It is a financial services private limited company based in Palakkad, Kerala, India, established in 2012.
2012 | Palakkad, Kerala, India | ActiveWaseem Asset Management Company Private Limited, a active private limited company, was established on 25 September 2012 in Palakkad, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190KL2012PTC032235. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.50 M.
It upholds a compliant status. Its leadership includes Moideenkutty Saidu Muhammed (Managing Director), Asya Mattara Kutty (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 1St Floor, Oasis Plaza Building, Yakkara,, Palakkad, Kerala, 678001.
U67190KL2012PTC032235
032235
25 September 2012
₹5.00 M
₹4.50 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Moideenkutty Saidu Muhammed | Managing Director | 25 Sep 2012 | Current |
| Asya Mattara Kutty | Director | 25 Sep 2012 | Current |
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Waseem Asset Management Company Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 54.62% decrease. The company also saw a substantial improvement in profitability, with a 18.2% increase in profit. The company's net worth observed a substantial decline by a decrease of 195.01%.
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In 2017, Waseem Asset Management Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Waseem Asset Management Company Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
Waseem Asset Management Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was recorded as a recent event.
Progress on Moideenkutty Saidu Muhammed was appointed as a Managing Director was appointed as a Managing Director on 25 Sep 2012 & has been associated with this company since 13 years 2 months . was documented.
Progress on Asya Mattara Kutty was appointed as a Director was appointed as a Director on 25 Sep 2012 & has been associated with this company since 13 years 2 months . was documented.
Progress on Waseem Asset Management Company Private Limited was registered on 25 Sep 2012 with Roc Ernakulam & aged 13 years 2 months as per MCA records. was documented.
The CIN of Waseem Asset Management Company Private Limited is U67190KL2012PTC032235.
Waseem Asset Management Company Private Limited is headquartered at 1St Floor, Oasis Plaza Building, Yakkara,, Palakkad, Kerala, 678001.
Waseem Asset Management Company Private Limited was incorporated on 25 September 2012.
The current directors of Waseem Asset Management Company Private Limited are
The primary industry of Waseem Asset Management Company Private Limited is Financial And Insurance Service.
Waseem Asset Management Company Private Limited is unlisted.
The authorized capital of Waseem Asset Management Company Private Limited is ₹5.00 M, and the paid-up capital is ₹4.50 M.
The compliance status of Waseem Asset Management Company Private Limited is Compliant.
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