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 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.
- Blend of compliance (25), financial health (75), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is "Under Liquidation" (not Active).
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2020.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
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.
- Location 6-3-906/B, 2Nd Floor, Somajiguda,, Hyderabad, Telangana - 500082
- Website aasmaasecurities.com
Current Directors of Aasmaa Securities Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Aasmaa Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Aasmaa Securities Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
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.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Aasmaa Securities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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.
Credit Ratings, Litigation & Regulatory Alerts for Aasmaa Securities 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 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.
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.
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When was Aasmaa Securities Private Limited incorporated?
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Aasmaa Securities Private Limited - is it listed or unlisted?
What is the current status of Aasmaa Securities Private Limited?
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Does Aasmaa Securities Private Limited have GST registrations on file?
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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.