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
ASHBEE SYSTEMS LIMITED
CIN: U74110DL1981PLC011961
ASHBEE SYSTEMS LIMITED (CIN: U74110DL1981PLC011961) is a Public company incorporated on 03 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 41984000.00.
ASHBEE SYSTEMS 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.ASHBEE SYSTEMS LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of ASHBEE SYSTEMS LIMITED are RENU BHUTANI, ASHISH BHUTANI, TANVI BHUTANI, and ANOOP KUMAR SRIVASTAVA.
ASHBEE SYSTEMS LIMITED's Corporate Identification Number (CIN) is U74110DL1981PLC011961 and its registration number is 11961. Users may contact ASHBEE SYSTEMS LIMITED on its Email address - [email protected]. Registered address of ASHBEE SYSTEMS LIMITED is D-65, Ground Floor Defence Colony , NEW DELHI, Delhi, India - 110024.
Current status of ASHBEE SYSTEMS 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 ASHBEE SYSTEMS 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 ASHBEE SYSTEMS
Purchase full report of ASHBEE SYSTEMS
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 ASHBEE SYSTEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHBEE SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00277562 | RENU BHUTANI | Director | 1994-04-05 |
| 00277579 | ASHISH BHUTANI | Managing Director | 2018-05-09 |
| 06813190 | TANVI BHUTANI | Director | 2018-09-30 |
| 10479730 | ANOOP KUMAR SRIVASTAVA | Additional Director | 2024-02-15 |
Past Directors & Key Managerial Personnel of ASHBEE SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00277579 | ASHISH BHUTANI | Director | - | 2018-05-09 |
| 06813190 | TANVI BHUTANI | Additional Director | - | 2018-09-30 |
Other Directorships of RENU BHUTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KELT INFOTECH PRIVATE LIMITED | U72300DL2007PTC166465 | Director | - | 2011-08-25 |
| BAR CODE INDIA LIMITED | U74899DL1995PLC069616 | Director | - | 2014-04-01 |
| BAR CODE INDIA LIMITED | U74899DL1995PLC069616 | Whole-time director | 2020-03-01 | Ongoing |
| BAR CODE INDIA LIMITED | U74899DL1995PLC069616 | Whole-time director | - | 2020-02-29 |
Other Directorships of ASHISH BHUTANI
Other Directorships of TANVI BHUTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTOFA RETAIL LLP | AAS-8271 | Designated Partner | 2020-07-09 | Ongoing |
| OMNIA TECHNOLOGIES PRIVATE LIMITED | U72200DL2005PTC132718 | Director | - | 2017-05-22 |
Other Directorships of ANOOP KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PLC069616 | BAR CODE INDIA LIMITED | D-65, Ground Floor, Suite # ZBC-023, Defence Colony, New Delhi-110024 , Delhi, Delhi, India - 110024 |
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| U74900DL2007PTC164203 | FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED | D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| U08106DL2026PTC466090 | SUNAK RESOURCES PRIVATE LIMITED | D-65 Ground Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U68200DL2025PTC441561 | ZEN OFFICE WORKS PRIVATE LIMITED | D-65, Ground Floor,,Defence Colony,,New Delhi,South Delhi,Delhi,110024-India |
| U01409DL2019PTC350758 | FRESHCORE PROVISIONS PRIVATE LIMITED | D65 Ground Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U72200DL2005PTC132718 | OMNIA TECHNOLOGIES PRIVATE LIMITED | D-65, Ground Floor Defence Colony , NEW DELHI, Delhi, India - 110024 |
| U74999DL2020PTC366414 | CONSCIOUS LEADERSHIP CONNECT PRIVATE LIMITED | D-65, Ground Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| U85300DL2020NPL366970 | CENTER FOR INDIA PROGRESS FOUNDATION | D-65, Ground Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| U85300DL2020NPL367691 | WORLD CONSCIOUS LEADERSHIP FORUM | D-65, Ground Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| U51397DL2019PTC378116 | HAMILTON MEDICAL INDIA PRIVATE LIMITED | D-65, Ground Floor, #ZBC-007 Defence Colony , New Delhi, Delhi, India - 110024 |
| U93000DL2010NPL203352 | CHILDREACH INDIA | D-65, Ground Floor,#ZBC-003 Defence Colony , New Delhi, Delhi, India - 110024 |
| U62013DL2019PTC348349 | IDQ INNOVATION PRIVATE LIMITED | D-65, Suite #ZBC-026, Ground Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U55101DL2008PTC175831 | RESIDENCY HOSPITALITY SERVICES PRIVATE LIMITED | D-65, Ground Floor, Suite #ZBC-020, Defence Colony , New Delhi, Delhi, India - 110024 |
| ACA-2226 | Kelston Holidays LLP | D-80, Ground Floor, Defence ColonyNew Delhi New Delhi, Delhi, India - 110024 |
| ABZ-8610 | LUMITREE AGRITECH ONE LLP | Suite No.- ZBC-034, D-65, Ground FloorDefence Colony New Delhi, Delhi, India - 110024 |
| ABZ-8848 | FORTUNEEDGE CONSULTING LLP | Suite No.- ZBC-037, D-65, Ground FloorDefence Colony New Delhi, Delhi, India - 110024 |
| U46491DL2024PTC436094 | EL CLINICAL HEALTHCARE PRIVATE LIMITED | D-396, Ground Floor,,D Block, Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U45209DL2007PTC157586 | FUTURISTIC REALTY PRIVATE LIMITED | E-1, GROUND FLOOR, DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| ACF-5298 | AJHS CONSULTING LLP | D-105, Ground Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ABA-8800 | D R LAW ASSOCIATES LLP | D-277, Ground Floor, Defence Colony,,New Delhi,South Delhi,Delhi,India-110024 |
| ACS-0278 | MAHAVEER VENTURE SOLUTIONS LLP | D-255 ground floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| U55109DL2026PTC462292 | SEEFAR HOSPITALITY PRIVATE LIMITED | D-96, Ground Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U70200DL2025PTC453888 | APRAJITA SOLUTIONS PRIVATE LIMITED | D-105, Ground Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| ACY-1335 | KKS LAW ASSOCIATES LLP | D-275 Lower Ground Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACQ-6468 | CAPITAL LAW ASSOCIATES LLP | D-251 GROUND FLOOR AND BASEMENT,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024 |
| U96906DL2024PTC430338 | RADHE RADHE ASTRO PRIVATE LIMITED | D359 Ground Floor Defence,Colony Near MCD office,New Delhi,South Delhi,Delhi,110024-India |
| AAC-2978 | HOME ROAD FILMS LLP | D-284, GROUND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10207474 | 2010-03-05 | - | 2018-11-29 | 7,000,000.00 | THE JAMMU & KASHMIR BANK LTD | |
| 10539757 | 2014-12-11 | - | 2018-12-06 | 700,000.00 | Canara Bank | |
| 10626068 | 2015-07-10 | 2015-07-15 | 2018-12-06 | 10,000,000.00 | Canara Bank | |
| 90036373 | 2001-02-10 | 2008-03-29 | 2018-11-29 | 15,000,000.00 | THE JAMMU & KASHMIR BANK LIMITED | |
| 100366959 | 2020-09-08 | - | - | 27,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100935286 | 2024-05-31 | - | - | 9,900,000.00 | UNION BANK OF INDIA |
- 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.
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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.
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As on: 2026-07-13
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