Ashbee Investments And Finance Private Limited

Founded in 1984 and headquartered in Maharashtra, India.

1984 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ashbee Investments And Finance Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 41 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Ashbee Investments And Finance

Ashbee Investments And Finance Private Limited (AIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 1984 and has a history of 41 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Atul Ruia, Gayatri Ruia, and Amla Ruia 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

    U65990MH1984PTC032376

  • Company No.

    032376

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 1984

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Ashbee Investments And Finance Private Limited

Explore comprehensive data for Ashbee Investments And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ashbee Investments And Finance?

Board Members (3)

NameDesignationAppointment DateStatus
Gayatri Ruia Country flag representing In Director 12-Sep-2000Current
Atul Ruia Country flag representing In Director 12-Sep-2000Current
Amla Ruia Country flag representing In Director 12-Sep-2000Current

Financial Performance of Ashbee Investments And Finance.

Ashbee Investments And Finance 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%.

Ashbee Investments And Finance revenue growth over time
Ashbee Investments And Finance profit and loss trends over time
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  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Ashbee Investments And Finance?

In 2017, Ashbee Investments And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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 Ashbee Investments And Finance?

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Employee growth trends for Ashbee Investments And Finance Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Ashbee Investments And Finance, 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 Ashbee Investments And Finance's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Ashbee Investments And Finance

Recent activity within the organization

  • Annual General Meeting

    Ashbee Investments And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ashbee Investments And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Atul Ashokkumar Ruia was appointed as a Director was appointed as a Director on 12 Sep 2000 & has been associated with this company since 24 years 8 months .

  • Director Appointment

    Gayatri Atul Ruia was appointed as a Director was appointed as a Director on 12 Sep 2000 & has been associated with this company since 24 years 8 months .

  • Director Appointment

    Amla Ashokkumar Ruia was appointed as a Director was appointed as a Director on 12 Sep 2000 & has been associated with this company since 24 years 8 months .

  • Company Incorporation

    Ashbee Investments And Finance Private Limited was registered on 12 Mar 1984 with Roc Mumbai & aged 41 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ashbee Investments And Finance Private Limited?

    Ashbee Investments And Finance Private Limited was incorporated on 12 Mar 1984.

  • What is authorized share capital and paid-up capital of Ashbee Investments And Finance Private Limited?

    The authorized share capital of Ashbee Investments And Finance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Ashbee Investments And Finance Private Limited?

    Currently 3 directors are associated with Ashbee Investments And Finance Private Limited.

    • Atul Ashokkumar Ruia
    • Gayatri Atul Ruia
    • Amla Ashokkumar Ruia

  • What is the registered address of Ashbee Investments And Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ashbee Investments And Finance Private Limited is Phonex Mills Premises 462 S.B. Marg, Lower Parel India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Ashbee Investments And Finance Private Limited?

    The corporate identification number (CIN) of Ashbee Investments And Finance Private Limited is U65990MH1984PTC032376 and the company number is 032376 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ashbee Investments And Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Ashbee Investments And Finance Private Limited was filed with the ROC on 31 Mar 2024.

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