Asimit Finvest Private Limited

NBFC providing financial services such as loans, credits, and leasing operations since 1993.

1993 | Delhi (India) | Active
Last Updated:

Asimit Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.80 Cr
  • Paid Up Capital ₹ 5.78 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 34.00 Cr
  • Satisfied Charges ₹ 22.50 Cr
  • Revenue Growth 11.61%
  • Profit Growth 98.54%
  • Ebitda -20.23%
  • Net Worth -0.06%
  • Total Assets 4.30%

About Asimit Finvest

Asimit Finvest Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 December 1993 and has a history of 31 years and five months. Its registered office is in Delhi, India.

The Corporate was formerly known as Asimit Exports Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.80 Cr and a paid-up capital of Rs 5.78 M.

The company currently has active open charges totaling ₹34.00 Cr. The company has closed loans amounting to ₹22.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gopal Rathi, Anil Rathi, and Dhruv Rathi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC056559

  • Company No.

    056559

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Dec 1993

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Asimit Finvest Private Limited

Explore comprehensive data for Asimit Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Asimit Finvest?

Board Members (3)

NameDesignationAppointment DateStatus
Gopal Rathi Country flag representing In Director 16-Sep-2021Current
Dhruv Rathi Country flag representing In Director 09-Mar-2022Current
Anil Rathi Country flag representing In Director 09-Mar-2022Current

Financial Performance of Asimit Finvest.

Asimit Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.61% increase. The company also saw a substantial improvement in profitability, with a 98.54% increase in profit. The company's net worth dipped by a decrease of 0.06%.

Asimit Finvest revenue growth over time
Asimit Finvest 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
11.61%
Revenue from Operations
10.76%
Total Assets
4.30%
Profit or Loss
98.54%
Net Worth
-0.06%
EBITDA
-20.23%

What is the Ownership and Shareholding Structure of Asimit Finvest?

In 2023, Asimit Finvest had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹34.00 Cr

Satisfied Charges

₹22.50 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 22.50 Cr
  • Others : 11.50 Cr

Latest Charge Details

DateLenderAmountStatus
12 Mar 2024Others₹11.50 CrOpen
28 Nov 2007Bank Of India₹22.50 CrOpen
28 Nov 2007Bank Of India₹22.50 CrSatisfied

How Many Employees Work at Asimit Finvest?

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

Employee growth trends for Asimit Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Asimit Finvest, 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 Asimit Finvest'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 Asimit Finvest

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 11.50 Cr with Charge ID 100933840 was registered on 12 Mar 2024.

  • Annual General Meeting

    Asimit Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Asimit Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Anil Rathi was appointed as a Director was appointed as a Director on 09 Mar 2022 & has been associated with this company since 3 years 2 months .

  • Director Appointment

    Dhruv Rathi was appointed as a Director was appointed as a Director on 09 Mar 2022 & has been associated with this company since 3 years 2 months .

  • Director Appointment

    Gopal Rathi was appointed as a Director was appointed as a Director on 16 Sep 2021 & has been associated with this company since 3 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Asimit Finvest Private Limited?

    Asimit Finvest Private Limited was incorporated on 21 Dec 1993.

  • What is authorized share capital and paid-up capital of Asimit Finvest Private Limited?

    The authorized share capital of Asimit Finvest Private Limited is ₹ 1.80 Cr and paid-up capital is ₹ 5.78 M.

  • Who are the current board members & directors of Asimit Finvest Private Limited?

    Currently 3 directors are associated with Asimit Finvest Private Limited.

    • Gopal Rathi
    • Anil Rathi
    • Dhruv Rathi

  • What is the registered address of Asimit Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Asimit Finvest Private Limited is J-1/202 Ground Floor Dda Flats, Kalka Ji India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Asimit Finvest Private Limited?

    The corporate identification number (CIN) of Asimit Finvest Private Limited is U74899DL1993PTC056559 and the company number is 056559 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Asimit Finvest Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Asimit Finvest Private Limited has risen by 11.61%.

  • What change has been observed in the net worth of Asimit Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Asimit Finvest Private Limited has experienced an downturn of -0.06%.

  • What are the total open charges for Asimit Finvest Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Asimit Finvest Private Limited amount to ₹ 34.00 Cr.

  • When was the last Balance Sheet of Asimit Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Asimit Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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