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
ASHAPURA INDUSTRIAL FINANCE LIMITED
CIN: U24100MH2008PLC178587
ASHAPURA INDUSTRIAL FINANCE LIMITED (CIN: U24100MH2008PLC178587) is a Public company incorporated on 07 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 500000.00.
ASHAPURA INDUSTRIAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHAPURA INDUSTRIAL FINANCE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of ASHAPURA INDUSTRIAL FINANCE LIMITED are CHETAN NAVNITLAL SHAH, DINA CHETAN SHAH, HARISH NARENDRA MOTIWALLA, HEMUL RAMESH SHAH, and PUNDARIK SANYAL.
ASHAPURA INDUSTRIAL FINANCE LIMITED's Corporate Identification Number (CIN) is U24100MH2008PLC178587 and its registration number is 178587. Users may contact ASHAPURA INDUSTRIAL FINANCE LIMITED on its Email address - [email protected]. Registered address of ASHAPURA INDUSTRIAL FINANCE LIMITED is Jeevan Udyog Building, 3rd floor, 278, D. N. Road, , Mumbai, Maharashtra, India - 400001.
Current status of ASHAPURA INDUSTRIAL FINANCE 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 CINs
ZaubaCorp's company report for ASHAPURA INDUSTRIAL FINANCE 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.
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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 ASHAPURA INDUSTRIAL FINANCE
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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 ASHAPURA INDUSTRIAL FINANCE 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 ASHAPURA INDUSTRIAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00018960 | CHETAN NAVNITLAL SHAH | Director | 2008-02-07 |
| 00018975 | DINA CHETAN SHAH | Director | 2008-02-07 |
| 00029835 | HARISH NARENDRA MOTIWALLA | Additional Director | 2024-03-13 |
| 00058558 | HEMUL RAMESH SHAH | Director | 2008-02-07 |
| 01773295 | PUNDARIK SANYAL | Additional Director | 2024-03-13 |
Past Directors & Key Managerial Personnel of ASHAPURA INDUSTRIAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHETAN NAVNITLAL SHAH
Other Directorships of DINA CHETAN SHAH
Other Directorships of HARISH NARENDRA MOTIWALLA
Other Directorships of HEMUL RAMESH SHAH
Other Directorships of PUNDARIK SANYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2008PTC179541 | ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIM ITED | Jeevan Udyog Building, 3rd floor, 278, D. N. Road, , Mumbai, Maharashtra, India - 400001 |
| U26939MH1995PLC090484 | ASHAPURA CLAYTECH LIMITED | JEEVAN UDYOG BUILDING 3RD FLOOR 278 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2013PTC251303 | MAXIM GLOBAL RESOURCES PRIVATE LIMITED | ROOM No. 06, 3rd FLOOR, JEEVAN UDYOG BUILDING, 278, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAM-8531 | ASHAPURA INFRAPORT LLP | 2nd Floor, Jeevan Udyog Building, 278, D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U65990MH1993PTC071285 | ASHAPURA INFIN PRIVATE LIMITED | Jeevan Udyog Building, 3rd Floor, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U14200MH2013PTC242002 | ASHAPURA RESOURCES PRIVATE LIMITED | 278, 2nd Floor, Jeevan Udyog Building, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U08108MH2024PTC431809 | AQ MINERALS PRIVATE LIMITED | Jeevan Udyog Building,3rd,Floor, 278 D.N.Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| L62099MH1992PLC069615 | AEONX DIGITAL TECHNOLOGY LIMITED | 12/13, Jeevan Udyog Building, 278, Dr. D.N. Road,Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U14108MH1989PLC054664 | ASHAPURA INTERNATIONAL LIMITED | JEEVAN UDYOG BLDG, 3RD FLOOR, 278 -D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH1997PTC109395 | PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED | JEEVAN UDYOG BLDG. 2ND FLOOR, 278, D. N. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U72100MH2011PTC219386 | AEONX DIGITAL SOLUTIONS PRIVATE LIMITED | 12/13, Jeevan Udyog Building, 278, Dr. D.N. Road,Fort, , Mumbai, Maharashtra, India - 400001 |
| U51100MH1977PTC019426 | RAJUL TRADERS PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| ACL-2984 | ASTRAL FREIGHT FORWARDERS LLP | OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U66309MH2014PTC253117 | ASHAPURA OVERSEAS PRIVATE LIMITED | 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAR-7217 | AVIGHNA MINERALS LLP | 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001 |
| U99999MH1980PLC023038 | PHILIPS COFFEE AND TEA LTD | JEEVAN UDYOG, 278, D N ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1986PLC038855 | NORWEST MARKETING SERVICES LTD | JEEVAN UDYOG, 278, D.N.ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1980PTC022896 | NATURAL FOAM PRIVATE LIMITED | JEEVAN UDYOG, 278, DR D N ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U25190MH1957PTC010981 | INDIA RUBBER LATEX PRIVATE LIMITED | 12-13 JEEVAN UDYOG278 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAI-8585 | KHEVANA ENTERPRISES LLP | 3RD FLOOR, TAJ BUILDING 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1970PLC014571 | APOLLO TRADE LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2004PTC145912 | ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED | JEEVAN UDYOG BLDG 3 RD FLR278 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24200MH1957PTC010827 | CHEMITEX PRIVATE LIMITED | HORNBY BUILDING, 3RD FLOOR, 174, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L14108MH1982PLC026396 | ASHAPURA MINECHEM LTD | JEEVAN UDYOG BLDG., 3 RD FLOOR, 278 D. N. RD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U14108MH1997PLC107300 | ASHAPURA PERFOCLAY LIMITED | JEEVAN UDYOG BLDG.,3RD FL. 278-D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAF-7206 | ASEEM MINERAL LLP | Lawrence & Mayo Building, 3rd Floor, 276 D.N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U52392MH2000PTC123962 | APOLLO COMMODITIES & SECURITIES PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PLC101390 | APOLLO EXIM LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2003PTC140364 | C F O RETAIL (INDIA) PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.
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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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As on: 2026-07-13
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