Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Aashima Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2025.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Aashima Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Aashima Impex Private Limited is an active private limited company registered with ROC Delhi on 3 March 2011, about 15 years ago. The registered office is in Rohini, Delhi.
In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.
It has two directors: Ashish Kad and Seema Kad. The longest-serving is Ashish Kad, on the board since 2011; the most recent to join is Seema Kad, appointed in May 2016. One former director, Vijay Kumar Kad, left in September 2015.
₹76.58 lakh of its ₹95 lakh authorised capital is paid up (about 81%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Axis Bank Limited among the lenders, and six more have been paid off.
- Location 609A,609B, Crown Heights, Plot No.3B1 Near Rithala Metro Station, Sector-10, Rohini, Delhi - 110085
Current Directors of Aashima Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Aashima Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Aashima Impex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 16 Jan 2025 |
1.24 cr | Open |
|
Others
Creation Date: 19 Mar 2021 |
35.00 Lakh | Closed |
|
Hdfc Bank Limited
Creation Date: 30 Apr 2019 |
3.80 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Financial Ratios of Aashima Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Aashima Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Aashima Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Aashima Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Aashima Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Aashima Impex Private Limited?
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What is CIN of Aashima Impex Private Limited?
When was Aashima Impex Private Limited incorporated?
What is the registered address of Aashima Impex Private Limited?
What is the current status of Aashima Impex Private Limited?
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What is paid-up capital and authorised share capital of Aashima Impex Private Limited?
When did Aashima Impex Private Limited last file accounts and hold an AGM?
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Have any directors left Aashima Impex Private Limited?
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Aashima Impex Private Limited - is it listed or unlisted?
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Does Aashima Impex Private Limited have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
