Asmi Builders And Developers Private Limited - Company overview

Asmi Builders And Developers Private Limited is an active private limited company registered with ROC Nagpur on 16 November 2004, about 21 y…

2004-11-16 Nagpur, Maharashtra 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
-
▼ -100.0%
FY 2017
PROFIT / LOSS
-
▼ -100.0%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▼ -136.3%
FY 2017
NET WORTH
₹10–50 Lakh
▲ 0.0%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 12.4%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 11 Months
since 2004-11-16
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Asmi Builders And Developers 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (45), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Revenue fell 100.0% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Asmi Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Asmi Builders And Developers Private Limited is an active private limited company registered with ROC Nagpur on 16 November 2004, about 21 years ago. Its registered office is at 111 Golden Palacewhc Road Resides Sudama Talkies Dharampeth, Nagpur, Maharashtra.

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

It has five directors: Yogita Sanjay Dhole, Pushkar Sanjay Dhole, Dinesh Babanrao Yeole and 2 others. The longest-serving is Yogita Sanjay Dhole, on the board since 2004; the most recent to join is Shriram Gangadhar Purohit, appointed in February 2023. Four former directors are on record; the most recent to leave was Bharti Milind Akre in September 2019.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 111 Golden Palacewhc Road Resides Sudama Talkies Dharampeth, Nagpur, Maharashtra - 440010
Legal NameAsmi Builders And Developers Private Limited
CIN / LLPINU45200MH2004PTC149530
Company No.149530
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-16
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Asmi Builders And Developers Private Limited (5) Current board members from MCA filings, including designation and appointment details.

Y
Director | Since 2004-11-16 | DIN: 00868397
P
Director appointed in casual vacancy | Since 2022-09-05 | DIN: 09726107
D
Director | Since 2023-02-17 | DIN: 08479202
R
Director | Since 2023-02-17 | DIN: 07087624
S
Director | Since 2023-02-17 | DIN: 02713356

Financial Performance of Asmi Builders And Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue - ▼ -100.0%
P&L - ▼ -100.0%
EBITDA Loss · ₹10–50 Lakh ▼ -136.3%
Net worth ₹10–50 Lakh ▲ 0.0%

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Asmi Builders And Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Asmi Builders And Developers Private 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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MSME Payment Delays by Asmi Builders And Developers 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 Asmi Builders And Developers 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Asmi Builders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asmi Builders And Developers Private Limited?
MCA does not publish an "owner" field. Asmi Builders And Developers Private Limited is run by its directors, Yogita Sanjay Dhole, Pushkar Sanjay Dhole, Dinesh Babanrao Yeole and two others. 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 Asmi Builders And Developers Private Limited?
Asmi Builders And Developers Private Limited has five current directors: Yogita Sanjay Dhole (since November 2004), Pushkar Sanjay Dhole (since September 2022), Dinesh Babanrao Yeole (since February 2023), Rajesh Bhaurao Kolarkar (since February 2023) and Shriram Gangadhar Purohit (since February 2023).
What is CIN of Asmi Builders And Developers Private Limited?
The CIN of Asmi Builders And Developers Private Limited is U45200MH2004PTC149530. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 149530 is its registration number.
When was Asmi Builders And Developers Private Limited incorporated?
Asmi Builders And Developers Private Limited was incorporated on 16 November 2004 with ROC Nagpur. That makes it about 21 years old.
What is the registered address of Asmi Builders And Developers Private Limited?
The registered office on MCA records is 111 Golden Palacewhc Road Resides Sudama Talkies Dharampeth, Nagpur, Maharashtra - 440010.
What is the current status of Asmi Builders And Developers Private Limited?
MCA shows Asmi Builders And Developers Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Asmi Builders And Developers Private Limited?
You can post to its registered office at 111 Golden Palacewhc Road Resides Sudama Talkies Dharampeth, Nagpur, Maharashtra - 440010.
What industry or business activity is Asmi Builders And Developers Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Asmi Builders And Developers Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Asmi Builders And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Asmi Builders And Developers Private Limited?
MCA shows no charges registered against Asmi Builders And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Asmi Builders And Developers Private Limited?
Yes, four former directors are on record. The most recent to leave were Bharti Milind Akre (September 2019), Chinmay Ajay Gulhane (August 2019) and Shalini Annasaheb Gulhane (June 2019).
What is the net worth of Asmi Builders And Developers Private Limited?
For FY 2017, the net worth of Asmi Builders And Developers Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Asmi Builders And Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Asmi Builders And Developers Private Limited - is it listed or unlisted?
Asmi Builders And Developers 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 Asmi Builders And Developers Private Limited?
Asmi Builders And Developers Private Limited is registered with ROC Nagpur.
What is the company classification of Asmi Builders And Developers Private Limited?
MCA classifies Asmi Builders And Developers Private Limited as: Private Limited Indian Non-Government Company.

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.