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      • Complaints
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      ASHLA INVESTMENTS AND HOLDINGS PRIVATE LIMITED

      CIN: U63090KL2019PTC058693 As on: 2026-07-13
      Purchase Report

      ASHLA INVESTMENTS AND HOLDINGS PRIVATE LIMITED (CIN: U63090KL2019PTC058693) is a Private company incorporated on 05 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      ASHLA INVESTMENTS AND HOLDINGS 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.ASHLA INVESTMENTS AND HOLDINGS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of ASHLA INVESTMENTS AND HOLDINGS PRIVATE LIMITED are MAHAROOF PUTHIYA PANTHAKALAKAM, RASMINA RIYAZ, and ABDUL RIYAZ MAMMED KOYA.

      ASHLA INVESTMENTS AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL2019PTC058693 and its registration number is 58693. Users may contact ASHLA INVESTMENTS AND HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHLA INVESTMENTS AND HOLDINGS PRIVATE LIMITED is 8/323-N FLAT NO:D1 SKYLINE BAYWATERS, NEAR CORPORATION OFFICE,BEACH POST , KOZHIKODE, Kerala, India - 673032.

      Current status of ASHLA INVESTMENTS AND HOLDINGS 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 ASHLA INVESTMENTS AND HOLDINGS 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 Report

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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 ASHLA INVESTMENTS AND HOLDINGS 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 ASHLA INVESTMENTS AND HOLDINGS
      DIN Director Name Designation Appointment Date
      01881140 MAHAROOF PUTHIYA PANTHAKALAKAM Director 2022-09-19
      07573167 RASMINA RIYAZ Director 2019-07-05
      01881083 ABDUL RIYAZ MAMMED KOYA Managing Director 2019-07-05
      Past Directors & Key Managerial Personnel of ASHLA INVESTMENTS AND HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHAROOF PUTHIYA PANTHAKALAKAM
      Company Name CIN Designation Appointment Date Cessation
      TEE TOWER BUILDERS AND DEVELOPERS LLP AAE-1752 Designated Partner 2015-06-15 Ongoing
      EASY STORE COMMUNICATIONS LLP AAM-3181 Designated Partner 2018-03-27 Ongoing
      ZACO TUBES (INDIA) PRIVATE LIMITED U28112PN2012PTC144216 Director 2012-07-30 Ongoing
      MAMSON BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2012PTC030738 Director 2012-03-12 Ongoing
      ASHCON BUILDERS PRIVATE LIMITED U45201DL2005PTC141143 Additional Director 2012-08-06 Ongoing
      ASHLA PROPERTIES PRIVATE LIMITED U45201KL2015PTC038095 Director 2015-03-09 Ongoing
      NAPCO BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U45202KL2008PTC021677 Managing Director 2008-01-11 Ongoing
      ASHLA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45500KL2017PTC048178 Director 2017-02-07 Ongoing
      COMFY MARKETING PRIVATE LIMITED U52330KL2011PTC028248 Director 2014-09-19 Ongoing
      ASHTEL MOBILES PRIVATE LIMITED U52601TN2018PTC123690 Director - 2019-12-04
      RASCOTEC COMMUNICATIONS PRIVATE LIMITED U52609KL2017PTC051421 Additional Director 2023-08-10 Ongoing
      RAVOZ DIGITAL PRIVATE LIMITED U52609TN2018PTC125197 Director 2018-10-09 Ongoing
