ASMITHA MICROFIN LIMITED

ASMITHA MICROFIN LIMITED (CIN: U65923TG2001PLC036283) is a Public company incorporated on 26 Feb 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 16000000000.00 and its paid-up capital is Rs. 11375763510.00.
ASMITHA MICROFIN LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ASMITHA MICROFIN LIMITED's NIC code is 65923. As per the NIC code, it is involved in .
The registered address of ASMITHA MICROFIN LIMITED is 1-2-58,PLOT NO 1-3,N BLOCKHABSIGUDA HYDERABAD,ANDHRA PRADESH,Telangana,India,500007.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923TG2001PLC036283
ROC Code:	ROC Hyderabad
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.:	02/26/2001
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1-2-58,PLOT NO 1-3,N BLOCKHABSIGUDA HYDERABAD,ANDHRA PRADESH,Telangana,India,500007

Key Numbers

Authorised Capital:	16000000000
Paid up Capital:	11375763510
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	65923

Previous Name

Previous Company Name:

ASMITHA MICROFIN LIMITED

Previous CIN

Previous CIN:

U65923TG2001PLC036283

Regulatory Filings for ASMITHA MICROFIN 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 ASMITHA MICROFIN LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ASMITHA MICROFIN LIMITED

Litigation Report for ASMITHA MICROFIN LIMITED

Obtain a detailed list of all legal cases that ASMITHA MICROFIN LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ASMITHA MICROFIN LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ASMITHA MICROFIN 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 ASMITHA MICROFIN 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 ASMITHA MICROFIN 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 ASMITHA MICROFIN 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
02200670	VAISHALI VAIDYA	Director	2008-02-14
09010721	KHAGENDRANATH KUMAR VADLAMUDI	Director	2021-09-27
	MUSTI KALPANA MADHAV KOSGI	CFO	2019-07-25
05109178	SRINIVAS REDDY .	Whole-time director	2025-02-27
10569092	JANAKI RAMA RAO GANDHAM	Director	2024-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10029871	Closed	11/29/2006	04/15/2009
10064525	Closed	06/15/2007	07/09/2010
10136222	Closed	12/22/2008	03/05/2019
10165276	Closed	06/30/2009	03/05/2019
10176815	Closed	09/14/2009	03/05/2019
10177089	Open	09/18/2009	No Data Available
90128274	Closed	11/23/2002	02/14/2009
10203118	Open	02/17/2010	No Data Available
10233844	Closed	07/30/2010	03/05/2019
10246510	Closed	09/22/2010	05/06/2015
10312037	Open	09/24/2011	No Data Available
10511604	Open	05/08/2014	No Data Available
10194653	Closed	12/31/2009	03/05/2019
10004378	Closed	03/18/2006	03/09/2009
10028031	Closed	11/20/2006	11/22/2008
10049966	Closed	03/21/2007	10/12/2009
10065913	Closed	08/28/2007	04/20/2010
10074927	Closed	10/23/2007	01/20/2009
10075231	Closed	11/23/2007	03/03/2011
10079568	Open	11/28/2007	No Data Available
10092227	Closed	02/19/2008	03/28/2011
10104602	Closed	05/24/2008	07/24/2010
10112586	Closed	06/27/2008	07/24/2010
10113584	Closed	07/21/2008	04/15/2011
10115265	Closed	08/09/2008	04/21/2010
10122784	Closed	09/23/2008	11/10/2010
10133575	Closed	12/04/2008	07/09/2010
10138198	Closed	01/05/2009	08/31/2010
10144907	Closed	02/27/2009	09/10/2012
10146973	Closed	03/02/2009	03/14/2011
10149797	Open	03/16/2009	No Data Available
10150594	Closed	03/24/2009	11/10/2010
10151819	Open	03/31/2009	No Data Available
10153937	Closed	04/07/2009	03/28/2011
10163762	Closed	06/17/2009	03/29/2011
10174670	Closed	09/11/2009	07/08/2013
10174937	Closed	09/12/2009	10/04/2018
