IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ASI FINCON LIMITED

CIN : U74999DL1993PLC054325
|
ROC : RoC-Delhi
Active
Last Updated On : 23-06-2023
CINU74999DL1993PLC054325
Company NameASI FINCON LIMITED
ROC CodeRoC-Delhi
Registration Number054325
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)34,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-07-1993
Registered AddressPlot no. 56, Ground Floor Kapil Vihar, Pitampura DELHI North West DL 110034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01412134AVINASH GUPTA06-07-1993
01597801PRAMILA GUPTA06-07-1993
09341453SHASHI GUPTA30-09-2021
ASI FINCON LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-07-1993. Its Corporate Identification Number (CIN) is U74999DL1993PLC054325, and it carries the registration number 054325. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASI FINCON LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹34,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot no. 56, Ground Floor Kapil Vihar, Pitampura DELHI North West DL 110034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ASI FINCON LIMITED?
    Plot no. 56, Ground Floor Kapil Vihar, Pitampura DELHI North West DL 110034 IN
  • Who are the owners / directors of ASI FINCON LIMITED?
    • AVINASH GUPTA
    • PRAMILA GUPTA
    • SHASHI GUPTA
  • How can I contact ASI FINCON LIMITED?
    [email protected]
  • When was ASI FINCON LIMITED established?
    It was founded on 06-07-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.