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ASA INTERNATIONAL INDIA MICROFINANCE LIMITED




Asa International India Microfinance Limited is a Public incorporated on 22 February 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,100,000 and its paid up capital is Rs. 19,618,800. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Asa International India Microfinance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Asa International India Microfinance Limited are Mohammed Azim Hossain, Nirajita Srinivasan, Dirk Machgielis Brouwer, Md Enamul Haque, Anjan Dasgupta, Anuradha Gupta, Patric Barla and Karin Anne Maria Kersten.

Asa International India Microfinance Limited's Corporate Identification Number is (CIN) U65921WB1990PLC231683 and its registration number is 231683.Its Email address is [email protected] and its registered address is Victoria Park, 4th Floor,GN-37/2, Secto Salt lake City Kolkata WB 700091 IN.

Current status of Asa International India Microfinance Limited is - Active.

Company Details

CIN

U65921WB1990PLC231683

Company Name

ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

231683

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 February 1990

Age of Company

34 years, 0 month, 9 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,100,000

Paid up capital

₹19,618,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASA INTERNATIONAL INDIA MICROFINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Victoria Park, 4th Floor,GN-37/2, Secto Salt lake City Kolkata WB 700091 IN

Director Details

DINDirector NameDesignationAppointment Date

01962641

MOHAMMED AZIM HOSSAIN

Director

13 October 2014

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CompanyDesignationAppointment Date

PROSWIFT CONSULTANCY PRIVATE LIMITED

Director

01 March 2010

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CompanyDesignationAppointment DateCessation Date

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02559015

NIRAJITA SRINIVASAN

Director

28 July 2021

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CompanyDesignationAppointment Date

Currently Nirajita Srinivasan is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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02686289

DIRK MACHGIELIS BROUWER

Director

02 July 2009

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CompanyDesignationAppointment Date

Currently Dirk Machgielis Brouwer is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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02961971

MD ENAMUL HAQUE

Director

20 January 2010

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CompanyDesignationAppointment Date

Currently Md Enamul Haque is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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03314638

ANJAN DASGUPTA

Managing Director

19 June 2012

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CompanyDesignationAppointment Date

Currently Anjan Dasgupta is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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06658142

ANURADHA GUPTA

Director

23 September 2021

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CompanyDesignationAppointment Date

WEGROW FINANCIAL SERVICES PRIVATELIMITED

Director

13 March 2020

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09268800

PATRIC BARLA

Director

07 March 2022

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CompanyDesignationAppointment Date

NSDL PAYMENTS BANK LIMITED

Director

07 August 2021

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CompanyDesignationAppointment DateCessation Date

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09790132

KARIN ANNE MARIA KERSTEN

Director

23 November 2022

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CompanyDesignationAppointment Date

Currently Karin Anne Maria Kersten is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10170609

2009-07-20

-

2014-06-30

Book debts; Floating charge

100,000,000

HDFC BANK LIMITED

10179619

2009-10-20

-

2014-05-05

Book debts

100,000,000

MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED

10186234

2009-11-25

-

2014-06-16

Book debts

250,000,000

STATE BANK OF INDIA

10206718

2010-02-19

-

2014-06-17

Book debts

150,000,000

Axis Bank Limited

10210897

2010-03-18

2012-08-31

2014-10-09

300,000,000

PUNJAB NATIONAL BANK

10218238

2010-04-26

-

2015-06-19

Book debts

500,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10245113

2010-09-29

-

2014-05-05

Book debts; Movable property (not being pledge)

200,000,000

CORPORATION BANK

10272774

2011-02-21

-

2014-05-05

Book debts; Movable property (not being pledge)