      ORINO ELECTRONICS INDIA PRIVATE LIMITED U52609TN2019PTC127868 Director 2019-03-05 Ongoing
      ASHLA HOSPITALITY PRIVATE LIMITED U55101KL2012PTC031596 Director 2012-07-06 Ongoing
      PASSIO COMMUNICATIONS PRIVATE LIMITED U74300KL2021PTC068518 Director 2021-04-12 Ongoing
      ASHTEL SERVICES PRIVATE LIMITED U74999KL2021PTC069298 Director 2021-06-04 Ongoing
      ECSTORE PRIVATE LIMITED U74999KL2021PTC069870 Director 2021-07-16 Ongoing
      ASHTEL RETAIL INDIA PRIVATE LIMITED U74999KL2023PTC079801 Director 2023-01-05 Ongoing
      GRANDIS TECHNOLOGY PRIVATE LIMITED U80300KL2022PTC074529 Director 2022-03-21 Ongoing
      FOSTER HOSPITALS PRIVATE LIMITED U85110KL2013PTC034288 Director - 2019-03-22
      Other Directorships of RASMINA RIYAZ
      Company Name CIN Designation Appointment Date Cessation
      WESTHILL ARENA LLP AAI-2816 Designated Partner 2017-01-17 Ongoing
      MAMSON BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2012PTC030738 Director 2016-07-22 Ongoing
      ASHLA PROPERTIES PRIVATE LIMITED U45201KL2015PTC038095 Director 2016-07-22 Ongoing
      NAPCO BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U45202KL2008PTC021677 Director 2016-07-22 Ongoing
      ASHLA HOSPITALITY PRIVATE LIMITED U55101KL2012PTC031596 Director 2016-07-22 Ongoing
      Other Directorships of ABDUL RIYAZ MAMMED KOYA
      Company Name CIN Designation Appointment Date Cessation
      WESTHILL ARENA LLP AAI-2816 Designated Partner 2017-01-17 Ongoing
      EASY STORE COMMUNICATIONS LLP AAM-3181 Designated Partner 2018-03-27 Ongoing
      CAP-INDEX ENTERPRISES LLP AAW-5916 Partner 2024-06-25 Ongoing
      MAMSON BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2012PTC030738 Director 2012-03-12 Ongoing
      ASHCON BUILDERS PRIVATE LIMITED U45201DL2005PTC141143 Director 2017-07-05 Ongoing
      ASHLA PROPERTIES PRIVATE LIMITED U45201KL2015PTC038095 Director 2015-03-09 Ongoing
      NAPCO BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U45202KL2008PTC021677 Director 2008-01-11 Ongoing
      ASHLA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45500KL2017PTC048178 Director 2017-02-07 Ongoing
      ASHTEL MOBILES PRIVATE LIMITED U52601TN2018PTC123690 Director - 2019-08-02
      RASCOTEC COMMUNICATIONS PRIVATE LIMITED U52609KL2017PTC051421 Director 2017-12-15 Ongoing
      RAVOZ DIGITAL PRIVATE LIMITED U52609TN2018PTC125197 Director 2018-10-09 Ongoing
      ORINO ELECTRONICS INDIA PRIVATE LIMITED U52609TN2019PTC127868 Director 2019-03-05 Ongoing
      ASHLA HOSPITALITY PRIVATE LIMITED U55101KL2012PTC031596 Director 2012-07-06 Ongoing
      COCOAHILL GARDENS PRIVATE LIMITED U63040KL2011PTC029071 Director 2016-07-21 Ongoing
      TELE STATION PRIVATE LIMITED U64200KL2020PTC061702 Director 2020-11-11 Ongoing
      PASSIO COMMUNICATIONS PRIVATE LIMITED U74300KL2021PTC068518 Director 2021-04-12 Ongoing
      ASHTEL SERVICES PRIVATE LIMITED U74999KL2021PTC069298 Director 2021-06-04 Ongoing
      ECSTORE PRIVATE LIMITED U74999KL2021PTC069870 Director 2021-07-16 Ongoing
      ASHTEL RETAIL INDIA PRIVATE LIMITED U74999KL2023PTC079801 Director 2023-01-05 Ongoing

