ASEEM FINANCIAL SERVICES LTD

Strike Off    As on: 03 August, 2023    Update Info    Print    Share

OVERVIEW - ASEEM FINANCIAL SERVICES LTD

Aseem Financial Services Ltd was an unlisted public company incorporated on 02 July, 1993. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Aseem Financial Services Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Aseem Financial Services Ltd, per our records, was held on 29 September, 2017.

The Corporate Identification Number (CIN) of Aseem Financial Services Ltd is U65910GJ1993PLC019755. The registered office of Aseem Financial Services Ltd was at A - 403, TITANIUM SQUARE, NEAR BMW SHOWROOM THALTEJ CROSS ROAD, S.G. HIGHWAY AHMEDABAD Ahmedabad , Gujarat. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - ASEEM FINANCIAL SERVICES LTD


CIN

U65910GJ1993PLC019755

Incorporation Date / Age

02 July, 1993 / 31 yrs

Last Reported AGM Date

29 September, 2017


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

A - 403, TITANIUM SQUARE, NEAR BMW SHOWROOM THALTEJ CROSS ROAD, S.G. HIGHWAY AHMEDABAD Ahmedabad
Gujarat - 380054
India


How to download ASEEM FINANCIAL SERVICES LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

ASEEM FINANCIAL SERVICES LTD - Registration Details
CINU65910GJ1993PLC019755
Incorporation Date / Age02 July, 1993 / 31 yrs
Last Reported AGM Date29 September, 2017
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA - 403, TITANIUM SQUARE, NEAR BMW SHOWROOM THALTEJ CROSS ROAD, S.G. HIGHWAY AHMEDABAD Ahmedabad  Gujarat - 380054 India

Directors - ASEEM FINANCIAL SERVICES LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Shalibhadra Mahendrabhai Sheth, Samprati Mahendrakumar Sheth and Minesh N Sheth who were appointed on 09 January, 2012. They have been on the board for more than 12 years.

Shalibhadra Mahendrabhai Sheth has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHALIBHADRA MAHENDRABHAI SHETH Director 09 January, 2012 Other directorships - ARKIS ENTERPRISE PRIVATE LIMITED,  NAMDEV ORGANISERS PRIVATE LIMITED,  EVEREST AGMART PRIVATE LIMITED,  NILGIRI AGMART PRIVATE LIMITED,  ARIHANT AGMART PRIVATE LIMITED,  CITRINE ENTERPRISE PRIVATE LIMITED,  SAMI TRADELINK PRIVATE LIMITED,  ANIL TRADECOM LIMITED,  PAPRIKA ENTERPRISE PRIVATE LIMITED, 
SAMPRATI MAHENDRAKUMAR SHETH Director 09 January, 2012 Other directorships - NAMDEV ORGANISERS PRIVATE LIMITED,  EVEREST AGMART PRIVATE LIMITED,  NILGIRI AGMART PRIVATE LIMITED,  ARIHANT AGMART PRIVATE LIMITED,  CITRINE ENTERPRISE PRIVATE LIMITED,  SAMI TRADELINK PRIVATE LIMITED,  ANIL TRADECOM LIMITED,  PAPRIKA ENTERPRISE PRIVATE LIMITED, 
MINESH N SHETH Director 09 January, 2012 Other directorships - ADHIP INFRACON PRIVATE LIMITED,  SUVIDHI CONMART PRIVATE LIMITED,  BEYOND APPARELS PRIVATE LIMITED,  TRUFFLE CORPORATION PRIVATE LIMITED,  SCALLION ENTERPRISE PRIVATE LIMITED,  SIDDHARTH CONMART PRIVATE LIMITED,  UNIQUE AGMART PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHALIBHADRA MAHENDRABHAI SHETH Director 09 January, 2012 View other directorships
SAMPRATI MAHENDRAKUMAR SHETH Director 09 January, 2012 View other directorships
MINESH N SHETH Director 09 January, 2012 View other directorships
09 January, 2012
09 January, 2012
09 January, 2012

MINESH N SHETH

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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AL RAWISH FINANCE AND LEASING LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
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DHANLAKSHYA MAGADH NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
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VANTAGE MEDIA LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
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ATH INDIA NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
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STHITA MICROFIN FOUNDATION It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2015 Assam 5.00 lac Buy financial reports
UDBHAV NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
JAUS BENEFIT NIDHI LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2020 Assam 5.00 lac Buy financial reports
APURBO NIDHI LIMITED It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ASEEM FINANCIAL SERVICES LTD

Company Network • Tofler Business Research Platform
How to use company network of ASEEM FINANCIAL SERVICES LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ASEEM FINANCIAL SERVICES LTD

  • What is the Incorporation date of ASEEM FINANCIAL SERVICES LTD?

    The Incorporation Date of ASEEM FINANCIAL SERVICES LTD is 02 July, 1993.

  • What is authorized share capital of ASEEM FINANCIAL SERVICES LTD?

    The authorized share capital of ASEEM FINANCIAL SERVICES LTD is INR 25.0 Lacs.

  • What is the paid-up capital of ASEEM FINANCIAL SERVICES LTD?

    The paid up capital of the ASEEM FINANCIAL SERVICES LTD is INR 5.0 Lacs.

  • What is the registered address of ASEEM FINANCIAL SERVICES LTD?

    The registered address of ASEEM FINANCIAL SERVICES LTD is A - 403, TITANIUM SQUARE, NEAR BMW SHOWROOM THALTEJ CROSS ROAD, S.G. HIGHWAY AHMEDABAD Ahmedabad
    Gujarat - 380054
    India.

  • What is the CIN number of ASEEM FINANCIAL SERVICES LTD?

    The CIN number of ASEEM FINANCIAL SERVICES LTD is U65910GJ1993PLC019755.

  • Who are the directors of ASEEM FINANCIAL SERVICES LTD?

    Aseem Financial Services Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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