Ashmeen Investment And Finance Private Limited

Provides security and broking services, financing, leasing, and hire purchase operations.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated: December 25, 2024

Ashmeen Investment And Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.98 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 21.06%
  • Net Worth -0.08%
  • Total Assets -0.03%

About Ashmeen Investment And Finance

Ashmeen Investment And Finance Private Limited (AIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 1993 and has a history of 31 years and eight months. Its registered office is in Mumbai, Maharashtra, 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 5.00 M and a paid-up capital of Rs 3.98 M, as per Ministry of Corporate Affairs (MCA) records.

Ashok Gurnani and Girish Gurnani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65920MH1993PTC072125

  • Company No.

    072125

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 May 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Ashmeen Investment And Finance?

Board Members (2)

Name Designation Appointment Date Status
Ashok Gurnani Country flag representing In Director 25-May-1993 Current
Girish Gurnani Country flag representing In Director 25-May-1993 Current

Financial Performance of Ashmeen Investment And Finance.

Ashmeen Investment And Finance Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 21.06% increase in profit. The company's net worth dipped by a decrease of 0.08%.

Graph illustrating revenue growth over time
Graph showing 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
-0.03%
Profit or Loss
21.06%
Net Worth
-0.08%
EBITDA

What is the Ownership and Shareholding Structure of Ashmeen Investment And Finance?

In 2018, Ashmeen Investment And Finance 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 Ashmeen Investment And Finance?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashmeen Investment And Finance, 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 Ashmeen Investment And Finance'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 Ashmeen Investment And Finance

Recent activity within the organization

  • Annual General Meeting

    Ashmeen Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Ashmeen Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Ashok Mohandas Gurnani was appointed as a Director was appointed as a Director on 25 May 1993 & has been associated with this company since 31 years 8 months .

    25 May 1993

  • Director Appointment

    Girish Ashok Gurnani was appointed as a Director was appointed as a Director on 25 May 1993 & has been associated with this company since 31 years 8 months .

    25 May 1993

  • Company Incorporation

    Ashmeen Investment And Finance Private Limited was registered on 25 May 1993 with Roc Mumbai & aged 31 years 8 months as per MCA records.

    25 May 1993

Frequently asked questions

  • Ashmeen Investment And Finance Private Limited was incorporated on 25 May 1993.

  • The authorized share capital of Ashmeen Investment And Finance Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.98 M.

  • Currently 2 directors are associated with Ashmeen Investment And Finance Private Limited.

    • Ashok Mohandas Gurnani
    • Girish Ashok Gurnani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ashmeen Investment And Finance Private Limited is 42 Namrata 470 16Th Road Khar West, India, Mumbai, Maharashtra, 400052.

  • The corporate identification number (CIN) of Ashmeen Investment And Finance Private Limited is U65920MH1993PTC072125 and the company number is 072125 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Ashmeen Investment And Finance Private Limited has experienced an downturn of -0.08%.

  • The most recent Balance Sheet for Ashmeen Investment And Finance Private Limited was filed with the ROC on 31 Mar 2024.