ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

ASA INTERNATIONAL INDIA MICROFINANCE LIMITED (CIN: U65921WB1990PLC231683) is a Public company incorporated on 22 Feb 1990. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 100100000.00 and its paid-up capital is Rs. 19618800.00.
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED's Annual General Meeting (AGM) was last held on 23 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED's NIC code is 65921. As per the NIC code, it is involved in .
The registered address of ASA INTERNATIONAL INDIA MICROFINANCE LIMITED is Victoria Park, 4th Floor,GN-37/2, Secto Salt lake City,Kolkata,West Bengal,India,700091.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921WB1990PLC231683
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/22/1990
Date of AGM:	09/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Victoria Park, 4th Floor,GN-37/2, Secto Salt lake City,Kolkata,West Bengal,India,700091

Key Numbers

Authorised Capital:	100100000
Paid up Capital:	19618800
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	65921

Previous Name

Previous Company Name:

ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

Previous CIN

Previous CIN:

U65921WB1990PLC231683

Regulatory Filings for ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ASA INTERNATIONAL INDIA MICROFINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

Litigation Report for ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

Obtain a detailed list of all legal cases that ASA INTERNATIONAL INDIA MICROFINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ASA INTERNATIONAL INDIA MICROFINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ASA INTERNATIONAL INDIA MICROFINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ASA INTERNATIONAL INDIA MICROFINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	VANITA MUNDHRA	Company Secretary	2021-04-19
03314638	ANJAN DASGUPTA	Managing Director	2014-01-01
01962641	MOHAMMED AZIM HOSSAIN	Director	2015-08-21
02686289	DIRK MACHGIELIS BROUWER	Director	2009-07-02
02961971	MD ENAMUL HAQUE	Director	2010-08-25
06658142	ANURADHA GUPTA	Director	2021-09-23
02559015	NIRAJITA SRINIVASAN	Director	2021-09-23
09268800	PATRIC BARLA	Director	2022-12-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100874303	Open	02/15/2024	No Data Available
100853311	Open	12/15/2023	No Data Available
100092449	Closed	03/29/2017	06/08/2022
100208049	Closed	08/30/2018	06/08/2022
100252265	Closed	03/20/2019	05/20/2022
100730575	Open	05/23/2023	No Data Available
100712717	Open	04/12/2023	No Data Available
10170609	Closed	07/20/2009	06/30/2014
100031482	Closed	05/17/2016	04/05/2018
10186234	Closed	11/25/2009	06/16/2014
10206718	Closed	02/19/2010	06/17/2014
10210897	Closed	03/18/2010	10/09/2014
10218238	Closed	04/26/2010	06/19/2015
10245113	Closed	09/29/2010	05/05/2014
10272774	Closed	02/21/2011	05/05/2014
10274659	Closed	07/16/2009	12/19/2011
10345009	Closed	03/20/2012	09/08/2015
10367042	Closed	06/28/2012	06/17/2014
10478542	Closed	01/31/2014	02/28/2015
10488294	Closed	03/21/2014	06/13/2015
10489144	Closed	03/27/2014	05/28/2015
10496231	Closed	04/30/2014	05/13/2015
10501578	Closed	05/22/2014	08/04/2015
10509366	Closed	06/17/2014	08/04/2015
10517152	Closed	08/03/2014	11/30/2015
10522154	Closed	09/09/2014	11/30/2015
10530337	Closed	10/17/2014	03/22/2016
10547391	Closed	02/06/2015	06/06/2017
10549442	Closed	01/22/2015	05/31/2016
10557685	Closed	03/02/2015	03/22/2016
