Ashiana Fincap Private Limited

Provides financial services and brokerage, registered with RBI, incorporated in 2004, based in Delhi.

2004 | Delhi (India) | Active
Last Updated:

Ashiana Fincap Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.68 Cr
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -501.51%
  • Ebitda 21.59%
  • Net Worth -0.28%
  • Total Assets -0.29%

About Ashiana Fincap

Ashiana Fincap Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 November 2004 and has a history of 20 years and five months. Its registered office is in Delhi, 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 10.00 Cr and a paid-up capital of Rs 6.68 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Ashiana Fincap Private Limited India is Ashita Jain as COMPANY SECRETARY. Naresh Chand, Nitin Jain, Puneet Jain, and Five other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921DL2004PTC130819

  • Company No.

    130819

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Nov 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Ashiana Fincap Private Limited

Explore comprehensive data for Ashiana Fincap Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ashiana Fincap?

Executive Team (1)

NameDesignationAppointment DateStatus
Ashita Jain Country flag representing In Company Secretary25-Mar-2019Current

Board Members (8)

NameDesignationAppointment DateStatus
Tarun Jain Country flag representing In Additional Director 11-Nov-2024Current
Ayshwarya Raja Country flag representing In Additional Director 16-Aug-2024Current
Naresh Chand Country flag representing In Director 29-Nov-2004Current
Nitin Jain Country flag representing In Additional Director 11-Nov-2024Current
Puneet Jain Country flag representing In Director 29-Nov-2004Current
Harun Ansari Country flag representing In Director 12-Sep-2005Current

Financial Performance of Ashiana Fincap.

Ashiana Fincap Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 501.51% decrease in profit. The company's net worth dipped by a decrease of 0.28%.

Ashiana Fincap revenue growth over time
Ashiana Fincap 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
Revenue from Operations
Total Assets
-0.29%
Profit or Loss
-501.51%
Net Worth
-0.28%
EBITDA
21.59%

What is the Ownership and Shareholding Structure of Ashiana Fincap?

In 2023, Ashiana Fincap had a promoter holding of 64.67% and a public holding of 35.33%. The company had 1 Subsidiary. 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 Ashiana Fincap?

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

Employee growth trends for Ashiana Fincap Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashiana Fincap, 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 Ashiana Fincap'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 Ashiana Fincap

Recent activity within the organization

  • Director Appointment

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

  • Director Appointment

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

  • Director Appointment

    Ayshwarya Raja was appointed as a Additional Director was appointed as a Additional Director on 16 Aug 2024 & has been associated with this company since 9 months 10 days .

  • Director Appointment

    Kapil Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 18 Apr 2024 & has been associated with this company since 1 year 1 month .

  • Director Appointment

    Mritunjay Kumar was appointed as a Additional Director was appointed as a Additional Director on 18 Apr 2024 & has been associated with this company since 1 year 1 month .

  • Annual General Meeting

    Ashiana Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ashiana Fincap Private Limited?

    Ashiana Fincap Private Limited was incorporated on 29 Nov 2004.

  • What is authorized share capital and paid-up capital of Ashiana Fincap Private Limited?

    The authorized share capital of Ashiana Fincap Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 6.68 Cr.

  • Who are the current board members & directors of Ashiana Fincap Private Limited?

    Currently 9 directors are associated with Ashiana Fincap Private Limited.

    • Naresh Chand
    • Nitin Jain
    • Puneet Jain
    • Harun Rashid Ansari
    • Tarun Jain
    • Ayshwarya Raja
    • Kapil Aggarwal
    • Mritunjay Kumar
    • Ashita Jain

  • What is the registered address of Ashiana Fincap Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ashiana Fincap Private Limited is 908-910 Pearl Best Height -Ii Netaji Subhash Place, Pitampura India, New Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Ashiana Fincap Private Limited?

    The corporate identification number (CIN) of Ashiana Fincap Private Limited is U65921DL2004PTC130819 and the company number is 130819 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Ashiana Fincap Private Limited?

    The Official website of Ashiana Fincap Private Limited is https://www.ashianaispat.in

  • What change has been observed in the net worth of Ashiana Fincap Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Ashiana Fincap Private Limited has experienced an downturn of -0.28%.

  • When was the last Balance Sheet of Ashiana Fincap Private Limited filed with the ROC?

    The most recent Balance Sheet for Ashiana Fincap Private Limited was filed with the ROC on 31 Mar 2023.

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