Aspen Nirman India Limited - Company overview

Registered with ROC Gwalior on 16 September 2011, Aspen Nirman India Limited is an active public limited company that has been around for ab…

2011-09-16 Indore, Madhya Pradesh Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
100.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-09-16
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Aspen Nirman India 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director DEBOPAM SUR has DIN status "Disqualified by RoC u/s 164(2)".
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 Aspen Nirman India Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 16 September 2011, Aspen Nirman India Limited is an active public limited company that has been around for about 15 years. Its registered office is in Indore, Madhya Pradesh.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has seven directors - Debopam Sur, Goutam Sarkar, Ujjal Kumar Roy and 4 others - and all seven have been on the board since the day it was set up. Bhaskar Saha is the managing director. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Aspen Alankar World Limited and Aspen Exim Limited.

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 2013, for accounts made up to 31 March 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Aspen Debenture Trust among the lenders.

Infrastructure and Utilities ••••••••
  • Location U.G.24, Upper Ground Floor Of Orbit, Plot No-305-306, Scheme No-54, P.U-4 Com, Indore, Madhya Pradesh - 452010
Legal NameAspen Nirman India Limited
CIN / LLPINU45200MP2011PLC026774
Company No.026774
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-09-16
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Aspen Nirman India Limited (7) Current board members from MCA filings, including designation and appointment details.

D
Debopam Sur
Director | Since 2011-09-16 | DIN: 03079702
G
Goutam Sarkar
Director | Since 2011-09-16 | DIN: 03356712
U
Ujjal Kumar Roy
Director | Since 2011-09-16 | DIN: 02555033
A
Abhijit Dasgupta
Director | Since 2011-09-16 | DIN: 02475280
B
Bhaskar Saha
Managing Director | Since 2011-09-16 | DIN: 02531517
A
Avijit Kumar Ganguly
Director | Since 2011-09-16 | DIN: 02575466

Charges of Aspen Nirman India Limited Open and satisfied charges registered against the company with MCA.

Aspen Debenture Trust : 100.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 100.00 cr
Satisfied 0
LenderAmountStatus
Aspen Debenture Trust
Creation Date: 22 Sep 2011
 100.00 cr Open

Companies With Common Directors Of Aspen Nirman India Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aspen Alankar World Limited 3 Shared Directors
Aspen Exim Limited 3 Shared Directors
Aspen India Marketing Private Limited 3 Shared Directors
Aspen Projects India Limited 3 Shared Directors
Aspen Institute Of Multi Studies Private Limited 2 Shared Directors
Aspen Industries Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Aspen Nirman India Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Aspen Nirman India 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aspen Nirman India 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aspen Nirman India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aspen Nirman India Limited?
MCA does not publish an "owner" field. Aspen Nirman India Limited is run by its directors, Debopam Sur, Goutam Sarkar, Ujjal Kumar Roy and four others, with Bhaskar Saha as managing director. 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 Aspen Nirman India Limited?
Aspen Nirman India Limited has seven current directors: Debopam Sur (since September 2011), Goutam Sarkar (since September 2011), Ujjal Kumar Roy (since September 2011), Abhijit Dasgupta (since September 2011), Bhaskar Saha (since September 2011) and Avijit Kumar Ganguly (since September 2011), plus 1 more. Bhaskar Saha is the managing director.
What is CIN of Aspen Nirman India Limited?
The CIN of Aspen Nirman India Limited is U45200MP2011PLC026774. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PLC is the company type and 026774 is its registration number.
When was Aspen Nirman India Limited incorporated?
Aspen Nirman India Limited was incorporated on 16 September 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Aspen Nirman India Limited?
The registered office on MCA records is U.G.24, Upper Ground Floor Of Orbit, Plot No-305-306, Scheme No-54, P.U-4 Com, Indore, Madhya Pradesh - 452010.
What is the current status of Aspen Nirman India Limited?
MCA shows Aspen Nirman India Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Aspen Nirman India Limited?
You can post to its registered office at U.G.24, Upper Ground Floor Of Orbit, Plot No-305-306, Scheme No-54, P.U-4 Com, Indore, Madhya Pradesh - 452010.
What industry or business activity is Aspen Nirman India Limited associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
What is paid-up capital and authorised share capital of Aspen Nirman India Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Aspen Nirman India Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aspen Nirman India Limited?
One charge against Aspen Nirman India Limited is still open. Lenders named in the filings include Aspen Debenture Trust.
Have any directors left Aspen Nirman India Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Aspen Nirman India Limited?
6 companies share directors with Aspen Nirman India Limited. Among them are Aspen Alankar World Limited, Aspen Exim Limited, Aspen India Marketing Private Limited and 3 more.
How can I get the financial details of Aspen Nirman India Limited?
No financial statements for Aspen Nirman India Limited are on record with us yet.
Aspen Nirman India Limited - is it listed or unlisted?
Aspen Nirman India 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 Aspen Nirman India Limited?
Aspen Nirman India Limited is registered with ROC Gwalior.
What is the company classification of Aspen Nirman India Limited?
MCA classifies Aspen Nirman India Limited as: Public 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.