

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
Who are the key members and board of directors at Ashiana Fincap?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ashita Jain ![]() | Company Secretary | 25-Mar-2019 | Current |
Board Members (8)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Tarun Jain ![]() | Additional Director | 11-Nov-2024 | Current |
Ayshwarya Raja ![]() | Additional Director | 16-Aug-2024 | Current |
Naresh Chand ![]() | Director | 29-Nov-2004 | Current |
Nitin Jain ![]() | Additional Director | 11-Nov-2024 | Current |
Puneet Jain ![]() | Director | 29-Nov-2004 | Current |
Harun Ansari ![]() | Director | 12-Sep-2005 | Current |
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%.


- Key Matrics
- Balance Sheet
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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.

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Tarun Jain is a mutual person
- Legend Highlands Private Limited
Tarun Jain is a mutual person
- Legend Gourmet Pb Private Limited
Tarun Jain is a mutual person
- Ashiana Ispat Limited
Naresh Chand, Puneet Jain and 2 more are mutual person
- Lohman Manufacturing Private Limited
Naresh Chand and Puneet Jain are mutual person
Charges (Loans)

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.

Deals i

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

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

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 5 months 21 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 5 months 21 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 8 months 16 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 14 days .
- 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 14 days .
- 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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