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
ASHIM FIN (INDIA) P.LTD.
CIN: U65110MH1993PTC074846 As on: 2026-07-13
ASHIM FIN (INDIA) P.LTD. (CIN: U65110MH1993PTC074846) is a Private company incorporated on 02 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.ASHIM FIN (INDIA) P.LTD.'s NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..
ASHIM FIN (INDIA) P.LTD.'s Corporate Identification Number (CIN) is U65110MH1993PTC074846 and its registration number is 74846. Users may contact ASHIM FIN (INDIA) P.LTD. on its Email address - . Registered address of ASHIM FIN (INDIA) P.LTD. is 10-A YUNUS BLDG., S S GAIKWADROAD,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000.
Current status of ASHIM FIN (INDIA) P.LTD. 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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Previous CINs
ZaubaCorp's company report for ASHIM FIN (INDIA) P.. 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 ASHIM FIN (INDIA) P..
Purchase full report of ASHIM FIN (INDIA) P..
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 ASHIM FIN (INDIA) P.. 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 ASHIM FIN (INDIA) P..
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ASHIM FIN (INDIA) P..
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC077531 | ABHIYAN IMPEX P.LTD. | 10-A YUNUS BLDG.,30S S GAIKWAD ROAD,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U65900MH1995PTC092751 | SWIKAR FINVEST PRIVATE LIMITED | 303/305 A.P. MARKET,S.S. GAIKWAD MARG,DHOBI TALAO, MUMBAI -2. , MUMBAI-2.A.R.23.08.99, Maharashtra, India - 000000 |
| U31200MH1994PTC080357 | CAMY ELECTRONICS PRIVATE LIMITED | UNIT NO.110 A/2 BLDG.SHAH & NAHAR INDL.ESTATE, S J MARG,BOMBAY -13. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1997PTC106750 | MAKER SALES PRIVATE LIMITED | 10/A,ANANDI BLDG,3RD FLOOR,NADIADWALA COLONY NO.2, S V ROAD,MALAD WEST, , MUMBAI 64., Maharashtra, India - 000000 |
| U65990MH1994PTC077590 | PERCEPT CAPITAL SERVICES P.LTD. | SUKHADWALA BLDG.,607 J S S ROAD,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1986PTC038892 | FINANCE COMBINE INVESTMENTS PVT LTD | 1-A, YUNUS TERRACE 55,S.S.WAGH MARG, NAIGAUM DADAR, , BOMBAY-14. , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1992PTC068527 | VEEJAY PROFINA CONSULTANTS PVT.LTD. | 303, CAWASJI SOONA BLDG.,507-509 J S S ROAD, CHIRA BAZAR, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1994PTC076209 | NICKON WELDING ALLOYS P.LTD. | 407A RAJSHILA,597 S S ROAD,BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1990PTC057247 | TAPAS EXPORTS PRIVATE LIMITED | 2/1, SRASWAT COLONY BLDG NO.2FLAT NO.1 S'CRUZ (W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC042795 | TEXTILE SPECIALITIES INDIA PVT LTD. | 346/7,ENGINEER BLDG.,2ND FLOORJ.S.S.RD.,THAKURDWAR BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U14102MH1994PTC078198 | STANDARD VISHVAS MARBLE INDUSTRIES P.LTD. | 50/52 NAGREE BLDG,2ND FLOOR,S B S ROAD, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1995PTC089526 | JANHANS FINANCE AND EXCHANGE PRIVATE LIMITED | 108, A.S.DIAS BLDG,268/272, DR. CH.STREET, MARINE LINES, , BOMBAY - 2., Maharashtra, India - 000000 |
| U99999MH1982PTC028102 | APRAULIC EXPORTS PVT LTD | OFF;S V RD,PATEL ESTATE RD, JOGESHWARI(W) , MUMBAI-2 W.E.F.10.10.2000, Maharashtra, India - 000000 |
| U74300MH1996PTC096178 | MAA AGENCY PRIVATE LIMITED | 133/135 MAHARAJA BLDG.,J S S ROAD, GIRGAUM , MUMBAI 2, Maharashtra, India - 000000 |
| U67120MH1996PTC100485 | RUTH EQUIFIN PRIVATE LIMITED | 307,CAWASJI SONA BLDG.,507/509,J S S ROAD, , MUMBAI 2, Maharashtra, India - 000000 |
| U65910MH1995PTC088261 | RHYME FINANCE AND INVESTMENTS PRIVATE LIMITED | 2/21, 2ND FLOOR,GOVIND SAGAR,BLDG.,9 J S S MARG DATED-96 176, VIDYANAGARI(CST) ROAD, , KALINA,SANTACRUZ(E)MUMBAI-98., Maharashtra, India - 000000 |
| U70101MH1992PTC065394 | AJRAT PROPERTIES AND LAND DEVELOPERS PVT.LTD. | SHREE HANUMAN BLDG., R S SAPREMARG, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1994PTC076761 | MAHESH LAND DEVELOPERS AND FINANCE PRIVATE LIMITED | 91-A SAHAYOG BLDG.,S.V.ROADKANDIVLI,BOMBAY -67. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC036107 | REEDS TECHTRONICS (INDIA) PVT LTD | 609-A, NIRANJAN, 99, N.S.RD.,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U63023MH1987PTC043620 | DITTO SPORTS WEAR PVT LTD | 27 S.A. BRELVI RD, VICTORIABLDG., 2ND FLR, BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC042293 | GENEIN FOODS PVT LTD | 3/10, ALANKAR CINEMA BLDG.,S.V. RD., BOMBAY-4. , MUMBAI, Maharashtra, India - 000000 |
| U21010MH1994PTC077000 | SUPERFINE PAPER PRODUCTS P.LTD. | 27 S A BRELVI ROAD,VICTORIABLDG.,2ND FLOOR BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U28992MH1986PTC040155 | DECOR CANS PVT.LTD. | 22-D,WADI BLDG.S.A.BRELVI RD.,,FORT,BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1993PTC070396 | MAPS PROPERTIES AND INDUSTRIES PVT.LTD. | 2ND FLOOR, SONAWALA BLDG.,57 B S MARG, BOMBAY -23. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1986PTC041914 | BHATTI MARKETING PRIVATE LIMITED | 5, VICTORIA BLDG. OPP. BOMBAYSAMACHAR MARG. S.A. BRELVI RD. BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U51910MH1994PTC077657 | MAGNUM INSTRUMENTS P.LTD. | B-6 SINGAPUR BLDG.,609 J C S ROAD,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U28129MH1985PTC035852 | HELICON PACKAGING PVT LTD | A-3/10,NUTANJEEVAN SOCIETY,,KRIPA NAGAR,S.V.ROAD IRLA, ,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC077053 | DEVCHHAYA HOLDINGS AND FINANCE P.LTD. | 19 DUMATA BLDG.,IST FLOOR,86-92 S P MARG BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1993PTC073147 | MANGAL MURTI HOLDINGS AND FINANCE PVT.LTD. | 19 DUMATA BLDG.,IST FLOOR,86-92 S P ROAD BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| 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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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.