• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

ASIANS SMALL FINANCE PRIVATE LIMITED

CIN: U65999RJ2018PTC060438 As on: 2026-07-13

ASIANS SMALL FINANCE PRIVATE LIMITED (CIN: U65999RJ2018PTC060438) is a Private company incorporated on 07 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 35000.00.

ASIANS SMALL FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASIANS SMALL FINANCE 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 ASIANS SMALL FINANCE PRIVATE LIMITED are NEERAD AGARWAL, and GAGANRAY BAJRANGLAL MUNDHARA.

ASIANS SMALL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999RJ2018PTC060438 and its registration number is 60438. Users may contact ASIANS SMALL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIANS SMALL FINANCE PRIVATE LIMITED is C-119, LAL KOTHI SCHEME, BEHIND VIDHAN SABHA , , JAIPUR, Rajasthan, India - 302015.

Current status of ASIANS SMALL FINANCE 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

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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 ASIANS SMALL FINANCE 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 ASIANS SMALL FINANCE
DIN Director Name Designation Appointment Date
02602383 NEERAD AGARWAL Director 2018-03-07
08058186 GAGANRAY BAJRANGLAL MUNDHARA Director 2018-03-07
Past Directors & Key Managerial Personnel of ASIANS SMALL FINANCE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEERAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
GRAINTECH OVERSEAS LLP AAD-4926 Designated Partner 2015-03-04 Ongoing
BAJARANG BALI BUILDHOME LLP AAD-8684 Designated Partner 2015-05-05 Ongoing
BAJARANG BALI BUILDHOME LLP AAD-8684 Partner - 2024-03-24
JAGRATI PREMIUM HOMES LLP ACH-6013 Partner 2024-06-06 Ongoing
HARIYALI PROPCON PRIVATE LIMITED U00500RJ2006PTC022369 Additional Director - 2017-09-04
HARIYALI PROPCON PRIVATE LIMITED U00500RJ2006PTC022369 Director 2017-09-04 Ongoing
PURBI FOODS & BEVERAGES PRIVATE LIMITED U10799AS2023PTC025235 Director - 2023-11-17
GRAINTECH FOODS (INDIA) PRIVATE LIMITED U15209RJ2010PTC032663 Director 2013-09-30 Ongoing
SECTOR SEVEN FOODS PRIVATE LIMITED U15490RJ2022PTC080028 Director - 2022-08-17
NEERAMAY FOODS & BEVERAGES PRIVATE LIMITED U15490RJ2022PTC083023 Additional Director 2024-03-01 Ongoing
IRAMAY MARKETING AND LOGISTICS PRIVATE LIMITED U51909RJ2021PTC074197 Director 2021-03-22 Ongoing
BIENSTAR SERVICES PRIVATE LIMITED U52609RJ2019PTC063925 Director 2019-02-08 Ongoing
AMARSAR PALACES & RESORTS PRIVATE LIMITED U55101RJ2012PTC038292 Director 2012-03-21 Ongoing
FRUITFUL ENTERPRISES (INDIA) PRIVATE LIMITED U70101GJ2012PTC069993 Additional Director - 2022-09-30
FRUITFUL ENTERPRISES (INDIA) PRIVATE LIMITED U70101GJ2012PTC069993 Director 2022-03-15 Ongoing
PIER INFRA PRIVATE LIMITED U70101RJ2009PTC029063 Director 2009-06-03 Ongoing
ATHARVVA WELLNESS PRIVATE LIMITED U72100RJ2017PTC059430 Director 2017-11-03 Ongoing
EXCELL INTEGRATED EDUCATION & RESEARCH U80302RJ2012NPL038260 Director 2012-03-19 Ongoing
Other Directorships of GAGANRAY BAJRANGLAL MUNDHARA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15490RJ2022PTC080797 GRAINTECH FOODS & BEVERAGES PRIVATE LIMITED 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha,Jaipur,Jaipur,Rajasthan,302015-India
U52609RJ2019PTC063925 BIENSTAR SERVICES PRIVATE LIMITED C-119, Lal Kothi Scheme, Behind Vidhan Sabha , JAIPUR, Rajasthan, India - 302015
U72100RJ2017PTC059430 ATHARVVA WELLNESS PRIVATE LIMITED C-119, LAL KOTHI SCHEME BEHIND VIDHAN SABHA , JAIPUR, Rajasthan, India - 302015
U15134RJ2022PTC085178 JAYPORE FOODS PRIVATE LIMITED 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha , Jaipur, Rajasthan, India - 302015
