Promoter holding
64.27%
AG
Aseem Global Limited - Due diligence report
A 360° intelligence report on Aseem Global Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Aseem Global Limited — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Aseem Global Limited is assessed as Caution Indicated with a Trust Score of 42/100. Aseem Global Limited is a public limited indian non-government company incorporated in 1983, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Aseem Global Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 3 open (36.11 cr) · 3 satisfied (4.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 3 | 48.0 cr |
| Indiabulls Housing Finance Limited | 1 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Dissolved" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: BANKS, BSE, EPFO.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOTIA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM DHIRAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPIN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KSHITIJ KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- MOTIA SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: RAM DHIRAJ (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 36.11 cr already registered.
- Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events03 Oct 2016
Director ceased
NARENDER KUMAR
30 Sep 2016
Director ceased
VIPIN KUMAR
Director ceased
KSHITIJ KUMAR SHARMA
Last AGM held
Annual general meeting
23 Jul 2016
Director appointed
KSHITIJ KUMAR SHARMA (Director)
14 Jul 2016
Director appointed
VIPIN KUMAR (Director)
03 Apr 2016
Director ceased
VINOD KUMAR GAUD
31 Mar 2016
Latest balance sheet
Filed with ROC
27 Mar 2016
Director ceased
RAM DHIRAJ
15 Mar 2016
Director ceased
TANUJ RASTOGI
08 Mar 2016
Director ceased
RAJEEV KUMAR GOEL
15 Feb 2016
Director ceased
MUDIT RASTOGI
16 Oct 2015
Director appointed
RAM DHIRAJ (Whole-time director)
04 Oct 2015
Director ceased
MANPREET SINGH
01 Jun 2015
Director ceased
IRA RASTOGI
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Srinivasa Bangaramma Steel Industries Private Limited | U17309AP2006PTC050773 | Vizianagaram, Andhra Pradesh, India |
| Anil Special Steel Industries Limited | L27107RJ1968PLC001245 | Jaipur, Rajasthan, India |
| Vineet Oils Pvt. Ltd. | U23201WB1993PTC058546 | Kolkata, West Bengal, India |
| Mehta Metalcon Private Limited | U27320MH2011PTC221880 | Mumbai, Maharashtra, India |
| Excel Metal Processors Private Limited | U28910MH2012PTC231561 | Mumbai, Maharashtra, India |
| Accent Metals Private Limited | U51420MH1997PTC106005 | Mumbai, Maharashtra, India |
| Abhijeet Ferrotech Limited | U52322WB1996PLC076509 | Kolkata, West Bengal, India |
| Nsk | U29130TN2006PTC059088 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aseem Global Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aseem Global Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aseem Global Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Aseem Global Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Aseem Global Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aseem Global Limited an active company?
Aseem Global Limited has MCA status “Dissolved” with a compliance score of 5/100 (Caution Indicated).
Is Aseem Global Limited financially healthy?
Aseem Global Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Aseem Global Limited?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aseem Global Limited?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Aseem Global Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Aseem Global Limited up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Aseem Global Limited?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
