Asa Impex Private Limited
Steel and iron trading company based in Raipur, Chattisgarh since 2004.
2004 | Raipur, Chattisgarh (India) | Active
Asa Impex Profile
Key Indicators
- Authorised Capital ₹ 9.50 M
- Paid Up Capital ₹ 8.36 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.93 Cr
- Satisfied Charges ₹ 4.75 Cr
- Revenue Growth -35.57%
- Profit Growth 373.64%
- Ebitda -67.69%
- Net Worth 7.67%
- Total Assets -31.87%
About Asa Impex
Asa Impex Private Limited (AIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 October 2004 and has a history of 20 years and seven months. Its registered office is in Raipur, Chattisgarh, India.
The Company is engaged in the Metals And Minerals 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 9.50 M and a paid-up capital of Rs 8.36 M.
The company currently has active open charges totaling ₹1.93 Cr. The company has closed loans amounting to ₹4.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Balaram Agarwal, Rani Agrawal, and Mamta Agarwal serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27101CT2004PTC017021
- Company No.
017021
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Oct 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Metals and Minerals
Asa Impex Private Limited
Explore comprehensive data for Asa Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Asa Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Balaram Agarwal  | Director | 08-Oct-2004 | Current |
| Rani Agrawal | Director | 08-Oct-2004 | Current |
| Mamta Agarwal | Director | 05-Mar-2007 | Current |
Financial Performance of Asa Impex.
Asa Impex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 35.57% decrease. The company also saw a substantial improvement in profitability, with a 373.64% increase in profit. The company's net worth moved up by a moderate rise of 7.67%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Asa Impex?
In 2021, Asa Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Hanuman Mines & Minerals Private Limited
Balaram Agarwal and Mamta Agarwal are mutual person
- Shreejan Villa Llp
Balaram Agarwal is a mutual person
Charges (Loans)
Open Charges
₹19.30 M
Satisfied Charges
₹47.50 M
Charges Breakdown by Lending Institutions
- Others : 1.93 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2015 | Others | ₹1.93 Cr | Open |
| 31 Dec 2010 | Dena Bank | ₹2.50 Cr | Satisfied |
| 29 Mar 2007 | Uco Bank | ₹2.00 Cr | Satisfied |
| 13 Feb 2006 | The United Western Bank Limited | ₹2.50 M | Satisfied |
How Many Employees Work at Asa Impex?
Unlock and access historical data on people associated with Asa Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Asa Impex, 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 Asa Impex's trajectory.
Rating
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
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 Asa Impex
Recent activity within the organization
- Annual General Meeting
Asa Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Asa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
- Charges
A charge with Others of Rs. 19.30 M registered on 27 Mar 2015 with Charge ID 10560997 was modified on 25 Jul 2019.
- Charges
A charge registered on 31 Dec 2010 via Charge ID 10262047 with Dena Bank was fully satisfied on 28 Mar 2015.
- Charges
A charge with Others amounted to Rs. 19.30 M with Charge ID 10560997 was registered on 27 Mar 2015.
- Charges
A charge registered on 29 Mar 2007 via Charge ID 10051991 with Uco Bank was fully satisfied on 18 Jan 2011.
Frequently asked questions
What is the Incorporation or founding date of Asa Impex Private Limited?
Asa Impex Private Limited was incorporated on 08 Oct 2004.
What is authorized share capital and paid-up capital of Asa Impex Private Limited?
The authorized share capital of Asa Impex Private Limited is ₹ 9.50 M and paid-up capital is ₹ 8.36 M.
Who are the current board members & directors of Asa Impex Private Limited?
Currently 3 directors are associated with Asa Impex Private Limited.
- Balaram Prasad Agarwal
- Rani Agrawal
- Mamta Devi Agarwal
What is the registered address of Asa Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Asa Impex Private Limited is 212 Arihant Complex, Stationroad India, Raipur, Chattisgarh, 492001.
What is the corporate identification number (CIN) and company number of Asa Impex Private Limited?
The corporate identification number (CIN) of Asa Impex Private Limited is U27101CT2004PTC017021 and the company number is 017021 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Asa Impex Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Asa Impex Private Limited has fallen by -35.57%.
What change has been observed in the net worth of Asa Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Asa Impex Private Limited has experienced an upsurge of 7.67%.
What are the total open charges for Asa Impex Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Asa Impex Private Limited amount to ₹ 1.93 Cr.
When was the last Balance Sheet of Asa Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Asa Impex Private Limited was filed with the ROC on 31 Mar 2024.
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