• 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
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ASEL FINANCIAL SERVICES LIMITED

CIN: U67110GJ2005PLC045636

ASEL FINANCIAL SERVICES LIMITED (CIN: U67110GJ2005PLC045636) is a Public company incorporated on 04 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 74772510.00.

ASEL FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASEL FINANCIAL SERVICES LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

Directors of ASEL FINANCIAL SERVICES LIMITED are RAMESHCHANDRA NATVARLAL CHOKSHI, DEVANGKUMAR CHAMPAKLAL SHETH, and APURVA HATHI.

ASEL FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67110GJ2005PLC045636 and its registration number is 45636. Users may contact ASEL FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of ASEL FINANCIAL SERVICES LIMITED is 1ST FLOOR KAMDHENU COMPLEXOPP SAHAJAND COLLEGE NR PANJARA POLE AMBAWADI , AHMEDABAD, Gujarat, India - 380015.

Current status of ASEL FINANCIAL SERVICES LIMITED is - Active.

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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Previous Names

Previous CINs

ZaubaCorp's company report for ASEL FINANCIAL SERVICES 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 Report

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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 ASEL FINANCIAL SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ASEL FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
06693082 RAMESHCHANDRA NATVARLAL CHOKSHI Director 2018-09-28
01442419 DEVANGKUMAR CHAMPAKLAL SHETH Director 2022-09-30
03377374 APURVA HATHI Director 2014-05-26
Past Directors & Key Managerial Personnel of ASEL FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
05152240 SHYAM NATH MISRA Nominee Director - 2013-10-09
00085042 DHRUV KISHORSINH MUKADAM Director - 2022-09-30
00116968 GAURANG HARIVADANBHAI DALAL Director - 2011-09-14
00143121 PRABHAT KUMAR GHOSH Director - 2016-12-30
00499080 PRAVIN KANUBHAI LAHERI Director - 2016-08-22
01469039 VIJAY KUMAR KHUBCHANDANI Nominee Director - 2008-06-28
01602023 VIJAY RANCHAN Director - 2007-12-14
01855859 KALUVAKOLANU NITYANANDAM Director - 2016-08-22
06693082 RAMESHCHANDRA NATVARLAL CHOKSHI Additional Director - 2018-09-28
06693082 RAMESHCHANDRA NATVARLAL CHOKSHI Nominee Director - 2018-06-26
00114758 KRISHNAKUMAR CHHAGANLAL MISHRA Company Secretary - 2013-10-07
00114758 KRISHNAKUMAR CHHAGANLAL MISHRA Director - 2007-10-08
00114758 KRISHNAKUMAR CHHAGANLAL MISHRA Managing Director - 2013-10-07
00116844 ASHOK NAVRATANMAL CHHAJED Director - 2007-12-14
00212921 JALINI SIDHHARTHBHAI MEHTA Company Secretary - 2021-08-25
00938509 DIPAKBHAI SHANTILAL SHAH Director - 2008-09-29
01442419 DEVANGKUMAR CHAMPAKLAL SHETH Additional Director - 2023-09-28
00115330 APURVA SHAH Director - 2009-09-09
00221773 KEYUR BIPINCHANDRA MEHTA Director - 2013-09-30
00221773 KEYUR BIPINCHANDRA MEHTA Director appointed in casual vacancy - 2010-09-30
02072663 HEMANT NAHARSINGH JHALLA Director - 2012-09-17
02653014 SATYAPAL KARAMCHAND SADHWANI Director appointed in casual vacancy - 2009-09-30
00040891 ASHOKKUMAR SUNDERLAL GUPTA Director - 2010-04-19
00053892 MUKESH MANGALBHAI PATEL Director - 2008-11-08
00056458 OMPRAKASH UGAMRAJ BHANDARI Director - 2009-11-25
00116495 BABUBHAI BHULABHAI PATEL Director - 2007-12-14
00358696 SUNIL . PATEL Director - 2012-09-20
00358696 SUNIL . PATEL Director appointed in casual vacancy - 2011-09-30
01964641 KUSH BHARATBHAI SHAH Director - 2013-09-30
01964641 KUSH BHARATBHAI SHAH Director appointed in casual vacancy - 2010-09-30
03377374 APURVA HATHI Additional Director - 2014-09-28
03377374 APURVA HATHI Director - 2012-09-17
Other Directorships of SHYAM NATH MISRA
