Aashi Investments Private Limited
Founded in 1990 and headquartered in Maharashtra, India.
1990 | Mumbai, Maharashtra (India) | Active
Aashi Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.01 M
- Company Age 34 Year, 3 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 three 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1990PTC059031
- Company No.
059031
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Nov 1990
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Aashi Investments Private Limited
Explore comprehensive data for Aashi Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aashi Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Kumar  | Director | 19-Nov-1990 | Current |
| Rajendra Dassani | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
- Nidhi Impex Pvt Ltd
Ashok Kumar is a mutual person
- 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
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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.
Latest Updates, News, and FAQs on Aashi Investments
Recent activity within the organization
- Annual General Meeting
Aashi Investments Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
Aashi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rajendra Sunderlal Dassani was appointed as a Director was appointed as a Director on 24 Feb 2023 & has been associated with this company since 2 years 18 days .
- Director Appointment
Ashok Baid Kumar was appointed as a Director was appointed as a Director on 19 Nov 1990 & has been associated with this company since 34 years 3 months .
- Company Incorporation
Aashi Investments Private Limited was registered on 19 Nov 1990 with Roc Mumbai & aged 34 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aashi Investments Private Limited?
Aashi Investments Private Limited was incorporated on 19 Nov 1990.
What is authorized share capital and paid-up capital of Aashi Investments Private Limited?
The authorized share capital of Aashi Investments Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.01 M.
Who are the current board members & directors of Aashi Investments Private Limited?
Currently 2 directors are associated with Aashi Investments Private Limited.
- Ashok Baid Kumar
- Rajendra Sunderlal Dassani
What is the registered address of Aashi Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aashi Investments Private Limited is 21 Guru Niwas 2Nd Floor292/302 V P Road India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Aashi Investments Private Limited?
The corporate identification number (CIN) of Aashi Investments Private Limited is U65990MH1990PTC059031 and the company number is 059031 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aashi Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Aashi Investments Private Limited was filed with the ROC on 31 Mar 2024.
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