Ashish Fincap Limited

NBFC providing shares/loans, credit granting, merchant banking, portfolio management, and investment consulting services.

1995 | Delhi (India) | Active
Last Updated:

Ashish Fincap Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.62 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Ashish Fincap

Ashish Fincap Limited (AFL) is a Public Limited Indian Non-Government Company incorporated in India on 24 May 1995 and has a history of 29 years and ten 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 1.62 Cr, as per Ministry of Corporate Affairs (MCA) records.

Surinder Chawla, Bhushan Chawla, Sameer Chawla, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100DL1995PLC068984

  • Company No.

    068984

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    24 May 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Surinder Chawla Country flag representing In Director 01-Mar-2017Current
Bhushan Chawla Country flag representing In Director 01-Mar-2017Current
Sameer Chawla Country flag representing In Director 01-Mar-2017Current
Pankaj Chawla Country flag representing In Director 01-Mar-2017Current

Financial Performance of Ashish Fincap.

Ashish Fincap Limited, for the financial year ended 2023, 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%.

Ashish Fincap revenue growth over time
Ashish 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ashish Fincap?

In 2023, Ashish Fincap 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)

Placeholder for charges-related data

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

How Many Employees Work at Ashish Fincap?

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

Employee growth trends for Ashish Fincap Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashish 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 Ashish 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 Ashish Fincap

Recent activity within the organization

  • Annual General Meeting

    Ashish Fincap Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ashish Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Surinder Pal Chawla was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 25 days .

  • Director Appointment

    Bhushan Kumar Chawla was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 25 days .

  • Director Appointment

    Sameer Chawla was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 25 days .

  • Director Appointment

    Pankaj Chawla was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 25 days .

Frequently asked questions

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

    Ashish Fincap Limited was incorporated on 24 May 1995.

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

    The authorized share capital of Ashish Fincap Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.62 Cr.

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

    Currently 4 directors are associated with Ashish Fincap Limited.

    • Surinder Pal Chawla
    • Bhushan Kumar Chawla
    • Sameer Chawla
    • Pankaj Chawla

  • What is the registered address of Ashish Fincap Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ashish Fincap Limited is Plot No.416, G/F Front Side Portion Bhera Enclave Paschim Vihar India, Delhi, 110087.

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

    The corporate identification number (CIN) of Ashish Fincap Limited is U67100DL1995PLC068984 and the company number is 068984 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Ashish Fincap Limited was filed with the ROC on 31 Mar 2024.

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