U15490RJ2022PTC080028 SECTOR SEVEN FOODS PRIVATE LIMITED 2nd Floor, C-119 Lal Kothi Scheme Behind Vidhan Sabha , JAIPUR, Rajasthan, India - 302015
U15490RJ2022PTC083023 NEERAMAY FOODS & BEVERAGES PRIVATE LIMITED 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha , Jaipur, Rajasthan, India - 302015
U51909RJ2021PTC074197 IRAMAY MARKETING AND LOGISTICS PRIVATE LIMITED 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha, PS Jyoti Nagar , Jaipur, Rajasthan, India - 302015
U15400RJ2019PTC064035 PURVANCHAL NAMKEEN & PRODUCTS PRIVATE LIMITED C-118, LAL KOTHI SCHEME BEHIND VIDHAN SABHA , JAIPUR, Rajasthan, India - 302015
U70101RJ2009PTC029063 PIER INFRA PRIVATE LIMITED C- 119, SECOND FLOOR LAL KOTHI SCHEME, OPP. VIDHAN SABHA , Jaipur, Rajasthan, India - 302015
U15209RJ2010PTC032663 GRAINTECH FOODS (INDIA) PRIVATE LIMITED SECOND FLOOR, C-119, LAL KOTHI SCHEME, JANPATH OPP. VIDHAN SABHA , JAIPUR, Rajasthan, India - 302015
U45201RJ2002PTC017584 STAR BUILDCON PRIVATE LIMITED (PART IX) PLOT NO. C- 119, FIRST FLOOR, JANPATH, BEHIND NEW VIDHAN SABHA, LAL KOTHI SCHEM E, , JAIPUR, Rajasthan, India - 302015
U72200RJ1999PTC015710 BITS AND BYTES COMPUSOFT PRIVATE LIMITED E-514, MODI HOUSE, BEHIND VIDHAN SABHA BHAWAN, LAL KOTHI SCHEME , JAIPUR , JAIPUR, Rajasthan, India - 302015
ABD-0245 D2D ADVISORS LLP C-57, JANPATH, LAL KOTHI,BEHIND NEW VIDHAN SABHA Jaipur, Rajasthan, India - 302015
AAV-5670 EDUXCLUSIVE NEWS LLP E 293 LAL KOTHI SCHEME BEHIND NEW VIDHAN SABHA JAIPUR, Rajasthan, India - 302015
AAT-1394 EXCLUSITE NEWS NETWORK LLP E 293 LAL KOTHI SCHEME BEHIND NEW VIDHAN SABHA JAIPUR, Rajasthan, India - 302015
U01100RJ2021PTC073903 HUDSON FOODS PRIVATE LIMITED E-307, Lal Kothi Scheme, Behind New Vidhan Sabha , JAIPUR, Rajasthan, India - 302015
U70101RJ2012PTC038690 MAA PADMAWATI INFRABUILD PRIVATE LIMITED E-302 LAL KOTHI SCHEME BEHIND NEW VIDHAN SABHA , JAIPUR, Rajasthan, India - 302015
U70101RJ2012PTC038691 SHREE SATGURU DREAM BUILD PRIVATE LIMITE D E-302 LAL KOTHI SCHEME BEHIND NEW VIDHAN SABHA , JAIPUR, Rajasthan, India - 302015
U74140RJ2008PTC026908 AMENITY CONSULTANTS PRIVATE LIMITED E-293, LAL KOTHI SCHEME, BEHIND VIDHAN SABHA, JANPATH , JAIPUR, Rajasthan, India - 302015
U22190RJ2009PTC029365 DAILY MASSMEDIA COMMUNICATION PRIVATE LIMITED E-498, LAL KOTHI SCHEME, BEHIND NEW VIDHAN SABHA BHAWAN , JAIPUR, Rajasthan, India - 302015
U00500RJ2006PTC022369 HARIYALI PROPCON PRIVATE LIMITED 2.nd FLOOR ,C-119 LALKOTHI SCHEME, BEHIND VIDHAN SABHA , JAIPUR, Rajasthan, India - 302015
U27320RJ2011PTC035644 JINWEL INFRA STEEL PRIVATE LIMITED E-697, SABD CHAMBER, GROUND FLOOR, NAKUL PATH BEHIND VIDHAN SABHA, LAL KOTHI SCHEME , JAIPUR, Rajasthan, India - 302015
U50100RJ2012PTC072555 GRD TRUCKS PRIVATE LIMITED Cabin 1, 1st Floor, C-84, Janpath Lal Kothi Scheme, Behind New Vidhan Sabh a , Jaipur, Rajasthan, India - 302015
ACU-2763 HARIYALI PROPCON LLP C-119 LAL KOTHI SCHEME,Jaipur,Jaipur,Rajasthan,India-302015
ACS-3927 DHANADSHRI ENTERPRISES LLP E-271, Lal Kothi,,Behind New Vidhan Sabha,Jaipur,Jaipur,Rajasthan,India-302015
U55101RJ2025PTC101026 AROHA WELLNESS AND CELEBRATION RETREAT PRIVATE LIMITED Plot No. 34, Satya Vihar,Near Vidhan Sabha, Lal Kothi Scheme,Jaipur,Jaipur,Rajasthan,302015-India
U74140RJ2009PTC030194 DRY OCEANS ADVISORS PRIVATE LIMITED E-295, LAL KOTHI SCHEME NEAR VIDHAN SABHA , JAIPUR, Rajasthan, India - 302015
U85110RJ2007PTC024165 DINA NATH JAGDISH PRASAD HEALTHCARE AND HOTEL PRIVATE LIMITED C-18, NEAR NEW VIDHAN SABHA LAL KOTHI , JAIPUR, Rajasthan, India - 302015
AAR-8506 SHREE MAHAVEERKRIPA REALTECH LLP C~20, PANKAJ SINGHVI MARG, NEAR VIDHAN SABHA, LAL KOTHI, JAIPUR, Rajasthan, India - 302015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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