Aasmaa Commodities Private Limited - Company overview

Aasmaa Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65929TG2007PTC…

2007-03-30 Hyderabad, Telangana Amalgamated Unlisted Active Compliant
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AC Aasmaa Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
19 Years 5 Months
since 2007-03-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-24 09:01:33
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aasmaa Commodities 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.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (90), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aasmaa Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aasmaa Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65929TG2007PTC053418). Business overview includes Financial Services (Financial Brokerage), incorporated on March 30, 2007 (19+ years old), based in Hyderabad. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location Flat#401/A&B,4Th Floor, Astral Heights Complex, Municipal No.6-3-352/2&3,Road No.1,Banja, Hyderabad, Telangana - 500034
  • Website aasmaacommodities.in
Legal NameAasmaa Commodities Private Limited
CIN / LLPINU65929TG2007PTC053418
Company No.053418
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-30
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aasmaa Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anand Kumar Jhawar
Director | Since 2007-03-30 | DIN: 02293265
S
Sanjay Kumar Baid
Managing Director | Since 2017-09-11 | DIN: 05199035
S
Sarika Jhawar
Whole-time director | Since 2018-03-31 | DIN: 05199044

Financial Performance of Aasmaa Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Aasmaa Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aasmaa Securities Private Limited 3 Shared Directors
Aasmaa Advisory Services Private Limited 1 Shared Director
Modern Algos Private Limited 1 Shared Director

Financial Ratios of Aasmaa Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Aasmaa Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Aasmaa Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Aasmaa Commodities 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aasmaa Commodities 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aasmaa Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aasmaa Commodities Private Limited?
The Corporate Identification Number (CIN) for Aasmaa Commodities Private Limited is U65929TG2007PTC053418. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 053418 as per MCA.
When was Aasmaa Commodities Private Limited incorporated?
Aasmaa Commodities Private Limited was incorporated 19 years 5 months ago on 30 Mar 2007.
Who are the current board members and directors of Aasmaa Commodities Private Limited?
Aasmaa Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aasmaa Commodities Private Limited?
Aasmaa Commodities Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Aasmaa Commodities Private Limited?
The official website of Aasmaa Commodities Private Limited is https://aasmaacommodities.in.
What is the ROC code of Aasmaa Commodities Private Limited?
Aasmaa Commodities Private Limited ROC code is Roc Hyderabad.
What is the company classification of Aasmaa Commodities Private Limited?
Aasmaa Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Aasmaa Commodities Private Limited - is it listed or unlisted?
Aasmaa Commodities Private Limited is a Unlisted company.
What is the current status of Aasmaa Commodities Private Limited?
Aasmaa Commodities Private Limited is currently Amalgamated and registered in Hyderabad, Telangana, India.
What industry or business activity is Aasmaa Commodities Private Limited associated with?
Aasmaa Commodities Private Limited lists activity aligned with: Financial Services - Financial Brokerage - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
How do I contact Aasmaa Commodities Private Limited?
Use the official website at https://aasmaacommodities.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Aasmaa Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aasmaa Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.