10569268	Closed	04/21/2015	05/31/2016
10573771	Closed	05/19/2015	11/28/2016
10583533	Closed	07/14/2015	11/28/2016
10589667	Closed	07/29/2015	09/09/2016
10594448	Closed	09/15/2015	11/28/2016
10595057	Closed	09/24/2015	11/28/2016
10596485	Closed	09/21/2015	07/06/2017
10603015	Closed	10/31/2015	05/30/2018
10604215	Closed	11/02/2015	11/28/2016
10611611	Closed	12/21/2015	05/10/2017
10614580	Closed	12/23/2015	06/08/2018
10620980	Closed	01/29/2016	05/10/2017
100017154	Closed	02/29/2016	05/30/2018
100026188	Closed	04/19/2016	03/09/2018
10179619	Closed	10/20/2009	05/05/2014
100211470	Closed	09/27/2018	10/01/2020
100220340	Closed	11/08/2018	03/09/2021
100226631	Closed	11/29/2018	10/06/2021
100231942	Closed	12/27/2018	10/16/2020
100231943	Closed	12/27/2018	10/16/2020
100231944	Closed	12/27/2018	10/16/2020
100231948	Closed	12/27/2018	10/16/2020
100232100	Closed	12/27/2018	10/16/2020
100240717	Closed	01/31/2019	10/16/2020
100240721	Closed	01/31/2019	10/16/2020
100240725	Closed	01/31/2019	10/16/2020
100249477	Closed	03/27/2019	04/06/2022
100256166	Closed	03/26/2019	10/26/2021
100256993	Closed	04/01/2019	12/17/2022
100256996	Closed	04/01/2019	12/17/2022
100256997	Closed	04/01/2019	12/17/2022
100257000	Closed	04/01/2019	12/17/2022
100038563	Closed	06/17/2016	07/13/2017
100038564	Closed	07/11/2016	03/31/2021
100041029	Closed	06/30/2016	05/31/2018
100046116	Closed	08/12/2016	03/24/2021
100047757	Closed	07/26/2016	11/07/2017
100048260	Closed	08/24/2016	10/10/2017
100055564	Closed	09/23/2016	10/10/2017
100057105	Closed	09/29/2016	03/11/2021
100061385	Closed	10/28/2016	11/16/2017
100061622	Closed	10/26/2016	05/30/2018
100062393	Closed	10/27/2016	07/23/2018
100066111	Closed	11/30/2016	06/20/2018
100070201	Closed	12/28/2016	07/09/2018
100078077	Closed	01/30/2017	10/01/2020
100081665	Closed	03/07/2017	03/19/2019
100082501	Closed	02/16/2017	09/07/2018
100085216	Closed	02/23/2017	10/07/2020
100094524	Open	02/28/2017	No Data Available
100097606	Closed	04/29/2017	01/25/2019
100098418	Closed	03/31/2017	12/28/2020
100101755	Closed	05/25/2017	10/01/2020
100102133	Closed	05/16/2017	03/07/2022
100105371	Open	06/16/2017	No Data Available
100106547	Closed	06/07/2017	02/26/2020
100108580	Closed	06/13/2017	10/07/2020
100108584	Closed	06/28/2017	10/01/2020
100116643	Closed	07/26/2017	02/09/2019
100117034	Closed	07/05/2017	08/20/2020
100120317	Closed	08/10/2017	08/18/2018
100124432	Closed	08/31/2017	04/16/2019
100127506	Closed	09/15/2017	04/16/2019
100128361	Closed	09/20/2017	09/22/2020
100132508	Closed	09/26/2017	11/10/2020
100135142	Closed	10/27/2017	10/01/2020
100137372	Open	10/09/2017	No Data Available
100138232	Closed	10/25/2017	02/27/2019
100138233	Closed	11/11/2017	03/11/2021
100142471	Closed	11/30/2017	10/01/2020
100142493	Closed	11/29/2017	10/21/2021
100146562	Closed	12/30/2017	10/01/2020
100146984	Open	12/18/2017	No Data Available
100153218	Closed	01/23/2018	02/01/2020
100153220	Open	01/24/2018	No Data Available
100160354	Closed	03/13/2018	03/31/2021
100163335	Closed	02/28/2018	01/27/2020
100164414	Closed	02/28/2018	10/01/2020
100164419	Closed	02/28/2018	10/01/2020
100164611	Closed	01/30/2018	02/11/2025
100169152	Closed	03/06/2018	03/08/2023
100170884	Closed	03/31/2018	10/01/2020
100172431	Closed	03/31/2018	10/01/2020
100180865	Open	05/21/2018	No Data Available
100181775	Closed	05/22/2018	10/01/2020
100188536	Closed	05/21/2018	01/24/2022
100190921	Closed	06/30/2018	10/01/2020
100196234	Closed	08/13/2018	03/21/2022
100197856	Closed	07/26/2018	01/05/2021
