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      ASHISH FINCO PVT LTD

      CIN: U67120WB1995PTC075646 As on: 2026-07-13
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      ASHISH FINCO PVT LTD (CIN: U67120WB1995PTC075646) is a Private company incorporated on 28 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 38100000.00 and its paid up capital is Rs. 17952460.00.

      ASHISH FINCO PVT LTD'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.ASHISH FINCO PVT LTD'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 ASHISH FINCO PVT LTD are PAWAN KUMAR AGARWAL, and ASHISH MITTAL.

      ASHISH FINCO PVT LTD's Corporate Identification Number (CIN) is U67120WB1995PTC075646 and its registration number is 75646. Users may contact ASHISH FINCO PVT LTD on its Email address - [email protected]. Registered address of ASHISH FINCO PVT LTD is 36A BENTINCK ST2ND FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of ASHISH FINCO PVT LTD 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 ASHISH FINCO 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 ASHISH FINCO 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 ASHISH FINCO
      DIN Director Name Designation Appointment Date
      00236054 PAWAN KUMAR AGARWAL Director 1997-05-02
      00245302 ASHISH MITTAL Director 1995-11-28
      Past Directors & Key Managerial Personnel of ASHISH FINCO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2007-08-17
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director - 2009-06-09
      MITTAL KNIT WEAR PRIVATE LIMITED U17122WB1998PTC087613 Director - 2010-12-01
      DAGGER TRADING PVT LTD U23201WB1994PTC063840 Director 1995-02-17 Ongoing
      SONALI MARKETING PVT LTD U27209WB1996PTC077100 Director 1996-02-07 Ongoing
      SWARNGANGA TOWERS PVT LTD U45201WB1992PTC054949 Director 2006-06-16 Ongoing
      SUPERB ESTATE SERVICES PVT LTD U45209WB1975PTC037899 Director - 2009-08-14
      HOLWART MERCANTILES PVT. LTD. U51109WB1994PTC063841 Director 2004-07-30 Ongoing
      KRISHNA TRADECOM PRIVATE LIMITED U51109WB1998PTC087299 Director 1998-06-09 Ongoing
      BRIGHT IMPEX PVT LTD U51909WB1995PTC076007 Director - 2010-02-15
      WINPLUS HOLDINGS PVT. LTD. U65910WB1992PTC055166 Director - 2014-12-15
      FENASIA SECURITIES PVT LTD U65921WB1995PTC075440 Director 1995-11-17 Ongoing
      MITTAL GLOBAL FINANCE PRIVATE LIMITED U65993WB1989PTC047358 Director 1989-08-07 Ongoing
      P P SERVICES PVT LTD U70101WB1991PTC051423 Director 1996-05-28 Ongoing
      AKB FISCAL SERVICES PVT LTD U74140WB1993PTC061063 Director 1995-01-24 Ongoing
      BENTINCK CONSULTANTS PRIVATE LIMITED U74140WB1995PTC068150 Director - 2011-02-09
      AASHNA FISCAL SERVICES PVT LTD U74140WB1997PTC085756 Director 1997-10-23 Ongoing
      SHIVA ADVISORY SERVICES PRIVATE LIMITED U74140WB1998PTC087300 Director 1998-06-09 Ongoing
      Other Directorships of ASHISH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MA REALCON LLP AAG-6410 Designated Partner 2016-06-13 Ongoing
      MAP5 HOSPITALITY SPV LLP AAJ-8357 Designated Partner 2017-06-29 Ongoing
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director - 2009-06-09
      EASTERN SPINNHUTTE LTD U17122WB1994PLC064110 Director 2013-02-01 Ongoing
      MITTAL KNIT WEAR PRIVATE LIMITED U17122WB1998PTC087613 Director - 2010-12-01
      DAGGER TRADING PVT LTD U23201WB1994PTC063840 Director 2004-07-30 Ongoing
      SONALI MARKETING PVT LTD U27209WB1996PTC077100 Director 1996-02-07 Ongoing
      SWARNGANGA TOWERS PVT LTD U45201WB1992PTC054949 Director 1995-01-27 Ongoing
      HOLWART MERCANTILES PVT. LTD. U51109WB1994PTC063841 Director 1995-02-15 Ongoing
      KRISHNA TRADECOM PRIVATE LIMITED U51109WB1998PTC087299 Director 1998-06-09 Ongoing
      BRIGHT IMPEX PVT LTD U51909WB1995PTC076007 Director - 2010-03-30
      MAP FIVE HOTELS PRIVATE LIMITED U55100WB2017PTC223083 Director 2017-10-11 Ongoing
      GRAND VIEW HOTELS PRIVATE LIMITED U55101WB2011PTC170332 Director - 2014-03-15
      GRAND VIEW HOTELS & RESORTS PRIVATE LIMITED U55101WB2013PTC194042 Additional Director - 2024-02-12
      MOONLINK HOSPITALITY PRIVATE LIMITED U55101WB2013PTC194356 Additional Director - 2024-02-12
      GRAND MELANGE HOTELS PRIVATE LIMITED U55101WB2014PTC201257 Director 2014-03-21 Ongoing
      WINPLUS HOLDINGS PVT. LTD. U65910WB1992PTC055166 Director - 2014-12-15
      FENASIA SECURITIES PVT LTD U65921WB1995PTC075440 Director 1995-11-17 Ongoing
      TIRUPATI FINANCIAL SERVICES LTD. U65991WB1995PLC072534 Director 2013-02-01 Ongoing
      MITTAL GLOBAL FINANCE PRIVATE LIMITED U65993WB1989PTC047358 Director - 2024-02-16
      P P SERVICES PVT LTD U70101WB1991PTC051423 Director 2006-06-15 Ongoing
      BLUELAND REALCON PRIVATE LIMITED U70102WB2013PTC194035 Additional Director - 2024-02-12
      BRIJDHAM NIKETAN PRIVATE LIMITED U70102WB2013PTC194044 Additional Director - 2018-08-08
      HERITAGE CITY PROJECTS (INDIA) PRIVATE LIMITED U70109WB2010PTC155503 Director - 2012-07-02
      AKB FISCAL SERVICES PVT LTD U74140WB1993PTC061063 Director 2008-06-30 Ongoing
      BENTINCK CONSULTANTS PRIVATE LIMITED U74140WB1995PTC068150 Director - 2011-02-09
      AASHNA FISCAL SERVICES PVT LTD U74140WB1997PTC085756 Director 2004-07-30 Ongoing
      SHIVA ADVISORY SERVICES PRIVATE LIMITED U74140WB1998PTC087300 Director 1998-06-09 Ongoing

