Asqi Investment Managers Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 4.69 Cr
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -6.53%
- Profit Growth -6.76%
- Ebitda -197.09%
- Net Worth 199.89%
- Total Assets 177.41%
About Asqi Investment Managers
Asqi Investment Managers Private Limited (AIMPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 23 March 2016 (Eight years and 11 months 28 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 6.00 Cr and a paid-up capital of Rs 4.69 Cr, as per Ministry of Corporate Affairs (MCA) records.
Swapnil Pawar, Manish Agarwal, 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
U74900MH2016FTC274805
- Company No.
274805
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
23 Mar 2016
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Asqi Investment Managers Private Limited
Explore comprehensive data for Asqi Investment Managers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Asqi Investment Managers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swapnil Pawar  | Director | 23-Mar-2016 | Current |
| Manish Agarwal | Director | 06-Jan-2022 | Current |
| Palak Nanjani | Director | 03-Feb-2021 | Current |
Financial Performance of Asqi Investment Managers.
Asqi Investment Managers Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.53% decrease. The company also saw a slight decrease in profitability, with a 6.76% decrease in profit. The company's net worth Soared by an impressive increase of 199.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Asqi Investment Managers?
In 2022, Asqi Investment Managers 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)
Avant Infrastructure India LlpManish Agarwal is a mutual person
Scient Capital Private LimitedSwapnil Pawar and Palak Nanjani are mutual person
- Asqi Advisors Private Limited
Swapnil Pawar and Palak Nanjani are mutual person
Asqi Systems Private LimitedSwapnil Pawar and Palak Nanjani are mutual person
- Iveri Global Private Limited
Swapnil Pawar is a mutual person
- Avant Loh Projects Llp
Manish 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 Asqi Investment Managers?
Asqi Investment Managers has a workforce of 15 employees as of Mar 29, 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 Asqi Investment Managers, 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 Investment Managers'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 Investment Managers
Recent activity within the organization
- Annual General Meeting
Asqi Investment Managers Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Asqi Investment Managers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Manish Agarwal was appointed as a Director was appointed as a Director on 06 Jan 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Palak Nitesh Nanjani was appointed as a Director was appointed as a Director on 03 Feb 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Swapnil Vishnu Pawar was appointed as a Director was appointed as a Director on 23 Mar 2016 & has been associated with this company since 8 years 11 months .
- Company Incorporation
Asqi Investment Managers Private Limited was registered on 23 Mar 2016 with Roc Mumbai & aged 8 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Asqi Investment Managers Private Limited?
Asqi Investment Managers Private Limited was incorporated on 23 Mar 2016.
What is authorized share capital and paid-up capital of Asqi Investment Managers Private Limited?
The authorized share capital of Asqi Investment Managers Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 4.69 Cr.
Who are the current board members & directors of Asqi Investment Managers Private Limited?
Currently 3 directors are associated with Asqi Investment Managers Private Limited.
- Swapnil Vishnu Pawar
- Manish Agarwal
- Palak Nitesh Nanjani
What is the registered address of Asqi Investment Managers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Asqi Investment Managers Private Limited is 5028 Nibr Corporate Park Cts No 669 670 And 671 Kurla Andheri Road Opp Vaishali Hotel Safed Pool (W), India, Mumbai, Maharashtra, 400072.
What is the corporate identification number (CIN) and company number of Asqi Investment Managers Private Limited?
The corporate identification number (CIN) of Asqi Investment Managers Private Limited is U74900MH2016FTC274805 and the company number is 274805 as per Ministry of Corporate Affairs (MCA).
What is the official website of Asqi Investment Managers Private Limited?
The Official website of Asqi Investment Managers Private Limited is https://www.asqi.in
What has been the recent revenue trend for Asqi Investment Managers Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Asqi Investment Managers Private Limited has fallen by -6.53%.
How many employees does Asqi Investment Managers Private Limited currently have?
As Per 2022 financial reports, 15 employees are currently employed by Asqi Investment Managers Private Limited.
What change has been observed in the net worth of Asqi Investment Managers Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Asqi Investment Managers Private Limited has experienced an upsurge of 199.89%.
When was the last Balance Sheet of Asqi Investment Managers Private Limited filed with the ROC?
The most recent Balance Sheet for Asqi Investment Managers Private Limited was filed with the ROC on 31 Mar 2023.
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