Aasmaa Securities Private Limited - Company overview

Aasmaa Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190TG2012PTC0…

2012-02-28 Hyderabad, Telangana Under Liquidation Unlisted Active Compliant
Connect MCP
AS Aasmaa Securities Private Limited

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

REVENUE
₹5–10 Cr
▼ -10.2%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 103.4%
FY 2020
EBITDA
₹50 Lakh–1 Cr
▲ 112.7%
FY 2020
NET WORTH
₹1–5 Cr
▲ 21.6%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▼ -14.0%
FY 2020
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-10.50 cr
PAID-UP CAPITAL
1.05 cr
AUTHORISED CAPITAL
1.30 cr
COMPANY AGE
14 Years 6 Months
since 2012-02-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-07
ACTIVE GST
1
Updated: 2023-02-26 22:34:22
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
2
10.50 cr

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

Health scores for Aasmaa Securities 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aasmaa Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190TG2012PTC079417). Business overview includes Internet (Online Financial Services), incorporated on February 28, 2012 (14+ years old), based in Hyderabad. The company is currently Under Liquidation with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Internet ••••••••
  • Location 6-3-906/B, 2Nd Floor, Somajiguda,, Hyderabad, Telangana - 500082
  • Website aasmaasecurities.com
Legal NameAasmaa Securities Private Limited
CIN / LLPINU67190TG2012PTC079417
Company No.079417
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-28
Date of AGM2025-07-07
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2012-02-28 | DIN: 02293265
S
Managing Director | Since 2012-02-28 | DIN: 05199035
S
Whole-time director | Since 2012-02-28 | DIN: 05199044

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

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▼ -10.2%
P&L ₹1–10 Lakh ▲ 103.4%
EBITDA ₹50 Lakh–1 Cr ▲ 112.7%
Net worth ₹1–5 Cr ▲ 21.6%

Charges of Aasmaa Securities Private Limited Open and satisfied charges registered against the company with MCA.

Others : 10.50 cr
Open Charges: 1 Satisfied Charges: 2
Open -10.50 cr
Satisfied 10.50 cr
LenderAmountStatus
Others
Creation Date: 30 Jan 2019
5.50 cr Closed
Others
Creation Date: 30 Jan 2019
5.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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

7 years 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 Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Aasmaa Securities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Aasmaa Securities 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

3 regulatory flags 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 Securities 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 Securities 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 Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aasmaa Securities Private Limited?
The Corporate Identification Number (CIN) for Aasmaa Securities Private Limited is U67190TG2012PTC079417. 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 079417 as per MCA.
When was Aasmaa Securities Private Limited incorporated?
Aasmaa Securities Private Limited was incorporated 14 years 6 months ago on 28 Feb 2012.
Who are the current board members and directors of Aasmaa Securities Private Limited?
Aasmaa Securities 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 Securities Private Limited?
Aasmaa Securities 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 Securities Private Limited?
The official website of Aasmaa Securities Private Limited is https://aasmaasecurities.com.
What is the ROC code of Aasmaa Securities Private Limited?
Aasmaa Securities Private Limited ROC code is Roc Hyderabad.
What is the company classification of Aasmaa Securities Private Limited?
Aasmaa Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Aasmaa Securities Private Limited - is it listed or unlisted?
Aasmaa Securities Private Limited is a Unlisted company.
What is the current status of Aasmaa Securities Private Limited?
Aasmaa Securities Private Limited is currently Under Liquidation and registered in Hyderabad, Telangana, India.
What industry or business activity is Aasmaa Securities Private Limited associated with?
Aasmaa Securities Private Limited lists activity aligned with: Internet - Online Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Aasmaa Securities Private Limited have GST registrations on file?
Aasmaa Securities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Aasmaa Securities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aasmaa Securities Private Limited.
How do I contact Aasmaa Securities Private Limited?
Use the official website at https://aasmaasecurities.com 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 Securities 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 Securities 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.