Assay Investments Private Limited

Founded in 2020 and headquartered in Maharashtra, India.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated: December 30, 2024

Assay Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -849.98%
  • Ebitda -8788.32%
  • Net Worth -146.42%
  • Total Assets 219.20%

About Assay Investments

Assay Investments Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 December 2020 (Four years and one month 13 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 2024. 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, as per Ministry of Corporate Affairs (MCA) records.

Hemaben Baxi and Samirbhai Baxi 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

    U65990MH2020PTC352531

  • Company No.

    352531

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Dec 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Hemaben Baxi Country flag representing In Additional Director 01-Dec-2023 Current
Samirbhai Baxi Country flag representing In Additional Director 01-Dec-2023 Current

Financial Performance of Assay Investments.

Assay Investments 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 849.98% decrease in profit. The company's net worth observed a substantial decline by a decrease of 146.42%.

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
Revenue from Operations
Total Assets
219.20%
Profit or Loss
-849.98%
Net Worth
-146.42%
EBITDA
-8788.32%

What is the Ownership and Shareholding Structure of Assay Investments?

Unlock access to Assay Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Assay Investments?

Assay Investments has a workforce of 0 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Assay 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 Assay 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 Assay Investments

Recent activity within the organization

  • Annual General Meeting

    Assay Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Assay Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Hemaben Samirbhai Baxi was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2023 & has been associated with this company since 1 year 2 months .

    01 Dec 2023

  • Director Appointment

    Samirbhai Jitendrabhai Baxi was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2023 & has been associated with this company since 1 year 2 months .

    01 Dec 2023

  • Company Incorporation

    Assay Investments Private Limited was registered on 25 Dec 2020 with Roc Mumbai & aged 4 years 1 month as per MCA records.

    25 Dec 2020

Frequently asked questions

  • Assay Investments Private Limited was incorporated on 25 Dec 2020.

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

  • Currently 2 directors are associated with Assay Investments Private Limited.

    • Hemaben Samirbhai Baxi
    • Samirbhai Jitendrabhai Baxi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Assay Investments Private Limited is 12 Bldg No. 5 The Chandrakiran Chs Ltd Tps Iii Link Road Chikuwadi, Borivali W India, Mumbai, Maharashtra, 400092.

  • The corporate identification number (CIN) of Assay Investments Private Limited is U65990MH2020PTC352531 and the company number is 352531 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Assay Investments Private Limited has experienced an downturn of -146.42%.

  • The most recent Balance Sheet for Assay Investments Private Limited was filed with the ROC on 31 Mar 2024.

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