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ASHI INFRASTRUCTURE PRIVATE LIMITED

CIN: U45400DL2007PTC166500 As on: 2024-06-27

ASHI INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400DL2007PTC166500) is a Private company incorporated on 01 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 79323350.00.

ASHI INFRASTRUCTURE PRIVATE 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.ASHI INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of ASHI INFRASTRUCTURE PRIVATE LIMITED are SONIA DHINGRA, NARESH KUMAR, and VIJAY KAPOOR.

ASHI INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC166500 and its registration number is 166500. Users may contact ASHI INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHI INFRASTRUCTURE PRIVATE LIMITED is HOUSE NO.04, BLOCK-GD PITAMPURA , DELHI, Delhi, India - 110034.

Current status of ASHI INFRASTRUCTURE PRIVATE 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 ASHI INFRASTRUCTURE 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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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 ASHI INFRASTRUCTURE 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 ASHI INFRASTRUCTURE
DIN Director Name Designation Appointment Date
01171491 SONIA DHINGRA Director 2007-08-01
01459456 NARESH KUMAR Director 2007-08-01
01546578 VIJAY KAPOOR Director 2023-01-06
Past Directors & Key Managerial Personnel of ASHI INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
01546578 VIJAY KAPOOR Additional Director - 2023-09-29
02944036 KIRAN ARORA Director - 2010-11-23
Other Directorships of SONIA DHINGRA
Company Name CIN Designation Appointment Date Cessation
ARORA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133470 Director 2023-06-01 Ongoing
DHINGRA ESTATE PRIVATE LIMITED U51109DL2000PTC105755 Additional Director - 2018-09-29
DHINGRA ESTATE PRIVATE LIMITED U51109DL2000PTC105755 Director 2018-09-29 Ongoing
DHINGRA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152249 Director 2006-08-21 Ongoing
Other Directorships of NARESH KUMAR
Company Name CIN Designation Appointment Date Cessation
ARORA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133470 Director 2009-10-01 Ongoing
HB INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC139977 Director 2008-10-01 Ongoing
DHINGRA ESTATE PRIVATE LIMITED U51109DL2000PTC105755 Director 2000-05-17 Ongoing
MAXIM SHARES TRADING PRIVATE LIMITED U67120DL2010PTC203080 Additional Director - 2023-09-29
MAXIM SHARES TRADING PRIVATE LIMITED U67120DL2010PTC203080 Director 2022-12-01 Ongoing
