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 INVESTMENT COMPANY LIMITED
CIN: L67120DL1975PLC116829 As on: 2026-07-13
ASHIM INVESTMENT COMPANY LIMITED (CIN: L67120DL1975PLC116829) is a Public company incorporated on 25 Jan 1975. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 60396690.00.
ASHIM INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 27 Mar 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-06-30.ASHIM INVESTMENT COMPANY LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ASHIM INVESTMENT COMPANY LIMITED are PRAMOD KUMAR JAIN, LAJPAT RAI PURI, SITAB CHAND JAIN, ASHOK KUMAR KINRA, and DEEPAK KUMAR RAJGARHIA.
ASHIM INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is L67120DL1975PLC116829 and its registration number is 116829. Users may contact ASHIM INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of ASHIM INVESTMENT COMPANY LIMITED is LINK HOUSE 3 BAHADURSHAH ZAFARMARG , NEW DELHI, Delhi, India - 110002.
Current status of ASHIM INVESTMENT COMPANY LIMITED is - Amalgamated.
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 INVESTMENT COMPANY 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 INVESTMENT COMPANY
Purchase full report of ASHIM INVESTMENT COMPANY
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 INVESTMENT COMPANY 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 INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008714 | PRAMOD KUMAR JAIN | Director | 2006-03-31 |
| 00033240 | LAJPAT RAI PURI | Director | 1996-03-30 |
| 00060806 | SITAB CHAND JAIN | Director | 2006-03-31 |
| 00066421 | ASHOK KUMAR KINRA | Director | 2006-03-31 |
| 00306208 | DEEPAK KUMAR RAJGARHIA | Director | 2008-03-27 |
Past Directors & Key Managerial Personnel of ASHIM INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00306208 | DEEPAK KUMAR RAJGARHIA | Director appointed in casual vacancy | - | 2008-03-27 |
Other Directorships of PRAMOD KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JK SUGAR LIMITED | L25206WB1996PLC079417 | Director | 2003-09-04 | Ongoing |
| PARAMOUNT ENTERPRISES LIMITED | U51909DL1982PLC013410 | Director | - | 2014-05-27 |
| NETFLIER FINCO LIMITED | U72900DL2000PLC162904 | Additional Director | - | 2007-03-28 |
| NETFLIER FINCO LIMITED | U72900DL2000PLC162904 | Director | 2007-03-28 | Ongoing |
| ENVIRO TECH VENTURES LIMITED | U73100GJ2007PLC075963 | Additional Director | - | 2018-08-17 |
| ENVIRO TECH VENTURES LIMITED | U73100GJ2007PLC075963 | Director | - | 2021-01-23 |
| SAHU JAIN LIMITED | U74100DL1950PLC005652 | Director | - | 2014-04-25 |
| JAI BHIKSHU CREDIT AND HOLDINGS LIMITED | U74899DL1994PLC060543 | Director | - | 2020-11-18 |
| ULTIMA FINVEST LIMITED | U74899DL2000PLC103494 | Additional Director | - | 2014-09-01 |
| ULTIMA FINVEST LIMITED | U74899DL2000PLC103494 | Director | - | 2021-01-19 |
Other Directorships of LAJPAT RAI PURI
Other Directorships of SITAB CHAND JAIN
Other Directorships of ASHOK KUMAR KINRA
Other Directorships of DEEPAK KUMAR RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED | U24110DL2010PTC210174 | Additional Director | - | 2011-10-31 |
| RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED | U24110DL2010PTC210174 | Director | - | 2012-06-12 |
| MALDON MARKETING PRIVATE LIMITED | U51909DL2007PTC160427 | Additional Director | - | 2015-06-12 |
| MALDON MARKETING PRIVATE LIMITED | U51909DL2007PTC160427 | Director | - | 2017-06-14 |
| SARLA OIL PRIVATE LIMITED | U65100DL1994PTC062195 | Additional Director | - | 2015-06-12 |
| SARLA OIL PRIVATE LIMITED | U65100DL1994PTC062195 | Director | - | 2017-06-14 |
| EVERLAST PORTFOLIO AND CREDIT PRIVATE LIMITED | U74899DL1992PTC049741 | Director | 1992-07-29 | Ongoing |
