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 Asa Impex 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 (100), financial health (65), director (95) and company-foundation signals.
- Operating for 21+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Asa Impex Company identity, industry, contact, and registration details from MCA and company records.
Asa Impex (legal name: Asa Impex Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27101CT2004PTC017021). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on October 08, 2004 (22+ years old), based in Raipur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 212, Arihant Complex, Stationroad, Raipur, Chattisgarh - 492001
Current Directors of Asa Impex (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Asa Impex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Asa Impex Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 27 Mar 2015 |
2.84 cr | Open |
|
Dena Bank
Creation Date: 31 Dec 2010 |
2.50 cr | Closed |
|
Uco Bank
Creation Date: 29 Mar 2007 |
2.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 99 |
Financial Ratios of Asa Impex 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 Asa Impex 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 Asa Impex 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.
MSME Payment Delays by Asa Impex 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 Asa Impex 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.
What is CIN of Asa Impex?
When was Asa Impex incorporated?
Who are the current board members and directors of Asa Impex?
What is the registered address of Asa Impex?
What is the ROC code of Asa Impex?
What is the company classification of Asa Impex?
Asa Impex - is it listed or unlisted?
What is the current status of Asa Impex?
What industry or business activity is Asa Impex associated with?
Does Asa Impex have GST registrations on file?
Where can I see charges and lenders for Asa Impex?
What is the turnover or revenue of Asa Impex?
How can I get the financial details of Asa Impex?
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.
