A.S.M. Financial Services Private Limited

Founded in 1994 and headquartered in Rajasthan, India.

1994 | Kota, Rajasthan (India) | Active
Last Updated: December 21, 2024

A.S.M. Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.33 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About A.S.M. Financial Services

A.S.M. Financial Services Private Limited (AFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 April 1994 and has a history of 30 years and ten months. Its registered office is in Kota, Rajasthan, India.

The Company is engaged in the Transportation Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.33 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Malpani and Seema Maheshwari serve as directors at the Company.

Company Details

  • Location

    Kota, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120RJ1994PTC008223

  • Company No.

    008223

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Apr 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Transportation

Who are the key members and board of directors at A.S.M. Financial Services?

Board Members (2)

Name Designation Appointment Date Status
Sanjay Malpani Country flag representing In Director 12-Apr-1994 Current
Seema Maheshwari Country flag representing In Director 19-Dec-2022 Current

Financial Performance of A.S.M. Financial Services.

A.S.M. Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of A.S.M. Financial Services?

In 2017, A.S.M. Financial Services had a promoter holding of 21.80% and a public holding of 78.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.00 Cr

Latest Charge Details

Date Lender Amount Status
22 Dec 1997 Bank Of Baroda ₹0.00 Satisfied
22 Dec 1994 Bank Of Baroda ₹0.00 Satisfied

How Many Employees Work at A.S.M. Financial Services?

Unlock and access historical data on people associated with A.S.M. Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of A.S.M. Financial Services, 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 A.S.M. Financial Services's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on A.S.M. Financial Services

Recent activity within the organization

  • Annual General Meeting

    A.S.M. Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    A.S.M. Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Director Appointment

    Seema Maheshwari was appointed as a Director was appointed as a Director on 19 Dec 2022 & has been associated with this company since 2 years 2 months .

    19 Dec 2022

  • Charges

    A charge registered on 22 Dec 1997 via Charge ID 90072904 with Bank Of Baroda was fully satisfied on 28 Apr 2006.

    28 Apr 2006

  • Charges

    A charge registered on 22 Dec 1994 via Charge ID 90072691 with Bank Of Baroda was fully satisfied on 27 Apr 2006.

    27 Apr 2006

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 0.00 with Charge ID 90072904 was registered on 22 Dec 1997.

    22 Dec 1997

Frequently asked questions

  • A.S.M. Financial Services Private Limited was incorporated on 12 Apr 1994.

  • The authorized share capital of A.S.M. Financial Services Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.33 M.

  • Currently 2 directors are associated with A.S.M. Financial Services Private Limited.

    • Sanjay Kumar Malpani
    • Seema Maheshwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of A.S.M. Financial Services Private Limited is 58 Udyog Marg, India, Kota, Rajasthan, 324007.

  • The corporate identification number (CIN) of A.S.M. Financial Services Private Limited is U67120RJ1994PTC008223 and the company number is 008223 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for A.S.M. Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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