Company Name CIN Designation Appointment Date Cessation
SMART GRID PRIVATE LIMITED U74140GJ2012PTC070637 Additional Director - 2021-09-30
SMART GRID PRIVATE LIMITED U74140GJ2012PTC070637 Director 2021-09-30 Ongoing
SANATAN DHAM FOUNDATION U85300GJ2021NPL122068 Director 2021-04-16 Ongoing
Other Directorships of DHRUV KISHORSINH MUKADAM
Company Name CIN Designation Appointment Date Cessation
EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Whole-time director - 2009-09-19
ACML CAPITAL MARKETS LIMITED U67120GJ2000PLC037431 Director - 2022-06-29
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2015-10-10
Other Directorships of GAURANG HARIVADANBHAI DALAL
Company Name CIN Designation Appointment Date Cessation
MIT ADVISORS LLP AAG-6304 Designated Partner - 2018-04-21
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Additional Director - 2015-09-30
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2018-04-21
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Additional Director - 2007-09-29
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Director 2007-09-29 Ongoing
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Additional Director - 2016-01-04
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Director - 2018-04-21
INNOVATE SECURITIES PVT LTD U67120GJ1993PTC020487 Director - 2007-09-03
INTERFACE CAPITAL MARKETS PRIVATE LIMITED U68910GJ1988PTC010521 Director - 2007-01-19
RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Additional Director - 2015-09-29
RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director - 2018-04-21
VMUKTI SOLUTIONS PRIVATE LIMITED U72200GJ2007PTC051877 Director - 2016-04-15
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2009-09-30
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2011-09-14
INTERFACE BROKERAGE AND RESEARCH LIMITED U73100GJ1994PLC022082 Director - 2016-01-06
KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Additional Director - 2008-06-01
KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Whole-time director - 2015-04-01
KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Additional Director - 2016-02-23
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Additional Director - 2015-09-29
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director - 2018-04-21
Other Directorships of PRABHAT KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2016-12-30
ATHARVA PLANNING AND RESEARCH CENTRE PRIVATE LIMITED U74909GJ2015PTC083108 Additional Director - 2016-09-30
ATHARVA PLANNING AND RESEARCH CENTRE PRIVATE LIMITED U74909GJ2015PTC083108 Director 2016-09-30 Ongoing
COGNITIO INNOVO PRIVATE LIMITED U74999GJ2016PTC092086 Director - 2016-06-20
Other Directorships of PRAVIN KANUBHAI LAHERI
Company Name CIN Designation Appointment Date Cessation
GHCL LIMITED L24100GJ1983PLC006513 Additional Director - 2008-09-12
GHCL LIMITED L24100GJ1983PLC006513 Director - 2009-06-25
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2010-07-19
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-06
NIKHIL ADHESIVES LIMITED L51900MH1986PLC041062 Director 2021-04-01 Ongoing
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
MW UNITEXX LIMITED L72200MH2000PLC130073 Additional Director - 2007-09-27
MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2008-10-17
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2019-11-11
NARAYANI HOTELS AND RESORTS LIMITED U01135GJ1993PLC019517 Additional Director - 2011-09-29
NARAYANI HOTELS AND RESORTS LIMITED U01135GJ1993PLC019517 Director - 2014-03-29
DMCC OIL TERMINALS (NAVLAKHI) LIMITED U23200GJ1997PLC076934 Director 2012-10-16 Ongoing
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2017-09-29
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2019-11-11
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2013-08-30