50,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10274659

2009-07-16

-

2011-12-19

Book debts

50,000,000

YES BANK LIMITED

10345009

2012-03-20

-

2015-09-08

Book debts

60,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

10367042

2012-06-28

-

2014-06-17

Book debts

20,000,000

AXIS BANK LIMITED

10478542

2014-01-31

-

2015-02-28

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

10488294

2014-03-21

-

2015-06-13

Book debts

20,000,000

MAS FINANCIAL SERVICES LIMITED

10489144

2014-03-27

-

2015-05-28

Book debts

12,500,000

MAS FINANCIAL SERVICES LIMITED

10496231

2014-04-30

-

2015-05-13

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

10501578

2014-05-22

-

2015-08-04

Book debts

20,000,000

MAS FINANCIAL SERVICES LIMITED

10509366

2014-06-17

-

2015-08-04

Book debts

40,000,000

MAS FINANCIAL SERVICES LIMITED

10517152

2014-08-03

-

2015-11-30

Book debts

20,000,000

MAS FINANCIAL SERVICES LIMITED

10522154

2014-09-09

-

2015-11-30

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10530337

2014-10-17

-

2016-03-22

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10547391

2015-02-06

-

2017-06-06

Book debts

50,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

10549442

2015-01-22

-

2016-05-31

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10557685

2015-03-02

-

2016-03-22

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10569268

2015-04-21

-

2016-05-31

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10573771

2015-05-19

-

2016-11-28

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

10583533

2015-07-14

-

2016-11-28

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

10589667

2015-07-29

-

2016-09-09

Book debts

25,000,000

RELIANCE CAPITAL LTD

10594448

2015-09-15

-

2016-11-28

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10595057

2015-09-24

-

2016-11-28

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10596485

2015-09-21

-

2017-07-06

Book debts

300,000,000

IDFC Limited

10603015

2015-10-31

-

2018-05-30

Book debts

175,000,000

RELIANCE CAPITAL LTD

10604215

2015-11-02

-

2016-11-28

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

10611611

2015-12-21

2015-12-22

2017-05-10

50,000,000

MAS FINANCIAL SERVICES LIMITED

10614580

2015-12-23

-

2018-06-08

Book debts

50,000,000

Caspian Impact Investments Private Limited

10620980

2016-01-29

-

2017-05-10

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100017154

2016-02-29

-

2018-05-30

Book debts

100,000,000

RELIANCE CAPITAL LTD

100026188

2016-04-19

-

2018-03-09

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100031482

2016-05-17

-

2018-04-05

Book debts; Cash Collateral equals to 5% of outstanding loan

625,000,000

IDFC BANK LIMITED

100038563

2016-06-17

-

2017-07-13

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100038564

2016-07-11

-

-

Book debts

100,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

100041029

2016-06-30

-

2018-05-31

Book debts

150,000,000

RELIANCE HOME FINANCE LIMITED

100046116

2016-08-12

-

-

Book debts

250,000,000

CAPITAL FIRST LIMITED

100047757

2016-07-26

-

2017-11-07

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100048260

2016-08-24

-

2017-10-10

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100055564

2016-09-23

-

2017-10-10

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100057105

2016-09-29

-

-

Book debts

70,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100061385

2016-10-28

-

2017-11-16

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100061622

2016-10-26

-

2018-05-30

Book debts

110,000,000

RELIANCE CAPITAL LTD

100062393

2016-10-27

-

2018-07-23

Book debts; Cash Collateral equals to 5% of outstanding loan

375,000,000

IDFC BANK LIMITED

100066111

2016-11-30

-

2018-06-20

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100070201

2016-12-28

-

2018-07-09

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100078077

2017-01-30

-

-

Book debts

60,000,000

MAS FINANCIAL SERVICES LIMITED

100081665

2017-03-07

-

2019-03-19

Book debts; Floating charge

100,000,000

