Aspi Global Private Limited
U51109DL2016PTC291231ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Aspi Global Private Limited is a Private Non-govt company company incorporated in 2016 and based in Delhi, India. It was founded by Gurpinder and Jasvinder. Aspi Global Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹1.15 L and profit after tax of ₹2.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹1.15 L
2023-24
PAT (latest FY)
₹2.4K
Margin 2.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Delhi
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r*******(at)gmail.com
Registered Office
HOUSE NO 102, IST FLOOR SINGLE STOREY BLK - 4, RAMESH NAGAR LANDMARK NEW DELHI West Delhi DL 110015 IN
ASPI GLOBAL PRIVATE LIMITED
Brand ASPI GLOBAL PRIVATE LIMITED · Legal entity Aspi Global Private Limited
ASPI GLOBAL PRIVATE LIMITED is the legal entity of automartz.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2016
Joined to MCA on CIN U51109DL2016PTC291231
Quick facts
Registered office
HOUSE NO 102, IST FLOOR SINGLE STOREY BLK - 4, RAMESH NAGAR LANDMARK NEW DELHI West Delhi DL 110015 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*******(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Feb 2016 · 30 Nov 2021
Directors
LockedPN
Priya Nair
Additional Director4.8y · Hyderabad · DIN 6783072
AM
Arun Malhotra
Managing Director2.5y · Ahmedabad · DIN 4441395
SG
Sneha Gupta
Managing Director3.2y · Ahmedabad · DIN 6927240
Get the full board of directors
Directors, DINs & appointment history for Aspi Global Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +23d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +13d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +14d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Aspi Global Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 928041658 | ICICI Bank Ltd(Bank) | ₹10.75 Cr | 19 Sep 2023 | Open |
| 970280595 | Axis Bank Ltd(Bank) | ₹22.87 Cr | 19 Sep 2022 | Open |
| 108502694 | Kotak Mahindra Bank Ltd(Bank) | ₹5.76 Cr | 19 Sep 2023 | Satisfied |
| 679798700 | Kotak Mahindra Bank Ltd(Bank) | ₹15.77 Cr | 27 Jan 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Aspi Global Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2019-20 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2019-20 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | — | -41.0% | — | |
| Profit after Tax2023-24 | — | -92.0% | — | |
| Net Worth2023-24 | +5.0% | -7.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +0.49% | — | +3.49% | +2.42% | 1.44 | |||
| 2019-20 | -0.77% | -96.31% | -0.19% | -0.17% | 1.14 | |||
| 2022-23 | — | — | -25.09% | -23.63% | 1.06 | |||
| 2023-24 | +2.07% | — | +2.87% | +2.69% | 1.07 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,32,63,731 | 69.80% |
| Institutional Investors | 1 | 18,67,607 | 5.60% |
| Public & Others | 44 | 81,99,223 | 24.60% |
See the full shareholding pattern
Promoter, institutional & public holding for Aspi Global Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P35
PAT (latest FY)
2nd quartile · P52
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
316 Feb 2016
Company incorporated
Aspi Global Private Limited registered with RoC-Delhi; year 2016
16 Feb 2016
Gurpinder appointed as Director
16 Feb 2016
Jasvinder appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Aspi Global Private Limited
When was Aspi Global Private Limited incorporated?
Aspi Global Private Limited was incorporated in 2016 (around 16 Feb 2016). Its CIN is U51109DL2016PTC291231 and it is registered with RoC-Delhi.
Where is Aspi Global Private Limited located?
Aspi Global Private Limited is headquartered in Delhi, at: HOUSE NO 102, IST FLOOR SINGLE STOREY BLK - 4, RAMESH NAGAR LANDMARK NEW DELHI West Delhi DL 110015 IN .
What sector does Aspi Global Private Limited operate in?
Aspi Global Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Aspi Global Private Limited?
Director details for Aspi Global Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Aspi Global Private Limited?
Aspi Global Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Aspi Global Private Limited have any open charges?
Aspi Global Private Limited has no open MCA-registered charges on record.
What is Aspi Global Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aspi Global Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.