As Enterprises Private Limited - Company overview

As Enterprises is an active private limited company registered with ROC Kanpur on 20 September 2016, about 10 years ago.

2016-09-20 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -20.3%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -43.0%
FY 2023
EBITDA
₹10–50 Lakh
▼ -12.1%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 6.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -4.4%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
1.15 cr
PAID-UP CAPITAL
18.20 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-09-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 12:11:19
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
1
3.54 cr

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

Health scores for As Enterprises 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (60), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 As Enterprises Company identity, industry, contact, and registration details from MCA and company records.

As Enterprises is an active private limited company registered with ROC Kanpur on 20 September 2016, about 10 years ago. Its registered office is at 123/709 Plot No.106 Gadarian Purwa, Fazal Ganj, Kanpur, Uttar Pradesh.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Sanjay Agarwal and Apoorva Agarwal - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹18.2 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Manufacturing ••••••••
  • Location 123/709 Plot No.106 Gadarian Purwa, Fazal Ganj, Kanpur, Uttar Pradesh - 208012
  • Website as-enterprises.com
Legal NameAs Enterprises Private Limited
CIN / LLPINU70109UP2016PTC086500
Company No.086500
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of As Enterprises (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2016-09-20 | DIN: 00830102
A
Director | Since 2016-09-20 | DIN: 01509858

Financial Performance of As Enterprises Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -20.3%
P&L ₹1–10 Lakh ▼ -43.0%
EBITDA ₹10–50 Lakh ▼ -12.1%
Net worth ₹10–50 Lakh ▲ 6.2%

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Verified entity values are shown only after access is granted.

Charges of As Enterprises Open and satisfied charges registered against the company with MCA.

Others : 4.65 cr
State Bank Of India : 3.54 cr
Hdfc Bank Limited : 4.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 1.15 cr
Satisfied 3.54 cr
LenderAmountStatus
Others
Creation Date: 12 Jul 2022
4.65 cr Open
Hdfc Bank Limited
Creation Date: 23 Jun 2021
4.00 Lakh Open
State Bank Of India
Creation Date: 01 Mar 2019
3.54 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of As Enterprises 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

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Shareholding Pattern of As Enterprises Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at As Enterprises 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

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GST Compliance of As Enterprises 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

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Credit Ratings, Litigation & Regulatory Alerts for As Enterprises Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by As Enterprises 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

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MCA Filings & Documents of As Enterprises 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about As Enterprises Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of As Enterprises?
MCA does not publish an "owner" field. As Enterprises is run by its directors, Sanjay Agarwal and Apoorva Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of As Enterprises?
As Enterprises has two current directors: Sanjay Agarwal (since September 2016) and Apoorva Agarwal (since September 2016).
What is CIN of As Enterprises?
The CIN of As Enterprises is U70109UP2016PTC086500. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, UP is Uttar Pradesh, 2016 is the year it was registered, PTC is the company type and 086500 is its registration number.
When was As Enterprises incorporated?
As Enterprises was incorporated on 20 September 2016 with ROC Kanpur. That makes it about 10 years old.
What is the registered address of As Enterprises?
The registered office on MCA records is 123/709 Plot No.106 Gadarian Purwa, Fazal Ganj, Kanpur, Uttar Pradesh - 208012.
What is the current status of As Enterprises?
MCA shows As Enterprises as Active, and its last AGM on record was in September 2024.
What is the contact number or email for As Enterprises?
You can post to its registered office at 123/709 Plot No.106 Gadarian Purwa, Fazal Ganj, Kanpur, Uttar Pradesh - 208012 and use its website, https://as-enterprises.com.
What industry or business activity is As Enterprises associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of As Enterprises?
Paid-up capital is ₹18.2 lakh and authorised capital is ₹25 lakh, so about 73% of the authorised amount has been issued.
When did As Enterprises last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for As Enterprises?
Two charges against As Enterprises are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and State Bank Of India.
Have any directors left As Enterprises?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of As Enterprises?
Based on filed financial statements, the revenue of As Enterprises for FY 2023 was in the ₹5–10 Cr range. That is down 20.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of As Enterprises?
For FY 2023, the net worth of As Enterprises was in the ₹10–50 Lakh range.
How can I get the financial details of As Enterprises?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of As Enterprises?
The website on record for As Enterprises is https://as-enterprises.com.
Which company owns as-enterprises.com?
as-enterprises.com is the website listed for As Enterprises Private Limited in its company records.
As Enterprises - is it listed or unlisted?
As Enterprises is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of As Enterprises?
As Enterprises is registered with ROC Kanpur.
What is the company classification of As Enterprises?
MCA classifies As Enterprises as: Private Limited Indian Non-Government Company.
Does As Enterprises have GST registrations on file?
Yes, one active GST registration is linked to As Enterprises.

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.