Aseem Overseas (P) Ltd. - Company overview

Aseem Overseas (P) Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1998PTC092477). Bu…

1998-02-27 New Delhi, Delhi Active Unlisted Active Compliant
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AO Aseem Overseas (P) Ltd.
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
28 Years 5 Months
since 1998-02-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2024-07-12 23:30:17

Company Health Scores

Health scores for Aseem Overseas (P) Ltd. 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (25), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Aseem Overseas (P) Ltd.

Aseem Overseas (P) Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1998PTC092477). Business overview includes Financial Services (Real Estate Financing), incorporated on February 27, 1998 (28+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing Event Planning & Management
  • Location 106,Ist Aseem Plaza 2368/13-14, Beadonpura Karol Bagh,, New Delhi, Delhi - 110005
CIN / LLPINU51909DL1998PTC092477
Company No.092477
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-02-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Aseem Overseas (P) Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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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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EBITDA
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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 Overseas (P) Ltd. (2)

V
Director | Since 1998-02-27 | DIN: 00646258
N
Director | Since 1998-02-27 | DIN: 00646211

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aseem Overseas (P) Ltd.
What is CIN of Aseem Overseas (P) Ltd.?
The Corporate Identification Number (CIN) for Aseem Overseas (P) Ltd. is U51909DL1998PTC092477. 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 092477 as per MCA.
When was Aseem Overseas (P) Ltd. incorporated?
Aseem Overseas (P) Ltd. was incorporated 28 years 5 months ago on 27 Feb 1998.
What is paid-up capital and authorised share capital of Aseem Overseas (P) Ltd.?
The paid-up capital of Aseem Overseas (P) Ltd. is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Aseem Overseas (P) Ltd.?
Aseem Overseas (P) Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aseem Overseas (P) Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Aseem Overseas (P) Ltd. is 106,Ist Aseem Plaza 2368/13-14, Beadonpura Karol Bagh,, New Delhi, Delhi, 110005, India.
What is the ROC code of Aseem Overseas (P) Ltd.?
Aseem Overseas (P) Ltd. ROC code is Roc Delhi Ii.
What is the company classification of Aseem Overseas (P) Ltd.?
Aseem Overseas (P) Ltd. is classified as Private Limited Indian Non-Government Company.
Aseem Overseas (P) Ltd. - is it listed or unlisted?
Aseem Overseas (P) Ltd. is a Unlisted company.
What is the current status of Aseem Overseas (P) Ltd.?
Aseem Overseas (P) Ltd. is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Aseem Overseas (P) Ltd. associated with?
Aseem Overseas (P) Ltd. lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Aseem Overseas (P) Ltd. have GST registrations on file?
Aseem Overseas (P) Ltd. shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Aseem Overseas (P) Ltd.?
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 Overseas (P) Ltd.?
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.