RBL BANK LIMITED

100082501

2017-02-16

-

2018-09-07

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100085216

2017-02-23

-

-

Book debts

500,000,000

IFMR CAPITAL FINANCE PRIVATE LIMITED

100092449

2017-03-29

-

-

Loan Receivables

100,000,000

HERO FINCORP LIMITED

100094524

2017-02-28

-

-

Book debts

240,000,000

RELIANCE COMMERCIAL FINANCE LIMITED

100097606

2017-04-29

-

2019-01-25

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100098418

2017-03-31

-

-

200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100101755

2017-05-25

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100102133

2017-05-16

-

-

Book debts

250,000,000

CAPITAL FIRST LIMITED

100105371

2017-06-16

-

-

Book debts; Receivables

100,000,000

MANAPPURAM FINANCE LIMITED

100106547

2017-06-07

-

-

Book debts; Cash collateral equal to 5% of outstanding loan

2,100,000,000

IDFC BANK LIMITED

100108580

2017-06-13

-

-

Book debts

200,000,000

IFMR CAPITAL FINANCE PRIVATE LIMITED

100108584

2017-06-28

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100116643

2017-07-26

-

2019-02-09

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100117034

2017-07-05

-

-

Book debts

50,000,000

NABARD FINANCIAL SERVICES LIMITED

100120317

2017-08-10

-

2018-08-18

Book debts

100,000,000

FINCARE SMALL FINANCE BANK LIMITED

100124432

2017-08-31

-

2019-04-16

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100127506

2017-09-15

-

2019-04-16

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100128361

2017-09-20

-

-

Book debts

300,000,000

IFMR CAPITAL FINANCE PRIVATE LIMITED

100132508

2017-09-26

-

-

320,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100135142

2017-10-27

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100137372

2017-10-09

-

-

Book debts

100,000,000

HINDUJA LEYLAND FINANCE LIMITED

100138232

2017-10-25

-

2019-02-27

Book debts

250,000,000

RELIANCE COMMERCIAL FINANCE LIMITED

100138233

2017-11-11

-

-

Book debts

100,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100142471

2017-11-30

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100142493

2017-11-29

-

-

Book debts

200,000,000

State Bank of India

100146562

2017-12-30

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100146984

2017-12-18

-

-

Book debts; Floating charge

300,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100147663

2017-12-19

-

-

280,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100153218

2018-01-23

-

-

Book debts

200,000,000

UTKARSH SMALL FINANCE BANK LIMITED

100153220

2018-01-24

-

-

Book debts; Receivables

250,000,000

MANAPPURAM FINANCE LIMITED

100160354

2018-03-13

-

-

Book debts

300,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

100163335

2018-02-28

-

-

Book debts

100,000,000

AVANSE FINANCIAL SERVICES LIMITED

100164414

2018-02-28

-

-

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100164419

2018-02-28

-

-

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100164611

2018-01-30

-

-

Book debts

100,000,000

Axis Bank Limited

100169152

2018-03-06

-

-

100,000,000

NABSAMRUDDHI FINANCE LIMITED

100170884

2018-03-31

-

-

Book debts

70,000,000

MAS FINANCIAL SERVICES LIMITED

100172431

2018-03-31

-

-

Book debts

80,000,000

MAS FINANCIAL SERVICES LIMITED

100180865

2018-05-21

-

-

Book debts

200,000,000

DEWAN HOUSING FINANCE CORPORATION LIMITED

100181775

2018-05-22

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100188536

2018-05-21

-

-

Book debts; Floating charge; Loan Receivables

250,000,000

CAPITAL FIRST LIMITED

100190921

2018-06-30

-

-

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100196234

2018-08-13

-

-

Book debts

200,000,000

NABKISAN FINANCE LIMITED

100197856

2018-07-26

-

-

Book debts; Floating charge; Exclusive charge on all loan assets/book debt.

100,000,000

CAPITAL SMALL FINANCE BANK LIMITED

100197865

2018-07-26

-

-

Book debts; Floating charge; Exclusive charge on all loan assets/book debt.

100,000,000

YES BANK LIMITED

100208049

2018-08-30

-

-

Book debts; Cash margin of 5% in the form of lien marked FDR.