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2015-03-07
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Additional Director - 2009-09-14
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director - 2011-09-23
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Managing Director - 2008-04-08
NEW LIGHT HOTELS AND RESORTS LIMITED U55110GJ1995PLC024141 Additional Director - 2011-06-30
NEW LIGHT HOTELS AND RESORTS LIMITED U55110GJ1995PLC024141 Director - 2014-06-12
VISION AVIATION PRIVATE LIMITED U62200DL2012PTC282155 Additional Director - 2015-09-30
VISION AVIATION PRIVATE LIMITED U62200DL2012PTC282155 Director 2015-09-30 Ongoing
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2011-07-25
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2016-04-01
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2014-09-29
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2016-08-22
AMAP MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ2008PTC054024 Director 2008-05-26 Ongoing
CUE STRATEGIC INPUTS PRIVATE LIMITED U74140GJ2013PTC074554 Director 2013-04-17 Ongoing
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Additional Director - 2013-07-27
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director - 2015-03-27
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2006-07-20 Ongoing
GULMOHAR GREENS-GOLF AND COUNTRY CLUB LIMITED U92190GJ2005PLC046225 Additional Director 2013-02-23 Ongoing
Other Directorships of VIJAY KUMAR KHUBCHANDANI
Company Name CIN Designation Appointment Date Cessation
SAURASHTRA KUTCH ENTERPRISE LIMITED U67110GJ2005PLC045694 Nominee Director - 2011-01-07
NORFOLK TECHNOLOGY SERVICES LIMITED U67110GJ2005PLC046708 Nominee Director - 2008-02-13
PUNE FINVEST LIMITED U67120PN1982PLC021178 Nominee Director - 2015-02-02
Other Directorships of VIJAY RANCHAN
Other Directorships of KALUVAKOLANU NITYANANDAM
Other Directorships of RAMESHCHANDRA NATVARLAL CHOKSHI
Company Name CIN Designation Appointment Date Cessation
ACML CAPITAL MARKETS LIMITED U67120GJ2000PLC037431 Additional Director - 2022-09-30
ACML CAPITAL MARKETS LIMITED U67120GJ2000PLC037431 Director 2022-06-29 Ongoing
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2014-09-29
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director 2014-09-29 Ongoing
Other Directorships of KRISHNAKUMAR CHHAGANLAL MISHRA
Company Name CIN Designation Appointment Date Cessation
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2015-08-10
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2017-10-07
KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Additional Director - 2015-08-08
KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Director - 2017-10-08
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Additional Director - 2015-05-30
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director - 2015-06-04
KAMUTHI RENEWABLE ENERGY LIMITED U40100GJ2015PLC083451 Additional Director - 2017-08-02
KAMUTHI RENEWABLE ENERGY LIMITED U40100GJ2015PLC083451 Director - 2017-10-09
WIND FIVE RENERGY LIMITED U40100GJ2017PLC096973 Additional Director - 2020-03-16
ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Additional Director - 2019-08-03
ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2021-04-30
RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2018-07-13
RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2019-07-20
ADANI GREEN ENERGY (UP) LIMITED U40106GJ2015PLC083925 Additional Director - 2019-08-02
ADANI GREEN ENERGY (UP) LIMITED U40106GJ2015PLC083925 Director - 2021-01-16
WARDHA SOLAR (MAHARASHTRA) PRIVATE LIMITED U40106GJ2016PTC086499 Additional Director - 2019-08-02
WARDHA SOLAR (MAHARASHTRA) PRIVATE LIMITED U40106GJ2016PTC086499 Director - 2021-01-16
WIND ONE RENERGY LIMITED U40106GJ2017PLC097088 Additional Director - 2019-09-28
