Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASE FINTECS LIMITED
CIN: U99999MH1995PLC090221 As on: 2026-07-13
ASE FINTECS LIMITED (CIN: U99999MH1995PLC090221) is a Public company incorporated on 04 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 510000.00.
ASE FINTECS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ASE FINTECS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of ASE FINTECS LIMITED are ASLAM ABDULGAFOOR SHAIKH, AJAZ ABDULGAFOOR SHAIKH, and ABDUL GAFOOR ABDUL REHMAN SHAIKH.
ASE FINTECS LIMITED's Corporate Identification Number (CIN) is U99999MH1995PLC090221 and its registration number is 90221. Users may contact ASE FINTECS LIMITED on its Email address - [email protected]. Registered address of ASE FINTECS LIMITED is A-23, LAGHU UDYOG, KENDRAI B PATEL ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063.
Current status of ASE FINTECS LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASE FINTECS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASE FINTECS
Purchase full report of ASE FINTECS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASE FINTECS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASE FINTECS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00974427 | ASLAM ABDULGAFOOR SHAIKH | Director | 2005-02-28 |
| 01856570 | AJAZ ABDULGAFOOR SHAIKH | Director | 1995-07-04 |
| 01867388 | ABDUL GAFOOR ABDUL REHMAN SHAIKH | Director | 1995-07-04 |
Past Directors & Key Managerial Personnel of ASE FINTECS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASLAM ABDULGAFOOR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC PRECI-TECH PRIVATE LIMITED | U74110MH1994PTC082823 | Director | 1997-12-01 | Ongoing |
| CLASSICRAFT ENTERTAINMENT PRIVATE LIMITED | U74999MH2014PTC254326 | Director | 2014-03-14 | Ongoing |
Other Directorships of AJAZ ABDULGAFOOR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC PRECI-TECH PRIVATE LIMITED | U74110MH1994PTC082823 | Director | 1994-11-11 | Ongoing |
| CLASSICRAFT ENTERTAINMENT PRIVATE LIMITED | U74999MH2014PTC254326 | Director | 2014-03-14 | Ongoing |
Other Directorships of ABDUL GAFOOR ABDUL REHMAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC PRECI-TECH PRIVATE LIMITED | U74110MH1994PTC082823 | Director | 1994-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-6721 | KALKI SWITCHGEARS LLP | A/3, Building 1, Laghu Udyog Kendra, I B Patel Road, Goregaon East,,Mumbai,Mumbai City,Maharashtra,India-400063 |
| U24109MH2021PTC365707 | PENDIUM ENGINEERING PRIVATE LIMITED | 1003 CELLO HEIGHTS,I.B PATEL, ROAD, WING-A OPP LAGHU UDYOG, GOREGAON (EAST),MUMBAI,Mumbai City,Maharashtra,400063-India |
| AAI-9209 | CONARCH LIFESPACES LLP | 602, CELLO TRIUMPH, A WINGI B. PATEL ROAD, OPP. LAGHU UDYOG, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAZ-5171 | PRAKRITII REALTORS LLP | 602, CELLO TRIUMPH, WING A,I B PATEL ROAD, OPP. LAGHU UDYOG, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U51909MH2021PTC368127 | SAIDEEP VIBRATORS PRIVATE LIMITED | A/11, Laghu Udyog Kendra, I B Patel Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAY-6827 | VDAN VILLAS LLP | A/1001, CELLO HEIGHTS, I. B. PATEL ROAD OPP LAGHU UDYOG, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U31200MH1981PTC024644 | KALKI SWITCHGEARS PVT LTD | A/3, Building 1, Laghu Udyog Kendra, I B Patel Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U34300MH2020PTC348995 | MOKSH PRECISION ENGINEERING PRIVATE LIMITED | A-19, LAGHU UDYOG KENDRA BLDG-3, I.B. PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2022PTC377325 | PRH RESOURCES PRIVATE LIMITED | A-601, CELLO TRIUMPH, I B PATEL ROAD OPP. LAGHU UDYOG, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2015NPL264769 | ALL INDIA MIXER & COMPONENTS MANUFACTURERS ASSOCIATION | A/1001,CELLO HEIGHTS ,I.B.PATEL ROAD, OPP.LAGHU UDYOG,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U01403MH2014PTC251926 | TARANG AGRRO INDUSTRIES PRIVATE LIMITED | 601, Cello Triumph, I.B Patel Road, Wing-A Opp. Laghu Udyog, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U33100MH2020PTC337993 | ASCENT SIGMAX SPORTSMEDS PRIVATE LIMITED | 1101,Wing-A,Cello Heights,I.B.Patel Road Opp. Laghu Udyog, Goregaon East , MUMBAI, Maharashtra, India - 400063 |
| U46699MH2012PTC231465 | CELL WELL EXIM PRIVATE LIMITED | 601, A wing, Cello Triumph, I. B Patel Road, Opp. Laghu Udyog, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U51100MH2021PTC365223 | PRH SERVICE AND IMPEX PRIVATE LIMITED | 602,CELLO TRIUMPH,I.B. PATEL ROAD,WING-A OPP-LAGHU UDYOG,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U99999MH1997PTC110234 | A.T. TRADE OVERSEAS PRIVATE LIMITED | 601, A-Wing, Cello Triumph, I. B. Patel Road Opp. Laghu Udyog, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| ACK-1534 | INVISTIC ADVISORS LLP | Office Number 603, 6th Floor, Cello Heights Wing A,I B Patel Road, Opposite Laghu Udyog,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U92190MH2019PTC326491 | INCLUSIVE NEWS INDIA PRIVATE LIMITED | 101 HIGHWAY COMMERCIAL COMPLEX I B PATEL ROAD OPP LAGHU UDYOG KENDRA , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U70102MH2008PTC183424 | VIKALP PROJECTS PRIVATE LIMITED | 601, Cello Triumph, I B Patel Road A- Wing, Opposite Laghu Udyog, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| ABB-5083 | KIMATSU ESG APPLIANCES LLP | 203 TIRUPATI UDYOG, GOREGAON EAST,I B PATEL ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U47212MH2025PTC463227 | AUREXON PRIVATE LIMITED | 309 LAGHU UDYOG KENDRA,I B PATEL RD GOREGAON,Goregaon East,Mumbai,Maharashtra,400063-India |
| U28920MH1997PTC111113 | PRECISE EQUIPMENTS PRIVATE LIMITED | B-4, Laghu Udyog Kendra, I B Patel Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U24100MH1989PTC054505 | ARLEX INDUSTRIES PRIVATE LIMITED | B-1302, CELLO TRIUMPH, OPP. LAGHU UDYOG, I.B. PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACM-6347 | ARYAN INTERIORS LLP | 1004, B-WING, CELLOO TRIUMPH HEIGHTS,,OPP-LAGHU UDYOG, I.B. PATEL ROAD,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U52390MH2008PTC184226 | GRD STEEL INDUSTRIES PRIVATE LIMITED | B-1006 CELLO TRIUMPH OPP. LAGHU UDYOG I.B.PATEL ROAD, Goregaon (east) , MUMBAI, Maharashtra, India - 400063 |
| ACK-4967 | GOLD AXIS REALTY LLP | 1302, B-wing, 13th Floor, Cello Triumph,,opp. Laghu Udyog, Plot No. 11, I.B. Patel Road,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U51909MH2012PTC232695 | BLUTEC VANBUREN INDUSTRIES (INDIA) PRIVATE LIMITED | UNIT NO.406,4TH FLOOR,B WING,CELLO TRIUMPH I.B.PATEL ROAD,OPP.LAGHU UDYOG,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| ACG-8756 | PRERAK VENTURES LLP | 402,TIRUPATI UDYOG,I B PATEL ROAD,OPP,HP PETROL PUMP,,GOREGAON EAST,MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U28910MH1992PTC069242 | BOLT MASTER (INDIA) PRIVATE LIMITED | D-1 LAGHU UDYOG KENDRA1 B PATEL ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U29240MH1999PTC121034 | VIKEM INFRASTRUCTURE PRIVATE LIMITED | A43 LAGHU UDYOG KENDRA I B PATEL ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.