Waseem Asset Management Company Private Limited

Founded in 2012 and headquartered in Kerala, India.

2012 | Palakkad, Kerala (India) | Active
Last Updated: January 02, 2025

Waseem Asset Management Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -54.62%
  • Profit Growth 18.20%
  • Ebitda 17.73%
  • Net Worth -195.01%
  • Total Assets -42.23%

About Waseem Asset Management Company

Waseem Asset Management Company Private Limited (WAMCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 September 2012 and has a history of 12 years and four months. Its registered office is in Palakkad, Kerala, 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 2021. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.50 M, as per Ministry of Corporate Affairs (MCA) records.

Moideenkutty Muhammed and Asya Kutty serve as directors at the Company.

Company Details

  • Location

    Palakkad, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190KL2012PTC032235

  • Company No.

    032235

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Sep 2012

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Waseem Asset Management Company?

Executive Team (1)

Name Designation Appointment Date Status
Moideenkutty Muhammed Country flag representing In Managing Director 25-Sep-2012 Current

Board Members (1)

Name Designation Appointment Date Status
Asya Kutty Country flag representing In Director 25-Sep-2012 Current

Financial Performance of Waseem Asset Management Company.

Waseem Asset Management Company Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 54.62% decrease. The company also saw a substantial improvement in profitability, with a 18.2% increase in profit. The company's net worth observed a substantial decline by a decrease of 195.01%.

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
-54.62%
Revenue from Operations
-54.62%
Total Assets
-42.23%
Profit or Loss
18.20%
Net Worth
-195.01%
EBITDA
17.73%

What is the Ownership and Shareholding Structure of Waseem Asset Management Company?

In 2017, Waseem Asset Management Company 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)

Placeholder for charges-related data

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

How Many Employees Work at Waseem Asset Management Company?

Unlock and access historical data on people associated with Waseem Asset Management Company, 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 Waseem Asset Management Company, 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 Waseem Asset Management Company'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 Waseem Asset Management Company

Recent activity within the organization

  • Annual General Meeting

    Waseem Asset Management Company Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Waseem Asset Management Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.

    31 Mar 2021

  • Director Appointment

    Moideenkutty Saidu Muhammed was appointed as a Managing Director was appointed as a Managing Director on 25 Sep 2012 & has been associated with this company since 12 years 4 months .

    25 Sep 2012

  • Director Appointment

    Asya Mattara Kutty was appointed as a Director was appointed as a Director on 25 Sep 2012 & has been associated with this company since 12 years 4 months .

    25 Sep 2012

  • Company Incorporation

    Waseem Asset Management Company Private Limited was registered on 25 Sep 2012 with Roc Ernakulam & aged 12 years 4 months as per MCA records.

    25 Sep 2012

Frequently asked questions

  • Waseem Asset Management Company Private Limited was incorporated on 25 Sep 2012.

  • The authorized share capital of Waseem Asset Management Company Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.50 M.

  • Currently 2 directors are associated with Waseem Asset Management Company Private Limited.

    • Moideenkutty Saidu Muhammed
    • Asya Mattara Kutty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Waseem Asset Management Company Private Limited is 1St Floor Oasis Plaza Building Yakkara, India, Palakkad, Kerala, 678001.

  • The corporate identification number (CIN) of Waseem Asset Management Company Private Limited is U67190KL2012PTC032235 and the company number is 032235 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Waseem Asset Management Company Private Limited has fallen by -54.62%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Waseem Asset Management Company Private Limited has experienced an downturn of -195.01%.

  • The most recent Balance Sheet for Waseem Asset Management Company Private Limited was filed with the ROC on 31 Mar 2021.