WIND ONE RENERGY LIMITED U40106GJ2017PLC097088 Director - 2021-01-16
WIND THREE RENERGY LIMITED U40200GJ2017PLC096956 Additional Director - 2019-09-28
WIND THREE RENERGY LIMITED U40200GJ2017PLC096956 Director - 2021-01-16
ADANI POWER (MUNDRA) LIMITED U40300GJ2015PLC082295 Additional Director - 2017-08-04
ADANI POWER (MUNDRA) LIMITED U40300GJ2015PLC082295 Director - 2017-12-28
RAMNAD RENEWABLE ENERGY LIMITED U40300GJ2015PLC083427 Additional Director - 2017-08-02
RAMNAD RENEWABLE ENERGY LIMITED U40300GJ2015PLC083427 Director - 2017-10-09
KODANGAL SOLAR PARKS PRIVATE LIMITED U40300GJ2015PTC130211 Additional Director - 2020-06-24
KODANGAL SOLAR PARKS PRIVATE LIMITED U40300GJ2015PTC130211 Director - 2021-01-16
PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Additional Director - 2016-01-18
HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Additional Director - 2015-08-07
HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Director - 2017-10-07
MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Additional Director - 2015-08-07
MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Director - 2017-10-07
ADANI TRACKS MANAGEMENT SERVICES LIMITED U60200GJ2010PLC115649 Additional Director - 2015-08-10
ADANI TRACKS MANAGEMENT SERVICES LIMITED U60200GJ2010PLC115649 Director - 2016-09-12
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2019-09-30
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2021-01-16
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2015-08-06
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2017-05-23
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2017-08-05
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2017-10-07
KARNAVATI AVIATION PRIVATE LIMITED U63090GJ2007PTC051309 Additional Director - 2015-08-07
KARNAVATI AVIATION PRIVATE LIMITED U63090GJ2007PTC051309 Director - 2017-10-07
ACML CAPITAL MARKETS LIMITED U67120GJ2000PLC037431 Nominee Director - 2013-10-08
PARAMPUJYA SOLAR ENERGY PRIVATE LIMITED U70101GJ2015PTC083632 Additional Director - 2019-08-02
PARAMPUJYA SOLAR ENERGY PRIVATE LIMITED U70101GJ2015PTC083632 Director - 2021-01-16
PRAYATNA DEVELOPERS PRIVATE LIMITED U70101GJ2015PTC083634 Additional Director - 2019-08-02
PRAYATNA DEVELOPERS PRIVATE LIMITED U70101GJ2015PTC083634 Director - 2021-01-16
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2013-10-07
MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED U74120GJ2015PTC082522 Additional Director - 2019-08-05
MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED U74120GJ2015PTC082522 Director - 2021-01-16
ACCURATE SECURITIES AND REGISTRY PRIVATE LIMITED U74900GJ2013PTC077829 Additional Director - 2015-03-13
KRISHNAPATNAM OILS & FATS PRIVATE LIMITED U74999GJ2008PTC066006 Additional Director - 2015-08-08
KRISHNAPATNAM OILS & FATS PRIVATE LIMITED U74999GJ2008PTC066006 Director 2015-08-08 Ongoing
Other Directorships of ASHOK NAVRATANMAL CHHAJED
Company Name CIN Designation Appointment Date Cessation
CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Additional Director - 2008-09-12
CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Director - 2016-04-23
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2007-12-14
Other Directorships of JALINI SIDHHARTHBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
SANDHAAN CONSULTANTS PVT LTD U74140GJ1994PTC021102 Director - 2020-12-21
Other Directorships of DIPAKBHAI SHANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
JAYDEEP SHAREFIN PRIVATE LIMITED U65990GJ1997PTC033285 Whole-time director 1997-11-10 Ongoing
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2008-09-29
Other Directorships of DEVANGKUMAR CHAMPAKLAL SHETH
Company Name CIN Designation Appointment Date Cessation
