Asm Impex Private Limited - Company overview

Asm Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52520TG2002PTC040090). …

2002-12-13 Hyderabad, Telangana Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
1.52 cr
PAID-UP CAPITAL
27.60 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
23 Years 10 Months
since 2002-12-13
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Asm 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MITHINTI VENKATA GURUNATHA RAO has DIN status "Disqualified by RoC u/s 164(2)".
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 Asm Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Asm Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52520TG2002PTC040090). Business overview includes E-Commerce (Online Store), incorporated on December 13, 2002 (24+ years old), based in Hyderabad. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

E-Commerce •••••••• •••••••• Home Appliances •••••••• ••••••••
  • Location # 8-2-460/3, Road No.4 Banjara Hills, Hyderabad, Telangana - 500034
Legal NameAsm Impex Private Limited
CIN / LLPINU52520TG2002PTC040090
Company No.040090
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-13
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Mithinti Venkata Gurunatha Rao
Director | Since 2002-12-13 | DIN: 02803140
H
Hariharatanaya Adinarayana Mithinti
Director | Since 2014-10-10 | DIN: 06997566

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

State Bank Of Hyderabad : 1.52 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.52 cr
Satisfied 0
LenderAmountStatus
State Bank Of Hyderabad
Creation Date: 04 Nov 2010
 1.52 cr Open

MSME Payment Delays by Asm 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

MCA Filings & Documents of Asm 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
Frequently Asked Questions about Asm Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Asm Impex Private Limited?
The Corporate Identification Number (CIN) for Asm Impex Private Limited is U52520TG2002PTC040090. 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 040090 as per MCA.
When was Asm Impex Private Limited incorporated?
Asm Impex Private Limited was incorporated 23 years 10 months ago on 13 Dec 2002.
Who are the current board members and directors of Asm Impex Private Limited?
Asm Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Asm Impex Private Limited?
Asm Impex Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Asm Impex Private Limited?
Asm Impex Private Limited ROC code is Roc Hyderabad.
What is the company classification of Asm Impex Private Limited?
Asm Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Asm Impex Private Limited - is it listed or unlisted?
Asm Impex Private Limited is a Unlisted company.
What is the current status of Asm Impex Private Limited?
Asm Impex Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Asm Impex Private Limited associated with?
Asm Impex Private Limited lists activity aligned with: E-Commerce - Online Store. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Asm Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Asm Impex Private Limited.
Are there similar companies to Asm Impex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Asm Impex Private 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 Asm Impex Private 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.