NAVSHAKTI INFRA FACILITIES PRIVATE LIMITED U70100DL2010PTC205403 Director - 2012-11-30
APEX BUILDTECH LIMITED U70101DL2005PLC142294 Director - 2022-03-30
Other Directorships of VIJAY KAPOOR
Company Name CIN Designation Appointment Date Cessation
INNOVATE TECHNOBUILT LLP AAN-9705 Designated Partner 2023-03-10 Ongoing
INFINITY SK SPACES LLP AAY-9326 Designated Partner 2021-10-08 Ongoing
INTEGRITY SPACEBUILT LLP ACF-1416 Designated Partner 2024-01-25 Ongoing
UNIQUE HOSPITALITY LLP ACF-7203 Designated Partner 2024-02-26 Ongoing
MAHS DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158430 Additional Director - 2008-09-30
MAHS DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158430 Director - 2009-02-03
RAAS BIHARI BUILDERS & PROMOTERS PRIVATE LIMITED U45400DL2008PTC177237 Director 2015-05-10 Ongoing
VSC IMPEX PRIVATE LIMITED U51430DL2008PTC179076 Director 2008-06-04 Ongoing
SHOBHA HOTEL PRIVATE LIMITED U55101DL2007PTC159947 Director 2013-03-12 Ongoing
S. K. CEREMONIES PRIVATE LIMITED U55101DL2012PTC230264 Director 2012-01-19 Ongoing
SKM GREENS & RESORTS PRIVATE LIMITED U55101DL2012PTC244827 Director - 2014-12-10
JMD ABODE AND BANQUETS PRIVATE LIMITED U55101DL2013PTC254865 Director 2013-10-24 Ongoing
G. K. MOTEL PRIVATE LIMITED U55101DL2013PTC259035 Director - 2020-04-02
SK VINDI HOSPITALITY PRIVATE LIMITED U55101DL2014PTC268035 Director 2014-06-16 Ongoing
SK-DK CULINARY ART PRIVATE LIMITED U55101DL2014PTC268499 Director 2014-07-01 Ongoing
SKGS FOOD GOURMET PRIVATE LIMITED U55101DL2014PTC273735 Director 2014-12-03 Ongoing
AASK CELEBRATIONS PRIVATE LIMITED U55204GJ2014PTC079418 Director 2014-03-28 Ongoing
AROMATIC VEGGIES PRIVATE LIMITED U55209DL2016PTC308977 Director 2016-12-08 Ongoing
KLYDE HOSPITALITY PRIVATE LIMITED U55209DL2021PTC379226 Director 2021-03-25 Ongoing
MAINI BEST DEALS PRIVATE LIMITED U70101DL2013PTC257160 Director 2022-06-27 Ongoing
GANESHAM VINAYAK ESTATES PRIVATE LIMITED U70101RJ2005PTC020186 Additional Director - 2023-09-29
GANESHAM VINAYAK ESTATES PRIVATE LIMITED U70101RJ2005PTC020186 Director 2022-11-30 Ongoing
EVERSHINE CAFELOUNGE PRIVATE LIMITED U74140DL2015PTC281204 Director 2015-06-05 Ongoing
S K CATERERS PRIVATE LIMITED U74999DL2005PTC132436 Director 2005-01-27 Ongoing
SAAKAY HOTEL AND BANQUETS PRIVATE LIMITED U74999DL2012PTC233236 Director 2012-03-21 Ongoing
Other Directorships of KIRAN ARORA
Company Name CIN Designation Appointment Date Cessation
SHAKTI LANDBUILD PRIVATE LIMITED U70102DL2013PTC257239 Director 2014-07-01 Ongoing

