Asc Impex Private Limited - Company overview

Registered with ROC Delhi Ii on 27 January 2014, Asc Impex Private Limited is an active private limited company that has been around for abo…

2014-01-27 Delhi, Delhi 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
₹100–500 Cr
▲ 1.7%
FY 2025
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 35.2%
FY 2025
EBITDA
₹1–5 Cr
▲ 15.9%
FY 2025
NET WORTH
₹5–10 Cr
▲ 9.2%
FY 2025
TOTAL ASSETS
₹10–25 Cr
▼ -16.3%
FY 2025
OPEN CHARGES
1
1.00 cr
PAID-UP CAPITAL
2.90 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
12 Years 9 Months
since 2014-01-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 00:17:29
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
17.00 cr

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

Health scores for Asc Impex 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • 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 Asc Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 27 January 2014, Asc Impex Private Limited is an active private limited company that has been around for about 12 years. Its registered office is at A-118, Wazirpur Industrial Area, Delhi.

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

It has two directors: Raj Kumar Gupta and Nitish Gupta. The longest-serving is Raj Kumar Gupta, on the board since 2014; the most recent to join is Nitish Gupta, appointed in August 2020. One former director, Arun Kumar Gupta, left in November 2020.

Paid-up capital stands at ₹2.9 crore out of ₹8 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Metals and Minerals ••••••••
  • Location A-118,Wazirpur Industrial Area, Delhi, Delhi - 110052
Legal NameAsc Impex Private Limited
CIN / LLPINU51101DL2014PTC264014
Company No.264014
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Asc Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2014-01-27 | DIN: 03363921
N
Director | Since 2020-08-13 | DIN: 06601268

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

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 1.7%
P&L ₹50 Lakh–1 Cr ▲ 35.2%
EBITDA ₹1–5 Cr ▲ 15.9%
Net worth ₹5–10 Cr ▲ 9.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Asc Impex Private Limited Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 17.00 cr
Hdfc Bank Limited : 12.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 1.00 cr
Satisfied 17.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Mar 2017
12.00 cr Open
Kotak Mahindra Bank Limited
Creation Date: 20 Jun 2014
17.00 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

13 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 Asc Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Asc Impex 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Asc Impex 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.

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

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MSME Payment Delays by Asc Impex 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

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MCA Filings & Documents of Asc Impex 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

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Frequently Asked Questions about Asc Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asc Impex Private Limited?
MCA does not publish an "owner" field. Asc Impex Private Limited is run by its directors, Raj Kumar Gupta and Nitish Gupta. 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 Asc Impex Private Limited?
Asc Impex Private Limited has two current directors: Raj Kumar Gupta (since January 2014) and Nitish Gupta (since August 2020).
What is CIN of Asc Impex Private Limited?
The CIN of Asc Impex Private Limited is U51101DL2014PTC264014. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, DL is Delhi, 2014 is the year it was registered, PTC is the company type and 264014 is its registration number.
When was Asc Impex Private Limited incorporated?
Asc Impex Private Limited was incorporated on 27 January 2014 with ROC Delhi Ii. That makes it about 12 years old.
What is the registered address of Asc Impex Private Limited?
The registered office on MCA records is A-118, Wazirpur Industrial Area, Delhi - 110052.
What is the current status of Asc Impex Private Limited?
MCA shows Asc Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Asc Impex Private Limited?
You can post to its registered office at A-118, Wazirpur Industrial Area, Delhi, Delhi - 110052.
What industry or business activity is Asc Impex Private Limited 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 Asc Impex Private Limited?
Paid-up capital is ₹2.9 crore and authorised capital is ₹8 crore, so about 36% of the authorised amount has been issued.
When did Asc Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Asc Impex Private Limited?
One charge against Asc Impex Private Limited is still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Kotak Mahindra Bank Limited.
Have any directors left Asc Impex Private Limited?
Yes, one former director is on record. Arun Kumar Gupta (November 2020) left.
What is the turnover or revenue of Asc Impex Private Limited?
Based on filed financial statements, the revenue of Asc Impex Private Limited for FY 2025 was in the ₹100–500 Cr range. That is up 1.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Asc Impex Private Limited?
For FY 2025, the net worth of Asc Impex Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Asc Impex Private Limited?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Asc Impex Private Limited - is it listed or unlisted?
Asc Impex Private Limited 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 Asc Impex Private Limited?
Asc Impex Private Limited is registered with ROC Delhi Ii.
What is the company classification of Asc Impex Private Limited?
MCA classifies Asc Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Asc Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Asc Impex Private Limited.

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.