About
Basic Data Updated:
2 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 2.00 Lakh and a paid-up capital of Rs 2.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Jainesh Mishra, Ayesha Khan, and Ashfaque Shiakh serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65990MH2022PTC391149 |
| Company No. | 391149 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Sep 2022 |
| Date of AGM | - |
| Date of Balance Sheet | - |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Ashfaque Finance Private Limited
Enhance accessibility to Ashfaque Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Ashfaque Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Ashfaque Finance Private Limited
Unlock and access historical data on people associated with Ashfaque Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ashfaque 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 Ashfaque Finance'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.
Alert
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.
Related Corporates (Common Directorship)
3 years 11 months Recent activity within the organization
Director Appointment
Jainesh Sheshmani Mishra was appointed as a Director was appointed as a Director on 27 Sep 2022 & has been associated with this company since 1 year 11 months .
27 Sep 2022Director Appointment
Ayesha Ishrar Khan was appointed as a Director was appointed as a Director on 27 Sep 2022 & has been associated with this company since 1 year 11 months .
27 Sep 2022Director Appointment
Ashfaque Shiakh was appointed as a Director was appointed as a Director on 27 Sep 2022 & has been associated with this company since 1 year 11 months .
27 Sep 2022Company Incorporation
Ashfaque Finance Private Limited was registered on 27 Sep 2022 with Roc Mumbai & aged 1 year 11 months as per MCA records.
27 Sep 2022
Frequently asked questions
What is the Incorporation or founding date of Ashfaque Finance Private Limited?