10174956	Open	07/28/2009	No Data Available
10180593	Closed	09/23/2009	07/16/2013
10187631	Closed	12/04/2009	07/11/2013
10190266	Closed	12/14/2009	03/20/2018
10190948	Open	12/11/2009	No Data Available
10191574	Open	12/11/2009	No Data Available
10194044	Closed	12/30/2009	07/08/2013
10195033	Open	12/29/2009	No Data Available
10195631	Open	12/29/2009	No Data Available
10196722	Open	01/12/2010	No Data Available
10232342	Closed	06/26/2010	07/05/2013
10234839	Closed	08/09/2010	07/16/2013
10236630	Open	09/01/2010	No Data Available
10237251	Open	08/30/2010	No Data Available
10240513	Open	09/28/2010	No Data Available
90126858	Closed	05/27/2004	04/19/2006
90127025	Closed	05/09/2005	04/19/2006
90128703	Closed	10/30/2004	01/24/2009
90128857	Closed	06/10/2005	02/03/2009
10024676	Closed	09/22/2006	02/14/2009
90262975	Closed	12/14/2005	12/20/2008
10038938	Closed	02/20/2007	03/29/2008
10047568	Closed	03/24/2007	07/09/2010
10050511	Closed	03/26/2007	11/28/2008
10053941	Closed	05/31/2007	01/27/2009
10083020	Closed	12/13/2007	01/22/2011
10083929	Closed	01/03/2008	03/10/2010
10089949	Closed	03/04/2008	03/31/2021
10091438	Closed	03/17/2008	03/30/2011
10108800	Open	07/02/2008	No Data Available
10114825	Open	07/10/2008	No Data Available
10120848	Closed	09/15/2008	11/24/2010
10122366	Open	09/05/2008	No Data Available
10123369	Open	09/12/2008	No Data Available
10125491	Open	09/09/2008	No Data Available
10131866	Closed	11/21/2008	07/11/2013
10142712	Closed	02/17/2009	04/02/2009
10145039	Closed	02/24/2009	05/06/2015
10147746	Open	03/18/2009	No Data Available
10149560	Closed	03/31/2009	07/01/2013
10150047	Closed	03/07/2009	03/28/2011
10152216	Open	03/19/2009	No Data Available
10153314	Closed	03/31/2009	04/02/2011
10163784	Open	06/27/2009	No Data Available
10177023	Open	09/25/2009	No Data Available
10177048	Closed	09/24/2009	03/29/2011
10186397	Open	11/18/2009	No Data Available
10186651	Open	10/30/2009	No Data Available
10194013	Closed	12/30/2009	10/04/2018
10195036	Open	01/12/2010	No Data Available
10195038	Open	01/12/2010	No Data Available
10205559	Open	01/18/2010	No Data Available
10208117	Open	03/11/2010	No Data Available
10208428	Open	03/25/2010	No Data Available
10213969	Closed	04/07/2010	07/01/2013
10226571	Open	05/29/2010	No Data Available
10228597	Open	06/26/2010	No Data Available
10231980	Open	07/29/2010	No Data Available
10234885	Closed	08/09/2010	10/04/2018
10237253	Open	09/03/2010	No Data Available
10244090	Open	09/29/2010	No Data Available
80049211	Closed	02/03/2006	03/05/2009
90128224	Closed	07/01/2002	02/16/2006
90128444	Closed	10/03/2003	01/24/2009
90128599	Closed	06/11/2004	01/23/2009
90128814	Closed	04/05/2005	12/01/2006
90128874	Closed	07/12/2005	01/27/2009
90130559	Closed	09/28/2004	01/23/2009
90130565	Closed	10/01/2004	04/19/2006
90262731	Closed	07/12/2005	01/27/2009
90262945	Closed	11/29/2005	01/24/2009
10027872	Closed	11/27/2006	01/12/2010

Prosecution Details of ASMITHA MICROFIN 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 ASMITHA MICROFIN 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 ASMITHA MICROFIN 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 ASMITHA MICROFIN 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 ASMITHA MICROFIN 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 ASMITHA MICROFIN LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1-2-58,PLOT NO 1-3,N BLOCKHABSIGUDA HYDERABAD,ANDHRA PRADESH,Telangana,India,500007

Auditors of ASMITHA MICROFIN 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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