Asm India Investments Pvt Ltd

Financial investment and underwriting company with diverse portfolio of securities and interests.

1994 | Hisar, Haryana (India) | Merged
Last Updated: January 26, 2025

Asm India Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.98 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 19.25 Cr
  • Revenue Growth -34.90%
  • Profit Growth 170.57%
  • Ebitda -42.19%
  • Net Worth 0.21%
  • Total Assets 0.22%

About Asm India Investments

Asm India Investments Pvt Ltd (AIIPL) is Amalgamated company established on 21 Sep 1994 with its office registered at Hisar, Haryana, India and has been running since 30 Year, 4 Months with a paid up capital of 2.98 M. According to MCA records, 5 Directors are linked to this company as of 26 Jan 2025.

Company Details

  • Location

    Hisar, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993HR1994PTC032408

  • Company No.

    032408

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 1994

  • Date of AGM

    19 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Asm India Investments?

Board Members (5)

NameDesignationAppointment DateStatus
Ishant Agarwal Country flag representing In Director 19-Sep-2013Current
Pardeep Bansal Country flag representing In Director 16-Jul-1999Current
Puneet Agarwal Country flag representing In Director 16-Jul-1999Current
Vineet Aggarwal Country flag representing In Director 28-Sep-2001Current
Nikhil Agarwal Country flag representing In Director 19-Sep-2013Current

Financial Performance of Asm India Investments.

Asm India Investments Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 34.9% decrease. The company also saw a substantial improvement in profitability, with a 170.57% increase in profit. The company's net worth moved up by a moderate rise of 0.21%.

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
-34.90%
Revenue from Operations
-34.90%
Total Assets
0.22%
Profit or Loss
170.57%
Net Worth
0.21%
EBITDA
-42.19%

What is the Ownership and Shareholding Structure of Asm India Investments?

In 2023, Asm India Investments had a public holding of 76.81%. 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

₹192.50 M

Charges Breakdown by Lending Institutions

  • Tata Capital Financial Services Limited : 19.25 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jan 2017Tata Capital Financial Services Limited₹19.25 CrSatisfied

How Many Employees Work at Asm India Investments?

Unlock and access historical data on people associated with Asm India Investments, 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 Asm India Investments, 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 Asm India Investments'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 Asm India Investments

Recent activity within the organization

  • Annual General Meeting

    Asm India Investments Pvt Ltd last Annual general meeting of members was held on 19 Sep 2023 as per latest MCA records.

    19 Sep 2023

  • Balance Sheet

    Asm India Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 20 Jan 2017 via Charge ID 100076872 with Tata Capital Financial Services Limited was fully satisfied on 11 Oct 2017.

    11 Oct 2017

  • Charges

    A charge with Tata Capital Financial Services Limited of Rs. 192.50 M registered on 20 Jan 2017 with Charge ID 100076872 was modified on 31 Jan 2017.

    31 Jan 2017

  • Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 192.50 M with Charge ID 100076872 was registered on 20 Jan 2017.

    20 Jan 2017

  • Director Appointment

    Nikhil Agarwal was appointed as a Director was appointed as a Director on 19 Sep 2013 & has been associated with this company since 11 years 4 months .

    19 Sep 2013

Frequently asked questions

  • Asm India Investments Pvt Ltd was incorporated on 21 Sep 1994.

  • The authorized share capital of Asm India Investments Pvt Ltd is ₹ 3.00 M and paid-up capital is ₹ 2.98 M.

  • Currently 5 directors are associated with Asm India Investments Pvt Ltd.

    • Pardeep Bansal
    • Puneet Agarwal
    • Vineet Aggarwal
    • Nikhil Agarwal
    • Ishant Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Asm India Investments Pvt Ltd is 19 Tilak Bazar India, Hisar, Haryana, 125001.

  • The corporate identification number (CIN) of Asm India Investments Pvt Ltd is U65993HR1994PTC032408 and the company number is 032408 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Asm India Investments Pvt Ltd has fallen by -34.90%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Asm India Investments Pvt Ltd has experienced an upsurge of 0.21%.

  • The most recent Balance Sheet for Asm India Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.