Ashval Investments Private Limited

Founded in 1984 and headquartered in Maharashtra, India.

1984 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ashval Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 40 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022

About Ashval Investments

Ashval Investments Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 September 1984 and has a history of 40 years and five 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 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Rajiv Sheth, Urmi Sheth, and Shrinath Gaikwad 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

    U65990MH1984PTC065857

  • Company No.

    065857

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Sep 1984

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Rajiv Sheth Country flag representing In Director 01-Apr-1996Current
Urmi Sheth Country flag representing In Director 01-Apr-1996Current
Shrinath Gaikwad Country flag representing In Additional Director 23-Aug-2022Current

Financial Performance of Ashval Investments.

Ashval 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%.

Ashval Investments revenue growth over time
Ashval Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Ashval Investments?

In 2017, Ashval 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)

Placeholder for charges-related data

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

How Many Employees Work at Ashval Investments?

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

Employee growth trends for Ashval Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashval 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 Ashval 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 Ashval Investments

Recent activity within the organization

  • Annual General Meeting

    Ashval Investments Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Director Appointment

    Shrinath Subhash Gaikwad was appointed as a Additional Director was appointed as a Additional Director on 23 Aug 2022 & has been associated with this company since 2 years 6 months .

  • Balance Sheet

    Ashval Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Director Appointment

    Rajiv Arvindkumar Sheth was appointed as a Director was appointed as a Director on 01 Apr 1996 & has been associated with this company since 28 years 11 months .

  • Director Appointment

    Urmi Rajiv Sheth was appointed as a Director was appointed as a Director on 01 Apr 1996 & has been associated with this company since 28 years 11 months .

  • Company Incorporation

    Ashval Investments Private Limited was registered on 20 Sep 1984 with Roc Mumbai & aged 40 years 5 months as per MCA records.

Frequently asked questions

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

    Ashval Investments Private Limited was incorporated on 20 Sep 1984.

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

    The authorized share capital of Ashval Investments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

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

    Currently 3 directors are associated with Ashval Investments Private Limited.

    • Rajiv Arvindkumar Sheth
    • Urmi Rajiv Sheth
    • Shrinath Subhash Gaikwad

  • What is the registered address of Ashval Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ashval Investments Private Limited is 23 Kishore Cottage, Bhendi Lane Gamdevi India, Mumbai, Maharashtra, 400007.

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

    The corporate identification number (CIN) of Ashval Investments Private Limited is U65990MH1984PTC065857 and the company number is 065857 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Ashval Investments Private Limited was filed with the ROC on 31 Mar 2022.