Asavi Finance Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated: February 01, 2024

Asavi Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.60 M
  • Paid Up Capital ₹ 1.55 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015

About Asavi Finance

Asavi Finance Private Limited (AFPL) is Under Liquidation company established on 28 Aug 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 28 Year, 5 Months with a paid up capital of 1.55 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65920MH1996PTC102206

  • Company No.

    102206

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Aug 1996

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Asavi Finance?

Board Members (2)

Name Designation Appointment Date Status
Hukumchand Lakhotiya Country flag representing In Director 20-Jun-2007 Current
Nidhi Lakhotiya Country flag representing In Director 26-Oct-2007 Current

Financial Performance of Asavi Finance.

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  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Asavi Finance?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Asavi Finance?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Asavi Finance

Recent activity within the organization

  • Annual General Meeting

    Asavi Finance Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Asavi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015

  • Director Appointment

    Nidhi Hukumchand Lakhotiya was appointed as a Director was appointed as a Director on 26 Oct 2007 & has been associated with this company since 17 years 3 months .

    26 Oct 2007

  • Director Appointment

    Hukumchand Lakhotiya was appointed as a Director was appointed as a Director on 20 Jun 2007 & has been associated with this company since 17 years 7 months .

    20 Jun 2007

  • Company Incorporation

    Asavi Finance Private Limited was registered on 28 Aug 1996 with Roc Mumbai & aged 28 years 5 months as per MCA records.

    28 Aug 1996

Frequently asked questions

  • Asavi Finance Private Limited was incorporated on 28 Aug 1996.

  • The authorized share capital of Asavi Finance Private Limited is ₹ 1.60 M and paid-up capital is ₹ 1.55 M.

  • Currently 2 directors are associated with Asavi Finance Private Limited.

    • Hukumchand Lakhotiya
    • Nidhi Hukumchand Lakhotiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Asavi Finance Private Limited is 18 Medon House 4Th Floordr M B Velkar Street, Mumbai, Maharashtra, India, 400002.

  • The corporate identification number (CIN) of Asavi Finance Private Limited is U65920MH1996PTC102206 and the company number is 102206 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Asavi Finance Private Limited was filed with the ROC on 31 Mar 2015.

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