Promoter holding
64.27%
AE
Asm Exim Limited. - Due diligence report
A 360° intelligence report on Asm Exim Limited.: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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
Asm Exim Limited. — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Asm Exim Limited. is assessed as Moderate with a Trust Score of 61/100. Asm Exim Limited. is a public limited indian non-government company incorporated in 1997, operating in the Automotive sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 28 Jul 2026 from the latest processed filings. Asm Exim 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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KESHAV KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARAMVEER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2020 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
Ulkavahini Investments Limited
Subsidiaries
-
Group entities
1
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ulkavahini Investments Limited | Holding Company | 74.00% |
| Apj Investments Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 28+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
27 Sep 2019
Director ceased
DHARAMVEER SINGH
25 Mar 2019
Director appointed
DHARAMVEER SINGH (Director)
Director ceased
ADITYA AGARWAL
29 Sep 2018
Director ceased
KESHAV KUMAR
Director ceased
ABHISHEK KUMAR
23 Feb 2018
Director ceased
VIKAS JAIN
20 Feb 2018
Director appointed
KESHAV KUMAR (Director)
Director appointed
ABHISHEK KUMAR (Director)
Director ceased
ANIL KUMAR RUSTOGI
04 Feb 2017
Director ceased
ATUL JAIN
04 Jun 2016
Director ceased
BRIJESH KUMAR SAINI
29 Sep 2015
Director ceased
MANUJ KUMAR SHARMA
19 Nov 2012
Securities allotted
450000 Equity Shares Without Differential Rights - 45.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| J.M. Auto Mufflers Private Limited | U34300TN2008PTC066879 | Villappakam, Tamil Nadu, India |
| Hsag India Private Limited | U50300MH2016PTC282387 | Vasai, Maharashtra, India |
| Genuine Clutch Part (I) Private Limited | U35999HR2018PTC075741 | Faridabad,, Haryana, India |
| Marvelous Precision Private Limited | U29300PN2010PTC135369 | Karveer, Maharashtra, India |
| Myo Flex Nutrition Private Limited | U74140DL2014PTC273714 | Delhi, Delhi, India |
| Aek Tek Auto Engineering Private Limited | U34102PB2012PTC036680 | Ludhiana, Punjab, India |
| Nahak Motors Private Limited | U35120HR2018PTC074484 | Faridabad, Haryana, India |
| Value Automotive Private Limited | U35121DL2011PTC217250 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Asm Exim 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 Asm Exim 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Asm Exim Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Asm Exim 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 Asm Exim Limited. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Asm Exim Limited. an active company?
Asm Exim Limited. has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Asm Exim Limited. financially healthy?
Asm Exim Limited. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Asm Exim Limited.?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Asm Exim Limited.?
The ultimate holding entity is Ulkavahini Investments Limited. 3 active director(s) are on record.
Does Asm Exim Limited. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Asm Exim Limited. up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Asm Exim Limited.?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
