Aspam Transit - Company overview

Aspam Transit (legal name: Aspam Transit Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

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
13 Years 11 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 13+ 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 (legal name: Aspam Transit Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60200DL2012PTC243010). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 01, 2012 (14+ years old), based in New Delhi. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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%

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

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

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

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
Frequently Asked Questions about Aspam Transit Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aspam Transit?
The Corporate Identification Number (CIN) for Aspam Transit is U60200DL2012PTC243010. 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 243010 as per MCA.
When was Aspam Transit incorporated?
Aspam Transit was incorporated 13 years 11 months ago on 01 Oct 2012.
Who are the current board members and directors of Aspam Transit?
Aspam Transit shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aspam Transit?
Aspam Transit is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Aspam Transit?
Aspam Transit ROC code is Roc Delhi.
What is the company classification of Aspam Transit?
Aspam Transit is classified as Private Limited Indian Non-Government Company.
Aspam Transit - is it listed or unlisted?
Aspam Transit is a Unlisted company.
What is the current status of Aspam Transit?
Aspam Transit is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Aspam Transit associated with?
Aspam Transit lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aspam Transit?
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 Aspam Transit?
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.