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      ASCO CAPITAL PRIVATE LIMITED

      CIN: U74999MP2005PTC017780
      Purchase Report

      ASCO CAPITAL PRIVATE LIMITED (CIN: U74999MP2005PTC017780) is a Private company incorporated on 13 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 128850.00.

      ASCO CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASCO CAPITAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ASCO CAPITAL PRIVATE LIMITED are SURESH CHANDRA MANDLOI, ANAND SAKLECHA, and BELA SAKLECHA.

      ASCO CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2005PTC017780 and its registration number is 17780. Users may contact ASCO CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASCO CAPITAL PRIVATE LIMITED is 195 ASCO CAPITAL SCHEME NO 78 PART II NEAR DAISY DALES SCHOOL , INDORE, Madhya Pradesh, India - 452001.

      Current status of ASCO CAPITAL 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 Names

      Previous CINs

      ZaubaCorp's company report for ASCO CAPITAL 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.

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      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 ASCO CAPITAL 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 ASCO CAPITAL
      DIN Director Name Designation Appointment Date
      02726622 SURESH CHANDRA MANDLOI Director 2009-08-01
      02084194 ANAND SAKLECHA Director 2005-07-13
      02725370 BELA SAKLECHA Director 2009-08-01
      Past Directors & Key Managerial Personnel of ASCO CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      02128947 HARSH KAUL Director - 2019-07-23
      02411888 SUMANT PANWAR Director - 2009-08-01
      Other Directorships of SURESH CHANDRA MANDLOI
      Company Name CIN Designation Appointment Date Cessation
      ASCO MINING AND MINERALS PRIVATE LIMITED U13200MP2012PTC029654 Director 2014-11-07 Ongoing
      DEALSTRIKERS ADVISORS INDIA PRIVATE LIMITED U74140MP2013PTC031583 Director 2014-11-07 Ongoing
      Other Directorships of ANAND SAKLECHA
      Company Name CIN Designation Appointment Date Cessation
      ASCO MINING AND MINERALS PRIVATE LIMITED U13200MP2012PTC029654 Director - 2014-11-07
      AJAY FOOD PRODUCTS (KATNI) PRIVATE LIMITED U15313MP2000PTC014069 Additional Director - 2018-11-28
      AJAY FOOD PRODUCTS (KATNI) PRIVATE LIMITED U15313MP2000PTC014069 Director - 2019-04-17
      FROMATECH INGREDIENTS PRIVATE LIMITED U15400MP2014PTC033357 Director 2014-10-28 Ongoing
      S. M. FOOD ENGINEERING PRIVATE LIMITED U29299MP2019PTC048342 Director - 2021-05-13
      IVY LEAGUE VENTURES PRIVATE LIMITED U67100MP2021PTC057429 Director 2023-10-27 Ongoing
      IVY LEAGUE VENTURES PRIVATE LIMITED U67100MP2021PTC057429 Director - 2022-11-14
      ASVR ADVISORY SERVICES PRIVATE LIMITED U74140MP2013PTC030937 Director - 2014-07-05
      Other Directorships of HARSH KAUL
      Company Name CIN Designation Appointment Date Cessation
      S.S. INFRASTRUCTURE DEVELOPMENT CONSULTANTS LIMITED L45400TG2007PLC054360 Director - 2019-07-23
      INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Nominee Director - 2010-06-04
      KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Nominee Director - 2011-07-18
      HHV SOLAR TECHNOLOGIES LIMITED U31902TN2007PLC102951 Director - 2011-07-18
      HHV SOLAR TECHNOLOGIES LIMITED U31902TN2007PLC102951 Nominee Director - 2011-07-18
      CHAMPION AGRO LIMITED U31909GJ1994PLC022605 Nominee Director - 2011-09-24
      SBI FACTORS AND COMMERCIAL SERVICES PRIV ATE LIMITED U65190MH1991PTC060503 Nominee Director 2008-03-07 Ongoing
      CKERS FINANCE PRIVATE LIMITED U65910DL2016PTC291909 Additional Director - 2017-09-23
      CKERS FINANCE PRIVATE LIMITED U65910DL2016PTC291909 Director - 2019-07-23
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2018-09-19
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2009-07-08
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2015-04-24
      RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2015-10-05
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Director - 2015-10-05
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2009-04-18
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2015-04-24
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Whole-time director - 2011-07-12
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Additional Director - 2009-12-22
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Nominee Director - 2011-07-18
      EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Additional Director - 2018-09-29
      EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Director - 2019-07-23
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Nominee Director - 2010-11-19
      PRATEEK APPARELS PRIVATE LIMITED U85110KA1995PTC016925 Nominee Director - 2011-07-18
      Other Directorships of SUMANT PANWAR
      Company Name CIN Designation Appointment Date Cessation
      IGM EXPORTS PRIVATE LIMITED U51398RJ2011PTC036442 Director - 2012-04-25
      AADI DEV APARTMENT PRIVATE LIMITED U70101RJ2011PTC034923 Additional Director - 2020-12-24
      AADI DEV APARTMENT PRIVATE LIMITED U70101RJ2011PTC034923 Director 2020-12-24 Ongoing
      Other Directorships of BELA SAKLECHA
      Company Name CIN Designation Appointment Date Cessation
      IVY LEAGUE MANAGEMENT LLP ACG-8270 Designated Partner 2024-04-26 Ongoing
      IVY SPONSOR PARTNERS LLP ACG-9511 Designated Partner 2024-05-01 Ongoing
      ASCO MINING AND MINERALS PRIVATE LIMITED U13200MP2012PTC029654 Director 2012-12-06 Ongoing
      IVY LEAGUE VENTURES PRIVATE LIMITED U67100MP2021PTC057429 Director 2022-11-14 Ongoing
      DEALSTRIKERS ADVISORS INDIA PRIVATE LIMITED U74140MP2013PTC031583 Director 2013-10-07 Ongoing