      CIN Company Name Company Address
      U96090KL2015PTC038095 ASHLA PROPERTIES PRIVATE LIMITED 8/323-N,FLAT NO: D1 SKYLINE BAYWATERS, BEACH ROAD, NEAR CORPORATION OFFICE, BEA,CH POST,,CALICUT,Kozhikode,Kerala,673032-India
      AAI-2816 WESTHILL ARENA LLP 8/323-N FLAT NO:D1 SKYLINE BAYWATERS,BEACH ROAD NEAR CORPORATION OFFICE,BEACH POST, CALICUT, Kerala, India - 673032
      U45500KL2017PTC048178 ASHLA BUILDERS AND DEVELOPERS PRIVATE LIMITED 8/323-N FLAT NO:D1 SKYLINE BAYWATERS,BEACH ROAD NEAR CORPORATION OFFICE,BEACH POST , CALICUT, Kerala, India - 673032
      U52609KL2017PTC051421 RASCOTEC COMMUNICATIONS PRIVATE LIMITED 8/323-N FLAT NO:D1 SKYLINE BAYWATERS, NEAR CORPORATION OFFICE,BEACH POST , CALICUT, Kerala, India - 673032
      U74999KL2021PTC068406 ENDOVEST PRIVATE LIMITED 8/282-K.8, 3rd FLOOR BEACH COMPLEX NEAR BEACH POST OFFICE, SI LK STREET , KOZHIKODE, Kerala, India - 673032
      U63040KL2011PTC029091 UNI-EXPLORER HOLIDAYS PRIVATE LIMITED ROOM No. 282 K3, BEACH COMPLEX NEAR BEACH POST OFFICE , KOZHIKODE, Kerala, India - 673032
      U45309KL2020PTC065497 RDL ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED 61/492, BEACH COMPLEX, 2ND FLOOR, SILK STREET NEAR BEACH POST OFFICE , Kozhikode, Kerala, India - 673032
      U45202KL2007PTC020865 THAMPURAN BUILDERS AND DEVELOPERS PRIVATE LIMITED 8 / 213, P I BUILDING, I st FLOOR, BEACH ROAD, NEAR TELEGRAPH OFFICE, , KOZHIKODE, Kerala, India - 673032
      U92490KL2013PTC035234 CREW 24X7 EVENTS PRIVATE LIMITED 8/218, A4, P I BUILDING NEAR BEACH HOTEL, BEACH ROAD , KOZHIKODE, Kerala, India - 673032
      ACJ-9285 HUBODE LIVING LLP 4B, SKYLINE BAYWATERS,BEACH ROAD,Kozhikode,Kozhikode,Kerala,India-673032
      ACM-9285 GETGO HOLIDAYS INTERNATIONAL LLP NO. 61/588, 2ND FLOOR, P I BUILDING,NEAR P I MANZIL, BEACH ROAD,Kozhikode,Kozhikode,Kerala,India-673032
      U64204KL1991PTC006258 WORLD VISION PVT LTD MYCENAE 8/71CORPORATION OFFICE ROAD MALAPRAMBA , KOZHIKODE, Kerala, India - 673032
      AAH-7828 FRISCO EVENTO LLP 11/320 D,COURT ROAD, NEAR BOMBAY HOTEL BEACH POST KOZHIKODE, Kerala, India - 673032
      AAU-7291 ACKD FOOD PAVILION LLP 8/337 B OPP CORPORATION OFFICE BEACH ROAD CALICUT, Kerala, India - 673032
      AAU-8546 ACKD FOOD EXPRESS MAVOOR LLP 8/337 B OPP CORPORATION OFFICE BEACH ROAD CALICUT, Kerala, India - 673032
      U80903KL2010PTC026937 E.MOULD EDUCATIONAL CENTRES PRIVATE LIMITED Beach Complex 3rd Floor Near Beach Post Office, Silk Street , Calicut, Kerala, India - 673032
      AAM-6597 SAP32 CONSULTANTS LLP 4/451, NEAR 4TH RAILWAY GATE A G ROAD, CALICUT BEACH POST KOZHIKODE, Kerala, India - 673032
      U46909KL2014PTC036336 TECHNACHRONOS PROJECTS PRIVATE LIMITED Flat No. 1F, Reigate Marina, Therveed Road, Near 4th Gate , Kozhikode, Kerala, India - 673032
      U45200KL2013PTC035556 KNIGHT ENGINEERS - CONTRACTORS & CONSULTANTS PRIVATE LIMITED # K 5/282, FIRST FLOOR BEACH COMPLEX, NEAR BEACH POST OFFICE , SILK STREET, Kerala, India - 673032
      U29190KL2017PTC047705 MAMZAR GREEN ENERGY SOLUTIONS PRIVATE LIMITED 08/282-K7,BEACH COMPLEX,2ND FLOOR SILK STREET NEAR BEACH POST OFFICE , CALICUT, Kerala, India - 673032
      U22211KL2005PTC018438 FREE LINKS PUBLICATIONS PRIVATE LIMITED DOOR NO 294 ,BEACH ROAD ,BEACH P O KOZHIKODE TALUK , KOZHIKODE, Kerala, India - 673032
      AAF-5153 ACKD FOOD FACTORY LLP 8/337-B, OPP CORPORATION OFFICE, BEACH ROAD CALICUT, Kerala, India - 673032
      AAS-6836 ACKD FOOD EXPRESS KARAPARAMBA LLP 8/337B OPP CORPORATION OFFICE BEACH ROAD CALICUT, Kerala, India - 673032
      U55101KL2009PTC024686 CHILLIES CATERING PRIVATE LIMITED 4/323,SUDARSAN BUILDING GANDHI ROAD,BEACH POST OFFICE , CALICUT, Kerala, India - 673032
      U85500KL2025NPL092716 CALICUT MIDTOWN FOUNDATION 61/470, NEAR BEACH P O,,SILK STREET , KOZHIKODE,,Kozhikode,Kozhikode,Kerala,673032-India
      AAM-7059 UH MEDICARE SOLUTIONS LLP Door No. 12/479B South Beach Road, Beach PO Kozhikode, Kerala, India - 673032
      U64200KL2025PTC092687 MSPHERE HOLDINGS PRIVATE LIMITED 4B, SKYLINE BAY WATERS,BEACH ROAD,Kozhikode,Kozhikode,Kerala,673032-India
      ACV-0124 WHAC CREATIVE AGENCY LLP BUILDING NO. 62/472,OPP.LIONS PARK,BEACH ROAD,Kozhikode,Kozhikode,Kerala,India-673032
      ACV-0726 NUOSAVOURY HOSPITALITY LLP NO. 1120/62, CHEROOTY RD,NEAR GANDHI PARK,VELLAYIL,Kozhikode,Kozhikode,Kerala,India-673032
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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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