200,000,000

HERO FINCORP LIMITED

100208437

2018-09-27

-

-

Book debts

100,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100211353

2018-09-27

-

-

Book debts

100,000,000

NABARD FINANCIAL SERVICES LIMITED

100211462

2018-09-27

-

-

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100211470

2018-09-27

-

-

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100220340

2018-11-08

-

-

Book debts

400,000,000

HDFC BANK LIMITED

100226631

2018-11-29

-

-

520,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100231942

2018-12-27

-

-

Book debts

40,000,000

MAS FINANCIAL SERVICES LIMITED

100231943

2018-12-27

-

-

Book debts

40,000,000

MAS FINANCIAL SERVICES LIMITED

100231944

2018-12-27

-

-

Book debts

40,000,000

MAS FINANCIAL SERVICES LIMITED

100231948

2018-12-27

-

-

Book debts

40,000,000

MAS FINANCIAL SERVICES LIMITED

100232100

2018-12-27

-

-

Book debts

40,000,000

MAS FINANCIAL SERVICES LIMITED

100235014

2018-12-28

-

-

560,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100240524

2019-01-29

-

-

560,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100240717

2019-01-31

-

-

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100240721

2019-01-31

-

-

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100240725

2019-01-31

-

-

Book debts

40,000,000

MAS FINANCIAL SERVICES LIMITED

100249477

2019-03-27

-

-

Book debts; Term Deposit ,equivalent to 10% of the loan amount

300,000,000

SIDBI

100252265

2019-03-20

-

-

Book debts

200,000,000

AU SMALL FINANCE BANK LIMITED

100256166

2019-03-26

-

-

Book debts

100,000,000

NABARD FINANCIAL SERVICES LIMITED

100256993

2019-04-01

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100256996

2019-04-01

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100256997

2019-04-01

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100257000

2019-04-01

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100259219

2019-04-25

-

-

Book debts; Receivables

150,000,000

MANAPPURAM FINANCE LIMITED

100266230

2019-05-14

-

-

Book debts; 5% Cash Collateral in form of Fixed Deposit

100,000,000

UTKARSH SMALL FINANCE BANK LIMITED

100271166

2019-05-31

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100271167

2019-05-31

-

-

40,000,000

MAS FINANCIAL SERVICES LIMITED

100271176

2019-05-31

-

-

40,000,000

MAS FINANCIAL SERVICES LIMITED

100271178

2019-05-31

-

-

40,000,000

MAS FINANCIAL SERVICES LIMITED

100271180

2019-05-31

-

-

40,000,000

MAS FINANCIAL SERVICES LIMITED

100271182

2019-05-31

-

-

40,000,000

MAS FINANCIAL SERVICES LIMITED

100274926

2019-06-21

-

-

Book debts

250,000,000

NORTHERN ARC CAPITAL LIMITED

100274931

2019-06-25

-

-

40,000,000

MAS FINANCIAL SERVICES LIMITED

100274934

2019-06-25

-

-

35,000,000

MAS FINANCIAL SERVICES LIMITED

100274937

2019-06-25

-

-

35,000,000

MAS FINANCIAL SERVICES LIMITED

100274940

2019-06-25

-

-

35,000,000

MAS FINANCIAL SERVICES LIMITED

100274944

2019-06-25

-

-

35,000,000

MAS FINANCIAL SERVICES LIMITED

100274946

2019-06-25

-

-

35,000,000

MAS FINANCIAL SERVICES LIMITED

100274949

2019-06-25

-

-

35,000,000

MAS FINANCIAL SERVICES LIMITED

100302653

2019-10-30

-

-

Exclusive charge on loan receivables

200,000,000

HERO FINCORP LIMITED

100309373

2019-11-28

-

-

471,300,000

CATALYST TRUSTEESHIP LIMITED

100316577

2019-12-06

-

-

140,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100317722

2019-12-31

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100317725

2019-12-31

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100317727

2019-12-31

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100317730

2019-12-31

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100317735

2019-12-31

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100317738

2019-12-31

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100317874

2019-12-31

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100371774

2020-09-28

-

-

Book debts

100,000,000

NABSAMRUDDHI FINANCE LIMITED

100380331

2020-09-30

-

-

Book debts

250,000,000

HINDUJA LEYLAND FINANCE LIMITED

100382867

2020-10-29

-

-

300,000,000

State Bank of India

100396559

2020-12-24

-

-

Book debts

150,000,000

NABKISAN FINANCE LIMITED

100426546

2021-03-03

-

-

25,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100426550

2021-03-03

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100429411

2021-03-03

-

-

150,000,000

NABFINS LIMITED

100432161

2020-10-05

-

-

400,000,000

CATALYST TRUSTEESHIP LIMITED

100437110

2021-03-25

-

-

590,000,000

NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT

100444169

2020-07-08

-

-

348,750,000

CATALYST TRUSTEESHIP LIMITED

100444172

2020-10-09

-

-

320,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100447193

2021-03-24

-

-

cash collateral equivalent to 3% of the initial pr

400,000,000

CATALYST TRUSTEESHIP LIMITED

100461796

2020-10-28

-

-

320,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100468538

2021-07-30

-

-

Book debts

250,000,000

AROHAN FINANCIAL SERVICES LIMITED

100712717

2023-04-12

-

-

75,000,000

NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION

100730575

2023-05-23

-

-

82,600,000

ASA International N.V.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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