Ashdil Trading Company Pvt Ltd

Provides financial services and operates as a non-banking financial company registered with RBI.

1994 | Kolkata, West Bengal (India) | Active
Last Updated:

Ashdil Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 2.61 Cr
  • Paid Up Capital ₹ 2.61 Cr
  • Company Age 31 Year, 22 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4,334.49 Cr
  • Revenue Growth 10235.68%
  • Profit Growth -137753.89%
  • Ebitda -78773.68%
  • Net Worth -11.14%
  • Total Assets -7.27%

About Ashdil Trading Company

Ashdil Trading Company Pvt Ltd (ATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 May 1994 and has a history of 31 years. Its registered office is in Kolkata, West Bengal, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.61 Cr and a paid-up capital of Rs 2.61 Cr.

The company currently has active open charges totaling ₹4,334.49 Cr.

Deepak Vishwakarma and Dharmendra Kumar serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1994PTC063125

  • Company No.

    063125

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 May 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Ashdil Trading Company Pvt Ltd

Explore comprehensive data for Ashdil Trading Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ashdil Trading Company?

Board Members (2)

NameDesignationAppointment DateStatus
Deepak Vishwakarma Director 15-Nov-2024Current
Dharmendra Kumar Director 15-Nov-2024Current

Financial Performance of Ashdil Trading Company.

Ashdil Trading Company Pvt Ltd, for the financial year ended 2019, experienced significant growth in revenue, with a 10235.68% increase. The company also saw a substantial fall in profitability, with a 137753.89% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.14%.

Ashdil Trading Company revenue growth over time
Ashdil Trading Company 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
10235.68%
Revenue from Operations
19387.28%
Total Assets
-7.27%
Profit or Loss
-137753.89%
Net Worth
-11.14%
EBITDA
-78773.68%

What is the Ownership and Shareholding Structure of Ashdil Trading Company?

In 2019, Ashdil Trading Company 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)

Open Charges

₹4,334.49 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank (Lead Bank) : 2460.48 Cr
  • Others : 1411.45 Cr
  • State Bank Of Hyderabad : 339.88 Cr
  • Central Bank Of India : 122.68 Cr

Latest Charge Details

DateLenderAmountStatus
10 Feb 2017Others₹15.11 CrOpen
25 Apr 2016Others₹1,396.34 CrOpen
08 Mar 2016Central Bank Of India₹122.68 CrOpen
21 Jul 2014Uco Bank (Lead Bank)₹2,460.48 CrOpen
30 Jun 2014State Bank Of Hyderabad₹339.88 CrOpen

How Many Employees Work at Ashdil Trading Company?

Unlock and access historical data on people associated with Ashdil Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ashdil Trading Company Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashdil Trading Company, 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 Ashdil Trading Company'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 Ashdil Trading Company

Recent activity within the organization

  • Director Appointment

    Deepak Kumar Vishwakarma was appointed as a Director was appointed as a Director on 15 Nov 2024 & has been associated with this company since 6 months 11 days .

  • Director Appointment

    Dharmendra Kumar was appointed as a Director was appointed as a Director on 15 Nov 2024 & has been associated with this company since 6 months 11 days .

  • Annual General Meeting

    Ashdil Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Ashdil Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 15.11 Cr with Charge ID 100106422 was registered on 10 Feb 2017.

  • Charges

    A charge with Others amounted to Rs. 1,396.34 Cr with Charge ID 100021927 was registered on 25 Apr 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Ashdil Trading Company Pvt Ltd?

    Ashdil Trading Company Pvt Ltd was incorporated on 05 May 1994.

  • What is authorized share capital and paid-up capital of Ashdil Trading Company Pvt Ltd?

    The authorized share capital of Ashdil Trading Company Pvt Ltd is ₹ 2.61 Cr and paid-up capital is ₹ 2.61 Cr.

  • Who are the current board members & directors of Ashdil Trading Company Pvt Ltd?

    Currently 2 directors are associated with Ashdil Trading Company Pvt Ltd.

    • Deepak Kumar Vishwakarma
    • Dharmendra Kumar

  • What is the registered address of Ashdil Trading Company Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ashdil Trading Company Pvt Ltd is Fortune Chambers Room: G- 50 Ground Floor 6 Lyons Range, India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Ashdil Trading Company Pvt Ltd?

    The corporate identification number (CIN) of Ashdil Trading Company Pvt Ltd is U51109WB1994PTC063125 and the company number is 063125 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ashdil Trading Company Pvt Ltd?

    According to the financial reports for the fiscal year 2019, the revenue trend for Ashdil Trading Company Pvt Ltd has risen by 10235.68%.

  • What change has been observed in the net worth of Ashdil Trading Company Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Ashdil Trading Company Pvt Ltd has experienced an downturn of -11.14%.

  • What are the total open charges for Ashdil Trading Company Pvt Ltd?

    As per the financial statements for fiscal Year 2019, The total open charges for Ashdil Trading Company Pvt Ltd amount to ₹ 4,334.49 Cr.

  • When was the last Balance Sheet of Ashdil Trading Company Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Ashdil Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2023.

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