Asharfi Investments Private Ltd.

Investment company specializing in stocks, securities, debentures, jewelry, gold, and property.

1986 | West Delhi, Delhi (India) | Inactive
Last Updated: May 01, 2024

Asharfi Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.36 M
  • Company Age 39 Year, 15 Days
  • 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, 15 Days 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

Who are the key members and board of directors at Asharfi Investments?

Board Members (2)

Name Designation Appointment Date Status
Krishan Gupta Country flag representing In Director 20-Sep-1986 Current
Pardeep Gupta Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
42.86%
Revenue from Operations
Total Assets
0.06%
Profit or Loss
-111.82%
Net Worth
-0.02%
EBITDA
-44.43%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2016

  • Balance Sheet

    Asharfi Investments Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

    31 Mar 2016

  • 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 8 months .

    11 May 1987

  • 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 4 months .

    20 Sep 1986

  • Company Incorporation

    Asharfi Investments Private Ltd. was registered on 17 Jan 1986 with Roc Delhi & aged 39 years 15 days as per MCA records.

    17 Jan 1986

Frequently asked questions

  • Asharfi Investments Private Ltd. was incorporated on 17 Jan 1986.

  • The authorized share capital of Asharfi Investments Private Ltd. is ₹ 3.50 M and paid-up capital is ₹ 2.36 M.

  • Currently 2 directors are associated with Asharfi Investments Private Ltd..

    • Krishan Chand Gupta
    • Pardeep Gupta
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Asharfi Investments Private Ltd. has risen by 42.86%.

  • 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%.

  • The most recent Balance Sheet for Asharfi Investments Private Ltd. was filed with the ROC on 31 Mar 2016.