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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    ASCA EXIM PRIVATE LIMITED

    CIN: U74900TN2009PTC071744 As on: 2026-07-13
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    ASCA EXIM PRIVATE LIMITED (CIN: U74900TN2009PTC071744) is a Private company incorporated on 27 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    ASCA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ASCA EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

    Directors of ASCA EXIM PRIVATE LIMITED are SATISH WARRIER, and CHANDNI BALAKRISHNAN.

    ASCA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2009PTC071744 and its registration number is 71744. Users may contact ASCA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASCA EXIM PRIVATE LIMITED is Flat # 17 No 26 South Mada Street Srinagar Colony,Saidapet CHENNAI Chennai TN 600015 IN.

    Current status of ASCA EXIM PRIVATE LIMITED is - Strike Off.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for ASCA EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASCA EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of ASCA EXIM
    DIN Director Name Designation Appointment Date
    02607718 SATISH WARRIER Director 2009-05-27
    02607731 CHANDNI BALAKRISHNAN Director 2009-05-27
    Past Directors & Key Managerial Personnel of ASCA EXIM
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of SATISH WARRIER
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of CHANDNI BALAKRISHNAN
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U74900TN2016PTC103951 REALSOFT TECHNOLOGIES PRIVATE LIMITED NO.18, SOUTH MADA STREET SRINAGAR COLONY, SAIDAPET CHENNAI Chennai TN 600015 IN
    U74920TN2001PTC047242 LANSEAIR SAFETY SYSTEMS PRIVATE LIMITED 3D(OLD NO.17D),NORTH MADA STREET, SRINAGAR COLONY, SAIDAPET, CHENNAI - 600 015. Chennai TN 600015 IN
    U74999TN1998PTC041566 LIBRA LOGISTICS PRIVATE LIMITED FLAT NO.6, SHYAM'S DARBAR26,SOUTH MADA STREET SRINAGAR COLONY, SAIDAPET , CHENNAI-600015, Tamil Nadu, India - 600015
    U74900TN2011PTC082415 AQA CERTIFICATION SERVICES PRIVATE LIMITED No.17/1G, 1st Street, Srinagar Colony, Saidapet, Chennai Chennai TN 600015 IN
    U74900TN2014PTC095894 PURE SINE MAXSOLAR PRIVATE LIMITED KALYANI', FIRST FLOOR, NEW NO.5, OLD NO.6 CROSS STREET, SRINAGAR COLONY, SAIDAPET CHENNAI Chennai TN 600015 IN
    U72900TN2016PTC103577 XSTRAND TECHNOLOGIES PRIVATE LIMITED 26/21,SHYAM DURBAR APARTMENT,FLAT NO.16,3RD FLOOR SOUTH MADA STREET,SRINAGAR COLONY,SAIDAP ET , CHENNAI, Tamil Nadu, India - 600015
    U72900TN2005PTC055654 SRI LOUKYA E-SERVICE PRIVATE LIMITED FLAT NO.2D, NEW NO.3EAST MADA STREET SRINAGAR COLONY, SAIDAPET , CHENNAI 600015, Tamil Nadu, India - 000000
    U72900TN2004PTC052610 ENRICH OUTSOURCING PRIVATE LIMITED NEW NO.18, OLD NO.5, FLAT NO.3A, GROUND FLOOR SOUTH MADA STREET, SRINAGAR COLONY, , CHENNAI, Tamil Nadu, India - 600015
    U74900TN2012PTC087896 EVERTREE MARKETING AND MANAGEMENT SERVIC ES PRIVATE LIMITED FLAT NO.3, RAMPRASAD,18 TEMPLE AVENUE, SRINAGAR COLONY, SAIDAPET CHENNAI Chennai TN 600015 IN
