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
AASMAN FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65991TN1993PTC024592 As on: 2026-07-13
AASMAN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65991TN1993PTC024592) is a Private company incorporated on 11 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AASMAN FINANCIAL SERVICES 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.AASMAN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AASMAN FINANCIAL SERVICES PRIVATE LIMITED are SMIT VIJAY VAKHARIA, and JYOTI VAKHARIA VIJAY.
AASMAN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1993PTC024592 and its registration number is 24592. Users may contact AASMAN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASMAN FINANCIAL SERVICES PRIVATE LIMITED is D-5,SHANTHI APARTMENTS,21,I CROSS ST, TTK ROAD, , MADRAS-600018, Tamil Nadu, India - 600018.
Current status of AASMAN FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AASMAN FINANCIAL SERVICES 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.
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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 AASMAN FINANCIAL SERVICES 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 AASMAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08172281 | SMIT VIJAY VAKHARIA | Additional Director | 2022-03-21 |
| 02538696 | JYOTI VAKHARIA VIJAY | Director | 1993-03-11 |
Past Directors & Key Managerial Personnel of AASMAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02078523 | VIJAY KUMAR RAMANLAL VAKHARIA | Director | - | 2021-01-08 |
| 07752006 | VIJAY KUMAR VAKHARIA PRATIK | Additional Director | - | 2022-03-21 |
Other Directorships of SMIT VIJAY VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMUDAAY NETWORKS AND LOGISTICS PRIVATE LIMITED | U45202TN2006PTC059262 | Additional Director | 2018-07-03 | Ongoing |
| COMMONWEALTH SAMUDAAY DIGITAL KENDRA PRIVATE LIMITED | U93090TN2018PTC124945 | Director | 2018-09-28 | Ongoing |
| SAMUDAAY SRK NETWORKS AND LOGISTICS PRIVATE LIMITED | U93096WB2019PTC231146 | Director | 2019-03-28 | Ongoing |
Other Directorships of VIJAY KUMAR RAMANLAL VAKHARIA
Other Directorships of JYOTI VAKHARIA VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROWAIR EXPRESS PRIVATE LIMITED | U45201TN1997PTC038859 | Director | - | 2009-05-02 |
| VAKHARIA FOREX PRIVATE LIMITED | U52599TN1993PTC024591 | Director | - | 2012-12-01 |
Other Directorships of VIJAY KUMAR VAKHARIA PRATIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEAL INFRACON PRIVATE LIMITED | U45400TN2013PTC091529 | Additional Director | 2021-01-08 | Ongoing |
| VAKHARIA FOREX PRIVATE LIMITED | U52599TN1993PTC024591 | Director | 2017-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090TN2006PTC059244 | EXPRESS MAIL AND CARGO (INDIA) PRIVATE L IMITED | NO 21 1ST CROSS STREETD-5 SHANTHI APARTMENTS TTK ROAD , ALWARPET CHENNAI, Tamil Nadu, India - 600018 |
| U72900TN2012PTC088747 | BRIGITA SOLUTIONS PRIVATE LIMITED | B 12 SHANTHI APARTMENTS NO.21 TTK ROAD I CROSS ROAD , ALWARPRT, Tamil Nadu, India - 600018 |
| U45201TN1989PTC018418 | MANACO ESTATES PRIVATE LIMITED | D-B, BLOCK D, II FLOOR 21 & 22I CROSS STREET T T K ROAD, ALWARPET, MADRAS , ALWARPET, MADRAS, Tamil Nadu, India - 600018 |
| U22300TN2006PTC061669 | SYNERGIC ENVISION PRIVATE LIMITED | D 7 SHANTHI APARTMENTS 21 TTK 1ST CROSS STREET ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74300TN2001PTC047486 | IMPRESSIVE COMMUNICATIONS PRIVATE LIMITED | FLAT NO.C-11, SHANTHI APARTMENTS 21 TTK ROAD, 1ST CROSS STREET, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U67190TN2007PTC063824 | CAPSTONE FINANCIAL SERVICES PRIVATE LIMITED | NEW NO.18, OLD NO.21, C8 SHANTHI APARTMENTS TTK ROAD, 1ST CROSS STREET, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U45201TN1998PTC040536 | PSG CONSTRUCTIONS PRIVATE LIMITED | SHANTHI APARTMENTS21A, I CROSS T T K ROAD ALWARPET , CHENNAI 600018, Tamil Nadu, India - 000000 |
