Aashi Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.01 M
- Company Age 34 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Aashi Investments
Aashi Investments Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 November 1990 and has a history of 34 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.01 M, as per Ministry of Corporate Affairs (MCA) records.
Ashok Kumar and Rajendra Dassani serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990MH1990PTC059031
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Company No.
059031
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
19 Nov 1990
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Date of AGM
29 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Aashi Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Ashok Kumar
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Director | 19-Nov-1990 | Current |
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Rajendra Dassani
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Director | 24-Feb-2023 | Current |
Financial Performance of Aashi Investments.
Aashi Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Aashi Investments?
In 2017, Aashi Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Nidhi Impex Pvt LtdAshok Kumar is a mutual person
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Dassani Brothers Private Limited
Rajendra Dassani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aashi Investments?
Unlock and access historical data on people associated with Aashi Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aashi Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aashi Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
