Asarco Investment And Trading Co Private Limited
Founded in 1981 and headquartered in West Bengal, India.
1981 | Kolkata, West Bengal (India) | Active
Asarco Investment And Trading Co Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 44 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.43 M
About Asarco Investment And Trading Co
Asarco Investment And Trading Co Private Limited (AIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 March 1981 and has a history of 44 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 1.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹2.43 M.
Anil Goenka and Biswaranjan Chakraborty serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1981PTC217992
- Company No.
217992
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Mar 1981
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Asarco Investment And Trading Co Private Limited
Explore comprehensive data for Asarco Investment And Trading Co Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Asarco Investment And Trading Co?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Goenka  | Director | 04-Aug-2004 | Current |
| Biswaranjan Chakraborty | Director | 31-Mar-2001 | Current |
Financial Performance of Asarco Investment And Trading Co.
Asarco Investment And Trading Co 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Asarco Investment And Trading Co?
In 2017, Asarco Investment And Trading Co 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)
Aegis Infotech Pvt LtdAnil Goenka is a mutual person
- Kanoria Securities & Financial Services Limited
Anil Goenka and Biswaranjan Chakraborty are mutual person
- Tirupati Screen Printing Co Ltd
Anil Goenka and Biswaranjan Chakraborty are mutual person
- Bihar Air Products Limited
Anil Goenka is a mutual person
- North Bengal Sugar Mills Co Pvt Ltd
Anil Goenka is a mutual person
- Popular Jute Trading Company Limited
Anil Goenka and Biswaranjan Chakraborty are mutual person
Charges (Loans)
Open Charges
₹2.43 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 0.24 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 1989 | Standard Chartered Bank | ₹2.43 M | Open |
How Many Employees Work at Asarco Investment And Trading Co?
Unlock and access historical data on people associated with Asarco Investment And Trading Co, 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 Asarco Investment And Trading Co, 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 Asarco Investment And Trading Co'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 Asarco Investment And Trading Co
Recent activity within the organization
- Annual General Meeting
Asarco Investment And Trading Co Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Asarco Investment And Trading Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Anil Kumar Goenka was appointed as a Director was appointed as a Director on 04 Aug 2004 & has been associated with this company since 20 years 9 months .
- Director Appointment
Biswaranjan Chakraborty was appointed as a Director was appointed as a Director on 31 Mar 2001 & has been associated with this company since 24 years 1 month .
- Charges
A charge with Standard Chartered Bank amounted to Rs. 2.43 M with Charge ID 90307184 was registered on 04 Aug 1989.
- Company Incorporation
Asarco Investment And Trading Co Private Limited was registered on 17 Mar 1981 with Roc Kolkata & aged 44 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Asarco Investment And Trading Co Private Limited?
Asarco Investment And Trading Co Private Limited was incorporated on 17 Mar 1981.
What is authorized share capital and paid-up capital of Asarco Investment And Trading Co Private Limited?
The authorized share capital of Asarco Investment And Trading Co Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Asarco Investment And Trading Co Private Limited?
Currently 2 directors are associated with Asarco Investment And Trading Co Private Limited.
- Anil Kumar Goenka
- Biswaranjan Chakraborty
What is the registered address of Asarco Investment And Trading Co Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Asarco Investment And Trading Co Private Limited is 8, B.B.D Bag (East) First Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Asarco Investment And Trading Co Private Limited?
The corporate identification number (CIN) of Asarco Investment And Trading Co Private Limited is U65993WB1981PTC217992 and the company number is 217992 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Asarco Investment And Trading Co Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Asarco Investment And Trading Co Private Limited amount to ₹ 2.43 M.
When was the last Balance Sheet of Asarco Investment And Trading Co Private Limited filed with the ROC?
The most recent Balance Sheet for Asarco Investment And Trading Co Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
LC
Lakshmi ChaturvediDirector
Similar Companies Based on Investment Companies
- Sanghi Forex Private Limited Kolkata, West Bengal, India
- Sanjhu Forex & Travels Private Limited Kolkata, West Bengal, India
- Rizz Forex & Travels Private Limited Kolkata, West Bengal, India
- Telangana State Minorities Finance Corporation Hyderabad, Telangana, India
- Melisma Finance And Trading Private Limited Mumbai, Maharashtra, India
- Major Forex Private Limited Delhi, India
- Indrus Countertrade Private Limited Delhi, India
- Skd Forex & Travels Private Limited Kolkata, West Bengal, India