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
ASEEM ISPAT PRIVATE LIMITED
CIN: U27109PB2000PTC023808
ASEEM ISPAT PRIVATE LIMITED (CIN: U27109PB2000PTC023808) is a Private company incorporated on 03 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1950000.00.
ASEEM ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ASEEM ISPAT PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of ASEEM ISPAT PRIVATE LIMITED are VIJAY KUMAR MODI, and RAKSHA MODI.
ASEEM ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109PB2000PTC023808 and its registration number is 23808. Users may contact ASEEM ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASEEM ISPAT PRIVATE LIMITED is 60 NEW CYCLE MARKET.GILL ROAD LUDHIANA , LUDHIANA, Punjab, India - 141003.
Current status of ASEEM ISPAT PRIVATE LIMITED is - Under Liquidation.
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 CINs
ZaubaCorp's company report for ASEEM ISPAT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASEEM ISPAT
Purchase full report of ASEEM ISPAT
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 ASEEM ISPAT 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.
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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
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Current Directors & Key Managerial Personnel of ASEEM ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01645308 | VIJAY KUMAR MODI | Director | 2000-07-03 |
| 02455032 | RAKSHA MODI | Director | 2001-12-10 |
Past Directors & Key Managerial Personnel of ASEEM ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTEEK STEELS PVT.LTD. | U27108PB1995PTC016086 | Director | 1995-03-24 | Ongoing |
Other Directorships of RAKSHA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTEEK STEELS PVT.LTD. | U27108PB1995PTC016086 | Director | 2013-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190PB2023PTC059844 | ULTIMATE ASSOCIATES PRIVATE LIMITED | SCO NO. 79, NEW GRAIN MARKET,GILL ROAD, LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India |
| U62013PB2024PTC061455 | DIGI PLEX MANAGEMENT AND IT SOLUTIONS PRIVATE LIMITED | SCF-96 New Grain Market,Gill Road,Ludhiana,Ludhiana,Punjab,141003-India |
| U21003PB2025PTC064862 | INFUSION BRANDS PRIVATE LIMITED | SCO-79, S.R. Goyal Complex,,New Grain Market, Gill Road,,Ludhiana,Ludhiana,Punjab,141003-India |
| U43299PB2025PTC064312 | HARMOH PROJECTS PRIVATE LIMITED | 1ST,FLOOR SCO 86,,NEW GRAIN MARKET GILL ROAD MILLER GANJ,Ludhiana,Ludhiana,Punjab,141003-India |
| U93000PB2022PTC055602 | NORWEST INDIA SERVICES PRIVATE LIMITED | UNIT (COMM) H.NO.107 NEW GRAIN MARKET JANTA NAGAR, GILL ROAD,LUDHIANA,Ludhiana,Punjab,141003-India |
| U65921PB1992PLC012211 | EKJOT ADVANCES LIMITED | 1, FIRST FLOOR, 3245/22, SUPER CYCLE MARKET CHET SINGH NAGAR, GILL ROAD, LUDHIANA , LUDHIANA, Punjab, India - 141003 |
| U72200PB2022PTC055780 | WEBRIDERZ SERVICES PRIVATE LIMITED | CABIN NO. 111-112-113, IIND FLOOR, SHOP NO. 72-73 NEW GRAIN MARKET, GILL ROAD,LUDHIANA,Ludhiana,Punjab,141003-India |
| U74120PB2012PTC064818 | AEGISCO REMEDIES PRIVATE LIMITED | Deepak Complex , Cabin No. 34, Shop No. 80-81,,IIIrd Floor, New Grain Market, Gill Road,Ludhiana,Ludhiana,Punjab,141003-India |