BHANU STOCKBROKING PRIVATE LIMITED U67110GJ2004PTC043870 Director 2004-03-26 Ongoing
ACML CAPITAL MARKETS LIMITED U67120GJ2000PLC037431 Director - 2022-09-30
MANIRATNA FOREX PRIVATE LIMITED U67190GJ2005PTC046458 Director - 2014-01-06
Other Directorships of APURVA SHAH
Company Name CIN Designation Appointment Date Cessation
ACML CAPITAL MARKETS LIMITED U67120GJ2000PLC037431 Director - 2016-09-29
RAMANLAL GULABCHAND SHARE BROKERS PRIVATE LIMITED U67120GJ2012PTC068816 Director 2012-02-01 Ongoing
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2009-09-30
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2009-09-30
Other Directorships of KEYUR BIPINCHANDRA MEHTA
Other Directorships of HEMANT NAHARSINGH JHALLA
Company Name CIN Designation Appointment Date Cessation
TVASHTA CLOTHING PRIVATE LIMITED U17100GJ1995PTC027589 Director - 2006-08-02
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2010-09-30
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2012-09-17
YAYAATI MARKETING PRIVATE LIMITED U74999GJ2000PTC038597 Director - 2006-08-01
Other Directorships of SATYAPAL KARAMCHAND SADHWANI
Company Name CIN Designation Appointment Date Cessation
GHK HOSPITALITY & INFRASTRUCTURES LIMITED U55103PN2007PLC130111 Director - 2022-05-25
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2009-09-30
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2009-09-30
Other Directorships of ASHOKKUMAR SUNDERLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
JAY INFRABUILDCON LLP AAB-0297 Designated Partner 2012-07-20 Ongoing
ACCURAFORM PVT LTD U21099GJ1988PTC011291 Director - 2013-05-07
RTC HOTELS & SERVICES PRIVATE LIMITED U55101GJ1998PTC093819 Director - 2014-03-31
NUMBERAGE ANALYTICS PRIVATE LIMITED U62099GJ1994PTC022403 Director - 2010-02-25
THE BEAST APPS (INDIA) PRIVATE LIMITED U67110GJ2006FTC049231 Director 2006-10-16 Ongoing
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2008-09-29
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2010-04-29
ADSOM GLOBALTECH PRIVATE LIMITED U72900GJ2017PTC099594 Director 2017-10-27 Ongoing
Other Directorships of MUKESH MANGALBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SOLVIUS LLP AAC-4952 Designated Partner 2014-07-23 Ongoing
SOLVIUS LLP AAC-4952 Partner - 2024-05-21
RIVERSIDE SPACES LLP AAM-2000 Partner 2018-03-09 Ongoing
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Director - 2014-07-14
THE SANDESH LIMITED L22121GJ1943PLC000183 Director - 2024-03-31
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director 1997-08-01 Ongoing
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director - 2024-03-31
FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2022-09-28
FORCE MOTORS LIMITED L34102PN1958PLC011172 Director 2022-08-13 Ongoing
DESAI FOODS PRIVATE LIMITED U15400PN2009PTC133749 Additional Director - 2020-12-07
DESAI FOODS PRIVATE LIMITED U15400PN2009PTC133749 Director 2020-12-07 Ongoing
NUTAN TOBACCO PRIVATE LIMITED U16009GJ1988PTC011112 Director - 2009-03-05
JADE BLUE LIFESTYLE INDIA LIMITED U17119GJ1995PLC024338 Additional Director - 2019-09-27
JADE BLUE LIFESTYLE INDIA LIMITED U17119GJ1995PLC024338 Director 2019-09-27 Ongoing
ZYDUS PHARMACEUTICALS LIMITED U24231GJ1994PLC023298 Director 2004-07-27 Ongoing
ZYDUS HEALTHCARE LIMITED U51900GJ1989PLC079501 Director - 2016-09-20
SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Additional Director - 2015-08-13
SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Director 2015-08-13 Ongoing
DESAI BROTHERS LTD U55101MH1973PLC016960 Director 2001-06-22 Ongoing
CLIANTHA RESEARCH LIMITED U73100GJ2004PLC044669 Director 2009-04-24 Ongoing
CLIANTHA RESEARCH LIMITED U73100GJ2004PLC044669 Director appointed in casual vacancy - 2009-04-24
BAAP DIAGNOSTICS LIMITED U73100GJ2006PLC048915 Additional Director 2012-06-19 Ongoing
