Asmi Express Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 21 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 7.50 M
- Revenue Growth %
- Profit Growth -327.95%
- Ebitda -506.94%
- Net Worth -40.90%
- Total Assets -5.03%
About Asmi Express
Asmi Express Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 April 2003 and has a history of 21 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport And Logistics 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 5.00 M and a paid-up capital of Rs 5.00 M.
The company has closed loans amounting to ₹7.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mandira Ghosal and Venkatraman Raghunathan 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
U64120WB2003PTC096003
- Company No.
096003
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Apr 2003
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Who are the key members and board of directors at Asmi Express?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mandira Ghosal  | Director | 02-Apr-2003 | Current |
| Venkatraman Raghunathan | Director | 02-Apr-2003 | Current |
Financial Performance of Asmi Express.
Asmi Express Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 327.95% decrease in profit. The company's net worth observed a substantial decline by a decrease of 40.9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Asmi Express?
In 2022, Asmi Express 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)
- Asmi Freight Forwarders & Express Private Limited
Mandira Ghosal and Venkatraman Raghunathan are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.50 M
Charges Breakdown by Lending Institutions
- Andhra Bank : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2004 | Andhra Bank | ₹7.50 M | Satisfied |
How Many Employees Work at Asmi Express?
Asmi Express has a workforce of 1 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Asmi Express, 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 Asmi Express'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 Asmi Express
Recent activity within the organization
- Annual General Meeting
Asmi Express Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Asmi Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge registered on 30 Dec 2004 via Charge ID 90255366 with Andhra Bank was fully satisfied on 18 Jan 2017.
- Charges
A charge with Andhra Bank of Rs. 7.50 M registered on 30 Dec 2004 with Charge ID 90255366 was modified on 27 Jan 2014.
- Charges
A charge with Andhra Bank amounted to Rs. 7.50 M with Charge ID 90255366 was registered on 30 Dec 2004.
- Director Appointment
Mandira Ghosal was appointed as a Director was appointed as a Director on 02 Apr 2003 & has been associated with this company since 21 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Asmi Express Private Limited?
Asmi Express Private Limited was incorporated on 02 Apr 2003.
What is authorized share capital and paid-up capital of Asmi Express Private Limited?
The authorized share capital of Asmi Express Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Asmi Express Private Limited?
Currently 2 directors are associated with Asmi Express Private Limited.
- Mandira Ghosal
- Venkatraman Raghunathan
What is the registered address of Asmi Express Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Asmi Express Private Limited is 6 Dr. Nagen Ghosh Lane Ground Floor R.N. 1, India, Kolkata, West Bengal, 700031.
What is the corporate identification number (CIN) and company number of Asmi Express Private Limited?
The corporate identification number (CIN) of Asmi Express Private Limited is U64120WB2003PTC096003 and the company number is 096003 as per Ministry of Corporate Affairs (MCA).
What is the official website of Asmi Express Private Limited?
The Official website of Asmi Express Private Limited is https://www.asmifreight.com
How many employees does Asmi Express Private Limited currently have?
As Per 2022 financial reports, 1 employees are currently employed by Asmi Express Private Limited.
What change has been observed in the net worth of Asmi Express Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Asmi Express Private Limited has experienced an downturn of -40.90%.
When was the last Balance Sheet of Asmi Express Private Limited filed with the ROC?
The most recent Balance Sheet for Asmi Express Private Limited was filed with the ROC on 31 Mar 2023.
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