      CIN Company Name Company Address
      U67120WB1994PTC062144 RONIS CAPITAL FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069
      U18101WB1983PLC036724 JAYCEE INDUSTRIES LTD 36A BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U55100WB2017PTC223083 MAP FIVE HOTELS PRIVATE LIMITED 36A BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74140WB1993PTC060344 LAKHOTIA ADVISORY SERVICES PVT LTD 36A BENTINCK STREET2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74140WB1995PTC068150 BENTINCK CONSULTANTS PRIVATE LIMITED 36A BENTINCK STREET2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2011PTC170209 PROSPERITY NIRMAN PRIVATE LIMITED 36A , BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74140WB1995PTC073111 PRASAD FISCAL SERVICES PVT LTD 36A BENTICK ST2ND FLOOR HARE ST , KOLKATA, West Bengal, India - 700069
      U70101WB2007PTC117477 EMINENT NIRMAN PRIVATE LIMITED 36A BENTINCK STREET, 2ND FLOOR SUIT NO-2F, , KOLKATA, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      ACF-5004 HERITAGE HEIGHTS LLP 67, Bentinck Street, Ground Floor,Ground Floor,Kolkata,Kolkata,West Bengal,India-700069
      U51909WB2006PTC108818 RPS VINIMAY PRIVATE LIMITED 1, BRITISH INDIA STREET,5THFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
      U68200WB1992PTC054949 SWARNGANGA TOWERS PVT LTD 36A BENTINCK STREET, KOLKATA,KOLKATA,Kolkata,West Bengal,700069-India
      U51909WB2007PTC120985 DIAMOND MERCHANTS PRIVATE LIMITED 213, BENTINCK CHAMBER, 2ND FLOOR, 37A, BENTINCK STREET , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC072291 SYLPACK VINCOM PVT LTD 415 BENTINCK CHAMBERS , 4TH FLOOR 37A BENTINCK STREET , KOLKATA, West Bengal, India - 700069
      U31906WB2019PTC232099 METALCIRCUIT TECHNOLOGIES PRIVATE LIMITED 37A BENTINCK STREET, BENTINCK CHAMBER ROOM NO. 312, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U52190WB2011PTC163735 CITYWINGS TRADE-LINK PRIVATE LIMITED BENTINCK CHAMBERS, ROOM NO-201, 2ND FLOOR 37A BENTINCK STREET , KOLKATA, West Bengal, India - 700069
      U65990WB2021PTC244810 RONIS FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069
      U65999WB1990PTC049643 GOPAL HOLDINGS PVT LTD BENTINCK CHAMBER, 37A BENTINCK ST. 3RD FLOOR, ROOM NO.306 , KOLKATA, West Bengal, India - 700069
      U85300WB2019NPL231035 RONIS WAVE FOUNDATION Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069
      U93000WB2009PTC136616 SMITA CONSULTANTS PRIVATE LIMITED 37A,BENTINCK STREET,3RD FLOOR,ROOM NO.304 BENTINCK CHAMBERS , KOLKATA, West Bengal, India - 700069
      U70101WB1995PLC073739 CONSUMERS POINT LTD. 37A, BENTINCK STREET, 2ND FLOOR, ROOM NO - 201, BENTINCK CHAMBERS, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170740 ASIAN DEALER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170741 BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170742 BLACK ROSE MARCANTILE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170745 PRAGYA DEALTRADE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170746 VIKAT AGENCY PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170750 YATI DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171222 TARUN BARTER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171230 ASTER DEALERS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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