Aspam Transit Private Limited - Company overview

Aspam Transit is shown as "Amalgamated" in MCA records.

2012-10-01 New Delhi, Delhi Amalgamated 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
▼ -90.7%
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▼ -93.3%
FY 2018
EBITDA
Under ₹1 Lakh
▼ -93.7%
FY 2018
NET WORTH
₹1–10 Lakh
▲ 2.0%
FY 2018
TOTAL ASSETS
₹10–50 Lakh
▼ -15.5%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-10-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
-
Updated: 2023-02-26 19:22:33
SATISFIED CHARGES
-
-

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

Health scores for Aspam Transit 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 (30), financial health (70), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Aspam Transit Company identity, industry, contact, and registration details from MCA and company records.

Aspam Transit is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 1 October 2012 as a private limited company. The registered office is in New Delhi, Delhi. It was earlier known as New Horizons Infracon Private Limited.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

It has two directors: Anita Goyal and Surinder Kumar Gupta. The longest-serving is Anita Goyal, on the board since 2012; the most recent to join is Surinder Kumar Gupta, appointed in August 2013. One former director, Pallavi Mangla, left in June 2016. Between them, the directors also sit on the boards of 27 other companies, including Aspam Petrochem Private Limited and Gulf Petrochem (India) Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 28 September 2018. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Rasham House, Farm No.-9/1, Amaltas Avenue Westend Green Farm Society, Shamlaka, New Delhi, Delhi - 110037
Name History
Legal NameAspam Transit Private Limited
CIN / LLPINU60200DL2012PTC243010
Company No.243010
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-01
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aspam Transit (2) Current board members from MCA filings, including designation and appointment details.

A
Anita Goyal
Director | Since 2012-10-01 | DIN: 01203190
S
Surinder Kumar Gupta
Director | Since 2013-08-05 | DIN: 06550387

Financial Performance of Aspam Transit Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–10 Lakh ▼ -90.7%
P&L Under ₹1 Lakh ▼ -93.3%
EBITDA Under ₹1 Lakh ▼ -93.7%
Net worth ₹1–10 Lakh ▲ 2.0%

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 Road100

Companies With Common Directors Of Aspam Transit Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aspam Petrochem Private Limited 2 Shared Directors
Gulf Petrochem (India) Private Limited 2 Shared Directors
India Horticulture Private Limited 2 Shared Directors
New Horizons Asphalt Private Limited 2 Shared Directors
New Horizons Logiware Private Limited 2 Shared Directors
Aiva Green Energy Private Limited 1 Shared Director
Aspam Academy Noida 1 Shared Director
Aspam Caravan Logistics Parks Private Limited 1 Shared Director
Aspam Education Foundation 1 Shared Director
Aspam Eduinfra Private Limited 1 Shared Director
Aspam Electronics Private Limited 1 Shared Director
Aspam Food Cold Storage Private Limited 1 Shared Director
Aspam Food Restaurants Llp 1 Shared Director
Aspam Infrabuildcon Private Limited 1 Shared Director
Aspam Preparatory School Private Limited 1 Shared Director
Avann Buildsys Private Limited 1 Shared Director
Avask Steels Limited 1 Shared Director
Caravan Aspam Container Freight Station Private Limited 1 Shared Director
Haute Lit Spirits Private Limited 1 Shared Director
Kimitsu Steel Private Limited 1 Shared Director
New Horizons Fintech Private Limited 1 Shared Director
New Horizons Realbuild Private Limited 1 Shared Director
Nivaya Resources Private Limited 1 Shared Director
Nivaya Strips Private Limited 1 Shared Director
Trimula Industries Limited 1 Shared Director
Yni Global Services Llp 1 Shared Director
Zizo Food India Private Limited 1 Shared Director

Financial Ratios of Aspam Transit Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 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 Aspam Transit Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Aspam Transit 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 Aspam Transit 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 Aspam Transit Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aspam Transit?
MCA does not publish an "owner" field. Aspam Transit is run by its directors, Anita Goyal and Surinder Kumar Gupta. 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 Aspam Transit?
Aspam Transit has two current directors: Anita Goyal (since October 2012) and Surinder Kumar Gupta (since August 2013).
What is CIN of Aspam Transit?
The CIN of Aspam Transit is U60200DL2012PTC243010. Reading it left to right: U means it is not listed, 60200 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 243010 is its registration number.
When was Aspam Transit incorporated?
Aspam Transit was incorporated on 1 October 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Aspam Transit?
The registered office on MCA records is Rasham House, Farm No.-9/1, Amaltas Avenue Westend Green Farm Society, Shamlaka, New Delhi, Delhi - 110037.
What is the current status of Aspam Transit?
MCA shows Aspam Transit as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Aspam Transit?
You can post to its registered office at Rasham House, Farm No.-9/1, Amaltas Avenue Westend Green Farm Society, Shamlaka, New Delhi, Delhi - 110037.
What industry or business activity is Aspam Transit associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Aspam Transit?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Aspam Transit last file accounts and hold an AGM?
The last AGM on record was on 28 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Aspam Transit?
MCA shows no charges registered against Aspam Transit, so no assets are pledged for a registered secured loan.
Have any directors left Aspam Transit?
Yes, one former director is on record. Pallavi Mangla (June 2016) left.
Which companies share directors with Aspam Transit?
27 companies share directors with Aspam Transit. Among them are Aspam Petrochem Private Limited, Gulf Petrochem (India) Private Limited, India Horticulture Private Limited and 24 more.
What is the turnover or revenue of Aspam Transit?
Based on filed financial statements, the revenue of Aspam Transit for FY 2018 was in the ₹1–10 Lakh range. That is down 90.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aspam Transit?
For FY 2018, the net worth of Aspam Transit was in the ₹1–10 Lakh range.
How can I get the financial details of Aspam Transit?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aspam Transit - is it listed or unlisted?
Aspam Transit 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 Aspam Transit?
Aspam Transit is registered with ROC Delhi.
What is the company classification of Aspam Transit?
MCA classifies Aspam Transit 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.