| U45201TN1987PTC014835 | PEARL CITY ENGINEERING WORKS PRIVATE LIMITED | 26,I CROSS ST, TTK ROAD,SREERAM NAGAR, , MADRAS, Tamil Nadu, India - 600018 |
| U32301TN1990PLC018994 | SICON ELECTRONICS LIMITED | 21, I CROSS STREET, T T K ROADALWARPET MADRAS-600018 , ALWARPET, MADRAS-600018, Tamil Nadu, India - 600018 |
| U33112TN1987PTC014713 | DATAMARG SYSTEMS PRIVATE LIMITED | 4/2,II FLOOR,SAPTHAGIRI APART--MENTS,83,TTK ROAD MADRAS-18 , -MENTS,83,TTK ROAD,MADRAS-18, Tamil Nadu, India - 600018 |
| U14299TN1993PLC024138 | FUSION EXPORTS LIMITED | NO.138,ST.MARYS ROAD,MADRAS-600018 MADRAS-600018 , MADRAS-600018, Tamil Nadu, India - 600018 |
| U33209TN1993PLC024844 | EMAR PHOTOS LTD | NO.21,K.B.DASAN ROAD,MADRAS-600018 MADRAS-600018 , MADRAS-600018, Tamil Nadu, India - 600018 |
| U99999TN1995PTC031827 | ROYAL EMBROIDERIES P LTD | D-3,IIND FLOOR21&22,IST CROSS STREET T.T.K.ROAD,ALWARPET , MADRAS.600018, Tamil Nadu, India - 000000 |
| U52599TN1996PTC036812 | MARUNTECH ENGINEERING SERVICES PRIVATE LIMITED | A-2 SHANTHI APARTMENTS,TTK ROAD, I CROSS ALWARPET, , CHENNAI.600 018, Tamil Nadu, India - 600018 |
| U72200TN2000PTC045236 | PRADELL NET FX PRIVATE LIMITED | A-2, SHANTHI APARTMENTS,21, TTK 1ST CROSS, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018 |
| U65922TN1991PLC021104 | PRESIDENCY HOUSING DEVELOPMENT AND FINAN CE LTD | NO.5,POES ROAD,FIRST ST,TEYNAMPET,MADRAS-600018 , TEYNAMPET,MADRAS-600018, Tamil Nadu, India - 000000 |
| U36101TN1989PTC017570 | HARMONY INTERIORS PRIVATE LIMITED | FLAT, SHANTI APARTMENTS 21,MOWBREYS ROAD, I STREET ALWARPET, MADRAS. , ALWARPET, MADRAS., Tamil Nadu, India - 600018 |
| U65991TN1989PTC017246 | BHAVANI KUMAR INVESTMENTS P LTD | 277,TTK ROAD,MADRAS-600018 MADRAS-600018 , MADRAS-600018, Tamil Nadu, India - 000000 |
| U43219TN2024PTC172132 | DSMARTZ AUTOMATIONS PRIVATE LIMITED | 21/10, TTK Road,1st Cross St, Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India |
| U74999TN1989PTC018328 | RAGHAVENDRA EXIM PRIVATE LIMITED | SHANTHI APPARTMENTSD2 I FLOOR 21 TTK I CROSS STREET , ALWARPET, CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN1992PTC024045 | REJOICE RESORTS (MADRAS) PVT. LTD | 9,RAMS APARTMENTS,II FLOOR,78A,T.T.K.ROAD, MADRAS-600018 , MADRAS-600018, Tamil Nadu, India - 600018 |
| U72300TN1998PTC040246 | MAGNUM SOFTEK PRIVATE LIMITED | 5D, KARTIK DEV APARTMENTS13/14, SUNDARARAJAN ST ABHIRAMAPURAM, CHENNAI , TAMIL NADU, Tamil Nadu, India - 600018 |
| U27209TN1982PTC009766 | GIRI BROTHERS PRIVATE LIMITED | 8-SRIRAM NAGAR, NATH ST.,MADRAS-600018 MADRAS-600018 , MADRAS-600018, Tamil Nadu, India - 600018 |
| U01119TN1996PTC035007 | PANAGUDI AGRO EXPORTS PRIVATE LIMITED | 77/34 CP RAMASWAMY ROAD,MADRAS-600018 MADRAS-600018 , MADRAS-600018, Tamil Nadu, India - 600018 |
| U01119TN1996PTC035008 | SUKURAM AGRO EXPORTS PRIVATE LIMITED | 77/34 CP RAMASWAMY ROAD,MADRAS-600018 MADRAS-600018 , MADRAS-600018, Tamil Nadu, India - 600018 |
| U01119TN1996PTC035009 | KANNIYA KUMARI AGRO EXPORTS PRIVATE LIMI TED | 77/34 CP RAMASWAMY ROAD,MADRAS-600018 MADRAS-600018 , MADRAS-600018, Tamil Nadu, India - 600018 |
| U01119TN1996PTC035010 | SATURN AGRO EXPORTS P LTD | 77/34 CP RAMASWAMY ROAD,MADRAS-600018 MADRAS-600018 , MADRAS-600018, Tamil Nadu, India - 600018 |
| U24290TN1985PTC011688 | KABINI ENTERPRISES PRIVATE LIMITED | 29,K.B.DASAN ROAD,TEYNAMPET,MADRAS-600018 MADRAS-600018 , MADRAS-600018, Tamil Nadu, India - 600018 |
| U65191TN1985PTC011665 | DEVELOPMENT FINANCE COMPANY PRIVATE LIMI TED | 11,BAWA ROAD,AD,ALWARPET,MADRAS 600018 ALWARPET,MADRAS 600018 , ALWARPET,MADRAS 600018, Tamil Nadu, India - 600018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.