ASHAFINSEC FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 24 October 2020 with the Corporate Identification Number (CIN) U65929GJ2020PTC117645. It has been in operation for 4 Years , 1 Month , 29 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
ASHAFINSEC FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 21000000 and a paid-up capital of Rs. 21000000.
The main activity of ASHAFINSEC FINANCE PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 117645 .Its Email address is [email protected] and its registered address is where Company is actual registered : Shop, No., 610, Ajanta, Shopping, Centre, Near, Metro, Tower,Salabatpura,Ring, Road, Surat Surat GJ IN 395002. For any Query You can reach this company by email address or Postal address.
ASHAFINSEC FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 December 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of ASHAFINSEC FINANCE PRIVATE LIMITED :
Anil Kankaria
Current status of ASHAFINSEC FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
117645
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 October 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 1 Month , 29 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 21000000
Paid up capital :
₹ 21000000
Number of Employees in ASHAFINSEC FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in ASHAFINSEC FINANCE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
31 December 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08933744 | Anil Kankaria | Director | 24 October 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
Shop, No., 610, Ajanta, Shopping, Centre, Near, Metro, Tower,Salabatpura,Ring, Road, Surat Surat GJ IN 395002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ASHAFINSEC FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ASHAFINSEC FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U45209GJ2013PTC073685 | FOUR DUDE DEVELOPERS PRIVATE LIMITED | 115,, AJANTA, SHOPPING, &, TEXTILE, ARCADE, SALABATPURA, RING, ROAD, SURAT |
| U67120GJ2007PTC049819 | CHARUL SHARE TRADING PRIVATE LIMITED | 607, Ajanta, Shopping, Centre,, Ring, Road,, Salabatpura |
| U24239GJ2011PTC066560 | PADELLA PHARMACEUTICAL PRIVATE LIMITED | Shop, No., 317,, Royal, Trading, Tower, Salabatpura, Main, Road,, Salabatpura, Surat |
| U51909CT2022PTC012855 | DIVINE VITRIFIED PRIVATE LIMITED | KHNO.610/8,610/11,610/12, NEAR, MARUTI, HERITAGE,OPP, COLORS, MALL, DHAMTRI, ROAD, RAIPUR |
| U65910GJ1992PTC017868 | JEETJATAN LEASE STOCK PVT LTD | 631, AJANTA, SHOPPING, CENTRE, ANDTEXTILE, ARCADE, RING, RD, SURAT, 2, SURAT |
| U13941GJ2023PTC139664 | RAJARAM SILK MILLS PRIVATE LIMITED | H., NO., 3/2262/B, , RAJARAM, HOUSEOPP., SALABATPURA, POLICE, STATION, SALABATPURA, PIPARDI, SHERI, SURAT |
| U74140GJ2011PTC067420 | WISDOM CAPITAL CONSULTANTS PRIVATE LIMITED | 818,, Ajanta, Shopping, Centre,, Near, Kinnary, Cinema,, Ring, Road, Surat |
| U17119GJ1993PTC019948 | PATSONS OVERSEAS PVT LTD | OFFICE, NO, 326,, AJANTA, SHOPPING, CENTRE, NEAR, KINNERY, CINEMA,, RING, ROAD, SURAT |
| U67100GJ2021PTC123490 | FINGROW ADVISORY PRIVATE LIMITED | OFFICE, NO, 326,, AJANTA, SHOPPING, CENTRE,, NEAR, KINNERY, CINEMA,, RING, ROAD,, SURAT |
| U74990GJ2021PTC125255 | SETU FINANCIAL SERVICES PRIVATE LIMITED | 631,, AJANTA, SHOPPING, CENTRE,, NEAR, KINNARY, CINEMA,, RING, ROAD, SURAT |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ASHAFINSEC FINANCE PRIVATE LIMITED | GJ | 395002 | Shop, No., 610, Ajanta, Shopping, Centre, Near, Metro, Tower,Salabatpura,Ring, Road, Surat |