CIN Company Name Company Address
ACJ-3824 PARVARISHT AUTOMATIVE LLP House No 131 Block- GD LANDMARK NEAR,SARVODHYA HOSPITAL PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,India-110034
ACH-2456 GURSHIKHA HOME HELPER LLP House No.267/A, Shop No.3, Ground Floor, VP-Block,Pitampura, Delhi - 110034,Delhi,North West Delhi,Delhi,India-110034
U63122DL2025PTC459473 CHALKGRID TECHNOLOGIES PRIVATE LIMITED House No. 31, Block-GD,Pitampura,Delhi,North West Delhi,Delhi,110034-India
U47890DL2023PTC415203 SHRI BALAJI MULTIPRODUCTS PRIVATE LIMITED House No. 5, 1st Floor,,Block-GD, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
U74999DL2017PTC324188 FREQUENT RESEARCH FIELDWORK SOLUTIONS PRIVATE LIMITED HOUSE NO 96 BLOCK - B LANDMARK NEAR GATE NO.-2 PUSHPANJLI ENCLAVE PITAMPURA NEW DELHI 110034 , Delhi, Delhi, India - 110034
U27109DL2022PTC405236 AMAVIK KITCHENWARE PRIVATE LIMITED HOUSE NO. 96, BLOCK-GD, PITAMPURA, , DELHI, Delhi, India - 110034
U47713DL2023PTC417940 SRJ FOOTWEAR PRIVATE LIMITED House No. 5, 1st Floor, Block-GD, Pitampura, , Delhi, Delhi, India - 110034
U47713DL2023PTC418257 RSJ FOOTWEAR PRIVATE LIMITED House No. 5, 1st Floor, Block-GD, Pitampura, , Delhi, Delhi, India - 110034
U17299DL2022PTC403713 PPK FASHIONS PRIVATE LIMITED HOUSE NO 23, BLOCK GD, GROUND FLOOR, NEAR SARVODHYA HOSPITAL, PITAMPURA , DELHI, Delhi, India - 110034
ACT-3365 JURISPERFECTIO ADVISORS & CONSULTANTS LLP House no 210 Block KP,Pitampura New Delhi,Delhi,North West Delhi,Delhi,India-110034
U10406DC2026PTC471527 SHIVAAY INDUSTRIES PRIVATE LIMITED House No. 5A, Block JD,,Pitampura New Delhi,Delhi,North West Delhi,Delhi,110034-India
ACL-6868 ASM SAFETY SOLUTION LLP House No 14 Block-QD Landmark NA,Pitampura New Delhi,Delhi,North West Delhi,Delhi,India-110034
U24109DL2023PTC415325 KESRI INDUSTRIES PRIVATE LIMITED HOUSE NO 45B BLOCK-G & JU,PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,110034-India
ACI-5741 OMNETRA ORGANIC PRODUCTS LLP HOUSE NO 2 BLOCK - A BRIJ VIHAR,PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,India-110034
U36101DL2008PLC180454 ROKA INTERNATIONAL LIMITED House No. 26, Block- KD, Pitampura, Delhi -110034 , DELHI, Delhi, India - 110034
U34300DL2020PTC361051 ROMA E-MOBILITY SOLUTIONS PRIVATE LIMITED House No. 26, Block- KD, Pitampura, Delhi -110034 , DELHI, Delhi, India - 110034
U91100DL2019NPL356972 INDO-CHINA CHAMBER OF COMMERCE House No. 26, Block- KD, Pitampura, Delhi -110034 , DELHI, Delhi, India - 110034
U29199DL2000PTC105717 DYNEMECH SYSTEMS PRIVATE LIMITED HOUSE NO. 395, BLOCK-RU, PITAMPURA, NEW DELHI 110034 , Delhi, Delhi, India - 110034
AAY-7437 IJASO LLP BLOCK QU HOUSE NO 307B PITAMPURA DELHI 110034 NEW DELHI, Delhi, India - 110034
U63030DL2019PTC359056 R.A. TOUR & TRAVEL AGENCY PRIVATE LIMITED HOUSE NO-7A, BLOCK- JU, PITAMPURA NEW DELHI-110034 , DELHI, Delhi, India - 110034
U74999DL2018PTC342242 APEX INTERNATIONAL MEDIA PRIVATE LIMITED HOUSE NO. 6A, PLOT NO. 29, ROAD-44, BLOCK- UG LANDMARK NEAR M2K APRA PLAZA, , PITAMPURA NEW DELHI, Delhi, India - 110034
AAR-4226 SHREE JEE DISPOWARE LLP HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034
U72200DL2015PTC280343 LEADS2BUSINESS SOLUTIONS PRIVATE LIMITED HOUSE NO 180 BLOCK-SD LANDMARK NA PITAMPURA NEW DELHI 110034 , NEW DELHI, Delhi, India - 110034
U74999DL2018PTC339085 FLYSPRITE INFRATECH PRIVATE LIMITED House No 77C, Block WP, Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034
U52609DL2022PTC403255 KT AND G LOGISTICS PRIVATE LIMITED HOUSE NO 205, 1 ST FLOOR 1ST BLOCK SU PITAMPURA CITY, NEW DELHI 110034 , Delhi, Delhi, India - 110034
U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
U28990DL2022PTC396086 ABIS FORMWORK PRIVATE LIMITED House No.3, Block BU Pitampura,Delhi,New Delhi,Delhi,110034-India
AAL-7169 SINGHLA TECHNO PLAST LLP HOUSE NO. 2, BLOCK FU PITAMPURA NEW DELHI DELHI, Delhi, India - 110034
U74999DL2022PTC396055 MANGOPAW TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED House No. 182, Block UU Pitampura,Delhi,New Delhi,Delhi,110034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10083991 2008-01-02 - 2009-07-17 40,000,000.00 PUNJAB NATIONAL BANK

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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

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