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
ASIMIT FINVEST PRIVATE LIMITED
CIN: U74899DL1993PTC056559 As on: 2026-07-13
ASIMIT FINVEST PRIVATE LIMITED (CIN: U74899DL1993PTC056559) is a Private company incorporated on 21 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 5775120.00.
ASIMIT FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIMIT FINVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ASIMIT FINVEST PRIVATE LIMITED are DHRUV RATHI, GOPAL RATHI, and ANIL RATHI.
ASIMIT FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC056559 and its registration number is 56559. Users may contact ASIMIT FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIMIT FINVEST PRIVATE LIMITED is J-1/202, GROUND FLOOR, DDA FLATS, KALKA JI , NEW DELHI, Delhi, India - 110019.
Current status of ASIMIT FINVEST PRIVATE LIMITED is - Active.
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 ASIMIT FINVEST 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 ASIMIT FINVEST
Purchase full report of ASIMIT FINVEST
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 ASIMIT FINVEST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASIMIT FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00072762 | DHRUV RATHI | Director | 2022-03-09 |
| 00072755 | GOPAL RATHI | Director | 2021-11-30 |
| 00072761 | ANIL RATHI | Director | 2022-03-09 |
Past Directors & Key Managerial Personnel of ASIMIT FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00072754 | SUBHASH CHAND SHARMA | Director | - | 2008-06-09 |
| 00072762 | DHRUV RATHI | Additional Director | - | 2022-09-30 |
| 02279473 | MUNNA LAL AGRAWAL | Director | - | 2014-02-21 |
| 06907848 | MUKESH KUMAR | Additional Director | - | 2014-09-30 |
| 06907848 | MUKESH KUMAR | Director | - | 2022-03-09 |
| 06915391 | NAVAL KISHOR | Additional Director | - | 2014-09-30 |
| 06915391 | NAVAL KISHOR | Director | - | 2017-12-21 |
| 00072755 | GOPAL RATHI | Additional Director | - | 2021-11-30 |
| 00072761 | ANIL RATHI | Additional Director | - | 2022-09-30 |
| 00072768 | SHIV KUMAR SHARMA | Director | - | 2014-02-21 |
| 08024261 | RAJNI SHARMA | Additional Director | - | 2018-09-29 |
| 08024261 | RAJNI SHARMA | Director | - | 2021-09-16 |
Other Directorships of SUBHASH CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA SANTOSHI TRADELINK PRIVATE LIMITED | U51101DL2007PTC158796 | Additional Director | - | 2008-06-09 |
| HANUMAN TRADELINK PRIVATE LIMITED | U51909UP2007PTC125663 | Additional Director | - | 2008-06-09 |
| K C M LEASING AND FINANCE PRIVATE LIMITED | U65910DL1992PTC047317 | Director | - | 2008-06-09 |
| SHRI SHINDHUSWARNA INVESTMENT PRIVATE LI MITED | U74899DL1985PTC020283 | Director | - | 2008-06-09 |
| NATRAJ TRADELINK PRIVATE LIMITED | U74999DL2007PTC158780 | Additional Director | - | 2008-06-09 |
Other Directorships of DHRUV RATHI
Other Directorships of MUNNA LAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANUMAN TRADELINK PRIVATE LIMITED | U51909UP2007PTC125663 | Additional Director | - | 2008-09-30 |
| HANUMAN TRADELINK PRIVATE LIMITED | U51909UP2007PTC125663 | Director | - | 2010-03-06 |
| K C M LEASING AND FINANCE PRIVATE LIMITED | U65910DL1992PTC047317 | Director | - | 2014-02-21 |
| SHRI SHINDHUSWARNA INVESTMENT PRIVATE LI MITED | U74899DL1985PTC020283 | Director | - | 2015-07-25 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVAL KISHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL RATHI
Other Directorships of ANIL RATHI
Other Directorships of SHIV KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELKANTH TRADELINK PRIVATE LIMITED | U51101DL2007PTC158785 | Additional Director | - | 2019-09-30 |
| NEELKANTH TRADELINK PRIVATE LIMITED | U51101DL2007PTC158785 | Director | 2019-09-30 | Ongoing |
| K C M LEASING AND FINANCE PRIVATE LIMITED | U65910DL1992PTC047317 | Director | - | 2014-02-21 |
| SHRI SHINDHUSWARNA INVESTMENT PRIVATE LI MITED | U74899DL1985PTC020283 | Director | 2003-10-17 | Ongoing |
