Ashini Investments Private Limited

Founded in 1982 and headquartered in Gujarat, India.

1982 | Ahmedabad, Gujarat (India) | Merged
Last Updated: January 16, 2025

Ashini Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.04 M
  • Company Age 42 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017

About Ashini Investments

Ashini Investments Private Limited (AIPL) is Amalgamated company established on 23 Jun 1982 with its office registered at Ahmedabad, Gujarat, India and has been running since 42 Year, 7 Months with a paid up capital of 1.04 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990GJ1982PTC005288

  • Company No.

    005288

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 1982

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Ashini Investments?

Board Members (3)

Name Designation Appointment Date Status
Snehal Mohta Country flag representing In Director 01-Nov-2004 Current
Bhupendra Shah Country flag representing In Director 01-Nov-2004 Current
Anamika Lalbhai Country flag representing In Director 01-Nov-2004 Current

Financial Performance of Ashini Investments.

Ashini Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Ashini Investments?

In 2017, Ashini Investments 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)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Ashini Investments?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashini Investments, 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 Ashini Investments's trajectory.

Rating

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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

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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 Ashini Investments

Recent activity within the organization

  • Annual General Meeting

    Ashini Investments Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Ashini Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.

    31 Mar 2017

  • Director Appointment

    Bhupendra Kantilal Shah was appointed as a Director was appointed as a Director on 01 Nov 2004 & has been associated with this company since 20 years 3 months .

    01 Nov 2004

  • Director Appointment

    Anamika Samveg Lalbhai was appointed as a Director was appointed as a Director on 01 Nov 2004 & has been associated with this company since 20 years 3 months .

    01 Nov 2004

  • Director Appointment

    Snehal Mohta was appointed as a Director was appointed as a Director on 01 Nov 2004 & has been associated with this company since 20 years 3 months .

    01 Nov 2004

  • Company Incorporation

    Ashini Investments Private Limited was registered on 23 Jun 1982 with Roc Ahmedabad & aged 42 years 7 months as per MCA records.

    23 Jun 1982

Frequently asked questions

  • Ashini Investments Private Limited was incorporated on 23 Jun 1982.

  • The authorized share capital of Ashini Investments Private Limited is ₹ 1.20 M and paid-up capital is ₹ 1.04 M.

  • Currently 3 directors are associated with Ashini Investments Private Limited.

    • Snehal Mohta
    • Bhupendra Kantilal Shah
    • Anamika Samveg Lalbhai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ashini Investments Private Limited is Sheth Lal Bhai Dalpat Bhai Ist Floor Akshay 53 Shrimali Society, Navrangpura India, Ahmedabad, Gujarat, 380009.

  • The corporate identification number (CIN) of Ashini Investments Private Limited is U65990GJ1982PTC005288 and the company number is 005288 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ashini Investments Private Limited was filed with the ROC on 31 Mar 2017.