| U15549PB2020PTC051585 | WALPRO NUTRIENTS PRIVATE LIMITED | SCO-52, NEW GRAIN MARKET GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U27200PB2020PTC052023 | COLDMATIC FORGE PRIVATE LIMITED | SHOP NO 104 CYCLE MARKET GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U72100PB2021PTC053124 | BUSINESS VIEW ONLINE PRIVATE LIMITED | SCO-119, New Grain Market Gill Road , Ludhiana, Punjab, India - 141003 |
| U28991PB1999PTC022524 | FOREX FASTNERS PRIVATE LIMITED | SHOP NO- 16, SUPER CYCLE MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| AAK-4676 | THAPSUM CONSULTANTS LLP | GURMEHAR COMPLEX CHET SINGH NAGAR SUPER CYCLE MARKET GILL ROAD LUDHIANA, Punjab, India - 141003 |
| U74999PB2016PTC045618 | UJJWALL ELECTRONICS PRIVATE LIMITED | SCF-113, FIRST FLOOR, NEW GRAIN MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U72900PB2021PTC054630 | DSO SOFTWARE PRIVATE LIMITED | 3245/1, SUPER CYCLE MARKET CHET SINGH NAGAR, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U70100PB2017PTC046934 | DEALWAYS REALTORS PRIVATE LIMITED | GURMEHAR COMPLEX STREET NO 2 SUPER CYCLE MARKET GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U63030PB2020PTC051144 | FAST EXPRESS CARGO & WAREHOUSING SERVICES PRIVATE LIMITED | SCO No. 112, New Grain Market Backside Arora Palace, Gill Road , Ludhiana, Punjab, India - 141003 |
| AAI-6926 | ULTIMATE FINVESTMENTS IMF LLP | 2nd FLOOR, SCO - 80-81, DEEPAK COMPLEX, NEW GRAIN MARKET, GILL ROAD, LUDHIANA, Punjab, India - 141003 |
| U72900PB2021PTC054141 | 3SIXTY STREET SOFTWARE SOLUTION PRIVATE LIMITED | SCO 58, 3RD FLOOR, NEW GRAIN MARKET BACKSIDE ARORA PALACE GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U72900PB2021PTC053028 | WEBLINE NEXGEN SERVICES PRIVATE LIMITED | Shop No.84, 2nd Floor, R.K. Complex New Grain Market, Gill Road , LUDHIANA, Punjab, India - 141003 |
| U72900PB2014PTC038460 | MNET TECHNOLOGIES PRIVATE LIMITED | CABIN NO. 98/99, SHOP NO. 72, 1ST FLOOR, NEW GRAIN MARKET, GILL ROAD, , LUDHIANA, Punjab, India - 141003 |
| U72200PB2004PTC027195 | MNET SOLUTIONS PRIVATE LIMITED | CABIN NO. 98/99, SHOP NO. 72, 1ST FLOOR, NEW GRAIN MARKET, GILL ROAD, , LUDHIANA, Punjab, India - 141003 |
| U28299PB2024PTC061570 | MICROWELD & CUTTING PRIVATE LIMITED | 75-76, Central Market,,Gill Road,,Ludhiana,Ludhiana,Punjab,141003-India |
| ACY-7803 | JM METAL TRADING LLP | SARDAR COMPLEX, GILL ROAD,NEAR KALSIA MARKET,Ludhiana,Ludhiana,Punjab,India-141003 |
| U24319PB2026PTC066925 | KBA STEELS PRIVATE LIMITED | SHOP NO. 4, FIRST FLOOR,INDRA MARKET, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U25190PB2022PTC056440 | GEESTONE TYRES FACTORY PRIVATE LIMITED | # 171, CYCLE SHOPPING CENTRE, GILL ROAD MILLER GANJ, LUDHIANA , LUDHIANA, Punjab, India - 141003 |
| ACM-3954 | GOLDEN PHEASANT MEDICAL SOLUTIONS LLP | 01,Phase-II,K.S.S Market,Gill Road,Opp. Life Line Hospital,Ludhiana,Ludhiana,Punjab,India-141003 |
| U51909PB2021PTC053198 | UPDESK PRIVATE LIMITED | Ground Floor, Cabin No 18, Shop No 80-81 New Grain Market, Gill Road , Ludhiana, Punjab, India - 141003 |
| U51399PB2004PTC027293 | PAHUL IMPEX PRIVATE LIMITED | SHOP NO. 11, DHARMSHALA MARKET, TAGORE COLONY, NEW CYCLE MARKET , LUDHIANA, Punjab, India - 141003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90169711 | 2002-10-19 | 2004-04-20 | - | 2,600,000.00 | CENTRAL BANK OF INDIA | |
| 90170188 | 2005-08-09 | 2014-01-08 | - | 17,500,000.00 | UCO BANK | |
| 90309483 | 2002-10-29 | - | - | 2,600,000.00 | CENTRAL BANK OF INDIA | |
| 90309734 | 2005-08-29 | - | - | 7,500,000.00 | UCO BANK |
- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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