

Asqi Advisors Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.13 M
- Company Age 10 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -64.26%
- Profit Growth 6.80%
- Ebitda 93.65%
- Net Worth -7.71%
- Total Assets 2.97%
About Asqi Advisors
Asqi Advisors Private Limited (AAPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 December 2014 and has a history of Ten years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Socap Credit Network Private Limited. The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.13 M, as per Ministry of Corporate Affairs (MCA) records.
Swapnil Pawar and Palak Nanjani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2014PTC260451
- Company No.
260451
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Dec 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Asqi Advisors?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Swapnil Pawar ![]() | Director | 27-Oct-2017 | Current |
Palak Nanjani ![]() | Director | 15-Jan-2021 | Current |
Financial Performance of Asqi Advisors.
Asqi Advisors Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 64.26% decrease. The company also saw a slight improvement in profitability, with a 6.8% increase in profit. The company's net worth dipped by a decrease of 7.71%.


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What is the Ownership and Shareholding Structure of Asqi Advisors?
In 2022, Asqi Advisors had a promoter holding of 72.64% and a public holding of 27.37%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Scient Capital Private Limited
Swapnil Pawar and Palak Nanjani are mutual person
- Asqi Investment Managers Private Limited
Swapnil Pawar and Palak Nanjani are mutual person
- Asqi Systems Private Limited
Swapnil Pawar and Palak Nanjani are mutual person
- Iveri Global Private Limited
Swapnil Pawar is a mutual person
- Paradigmarq Advisors Private Limited
Palak Nanjani is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Asqi Advisors?
Unlock and access historical data on people associated with Asqi Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Asqi Advisors, 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 Asqi Advisors'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 Asqi Advisors
Recent activity within the organization
- Annual General Meeting
Asqi Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Asqi Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Palak Nitesh Nanjani was appointed as a Director was appointed as a Director on 15 Jan 2021 & has been associated with this company since 4 years 3 months .
- Director Appointment
Swapnil Vishnu Pawar was appointed as a Director was appointed as a Director on 27 Oct 2017 & has been associated with this company since 7 years 6 months .
- Company Incorporation
Asqi Advisors Private Limited was registered on 29 Dec 2014 with Roc Mumbai & aged 10 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Asqi Advisors Private Limited?
Asqi Advisors Private Limited was incorporated on 29 Dec 2014.
What is authorized share capital and paid-up capital of Asqi Advisors Private Limited?
The authorized share capital of Asqi Advisors Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.13 M.
Who are the current board members & directors of Asqi Advisors Private Limited?
Currently 2 directors are associated with Asqi Advisors Private Limited.
- Swapnil Vishnu Pawar
- Palak Nitesh Nanjani
What is the registered address of Asqi Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Asqi Advisors Private Limited is 105 Raheja Acropolis Apollo Bldg. Deonar Pada Road Devonar Village, Chemb Ur India, Mumbai, Maharashtra, 400088.
What is the corporate identification number (CIN) and company number of Asqi Advisors Private Limited?
The corporate identification number (CIN) of Asqi Advisors Private Limited is U74999MH2014PTC260451 and the company number is 260451 as per Ministry of Corporate Affairs (MCA).
What is the official website of Asqi Advisors Private Limited?
The Official website of Asqi Advisors Private Limited is https://www.asqi.in
What has been the recent revenue trend for Asqi Advisors Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Asqi Advisors Private Limited has fallen by -64.26%.
What change has been observed in the net worth of Asqi Advisors Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Asqi Advisors Private Limited has experienced an downturn of -7.71%.
When was the last Balance Sheet of Asqi Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Asqi Advisors Private Limited was filed with the ROC on 31 Mar 2024.
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