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Asis Overseas (C&F) Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 27 Year, 7 Months
- Last Filing with ROC 31 Mar 2014
About Asis Overseas (C&F)
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH1997PTC110233
- Company No.
110233
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Aug 1997
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Asis Overseas (C&F)?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ameet Mukesh ![]() | Director | 01-Mar-2013 | Current |
Gaurav Agarwal ![]() | Director | 01-Mar-2013 | Current |
Sumit Bansal ![]() | Director | 01-Mar-2013 | Current |
Financial Performance of Asis Overseas (C&F).
Enhance accessibility to Asis Overseas (C&F)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Asis Overseas (C&F)?
Unlock access to Asis Overseas (C&F)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Ameet Mukesh is a mutual person
- Asa Luxe International Llp
Gaurav Agarwal is a mutual person
- Labh Capital Services Limited
Gaurav Agarwal is a mutual person
- Anu Properties Private Limited
Gaurav Agarwal is a mutual person
- Gra Properties Private Limited
Gaurav Agarwal is a mutual person
- Srg Property Private Limited
Gaurav Agarwal is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Asis Overseas (C&F)?
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Deals i

Gain comprehensive insights into the Deals and Valuation data of Asis Overseas (C&F), 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 Asis Overseas (C&F)'s trajectory.
Rating

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Alerts

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Latest Updates, News, and FAQs on Asis Overseas (C&F)
Recent activity within the organization
- Annual General Meeting
Asis Overseas (C&F) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Asis Overseas (C&F) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Gaurav Rakesh Agarwal was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 1 month .
- Director Appointment
Ameet Bansal Mukesh was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 1 month .
- Director Appointment
Sumit Mukesh Bansal was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 1 month .
- Company Incorporation
Asis Overseas (C&F) Private Limited was registered on 21 Aug 1997 with Roc Mumbai & aged 27 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Asis Overseas (C&F) Private Limited?
Asis Overseas (C&F) Private Limited was incorporated on 21 Aug 1997.
What is authorized share capital and paid-up capital of Asis Overseas (C&F) Private Limited?
The authorized share capital of Asis Overseas (C&F) Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Asis Overseas (C&F) Private Limited?
Currently 3 directors are associated with Asis Overseas (C&F) Private Limited.
- Gaurav Rakesh Agarwal
- Ameet Bansal Mukesh
- Sumit Mukesh Bansal
What is the registered address of Asis Overseas (C&F) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Asis Overseas (C&F) Private Limited is Mhatre Pen Building A Wing 2Nd Floor Senapati Bapat Marg Dadar (West), India, Mumbai, Maharashtra, 400028.
What is the corporate identification number (CIN) and company number of Asis Overseas (C&F) Private Limited?
The corporate identification number (CIN) of Asis Overseas (C&F) Private Limited is U63090MH1997PTC110233 and the company number is 110233 as per Ministry of Corporate Affairs (MCA).
What is the official website of Asis Overseas (C&F) Private Limited?
The Official website of Asis Overseas (C&F) Private Limited is https://www.asisindia.com
When was the last Balance Sheet of Asis Overseas (C&F) Private Limited filed with the ROC?
The most recent Balance Sheet for Asis Overseas (C&F) Private Limited was filed with the ROC on 31 Mar 2014.
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