Ashley Investments Limited

Founded in 1997 and headquartered in Tamil Nadu, India.

1997 | Chennai, Tamil Nadu (India) | Merged
Last Updated:

Ashley Investments Profile

Key Indicators

  • Authorised Capital ₹ 1,065.00 Cr
  • Paid Up Capital ₹ 964.43 Cr
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2013

About Ashley Investments

Ashley Investments Limited (AIL) is Amalgamated company established on 06 Mar 1997 with its office registered at Chennai, Tamil Nadu, India and has been running since 28 Year, 2 Months with a paid up capital of 964.43 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993TN1997PLC037662

  • Company No.

    037662

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    06 Mar 1997

  • Date of AGM

    09 May 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Ashley Investments Limited

Explore comprehensive data for Ashley Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Suriyanarayanan Raja Company Secretary03-Jan-2011Current

Board Members (3)

NameDesignationAppointment DateStatus
Anantha Thiagarajan Country flag representing In Director 17-Mar-1997Current
Sridharan Kesavan Country flag representing In Director 06-Sep-2004Current
Krishnamoorthy Kumar Country flag representing In Director 15-Feb-2010Current

Financial Performance of Ashley Investments.

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Ashley Investments revenue growth over time
Ashley Investments profit and loss trends over time
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What is the Ownership and Shareholding Structure of Ashley Investments?

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Charges (Loans)

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

How Many Employees Work at Ashley Investments?

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Employee growth trends for Ashley Investments Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Ashley Investments

Recent activity within the organization

  • Annual General Meeting

    Ashley Investments Limited last Annual general meeting of members was held on 09 May 2013 as per latest MCA records.

  • Balance Sheet

    Ashley Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.

  • Director Appointment

    Suriyanarayanan Raja was appointed as a Company Secretary was appointed as a Company Secretary on 03 Jan 2011 & has been associated with this company since 14 years 4 months .

  • Director Appointment

    Krishnamoorthy Ram Kumar was appointed as a Director was appointed as a Director on 15 Feb 2010 & has been associated with this company since 15 years 2 months .

  • Director Appointment

    Sridharan Kesavan was appointed as a Director was appointed as a Director on 06 Sep 2004 & has been associated with this company since 20 years 8 months .

  • Director Appointment

    Anantha Narayanan Thiagarajan was appointed as a Director was appointed as a Director on 17 Mar 1997 & has been associated with this company since 28 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Ashley Investments Limited?

    Ashley Investments Limited was incorporated on 06 Mar 1997.

  • What is authorized share capital and paid-up capital of Ashley Investments Limited?

    The authorized share capital of Ashley Investments Limited is ₹ 1,065.00 Cr and paid-up capital is ₹ 964.43 Cr.

  • Who are the current board members & directors of Ashley Investments Limited?

    Currently 4 directors are associated with Ashley Investments Limited.

    • Anantha Narayanan Thiagarajan
    • Sridharan Kesavan
    • Krishnamoorthy Ram Kumar
    • Suriyanarayanan Raja

  • What is the registered address of Ashley Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ashley Investments Limited is No. 1, Sardar Patel Road Guindy India, Chennai, Tamil Nadu, 600032.

  • What is the corporate identification number (CIN) and company number of Ashley Investments Limited?

    The corporate identification number (CIN) of Ashley Investments Limited is U65993TN1997PLC037662 and the company number is 037662 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ashley Investments Limited filed with the ROC?

    The most recent Balance Sheet for Ashley Investments Limited was filed with the ROC on 31 Mar 2013.

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