ASM INDIA INVESTMENTS PVT LTD

Active    As on: 02 August, 2023    Update Info    Print    Share

OVERVIEW - ASM INDIA INVESTMENTS PVT LTD

Asm India Investments Pvt Ltd is an unlisted private company incorporated on 21 September, 1994. It is classified as a private limited company and is located in Hisar, Haryana. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 29.79 lac.

The current status of Asm India Investments Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Asm India Investments Pvt Ltd, per our records, was held on 28 September, 2022.

Asm India Investments Pvt Ltd has five directors - Pardeep Bansal, Puneet Agarwal, and others.

The Corporate Identification Number (CIN) of Asm India Investments Pvt Ltd is U65993HR1994PTC032408. The registered office of Asm India Investments Pvt Ltd is at 19, TILAK BAZAR, HISAR, Haryana.

  • COMPANY FINANCIALS
  • INR 349
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ASM INDIA INVESTMENTS PVT LTD


CIN

U65993HR1994PTC032408

Incorporation Date / Age

21 September, 1994 / 30 yrs

Last Reported AGM Date

28 September, 2022

Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 29.794 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

19
TILAK BAZAR
HISAR - 125001
Haryana - India

How to download ASM INDIA INVESTMENTS PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

ASM INDIA INVESTMENTS PVT LTD - Registration Details
CINU65993HR1994PTC032408
Incorporation Date / Age21 September, 1994 / 30 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 29.794 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address19 TILAK BAZAR HISAR - 125001 Haryana - India

FINANCIAL HIGHLIGHTS - ASM INDIA INVESTMENTS PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ASM INDIA INVESTMENTS PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ASM INDIA INVESTMENTS PVT LTD

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Pardeep Bansal and Puneet Agarwal who were appointed on 16 July, 1999. They have been on the board for more than 24 years. The most recently appointed directors are Nikhil Agarwal and Ishant Agarwal, who were appointed on 19 September, 2013.


Puneet Agarwal has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PARDEEP BANSAL Director 16 July, 1999 Other directorships - ARGENT LIGHTS PRIVATE LIMITED,  TRANSRAIL LOGISTICS LIMITED,  OMBRE STAINLESS PRIVATE LIMITED, 
PUNEET AGARWAL Director 16 July, 1999 Other directorships - QUOTEL INDIA PRIVATE LIMITED,  TCGS CREST LLP,  TRANSRAIL LOGISTICS LIMITED,  FRETRON LLP,  FR8OLOGY PRIVATE LIMITED,  FRETRON PRIVATE LIMITED,  BUILDRUN SOLUTIONS PRIVATE LIMITED, 
VINEET AGGARWAL Director 28 September, 2001 Other directorships - TCGS CREST LLP,  TRANSRAIL LOGISTICS LIMITED,  FR8OLOGY PRIVATE LIMITED,  GARGO INVESTMENTS PVT LTD, 
NIKHIL AGARWAL Director 19 September, 2013 Other directorships - CJ KOREA EXPRESS INDIA PRIVATE LIMITED,  TCGS CREST LLP,  FR8OLOGY PRIVATE LIMITED,  GARGO INVESTMENTS PVT LTD, 
ISHANT AGARWAL Director 19 September, 2013 Other directorships - TIRUPATI VENKATESHWAR RASAYAN PRIVATE LIMITED,  S. DAYAL CONSTRUCTION PRIVATE LIMITED,  J B T A LOGISTICS PRIVATE LIMITED,  ADMISSIFY INTERNATIONAL PRIVATE LIMITED,  TCGS CREST LLP,  FR8OLOGY PRIVATE LIMITED,  ADMISSIFY EDUTECH PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PARDEEP BANSAL Director 16 July, 1999 View other directorships
PUNEET AGARWAL Director 16 July, 1999 View other directorships
VINEET AGGARWAL Director 28 September, 2001 View other directorships
NIKHIL AGARWAL Director 19 September, 2013 View other directorships
ISHANT AGARWAL Director 19 September, 2013 View other directorships
16 July, 1999

PARDEEP BANSAL

Director

16 July, 1999

PUNEET AGARWAL

Director

28 September, 2001

VINEET AGGARWAL

Director

19 September, 2013

NIKHIL AGARWAL

Director

19 September, 2013

ISHANT AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CHALIYAR NIDHI LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 29.80 lac.
2019 Kerala 29.80 lac Buy financial reports
CHIRAG VINIYOG & COMMERCIAL PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 29.80 lac.
1991 West Bengal 29.80 lac Buy financial reports
CHARBUJA REARCH AND HOLDING PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 29.80 lac.
1996 Maharashtra 29.80 lac Buy financial reports
ANKUR FINSTOCK PRIVATE LIMITED It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 29.81 lac.
1996 Gujarat 29.81 lac Buy financial reports
FERMAT TRADERS PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 29.77 lac.
1994 West Bengal 29.77 lac Buy financial reports
PAVARATTY SOCIAL NIDHI LIMITED It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 29.82 lac.
2017 Kerala 29.82 lac Buy financial reports
AMURTHA INVESTMENTS LIMITED. It was formed in year 1986 in Telangana . The company currently has a paid up capital of INR 29.76 lac.
1986 Telangana 29.76 lac Buy financial reports
DHANVARDHAN FISCAL SERVICES PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 29.82 lac.
1994 West Bengal 29.82 lac Buy financial reports
KUNDAVAI BENEFIT FUND LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 29.83 lac.
1995 Tamil Nadu 29.83 lac Buy financial reports
NAGARAJA NIDHI LIMITED It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 29.76 lac.
1997 Tamil Nadu 29.76 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ASM INDIA INVESTMENTS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of ASM INDIA INVESTMENTS PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ASM INDIA INVESTMENTS PVT LTD

  • What is the Incorporation date of ASM INDIA INVESTMENTS PVT LTD?

    The Incorporation Date of ASM INDIA INVESTMENTS PVT LTD is 21 September, 1994.

  • What is authorized share capital of ASM INDIA INVESTMENTS PVT LTD?

    The authorized share capital of ASM INDIA INVESTMENTS PVT LTD is INR 30.0 Lacs.

  • What is the paid-up capital of ASM INDIA INVESTMENTS PVT LTD?

    The paid up capital of the ASM INDIA INVESTMENTS PVT LTD is INR 29.794 Lacs.

  • What is the registered address of ASM INDIA INVESTMENTS PVT LTD?

    The registered address of ASM INDIA INVESTMENTS PVT LTD is 19
    TILAK BAZAR
    HISAR - 125001
    Haryana - India.

  • What is the CIN number of ASM INDIA INVESTMENTS PVT LTD?

    The CIN number of ASM INDIA INVESTMENTS PVT LTD is U65993HR1994PTC032408.

  • Who are the directors of ASM INDIA INVESTMENTS PVT LTD?

    Asm India Investments Pvt Ltd has five directors - Pardeep Bansal, Puneet Agarwal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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