Aseem Global Limited - Company overview

Aseem Global Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51909DL1983PLC016039). Busine…

1983-06-30 Delhi, Delhi Dissolved Listed
AG Aseem Global Limited
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Key Metrics

AUTHORISED CAPITAL
31.00 cr
PAID-UP CAPITAL
10.58 cr
COMPANY AGE
43 Years 0 Months
since 1983-06-30
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
3
31.61 cr
SATISFIED CHARGES
3
4.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-24 01:39:35

Company Health Scores

Health scores for Aseem Global 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 High risk
39/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (55) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MOTIA SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Aseem Global Limited

Aseem Global Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51909DL1983PLC016039). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on June 30, 1983 (43+ years old), headquartered in Delhi, Delhi, India. The company is currently Dissolved.

Metal Retail & Distribution
  • Location 5476, Basti Harphool Singh, Sadar Thana Road, Sadar Bazaar,, Delhi, Delhi - 110006
  • Website aseemglobal.com
CIN / LLPINL51909DL1983PLC016039
Company No.016039
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-06-30
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusListed
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Aseem Global Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Aseem Global Limited (4)

M
Director | Since 2009-12-31 | DIN: 02922765
R
Whole-time director | Since 2015-10-16 | DIN: 07238426
V
Director | Since 2016-07-14 | DIN: 07558527
K
Director | Since 2016-07-23 | DIN: 07572900

Charges of Aseem Global Limited

Oriental Bank Of Commerce : 36.11 cr
Indiabulls Housing Finance Limited : 3.00 cr
Bank Of India : 1.00 cr
Open Charges: 3 Satisfied Charges: 3
Open 31.61 cr
Satisfied 4.50 cr
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 02 May 2012
4.50 Lakh Open
Indiabulls Housing Finance Limited
Creation Date: 30 Sep 2010
3.00 cr Closed
Oriental Bank Of Commerce
Creation Date: 31 Jul 2009
6.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aseem Global Limited
What is CIN of Aseem Global Limited?
The Corporate Identification Number (CIN) for Aseem Global Limited is L51909DL1983PLC016039. 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 016039 as per MCA.
When was Aseem Global Limited incorporated?
Aseem Global Limited was incorporated 43 years 17 days ago on 30 Jun 1983.
What is paid-up capital and authorised share capital of Aseem Global Limited?
The paid-up capital of Aseem Global Limited is ₹ 105,803,980.00 and authorised share capital is ₹ 310,000,000.00.
Who are the current board members and directors of Aseem Global Limited?
Aseem Global Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aseem Global Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Aseem Global Limited is 5476, Basti Harphool Singh, Sadar Thana Road, Sadar Bazaar,, Delhi, Delhi, 110006, India.
What is the official website of Aseem Global Limited?
The official website of Aseem Global Limited is https://aseemglobal.com.
What is the ROC code of Aseem Global Limited?
Aseem Global Limited ROC code is Roc Delhi.
What is the company classification of Aseem Global Limited?
Aseem Global Limited is classified as Public Limited Indian Non-Government Company.
Aseem Global Limited - is it listed or unlisted?
Aseem Global Limited is a Listed company.
What is the current status of Aseem Global Limited?
Aseem Global Limited is currently Dissolved and registered in Delhi, Delhi, India.
What industry or business activity is Aseem Global Limited associated with?
Aseem Global Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Manufacturing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Aseem Global Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aseem Global Limited.
How do I contact Aseem Global Limited?
Use the official website at https://aseemglobal.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 Aseem Global 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 Aseem Global 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.