Other Directorships of RAJNI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65910DL1992PTC047317 | K C M LEASING AND FINANCE PRIVATE LIMITED | J-1/202, GROUND FLOOR, DDA FLATS, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1985PTC020283 | SHRI SHINDHUSWARNA INVESTMENT PRIVATE LI MITED | J-1/202, GROUND FLOOR, DDA FLATS KALKA JI , NEW DELHI, Delhi, India - 110019 |
| AAD-8561 | DHRUV REAL ESTATE DEVELOPERS LLP | J-1/202 Ground Floor, DDA Flats New Delhi, Delhi, India - 110019 |
| AAZ-3851 | 7 STAR IMPEX LLP | J-1/202 Ground Floor DDA Flats New Delhi, Delhi, India - 110019 |
| U74899DL1992PLC050960 | SHRI RATHI STEEL (DAKSHIN) LIMITED | FLATE J-1/202, DDA FLATS, KALKA JI, , NEW DELHI, Delhi, India - 110019 |
| U63030DL2019PTC355623 | GLOBALWIDE VISAS PRIVATE LIMITED | J-3/299, Ground floor DDA Flats KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U70200DL2009PTC190639 | ARROWTECH INFRAHOME PRIVATE LIMITED | J-1/34, DDA FLATS, 2nd FLOOR, KALKA JI , New Delhi, Delhi, India - 110019 |
| U74999DL2015PTC288277 | CAMSOL TECHNOLOGIES PRIVATE LIMITED | J-1/150, GROUND FLOOR, DDA FLAT KALKA JI, NEAR ALAKNANDA MARKET , NEW DELHI, Delhi, India - 110019 |
| ACG-4997 | RAMAYAN HOSPITALITY LLP | J-1/1 GROUND FLOOR,DDA FLATS,New Delhi,South Delhi,Delhi,India-110019 |
| U74899DL1995PTC071099 | BOTHRA FINLEASE PRIVATE LIMITED | J-1/76 F/F DDA Flats, Kalka Ji New Delhi , New Delhi, Delhi, India - 110019 |
| U63999DL2025PTC460353 | GOGA DIGITAL EDGE PRIVATE LIMITED | D/O RAJ J-1/66,GROUND,FLOOR,DDA FLATS NA NEAR,New Delhi,South Delhi,Delhi,110019-India |
| AAF-4909 | NABS AND WARREN E-RETAIL LLP | J-1/386, GROUND FLOOR, KALKAJI. DDA FLATS NEW DELHI, Delhi, India - 110019 |
| U29150DL2011PTC225638 | AXE LIFTS PRIVATE LIMITED | 1220/52, GROUND FLOOR, DDA FLATS, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U52190DL2006PTC145760 | YOG MUNESH MARKETING PRIVATE LIMITED | J1/05, III FLOOR DDA FLAT KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1988PTC032500 | HILL GUARDS AND SERVICES PRIVATE LIMITED | 995/38, Ground Floor, 4 Storey, DDA Flats Kalka Ji , New Delhi, Delhi, India - 110019 |
| U70200DL2012PTC243460 | MBM REAL ESTATE AND CONSULTANTS PRIVATE LIMITED | C 45, KALKA JI Ground Floor, New Delhi 110019 GROUND FLOOR , NEW DELHI, Delhi, India - 110019 |
| U24304DL2020PTC366384 | PRISTON PHARMACEUTICAL PRIVATE LIMITED | J-1/143, Second Floor, DDA Flats, Kalkaji, Near DDA Park, , New Delhi, Delhi, India - 110019 |
| ACF-6930 | EXCELEDGE TAX CONSULTING LLP | J-3/235 GROUND FLOOR,DDA FLATS,New Delhi,South Delhi,Delhi,India-110019 |
| ACF-9453 | ETHICALEDGE HOMES REALITY LLP | J-3/235 GROUND FLOOR,DDA FLATS,New Delhi,South Delhi,Delhi,India-110019 |
| ACL-1862 | HNI HOME DEVELOPERS LLP | J-3/235 GROUND FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,India-110019 |
| U47110DL2024PTC436649 | EPIC ANGLES RETAIL AND ENTERTAINMENT PRIVATE LIMITED | J-1/110, THIRD FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2021PTC382449 | DA NAUKRI GURU PRIVATE LIMITED | J3 /218 Ground Floor DDA Flats Kalkaji New Delhi , DELHI, Delhi, India - 110019 |
| U79120DL2026PTC463896 | T AND M INDIA PRIVATE LIMITED | J-1/2, THIRD FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,110019-India |
| ACT-5932 | BLUEWAVE SOLUTIONS LLP | J-1/114, FIRST FLOOR,,DDA JANTA FLATS KALKAJI,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-2369 | ABAR FOODS LLP | FLAT NO. J-3/7, GROUND,FLOOR, DDA JANTA FLATS,,New Delhi,South Delhi,Delhi,India-110019 |
| AAD-2075 | BLUME MEDIA LLP | L-1/65-A, DDA FLATS KALKA JI NEW DELHI, Delhi, India - 110019 |
| U51494DL2008PTC185431 | R & R IMPEX PRIVATE LIMITED | J-1/43, FIRST FLOOR, DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U50400DL2016PTC309931 | DEPCO AUTO PRIVATE LIMITED | PT-62/1, GROUND FLOOR KALKA JI EXTN. , NEW DELHI, Delhi, India - 110019 |
| U65993DL1992PLC046954 | SHRI RATHI STEEL LIMITED | FLAT NO J-1/202, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10078462 | 2007-11-28 | 2010-08-09 | 2014-11-11 | 225,000,000.00 | Bank of India | |
| 10078467 | 2007-11-28 | 2010-08-09 | - | 225,000,000.00 | Bank of India | |
| 100933840 | 2024-03-12 | - | - | 115,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.