Aspena Merchantile Private Limited

Company trades, imports, exports, and supplies various types of steel products.

2006 | Raigarh, Maharashtra (India) | Active
Last Updated: January 05, 2025

Aspena Merchantile Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 2.50 Cr
  • Revenue Growth 760.36%
  • Profit Growth 183.75%
  • Ebitda -904.55%
  • Net Worth -76.02%
  • Total Assets 72177.49%

About Aspena Merchantile

Aspena Merchantile Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 2006 and has a history of 18 years and six months. Its registered office is in Raigarh, Maharashtra, India.

The Corporate was formerly known as Aspen Realty Private Limited. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.50 Cr.

Sunil Ugale and Mohammed Mohsin serve as directors at the Company.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51100MH2006PTC163237

  • Company No.

    163237

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jul 2006

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Aspena Merchantile?

Board Members (2)

Name Designation Appointment Date Status
Sunil Ugale Country flag representing In Director 25-Feb-2019 Current
Mohammed Mohsin Country flag representing In Additional Director 02-Mar-2020 Current

Financial Performance of Aspena Merchantile.

Aspena Merchantile Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 760.36% increase. The company also saw a substantial improvement in profitability, with a 183.75% increase in profit. The company's net worth observed a substantial decline by a decrease of 76.02%.

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
760.36%
Revenue from Operations
Total Assets
72177.49%
Profit or Loss
183.75%
Net Worth
-76.02%
EBITDA
-904.55%

What is the Ownership and Shareholding Structure of Aspena Merchantile?

In 2018, Aspena Merchantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.50 Cr

Latest Charge Details

Date Lender Amount Status
07 Mar 2019 Others ₹2.50 Cr Open

How Many Employees Work at Aspena Merchantile?

Unlock and access historical data on people associated with Aspena Merchantile, 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 Aspena Merchantile, 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 Aspena Merchantile'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 Aspena Merchantile

Recent activity within the organization

  • Director Appointment

    Mohammed Mohsin was appointed as a Additional Director was appointed as a Additional Director on 02 Mar 2020 & has been associated with this company since 4 years 11 months .

    02 Mar 2020

  • Charges

    A charge with Others amounted to Rs. 25.00 M with Charge ID 100265362 was registered on 07 Mar 2019.

    07 Mar 2019

  • Director Appointment

    Sunil Shivrao Ugale was appointed as a Director was appointed as a Director on 25 Feb 2019 & has been associated with this company since 5 years 11 months .

    25 Feb 2019

  • Annual General Meeting

    Aspena Merchantile Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Aspena Merchantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Company Incorporation

    Aspena Merchantile Private Limited was registered on 22 Jul 2006 with Roc Mumbai & aged 18 years 6 months as per MCA records.

    22 Jul 2006

Frequently asked questions

  • Aspena Merchantile Private Limited was incorporated on 22 Jul 2006.

  • The authorized share capital of Aspena Merchantile Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Aspena Merchantile Private Limited.

    • Sunil Shivrao Ugale
    • Mohammed Mohsin
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aspena Merchantile Private Limited is Survey No. 73 Village Aapti, India, Khalapur, Maharashtra, 410202.

  • The corporate identification number (CIN) of Aspena Merchantile Private Limited is U51100MH2006PTC163237 and the company number is 163237 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Aspena Merchantile Private Limited has risen by 760.36%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Aspena Merchantile Private Limited has experienced an downturn of -76.02%.

  • As per the financial statements for fiscal Year 2016, The total open charges for Aspena Merchantile Private Limited amount to ₹ 2.50 Cr.

  • The most recent Balance Sheet for Aspena Merchantile Private Limited was filed with the ROC on 31 Mar 2018.

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