Ashika Fintrade Pvt Ltd
Investment company specializing in shares and securities.
1994 | Kolkata, West Bengal (India) | Active
Ashika Fintrade Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.21 M
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.87 Cr
- Revenue Growth -21.82%
- Profit Growth -30.43%
- Ebitda 181.22%
- Net Worth 3.17%
- Total Assets 0.28%
About Ashika Fintrade
Ashika Fintrade Pvt Ltd (AFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 August 1994 and has a history of 30 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport And Logistics 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 1.00 Cr and a paid-up capital of Rs 9.21 M.
The company currently has active open charges totaling ₹10.87 Cr.
Vinay Passary, Vivek Passary, Dina Passary, and One other member 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
U65921WB1994PTC064485
- Company No.
064485
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Aug 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Who are the key members and board of directors at Ashika Fintrade?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinay Passary  | Director | 02-Jun-1997 | Current |
| Vivek Passary | Director | 02-Jun-1997 | Current |
| Dina Passary | Director | 02-Apr-2021 | Current |
| Ashok Passary | Director | 24-Jul-2013 | Current |
Financial Performance of Ashika Fintrade.
Ashika Fintrade Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.82% decrease. The company also saw a substantial fall in profitability, with a 30.43% decrease in profit. The company's net worth moved up by a moderate rise of 3.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ashika Fintrade?
In 2023, Ashika Fintrade had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Firestone Minings Llp
Vinay Passary is a mutual person
- Ores India Private Limited
Vinay Passary and Dina Passary are mutual person
- Hrb Agro Private Limited
Vinay Passary is a mutual person
- Excellent Vanijya Private Limited
Vinay Passary and Ashok Passary are mutual person
- Goldwave Securities Ltd
Vinay Passary, Vivek Passary and 1 more are mutual person
- Narayani Nirman Private Limited
Vinay Passary and Vivek Passary are mutual person
Charges (Loans)
Open Charges
₹10.87 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 10.75 Cr
- Hdfc Bank Limited : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2021 | Hdfc Bank Limited | ₹1.16 M | Open |
| 29 Dec 2017 | Axis Bank Limited | ₹3.50 Cr | Open |
| 23 Dec 2010 | Axis Bank Limited | ₹7.25 Cr | Open |
How Many Employees Work at Ashika Fintrade?
Unlock and access historical data on people associated with Ashika Fintrade, 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 Ashika Fintrade, 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 Ashika Fintrade'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 Ashika Fintrade
Recent activity within the organization
- Annual General Meeting
Ashika Fintrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ashika Fintrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100779447 was registered on 03 May 2021.
- Director Appointment
Dina Nath Passary was appointed as a Director was appointed as a Director on 02 Apr 2021 & has been associated with this company since 3 years 11 months .
- Charges
A charge with Axis Bank Limited of Rs. 3.50 Cr registered on 29 Dec 2017 with Charge ID 100158256 was modified on 23 Jul 2019.
- Charges
A charge with Axis Bank Limited amounted to Rs. 3.50 Cr with Charge ID 100158256 was registered on 29 Dec 2017.
Frequently asked questions
What is the Incorporation or founding date of Ashika Fintrade Pvt Ltd?
Ashika Fintrade Pvt Ltd was incorporated on 12 Aug 1994.
What is authorized share capital and paid-up capital of Ashika Fintrade Pvt Ltd?
The authorized share capital of Ashika Fintrade Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 9.21 M.
Who are the current board members & directors of Ashika Fintrade Pvt Ltd?
Currently 4 directors are associated with Ashika Fintrade Pvt Ltd.
- Vinay Vineet Passary
- Vivek Passary
- Dina Nath Passary
- Ashok Passary
What is the registered address of Ashika Fintrade Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Ashika Fintrade Pvt Ltd is 209 A. J. C. Bose Road 5Th Floor Room No.199 200, 201 Karnani Estate India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Ashika Fintrade Pvt Ltd?
The corporate identification number (CIN) of Ashika Fintrade Pvt Ltd is U65921WB1994PTC064485 and the company number is 064485 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ashika Fintrade Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Ashika Fintrade Pvt Ltd has fallen by -21.82%.
What change has been observed in the net worth of Ashika Fintrade Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ashika Fintrade Pvt Ltd has experienced an upsurge of 3.17%.
What are the total open charges for Ashika Fintrade Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Ashika Fintrade Pvt Ltd amount to ₹ 10.87 Cr.
When was the last Balance Sheet of Ashika Fintrade Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Ashika Fintrade Pvt Ltd was filed with the ROC on 31 Mar 2024.