Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Asmi Express 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.
- Blend of compliance (74), financial health (55), director (95) and company-foundation signals.
- Operating for 23+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Asmi Express Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Asmi Express Private Limited is an active private limited company registered with ROC Kolkata I on 2 April 2003, about 23 years ago. The registered office is at 6, Dr. Nagen Ghosh Lane, Ground Floor, Kolkata, West Bengal.
In its MCA filings the main business is listed as postal & Courier activities, which made up 100% of turnover.
Venkatraman Raghunathan and Mandira Ghosal are its two directors, both appointed when the company was incorporated. One former director, Dinesh Agarwal Kumar, left in October 2010. Between them, the directors also sit on the boards of 2 other companies, including Asmi Freight Forwarders & Express Private Limited and Nova Express Service Private Limited.
Authorised and paid-up capital are both ₹49.96 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.
- Location 6, Dr. Nagen Ghosh Lane, Ground Floor, Kolkata, West Bengal - 700031
- Website asmifreight.com
Current Directors of Asmi Express Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Asmi Express Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Asmi Express Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Andhra Bank
Creation Date: 30 Dec 2004 |
75.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Postal & Courier activities | 100 |
Companies With Common Directors Of Asmi Express Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Asmi Express Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Asmi Express Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Asmi Express Private 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.
Credit Ratings, Litigation & Regulatory Alerts for Asmi Express Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Asmi Express 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.
MCA Filings & Documents of Asmi Express 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.
Who is the owner of Asmi Express Private Limited?
Who are the current board members and directors of Asmi Express Private Limited?
What is CIN of Asmi Express Private Limited?
When was Asmi Express Private Limited incorporated?
What is the registered address of Asmi Express Private Limited?
What is the current status of Asmi Express Private Limited?
What is the contact number or email for Asmi Express Private Limited?
What industry or business activity is Asmi Express Private Limited associated with?
What is paid-up capital and authorised share capital of Asmi Express Private Limited?
When did Asmi Express Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Asmi Express Private Limited?
Have any directors left Asmi Express Private Limited?
Which companies share directors with Asmi Express Private Limited?
What is the net worth of Asmi Express Private Limited?
How can I get the financial details of Asmi Express Private Limited?
What is the official website of Asmi Express Private Limited?
Which company owns asmifreight.com?
Asmi Express Private Limited - is it listed or unlisted?
What is the ROC code of Asmi Express Private Limited?
What is the company classification of Asmi Express Private Limited?
Does Asmi Express Private Limited have GST registrations on file?
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.