      CIN Company Name Company Address
      U67100MP2021PTC057429 VALLEYNXT VENTURES PRIVATE LIMITED PLOT NUMBER - 195 SCHEME NO.- 78 PART-II NEAR DAISY DALES SCHOOL , INDORE, Madhya Pradesh, India - 452001
      ACG-9511 VALLEYNXT PARTNERS LLP PLOT NO. 195, NO-78 PART II,NEAR DAISY DALES SCHOOL,Indore,Indore,Madhya Pradesh,India-452001
      U72200MP2005PTC017981 SOFTUDE INFOTECH PRIVATE LIMITED SKYE CORPORATE PARK, PLOT NO. 25, Scheme No. 78, Part- II, Sector-B Indore, Madhya Prades h, India , Indore, Madhya Pradesh, India - 452001
      AAO-0122 MIRAYA INFRASTRUCTURE LLP PLOT NO. 50, SCHEME NO. 78, PART-II INDORE, Madhya Pradesh, India - 452001
      U85320MP2002NPL015067 ASSOCIATION FOR SELF HELP ACTIONS Unit No. ST-5, Stilt Floor, Brilliant Solitaire, Plot No. 5, 6A, 8, 9 & 10, Scheme No. 78 , Part-II , Indore, Madhya Pradesh, India - 452001
      U74999MP2016PTC041863 EKI SUSTAINABILITY SERVICES PRIVATE LIMITED F 101, 48 SCHEME NO. 78 PART II , INDORE, Madhya Pradesh, India - 452001
      U43299MP2023PTC065032 SRIPRAJ INDUSTRIES PRIVATE LIMITED P.No.14 Sec. No. 78 Part -II,Indore,Indore,Madhya Pradesh,452001-India
      U93090MP2019PTC049944 A2B MOBILITY PRIVATE LIMITED PLOT NO 250 , SCHEME NO 78 PART 2 , INDORE, Madhya Pradesh, India - 452001
      AAU-2490 MEET & WIN LLP SHOP No.1236, SCHEME No.51, NEAR NEELA AAKASH SCHOOL, TIKRIA BADSHAH ROAD INDORE, Madhya Pradesh, India - 452001
      U72200MP2013PTC031355 GAME NEETI TECHNOLOGY PRIVATE LIMITED 202, II Floor, ED 158, Scheme No. 94 Near Galiyara Restaurent, Near Khajarana Square , INDORE, Madhya Pradesh, India - 452001
      AAQ-2611 ENKING INTERNATIONAL LLP 201, 1ST FLOOR, PLOT NO. 48,SCHEME NO.78/2, NEAR BRILLIANT CONVENTION CENTRE,VIJAY NAGAR INDORE, Madhya Pradesh, India - 452001
      U70200MP2023FTC068523 GRAVITON INDIA OFFICES PRIVATE LIMITED #1311-Skye Corporate Park Scheme No. 78,,Part 2 A.B. Road, Vijay Nagar,Indore,Indore,Madhya Pradesh,452001-India
      U45200MP2006PTC018762 CARVE CONSTRUCTIONS PRIVATE LIMITED 65,Scheme No. 78, Part-2 , Indore, Madhya Pradesh, India - 452001
      U72900MP2021PTC058880 INVENZION TECHNOLOGIES PRIVATE LIMITED 663 - Scheme No. 114 Part II , INDORE, Madhya Pradesh, India - 452001
      AAF-4119 PEGASUS DIGITAL PRINTING PRESS LLP 249-250 SCEME NO 78 PART 2 NEAR VRINDAVAN RESTAURANT INDORE, Madhya Pradesh, India - 452001
