Ashini Investments Private Limited
Founded in 1982 and headquartered in Gujarat, India.
1982 | Ahmedabad, Gujarat (India) | Merged
Ashini Investments Profile
Key Indicators
- Authorised Capital ₹ 1.20 M
- Paid Up Capital ₹ 1.04 M
- Company Age 42 Year, 8 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, 8 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  | Director | 01-Nov-2004 | Current |
| Bhupendra Shah | Director | 01-Nov-2004 | Current |
| Anamika Lalbhai | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Poddar Cotton Dealers Pvt Ltd
Snehal Mohta is a mutual person
- Mohta Carbide And Chemicals Limited
Snehal Mohta is a mutual person
- Varistha Leasing International Limited
Snehal Mohta is a mutual person
- Mohta Cotton Mills Private Limited
Snehal Mohta is a mutual person
- Rajgarh Industries Private Limited
Snehal Mohta is a mutual person
- Hestia Hospitality Private Limited
Snehal Mohta is a mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Ashini Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.
- 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 4 months .
- 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 4 months .
- 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 4 months .
- Company Incorporation
Ashini Investments Private Limited was registered on 23 Jun 1982 with Roc Ahmedabad & aged 42 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ashini Investments Private Limited?
Ashini Investments Private Limited was incorporated on 23 Jun 1982.
What is authorized share capital and paid-up capital of Ashini Investments Private Limited?
The authorized share capital of Ashini Investments Private Limited is ₹ 1.20 M and paid-up capital is ₹ 1.04 M.
Who are the current board members & directors of Ashini Investments Private Limited?
Currently 3 directors are associated with Ashini Investments Private Limited.
- Snehal Mohta
- Bhupendra Kantilal Shah
- Anamika Samveg Lalbhai
What is the registered address of Ashini Investments Private Limited?
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.
What is the corporate identification number (CIN) and company number of Ashini Investments Private Limited?
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).
When was the last Balance Sheet of Ashini Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Ashini Investments Private Limited was filed with the ROC on 31 Mar 2017.