Asmi Estates Private Limited - Company overview

Asmi Estates Private Limited is an active private limited company registered with ROC Haryana on 8 April 2010, about 16 years ago.

2010-04-08 Gurgaon, Haryana 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-04-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Estates 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (85) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
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 Asmi Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Asmi Estates Private Limited is an active private limited company registered with ROC Haryana on 8 April 2010, about 16 years ago. The registered office is at F-2101, Oyster Grande, Sector-102/102A, Gurgaon, Haryana.

In its MCA filings the main business is listed as land Transport via Road.

Its two current directors - Parag Kanakkumar Shah and Kaushal Kalyanbhai Shah - were all appointed on 30 January 2025. 13 former directors are on record; the most recent to leave was Gulab Singh in September 2024. Between them, the directors also sit on the boards of 36 other companies, including Amv Developers Private Limited and Ay Buildcon Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Transportation •••••••• Warehousing ••••••••
  • Location F-2101, Oyster Grande, Sector-102/102A, Gurgaon, Haryana - 125505
Legal NameAsmi Estates Private Limited
CIN / LLPINU70102HR2010PTC040356
Company No.040356
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Parag Kanakkumar Shah
Director | Since 2025-01-30 | DIN: 00319538
K
Kaushal Kalyanbhai Shah
Director | Since 2025-01-30 | DIN: 00175764

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road0
Transport and storageWarehousing and storage0

Companies With Common Directors Of Asmi Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amv Developers Private Limited 2 Shared Directors
Ay Buildcon Private Limited 2 Shared Directors
Holy Infratech And Developers Private Limited 2 Shared Directors
Mbvm Realtors And Developers Private Limited 2 Shared Directors
Vma Realtech Private Limited 2 Shared Directors
Vmb Developers And Realtors Private Limited 2 Shared Directors
Yay Buildwell Private Limited 2 Shared Directors
Aartika Pedestal Private Limited 1 Shared Director
Ajaya Build Estate Private Limited 1 Shared Director
Amerzinc Products Pvt Ltd 1 Shared Director
Anand Trade-Movers (Gujarat) Private Limited 1 Shared Director
Anmol Pedestal Private Limited 1 Shared Director
Bahula Build Estate Private Limited 1 Shared Director
Bhilangna Pedestal Private Limited 1 Shared Director
Dahila Real Estate Private Limited 1 Shared Director
Dayalu Pedestal Private Limited 1 Shared Director
Dholera Pedestal Private Limited 1 Shared Director
Dhyani Real Estate Private Limited 1 Shared Director
Divyapath Real Estate Private Limited 1 Shared Director
Dudhimati Pedestal Private Limited 1 Shared Director
Goriganga Pedestal Private Limited 1 Shared Director
Limonium Real Estate Private Limited 1 Shared Director
Madhavpankh Pedestal Private Limited 1 Shared Director
Marmik Pedestal Private Limited 1 Shared Director
Marudeva Real Estate Private Limited 1 Shared Director
Mistry Construction Co Pvt Ltd 1 Shared Director
Nirjar Real Estate Private Limited 1 Shared Director
Nirjara Pedestal Private Limited 1 Shared Director
Nirmayee Infracon Private Limited 1 Shared Director
Paras Tradelinks Private Limited 1 Shared Director
Prayosha Real Estate Private Limited 1 Shared Director
Rajendra Agri- Trade Private Limited 1 Shared Director
Rivera Real Estate Private Limited 1 Shared Director
Sarvashreshta Real Estate Private Limited 1 Shared Director
Surarchita Build Estate Private Limited 1 Shared Director
Vishwarupa Real Estate Private Limited 1 Shared Director

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

1 year 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 Asmi Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Asmi Estates 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 Estates 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 Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asmi Estates Private Limited?
MCA does not publish an "owner" field. Asmi Estates Private Limited is run by its directors, Parag Kanakkumar Shah and Kaushal Kalyanbhai Shah. 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 Estates Private Limited?
Asmi Estates Private Limited has two current directors: Parag Kanakkumar Shah (since January 2025) and Kaushal Kalyanbhai Shah (since January 2025).
What is CIN of Asmi Estates Private Limited?
The CIN of Asmi Estates Private Limited is U70102HR2010PTC040356. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, HR is Haryana, 2010 is the year it was registered, PTC is the company type and 040356 is its registration number.
When was Asmi Estates Private Limited incorporated?
Asmi Estates Private Limited was incorporated on 8 April 2010 with ROC Haryana. That makes it about 16 years old.
What is the registered address of Asmi Estates Private Limited?
The registered office on MCA records is F-2101, Oyster Grande, Sector-102/102A, Gurgaon, Haryana - 125505.
What is the current status of Asmi Estates Private Limited?
MCA shows Asmi Estates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Asmi Estates Private Limited?
You can post to its registered office at F-2101, Oyster Grande, Sector-102/102A, Gurgaon, Haryana - 125505.
What industry or business activity is Asmi Estates Private 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 Asmi Estates Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Asmi Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Asmi Estates Private Limited?
MCA shows no charges registered against Asmi Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Asmi Estates Private Limited?
Yes, 13 former directors are on record. The most recent to leave were Gulab Singh (September 2024), Anoop Kumar Virendra Mohan Gaur (September 2019) and Manoj Mukundan Nair (February 2019).
Which companies share directors with Asmi Estates Private Limited?
36 companies share directors with Asmi Estates Private Limited. Among them are Amv Developers Private Limited, Ay Buildcon Private Limited, Holy Infratech And Developers Private Limited and 33 more.
What is the net worth of Asmi Estates Private Limited?
For FY 2017, the net worth of Asmi Estates Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Asmi Estates 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 Estates Private Limited - is it listed or unlisted?
Asmi Estates 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 Estates Private Limited?
Asmi Estates Private Limited is registered with ROC Haryana.
What is the company classification of Asmi Estates Private Limited?
MCA classifies Asmi Estates 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.