| RAJGARHIA ENTERPRISES PRIVATE LIMITED | U74899DL1992PTC051495 | Director | 1992-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U91200DL1990NPL041439 | JKT&I EMPLOYEES WELFARE ASSOCIATION LIMITED | LINK HOUSE 3RD FLOOR3 BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U35105DL2025PLC444360 | STFN RE LIMITED | Link House, 4th Floor, 3,BahadurShah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U67120DL1983PLC016175 | J.K. CREDIT AND FINANCE LIMITED. | LINK HOUSE 3BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1989PTC035032 | TANVI COMMERCIAL PRIVATE LIMITED | LINK HOUSE3 BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1989PTC035700 | RADICAL AGRO PRODUCTS PRIVATE LIMITED | LINK HOUSE3- BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PLC056210 | ETHNIC INVESTMENT LIMITED | LINK HOUSE 3 BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| AAH-0224 | GROSVENOR ENTERPRISES LLP | 3, LINK HOUSE, GROUND FLOOR BAHADURSHAH ZAFAR MARG NEW DELHI, Delhi, India - 110002 |
| U74900DL2013PTC254043 | INGRAM-B.I. PRIVATE LIMITED | 3, LINK HOUSE, GROUND FLOOR BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U45200DL2006PTC156229 | L V P FOODS PRIVATE LIMITED | LINK HOUSE, 4TH FLOOR, 3, BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U45400DL2008PTC172662 | DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED | Link House, 4th Floor 3, Bahadurshah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U65993DL1988PLC030523 | RADIAL FINANCE LIMITED | LINK HOUSE 3RD FLOOR 3BAHADUR SHAH ZAFAR MARG NEW DELHI , DELHI, Delhi, India - 110002 |
| U31300DL1982PLC014832 | RAJASTHAN CORDS LIMITED | LINK HOUSE, (3RD FLOOR),3-BAHADURSHAH ZAFAR MARG NEW DELHI , NA, Delhi, India - 110002 |
| U74899DL1988PLC030527 | PANCHANAN INVESTMENT LIMITED | LINK HOUSE 3RD FLOOR3-BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1988PLC030525 | HANSDEEP INVESTMENT LIMITED | LINK HOUSE 3RD FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U92190DL2011PTC220288 | BHAVYA MEDIA SOLUTIONS PRIVATE LIMITED | HNO 3 G/F BEHIND LINK HOUSE NO 3, BAHADUR SHAH ZAFAR MARG PRESS AREA NEAR KABRISTAN GUL AB BHAWAN , NEW DELHI, Delhi, India - 110002 |
| U35105DL2024PLC440539 | STL GREEN ENERGY LIMITED | Link House, 4th Floor, 3,,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2024PLC440554 | STLC RE LIMITED | Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2025PLC444303 | STTY RE LIMITED | Link House, 4th floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2025PLC444639 | STPL RE LIMITED | Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U22122DL1987PTC028713 | TECHNOPRINT INDIA PRIVATE LTD | LINK HOUSE BAHADUR SHAH ZAFARMARG , NEW DELHI, Delhi, India - 110002 |
| U22212DL1957PTC002866 | UNITED INDIA PERIODICAL PVT LTD | LINK HOUSE BAHADUR SHAH ZAFARMARG , NEW DELHI, Delhi, India - 110002 |
| U22219DL1989PTC037318 | UNITED DATABASE (TAMILNADU) PRIVATE LIMI TED | LINK HOUSE BAHADUR SHAH ZAFARMARG , NEW DELHI, Delhi, India - 110002 |
| U22219DL1989PTC037321 | UNITED DATABASE (ANDHRA PRADESH) PRIVATE LIMITED | LINK HOUSE BAHADUR SHAH ZAFARMARG , NEW DELHI, Delhi, India - 110002 |
| U22219DL1989PTC038087 | UNITED DATABASE INDIA (NORTH ZONE) PRIVA TE LIMITED | LINK HOUSE BAHADUR SHAH ZAFARMARG , NEW DELHI, Delhi, India - 110002 |
| U22219DL1989PTC038088 | UNITED DATABASE INDIA (WEST ZONE) PRIVAT E LIMITED | LINK HOUSE BAHADUR SHAH ZAFARMARG , NEW DELHI, Delhi, India - 110002 |
| U22219DL1989PTC038089 | UNITED DATABASE INDIA (EAST ZONE) PRIVAT E LIMITED | LINK HOUSE BAHADUR SHAH ZAFARMARG , NEW DELHI, Delhi, India - 110002 |
| U51909DL1946PLC116827 | PARAM SHUBHAM VANIJYA LIMITED | LINK HOUSE 3, BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U70101DL1945PLC129687 | NAV BHARAT VANIJYA LIMITED | LINK HOUSE 3 BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U18101DL2002PLC116828 | JUGGILAL KAMLAPAT (AGENCY) LIMITED TRS FROM KOLKATTA TO DELHI | LINK HOUSE 3 BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.