GULMOHAR GREENS-GOLF AND COUNTRY CLUB LIMITED U92190GJ2005PLC046225 Additional Director - 2020-09-30
GULMOHAR GREENS-GOLF AND COUNTRY CLUB LIMITED U92190GJ2005PLC046225 Director 2020-09-30 Ongoing
Other Directorships of OMPRAKASH UGAMRAJ BHANDARI
Company Name CIN Designation Appointment Date Cessation
NILA INFRASTRUCTURES LIMITED L45201GJ1990PLC013417 Additional Director 2024-06-01 Ongoing
SAMBHAAV MEDIA LIMITED L67120GJ1990PLC014094 Director 2003-08-01 Ongoing
ANKIT FINANCIAL SERVICES PRIVATE LTD U65910GJ1995PTC024784 Director 1995-02-24 Ongoing
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2008-09-29
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2009-11-25
D AND A FINANCIAL SERVICES PRIVATE LIMITED U74899DL1981PTC012709 Additional Director - 2018-09-29
D AND A FINANCIAL SERVICES PRIVATE LIMITED U74899DL1981PTC012709 Director - 2015-02-25
Other Directorships of BABUBHAI BHULABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
LOYAL EQUIPMENTS LIMITED L29190GJ2007PLC050607 Director 2015-06-11 Ongoing
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2007-12-14
Other Directorships of SUNIL . PATEL
Company Name CIN Designation Appointment Date Cessation
HILONI STOCK BROKING PRIVATE LIMITED U65910GJ1999PTC037062 Director - 2010-08-21
HILONI STOCK BROKING PRIVATE LIMITED U65910GJ1999PTC037062 Whole-time director 2010-08-21 Ongoing
ACML CAPITAL MARKETS LIMITED U67120GJ2000PLC037431 Director - 2008-09-26
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2010-09-30
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2012-09-20
Other Directorships of KUSH BHARATBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
CHATAKO NAMKEEN LLP AAT-3195 Designated Partner 2022-02-04 Ongoing
V. T. INDUCTOCAST PRIVATE LIMITED U29230GJ2012PTC069696 Director 2012-04-02 Ongoing
POOJAN TRADECOM PRIVATE LIMITED U51109GJ2007PTC050861 Director - 2009-07-16
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2010-09-30
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2013-09-30
IDEATE CURATE COLLABORATE PRIVATE LIMITED U92190GJ2010PTC061797 Director - 2023-05-01
PARSVANATH FINCON PRIVATE LIMITED U93000GJ2008PTC053669 Director - 2009-07-06
Other Directorships of APURVA HATHI
Company Name CIN Designation Appointment Date Cessation
RAKESH ADVERTISING PRIVATE LIMITED U22110GJ2003PTC043328 Additional Director 2018-03-10 Ongoing
SUPERDRAWN WIRE INDUSTRIES PRIVATE LIMITED U28112GJ2011PTC066943 Director 2023-10-20 Ongoing
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director 2014-06-25 Ongoing
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2012-09-17

CIN Company Name Company Address
U67120GJ1996PTC030698 CREATIVE STOCK BROKING SERVICES PRIVATE LIMITED B/132 KAMDHENU COMPLEXOPP SAHJANAND COLLEGE NR PANJARA POLE AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U67120GJ2001PTC039225 AG FINSTOCK PRIVATE LIMITED B/48, GROUND FLOOR, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, NR. PANJARA POL E,AMBAWADI , AHMEDABAD, Gujarat, India - 380015
AAK-1663 SHREEJI PRIMETECHNO LLP 104, KAMDHENU, COMM COMPLEX,OPP. SAHJANAND COLLEGE NR. POLYTECHNIK, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
AAT-8264 OWLLITES LLP F120, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE PANJARA POLE, AMBAWADI AHMEDABAD, Gujarat, India - 380015
U51909GJ1994PTC021977 KIRTAN MARKETING PVT LTD F/1, Landmark Apartment, Nr. Sahjanand College Panjara Pole, Ambawadi , Ahmedabad, Gujarat, India - 380015
U67110GJ1999PTC036543 ESS ESS INTERMEDIARIES PRIVATE LIMITED 83 A-ZONE KAMDHENU COMPLEXOPP-SAHAJANAND COLLEGE NR POLYTECHNIC AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U93030GJ2010PTC062882 MNM STOCK BROKING PRIVATE LIMITED 101-102, 1ST FLOOR, J.P.COMPLEX, OPP.C N VIDHYALAYA, NR. AMBAWADI CIRCLE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