    U74900TN2015PTC099822 BPRO LABS PRIVATE LIMITED A1, Deju Plaza, No.2 South Avenue, Srinagar Colony, Saidapet Chennai Chennai TN 600015 IN
    U15137TN2010PTC077819 FANAR FOODS PRIVATE LIMITED NEW NO: 17, OLD NO: 24, NORTH MADA STREET, SRINAGAR COLONY, SAIDAPET, , CHENNAI, Tamil Nadu, India - 600015
    U72200TN2000PTC045763 I7 SOFTWARE ASIA PRIVATE LIMITED New no 14 Old No 7B SOUTH MADA STREET SRINAGAR COLONY SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
    U36900TN2008PTC068475 EASTLAND COIR PRIVATE LIMITED FLAT NO.3A, CORAL MIST, NO.12, NORTH MADA STREET, SRINAGAR COLONY SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
    ABB-8652 CATHEXIS ASSOCIATES LLP Flat No B-3,Rank Opal ApartmentNo.13,North Mada Street, Srinagar Colony,Saidapet Chennai City Corporation, Tamil Nadu, India - 600015
    U74900TN2013PTC092058 SAMSAN ENERGY PRIVATE LIMITED FLAT NO 12, PADMAM APARTMENTS NO. 12, KOTHAVAL CHAVADI STREET, SAIDAPET CHENNAI Chennai TN 600015 IN
    U74900TN2013PTC092331 YRS ENTERPRISES PRIVATE LIMITED NEW NO.68, OLD NO.60, SALAVAIYALAR COLONY SECOND STREET, SAIDAPET CHENNAI Chennai TN 600015 IN
    AAB-1932 ALPINE HOLDINGS LLP No. 12, South Mada Street, Srinagar Colony, Saidapet Chennai, Tamil Nadu, India - 600015
    AAB-2367 SCOTWOOD ESTATE LLP No.12, South Mada Street Srinagar Colony, Saidapet Chennai, Tamil Nadu, India - 600015
    AAB-2443 TANGERINE STOCK ESTATE LLP No.12, South Mada Street, Srinagar Colony, Saidapet Chennai, Tamil Nadu, India - 600015
    AAB-2732 XS REAL PROPERTY SERVICE LLP NO.12, South Mada Street Srinagar Colony, Saidapet Chennai, Tamil Nadu, India - 600015
    AAE-9249 PALLAVA ESTATE LLP No.12, SOUTH MADA STREET SRINAGAR COLONY, SAIDAPET CHENNAI, Tamil Nadu, India - 600015
    AAJ-4967 ENVEEDU PROPERTIES LLP No.12, SOUTH MADA STREET SRINAGAR COLONY, SAIDAPET CHENNAI, Tamil Nadu, India - 600015
    AAM-6792 MAGENTA PROJECTS SERVICE LLP No.12, South Mada Street Srinagar Colony, Saidapet Chennai, Tamil Nadu, India - 600015
    U45200TN2011PTC080568 AMARYLLIS PROPERTIES PRIVATE LIMITED NO.12 SOUTH MADA STREET SRINAGAR COLONY, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
    U45200TN2013PTC092413 JACARANDA PROPERTIES PRIVATE LIMITED No.12, South Mada Street Srinagar Colony, Saidapet , Chennai, Tamil Nadu, India - 600015
    U45208TN2021PTC143323 ALAMO REALTY INDIA PRIVATE LIMITED No. 12, South Mada Street Srinagar Colony, Saidapet, , Chennai, Tamil Nadu, India - 600015
    U55101TN2008PTC066850 ARISTON HOSPITALITY HOLDINGS & ADVISORY PRIVATE LIMITED NO. 12, SOUTH MADA STREET, SRINAGAR COLONY, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
    U65993TN1995PTC032664 HOLZWERK INTERIOR PRIVATE LIMITED NO 12 SOUTH MADA STREET SRINAGAR COLONY, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
    U72200TN2015PTC098699 CLOUD PENCILS PRIVATE LIMITED No. 12, South Mada Street Srinagar Colony, Saidapet, , Chennai, Tamil Nadu, India - 600015
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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