      U85499MP2024PTC071524 DIGINOMO INDIA PRIVATE LIMITED P H NO 45,SCH NO 78, Part 2, Indore,Indore,Indore,Madhya Pradesh,452001-India
      U51900MP2012PTC029215 G.G.S. INDIA TRADEWINGS PRIVATE LIMITED B-67, New Loha Mandi, Scheme No. -78 Part-I , Indore, Madhya Pradesh, India - 452001
      U24299MP2012PTC028991 D D AGRO CHEMICALS PRIVATE LIMITED 805-806, SANT NAGAR SCHEME NO.114, PART-I, NEAR VIJAYNAGAR , INDORE, Madhya Pradesh, India - 452001
      AAP-4574 AFTERVISION EDUCATION LLP SCHEME NO. 140, GREATER BRIJESHWARI OPPOSITE KALYAN MARBLE SQUARE, NEAR AGRAWAL SCHOOL INDORE, Madhya Pradesh, India - 452001
      U35990MP2011PTC025449 EXHAUS AUTO PRIVATE LIMITED House 5, Scheme No. 103, Near Chameli Devi School Kesar Bagh Road. , Indore, Madhya Pradesh, India - 452001
      U51220MP2022PTC063009 JAYNEEV UNIVERSAL TRADE PRIVATE LIMITED A65, SCHEME NO. 78, PART 1. LOHA MANDI NIRANJANPUR, DEVAS NAKA , INDORE, Madhya Pradesh, India - 452001
      U31909MP2021PTC058710 WINCAB INDUSTRIES PRIVATE LIMITED Plot No. 117, Scheme No. 114 Part 2, Near Jain Nursery, AB Raod, , Indore, Madhya Pradesh, India - 452001
      U45200MP2012PTC028172 ARICON INFRAPROJECTS PRIVATE LIMITED 434, SCHEME NO 114 (PART - II) BEHIND SHALIMAR TOWN SHIP, ANURAG NAGAR , INDORE, Madhya Pradesh, India - 452001
      U51909MP2017PTC044459 ITH EXPORTS PRIVATE LIMITED 3rd Floor SN Arcade, Scheme No. 78 , Part -2 Vijay Nagar , Indore, Madhya Pradesh, India - 452001
      U56101MP2025PTC077867 WAFFCHA VENTURES PRIVATE LIMITED Shop No. 26, The Hub Building,Scheme No. 78,Indore,Indore,Madhya Pradesh,452001-India
      ACG-4743 AVS OVERSEAS LINK LLP Plot No 417 Scheme No. 78,Phase-2 Dewas Naka,Indore,Indore,Madhya Pradesh,India-452001
      ACB-1349 Cosmos Investfi Asset Management LLP UNIT NO. 513, SKYE CORPORP NO. 25, SCHEME NO. -78- Indore, Madhya Pradesh, India - 452001
      U46497MP2025PTC078554 TRIVEN BIOMEDICALS PRIVATE LIMITED H. NO 201 SCHEME NO 114,PART-1, SANT NAGAR,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2024PTC072989 SOMTA INFRA AND SERVICES PRIVATE LIMITED 67, TYPE L 2, SECTOR C,SLICE No.2, SCHEME NO. 78,Indore,Indore,Madhya Pradesh,452001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100910266 2024-04-12 - - 1,500,000.00 Indian Overseas 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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