U93090GJ2016PTC085603 MNM COMTRADE PRIVATE LIMITED 101-102, 1ST FLOOR, J.P.COMPLEX, OPP.C N VIDHYALAYA, NR. AMBAWADI CIRCLE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
AAZ-9723 EXCELLON INFRABUILD LLP F/116, KAMDHENU COMPLEX,OPP SAHJANAND COLLEGE, AMBAWADI, GUJARAT AHMEDABAD, Gujarat, India - 380015
U65993GJ1995PTC025154 NISHI SECURITIES PRIVATE LIMITED 232, KAMDHENU COMPLEX, NR. SAHAJANAND COLLEGE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U67120GJ1998PTC033845 NATRAJ STOCK BROKERS PRIVATE LIMITED 141 KAMDHENU COMPLEXOPP SAHJANAND COLLEGE PANJRAPOLE AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U31103GJ2007PTC049697 RUTVIK ENGINEERING PRIVATE LIMITED 12, KAMDHENU COMPLEX, PANJARA POLE CROSS ROAD, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U67120GJ1993PTC020199 RAJIV N. SHAH SECURITIES PRIVATE LIMITED 169, KAMDHENU COMPLEX, NEAR SAHJANAND COLLEGE, PANJARA POLE , AHMEDABAD, Gujarat, India - 380015
U67120GJ1995PTC025033 PARKLIGHT SECURITIES PRIVATE LIMITED ROOM NO 164 KAMDHENU COMPLEXNR PANJARA POLE AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U18101GJ2001PTC040050 DAZY CLOTHINGS PRIVATE LIMITED 23 BASEMENT KAMDHENU COMPLEXNR PANJARA POLE CHAR RASTA AMBAWADI , AHMEDABAD, Gujarat, India - 380015
ACK-0680 HARSHRAJ ADVISORIES LLP 308, Shyamak Complex,,B/h Kamdhenu Complex, Nr. Panjara Pole,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U74999GJ2017OPC100292 SOHINI CONSULTANCY (OPC) PRIVATE LIMITED A/1 SONARIKA APPT., ATIRA RD., NR. PANJARA POLE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U72900GJ2016PTC094944 MOKKO LABS PRIVATE LIMITED 6/B, DEVANG PARK NR. PANJARA POLE CHAR RASTA, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U67120GJ2003PTC042632 PINAC STOCK BROKERS PRIVATE LIMITED 408, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, PANJARA POLE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U74110GJ2000PTC037202 OSB STOCKBROKING PRIVATE LIMITED 83/A ZONE KAMDHENU COMPLEXOPP GOVT POLYTECHNIC PANJRA POLE AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U65990GJ2014PTC078497 SAHYOG HOLDINGS PRIVATE LIMITED 409, Shyamak Complex, B/H. Kamdhenu Complex, Nr. Panjara Pole, Polytechnic, , Ahmedabad, Gujarat, India - 380015
U45201GJ1996PTC068855 DHAMAN KHOL ENGINEERING & CONSTRUCTION COMPANY PRIVATE LIMITED 409, Shyamak Complex, B/H. Kamdhenu Complex, Nr. Panjara Pole, Polytechnic, , Ahmedabad, Gujarat, India - 380015
U65910GJ1983PTC005924 SHREE SUPRINIT TRADINVEST PVT LTD 409, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR. PANJARA POLE, POLYTECHNIC, , AHMEDABAD, Gujarat, India - 380015
U67923GJ1994PTC021600 AMBUJA FOREX PRIVATE LIMITED 107, Shyamak Complex, B/H Kamdhenu complex, Nr.Panjara Pole, Polytechnic, , Ahmedabad, Gujarat, India - 380015
U74999GJ1985PTC066836 NALWA CHROME PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI 409, Shyamak Complex, B/H. Kamdhenu Complex, Nr. Panjara Pole, Polytechnic, , Ahmedabad, Gujarat, India - 380015
U74999GJ2021PTC124965 RX MEDCOM PRIVATE LIMITED 401,Shyamak Complex,B/H.kamdhenu Complex Nr.Panjara Pole, Polytechnic, , Ahmedabad, Gujarat, India - 380015
U67120GJ1994PTC022755 CARE SECURITIES SERVICES PRIVATE LIMITED B-110, 1ST FLOOR, KAMDHENU COMPLEX, OPP. SAHJANAND COMPLEX, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U67120GJ1999PTC036965 LABHESH FINSTOCK PRIVATE LIMITED B/138, 1ST FLOOR, KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE, PANJARAPOL , AHMEDABAD, Gujarat, India - 380015
U85499GJ2023PTC138832 EDUCONNECT OVERSEAS PRIVATE LIMITED 110 SHYAMAK COMPLEX B/H.KAMDHENU COMPLEX,NR.PANJARA POLE POLYTECHNIC,Ahmadabad City,Ahmedabad,Gujarat,380015-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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