesh Hariram Bansal ceased to be Additional Director.
Ceased
Rakeshkumar Hariram Agarwal ceased to be Additional Director.
Ceased
Sarveshkumar Agarwal Hariram ceased to be Additional Director.
Ceased
Ameet Bansal Mukesh ceased to be Director.
Ceased
Gaurav Rakesh Agarwal ceased to be Director.
Appointed
Mukesh Hariram Bansal was appointed as Director.
Appointed
Rakeshkumar Hariram Agarwal was appointed as Director.
26 earlier events are in the company report.
Frequently asked questions
Asis Corporate Advisors is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 September 2000 (26+ years old) and is registered under CIN U72100MH2000PLC128709.
Asis Corporate Advisors has 3 current directors:
- Mukesh Hariram Bansal - Director
- Rakeshkumar Hariram Agarwal - Director
- Sarveshkumar Agarwal Hariram - Director
The latest financial statements of Asis Corporate Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Asis Corporate Advisors is 27AACCA9314L1ZI, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Asis Corporate Advisors is U72100MH2000PLC128709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asis Corporate Advisors has 17 court cases on record: 3 filed by the company and 14 filed against it. 4 are pending. Most are in the district courts.
Asis Corporate Advisors was incorporated on 14 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Asis Corporate Advisors has 4 deals on record (4 secondary share transfers); the latest was in March 2018.
Mukesh Khathuria was appointed as Irp/Rp/Liquidator on 02 Dec 2025. Mukesh Hariram Bansal ceased to be Additional Director on 30 Sep 2022. Rakeshkumar Hariram Agarwal ceased to be Additional Director on 30 Sep 2022. Asis Corporate Advisors has 11 board changes on record in total.
Yes, Asis Corporate Advisors is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0005160).