Asharfi Investments Private Ltd.
Investment company specializing in stocks, securities, debentures, jewelry, gold, and property.
1986 | West Delhi, Delhi (India) | Inactive
Asharfi Investments Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.36 M
- Company Age 39 Year, 3 Months
- Last Filing with ROC 31 Mar 2016
- Revenue Growth 42.86%
- Profit Growth -111.82%
- Ebitda -44.43%
- Net Worth -0.02%
- Total Assets 0.06%
About Asharfi Investments
Asharfi Investments Private Ltd. (AIPL) is Strike Off company established on 17 Jan 1986 with its office registered at West Delhi, Delhi, India and has been running since 39 Year, 3 Months with a paid up capital of 2.36 M. According to MCA records, 2 Directors are linked to this company as of 01 May 2024.
Company Details
- Location
West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1986PTC022996
- Company No.
022996
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jan 1986
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Asharfi Investments Private Ltd.
Explore comprehensive data for Asharfi Investments Private Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Asharfi Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishan Gupta  | Director | 20-Sep-1986 | Current |
| Pardeep Gupta | Director | 11-May-1987 | Current |
Financial Performance of Asharfi Investments.
Asharfi Investments Private Ltd., for the financial year ended 2016, experienced significant growth in revenue, with a 42.86% increase. The company also saw a substantial fall in profitability, with a 111.82% decrease in profit. The company's net worth dipped by a decrease of 0.02%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Asharfi Investments?
In 2016, Asharfi 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)
- Mukesh Strips Limited
Krishan Gupta and Pardeep Gupta are mutual person
- Sharthak Steels Limited
Krishan Gupta is a mutual person
- Punjab Ispat Private Limited
Krishan Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Asharfi Investments?
Unlock and access historical data on people associated with Asharfi 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 Asharfi 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 Asharfi 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.
Latest Updates, News, and FAQs on Asharfi Investments
Recent activity within the organization
- Annual General Meeting
Asharfi Investments Private Ltd. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Asharfi Investments Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Pardeep Gupta was appointed as a Director was appointed as a Director on 11 May 1987 & has been associated with this company since 37 years 11 months .
- Director Appointment
Krishan Chand Gupta was appointed as a Director was appointed as a Director on 20 Sep 1986 & has been associated with this company since 38 years 7 months .
- Company Incorporation
Asharfi Investments Private Ltd. was registered on 17 Jan 1986 with Roc Delhi & aged 39 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Asharfi Investments Private Ltd.?
Asharfi Investments Private Ltd. was incorporated on 17 Jan 1986.
What is authorized share capital and paid-up capital of Asharfi Investments Private Ltd.?
The authorized share capital of Asharfi Investments Private Ltd. is ₹ 3.50 M and paid-up capital is ₹ 2.36 M.
Who are the current board members & directors of Asharfi Investments Private Ltd.?
Currently 2 directors are associated with Asharfi Investments Private Ltd..
- Krishan Chand Gupta
- Pardeep Gupta
What is the registered address of Asharfi Investments Private Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Asharfi Investments Private Ltd. is Z-161St FloorRoom No.2Loha Mandi, Naraina, New Delhi, India, 110064.
What is the corporate identification number (CIN) and company number of Asharfi Investments Private Ltd.?
The corporate identification number (CIN) of Asharfi Investments Private Ltd. is U74899DL1986PTC022996 and the company number is 022996 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Asharfi Investments Private Ltd.?
According to the financial reports for the fiscal year 2016, the revenue trend for Asharfi Investments Private Ltd. has risen by 42.86%.
What change has been observed in the net worth of Asharfi Investments Private Ltd., and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Asharfi Investments Private Ltd. has experienced an downturn of -0.02%.
When was the last Balance Sheet of Asharfi Investments Private Ltd. filed with the ROC?
The most recent Balance Sheet for Asharfi Investments Private Ltd. was filed with the ROC on 31 Mar 2016.
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