Asis Global Limited - Company overview

Asis Global Limited is shown as "Under Liquidation" in MCA records.

1995-07-10 Mumbai, Maharashtra Under Liquidation 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
₹1–10 Lakh
▼ -41.3%
FY 2019
PROFIT / LOSS
Under ₹1 Lakh
▼ -89.3%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▲ 77.0%
FY 2019
NET WORTH
Loss · ₹10–25 Cr
▲ 0.0%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▼ -82.8%
FY 2019
OPEN CHARGES
2
29.75 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
31 Years 3 Months
since 1995-07-10
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
2
Updated: 2023-02-26 16:24:20
SATISFIED CHARGES
1
75.00 Lakh

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

Health scores for Asis 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
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (35), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Asis Global Limited Company identity, industry, contact, and registration details from MCA and company records.

Asis Global Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Mumbai on 10 July 1995 as a public limited company. Its registered office is at A Wing Mhatre Pen Bldg2Nd Floor Senapati Bapat Maarg Dadar (W), Mumbai, Maharashtra.

Its filings describe the main line of business as land Transport via Road.

It has three directors: Mukesh Hariram Bansal, Rakeshkumar Hariram Agarwal and Sarveshkumar Agarwal Hariram. The longest-serving is Rakeshkumar Hariram Agarwal, on the board since 1998; the most recent to join is Mukesh Hariram Bansal, appointed in January 2014. Three former directors are on record; the most recent to leave was Hiren Chandrakant Oza in January 2014.

Authorised and paid-up capital are both ₹2 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Two charges (secured loans) are still open, with State Bank Of India among the lenders, and one more has been paid off.

Chemicals and Materials •••••••• Metals and Minerals ••••••••
  • Location A Wing Mhatre Pen Bldg2Nd Floor Senapati Bapat Maarg Dadar (W), Mumbai, Maharashtra - 400028
  • Website asisindia.com
Legal NameAsis Global Limited
CIN / LLPINU51900MH1995PLC090410
Company No.090410
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-07-10
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Asis Global Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2014-01-10 | DIN: 00244474
R
Director | Since 1998-05-01 | DIN: 00244328
S
Director | Since 2003-10-22 | DIN: 00244881

Financial Performance of Asis Global Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–10 Lakh ▼ -41.3%
P&L Under ₹1 Lakh ▼ -89.3%
EBITDA Loss · ₹1–10 Lakh ▲ 77.0%
Net worth Loss · ₹10–25 Cr ▲ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Asis Global Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 30.50 cr
Union Bank Of India : 75.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 29.75 cr
Satisfied 75.00 Lakh
LenderAmountStatus
State Bank Of India
Creation Date: 23 Sep 2009
20.00 cr Open
State Bank Of India
Creation Date: 18 Sep 2009
10.50 cr Open
Union Bank Of India
Creation Date: 27 Aug 1999
75.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road0

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

9 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 Asis Global Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Asis Global 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 Asis Global Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Asis Global 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 Asis Global 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 Asis Global Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asis Global Limited?
MCA does not publish an "owner" field. Asis Global Limited is run by its directors, Mukesh Hariram Bansal, Rakeshkumar Hariram Agarwal and Sarveshkumar Agarwal Hariram. 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 Asis Global Limited?
Asis Global Limited has three current directors: Mukesh Hariram Bansal (since January 2014), Rakeshkumar Hariram Agarwal (since May 1998) and Sarveshkumar Agarwal Hariram (since October 2003).
What is CIN of Asis Global Limited?
The CIN of Asis Global Limited is U51900MH1995PLC090410. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PLC is the company type and 090410 is its registration number.
When was Asis Global Limited incorporated?
Asis Global Limited was incorporated on 10 July 1995 with ROC Mumbai. That makes it more than 31 years old.
What is the registered address of Asis Global Limited?
The registered office on MCA records is A Wing Mhatre Pen Bldg2Nd Floor Senapati Bapat Maarg Dadar (W), Mumbai, Maharashtra - 400028.
What is the current status of Asis Global Limited?
MCA shows Asis Global Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Asis Global Limited?
You can post to its registered office at A Wing Mhatre Pen Bldg2Nd Floor Senapati Bapat Maarg Dadar (W), Mumbai, Maharashtra - 400028 and use its website, https://asisindia.com.
What industry or business activity is Asis Global Limited associated with?
Its MCA filings list the main business as land Transport via Road.
What is paid-up capital and authorised share capital of Asis Global Limited?
Both authorised and paid-up capital are ₹2 crore.
When did Asis Global Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Asis Global Limited?
Two charges against Asis Global Limited are still open and one has been satisfied. Lenders named in the filings include State Bank Of India and Union Bank Of India.
Have any directors left Asis Global Limited?
Yes, three former directors are on record. The most recent to leave were Hiren Chandrakant Oza (January 2014), Gaurhav Jaiin (August 2009) and Rachit Jain (August 2009).
What is the turnover or revenue of Asis Global Limited?
Based on filed financial statements, the revenue of Asis Global Limited for FY 2019 was in the ₹1–10 Lakh range. That is down 41.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Asis Global Limited?
For FY 2019, the net worth of Asis Global Limited was negative, in the ₹10–25 Cr range.
How can I get the financial details of Asis Global Limited?
The latest accounts on record are for FY 2019. 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 Asis Global Limited?
The website on record for Asis Global Limited is https://asisindia.com.
Which company owns asisindia.com?
asisindia.com is the website listed for Asis Global Limited in its company records.
Asis Global Limited - is it listed or unlisted?
Asis Global 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 Asis Global Limited?
Asis Global Limited is registered with ROC Mumbai.
What is the company classification of Asis Global Limited?
MCA classifies Asis Global Limited as: Public Limited Indian Non-Government Company.
Does Asis Global Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Asis Global Limited, usually one per state it operates in.

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.