Assay Investments Private Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Mumbai, Maharashtra (India) | Active
Assay Investments Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 3 Months
- 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 three months 2 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  | Additional Director | 01-Dec-2023 | Current |
| Samirbhai Baxi | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Jeetyash Infrastructure Private Limited
Samirbhai Baxi is a mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Assay Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 3 months .
- 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 3 months .
- Company Incorporation
Assay Investments Private Limited was registered on 25 Dec 2020 with Roc Mumbai & aged 4 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Assay Investments Private Limited?
Assay Investments Private Limited was incorporated on 25 Dec 2020.
What is authorized share capital and paid-up capital of Assay Investments Private Limited?
The authorized share capital of Assay Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Assay Investments Private Limited?
Currently 2 directors are associated with Assay Investments Private Limited.
- Hemaben Samirbhai Baxi
- Samirbhai Jitendrabhai Baxi
What is the registered address of Assay Investments Private Limited?
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.
What is the corporate identification number (CIN) and company number of Assay Investments Private Limited?
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).
What change has been observed in the net worth of Assay Investments Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Assay Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Assay Investments Private Limited was filed with the ROC on 31 Mar 2024.
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