100197865	Open	07/26/2018	No Data Available
100208437	Closed	09/27/2018	03/12/2021
100211353	Closed	09/27/2018	06/24/2021
100211462	Closed	09/27/2018	10/01/2020
100375022	Closed	09/18/2020	11/15/2022
100375029	Closed	09/18/2020	11/15/2022
100375030	Closed	09/18/2020	11/15/2022
100375501	Closed	09/18/2020	11/15/2022
100375032	Closed	09/28/2020	11/15/2022
100375033	Closed	09/28/2020	11/15/2022
100375031	Closed	09/18/2020	11/15/2022
100147663	Closed	12/19/2017	12/16/2022
100163949	Closed	02/14/2018	11/25/2022
100235014	Closed	12/28/2018	12/16/2022
100240524	Closed	01/29/2019	11/29/2022
100283164	Closed	08/02/2019	02/18/2022
100302653	Closed	10/30/2019	06/08/2022
100375504	Closed	09/29/2020	03/23/2022
100375505	Closed	09/29/2020	03/23/2022
100259219	Closed	04/25/2019	06/14/2022
100280851	Closed	07/29/2019	11/23/2021
100468538	Closed	07/30/2021	11/21/2023
100266230	Closed	05/14/2019	07/15/2021
100461796	Open	10/28/2020	No Data Available
100447193	Open	03/24/2021	No Data Available
100444172	Open	10/09/2020	No Data Available
100444169	Closed	07/08/2020	08/09/2024
100437110	Closed	03/25/2021	10/07/2022
100432161	Closed	10/05/2020	11/09/2022
100429411	Closed	03/03/2021	04/13/2023
100426550	Closed	03/03/2021	04/24/2023
100426546	Closed	03/03/2021	04/24/2023
100396559	Closed	12/24/2020	12/06/2023
100382867	Closed	10/29/2020	03/17/2023
100380331	Open	09/30/2020	No Data Available
100274926	Closed	06/21/2019	02/15/2023
100274931	Closed	06/25/2019	12/27/2022
100274934	Closed	06/25/2019	12/17/2022
100274937	Closed	06/25/2019	12/17/2022
100274940	Closed	06/25/2019	12/17/2022
100274944	Closed	06/25/2019	12/17/2022
100274946	Closed	06/25/2019	12/17/2022
100274949	Closed	06/25/2019	12/27/2022
100282054	Closed	07/25/2019	12/17/2022
100282057	Closed	07/25/2019	12/17/2022
100282059	Closed	07/25/2019	12/17/2022
100283965	Closed	07/30/2019	03/26/2021
100286696	Closed	09/05/2019	03/08/2023
100286698	Closed	08/20/2019	09/01/2022
100288877	Closed	08/31/2019	12/27/2022
100288880	Closed	08/31/2019	12/27/2022
100288881	Closed	08/31/2019	12/27/2022
100293893	Closed	07/29/2019	11/25/2022
100295297	Open	09/27/2019	No Data Available
100316577	Closed	12/06/2019	08/18/2023
100317735	Closed	12/31/2019	12/17/2022
100317738	Closed	12/31/2019	12/17/2022
100317874	Closed	12/31/2019	12/17/2022
100342003	Closed	06/01/2020	09/28/2022
100342006	Closed	06/01/2020	09/28/2022
100342493	Closed	06/18/2020	07/08/2021
100343435	Closed	06/18/2020	08/29/2022
100376082	Closed	09/25/2020	11/01/2022
100376086	Closed	09/25/2020	11/01/2022
100376087	Closed	09/25/2020	11/01/2022
100317730	Closed	12/31/2019	12/17/2022
100304443	Closed	09/27/2019	11/11/2022
100371774	Closed	09/28/2020	10/06/2023
100317727	Closed	12/31/2019	12/27/2022
100271182	Closed	05/31/2019	12/17/2022
100271180	Closed	05/31/2019	12/17/2022
100271178	Closed	05/31/2019	12/17/2022
100271176	Closed	05/31/2019	12/17/2022
100271166	Closed	05/31/2019	12/17/2022
100271167	Closed	05/31/2019	12/17/2022
100317725	Closed	12/31/2019	12/27/2022
100309373	Closed	11/28/2019	12/21/2022
100317722	Closed	12/31/2019	12/17/2022

Prosecution Details of ASA INTERNATIONAL INDIA MICROFINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of ASA INTERNATIONAL INDIA MICROFINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Victoria Park, 4th Floor,GN-37/2, Secto Salt lake City,Kolkata,West Bengal,India,700091

Auditors of ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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