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
ASHLESHA FINVEST PRIVATE LIMITED
CIN: U65990MH1995PTC090876 As on: 2026-07-13
ASHLESHA FINVEST PRIVATE LIMITED (CIN: U65990MH1995PTC090876) is a Private company incorporated on 21 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
ASHLESHA FINVEST 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.ASHLESHA FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ASHLESHA FINVEST PRIVATE LIMITED are PRIYAVRAT PURUSHOTTAM MANDHANA, and PURUSHOTTAM CHHAGANLAL MANDHANA.
ASHLESHA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC090876 and its registration number is 90876. Users may contact ASHLESHA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHLESHA FINVEST PRIVATE LIMITED is Unit 213, Peninsula Centre, Dr S S Rao Road Nr. Gandhi Hospital, Parel , Mumbai, Maharashtra, India - 400012.
Current status of ASHLESHA FINVEST PRIVATE LIMITED is - Under process of striking 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 ASHLESHA FINVEST 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 ASHLESHA FINVEST
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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 ASHLESHA FINVEST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHLESHA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02446722 | PRIYAVRAT PURUSHOTTAM MANDHANA | Director | 2021-11-30 |
| 00025633 | PURUSHOTTAM CHHAGANLAL MANDHANA | Director | 2023-07-15 |
Past Directors & Key Managerial Personnel of ASHLESHA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01676396 | FIRDOSH ROHINTAN MAHUVAWALLA | Director | - | 2008-08-14 |
| 07519500 | KISHOR DATTARAM BANE | Additional Director | - | 2016-09-30 |
| 07519500 | KISHOR DATTARAM BANE | Director | - | 2021-05-10 |
| 00025449 | MANISH BIHARILAL MANDHANA | Additional Director | - | 2021-11-30 |
| 00025449 | MANISH BIHARILAL MANDHANA | Director | - | 2007-09-01 |
| 01499537 | ASHWIN DHIRAJLAL SHETH | Additional Director | - | 2016-05-18 |
| 01499868 | NAYAN SURESH KAMBLI | Additional Director | - | 2015-03-31 |
| 02446722 | PRIYAVRAT PURUSHOTTAM MANDHANA | Additional Director | - | 2021-11-30 |
| 07007762 | KIRAN MADHUKAR SAWANT | Additional Director | - | 2016-05-18 |
| 07489361 | PRAVIN VITHAL LAD | Additional Director | - | 2016-09-30 |
| 07489361 | PRAVIN VITHAL LAD | Director | - | 2021-05-10 |
| 08371597 | SUNIL KISHORCHANDRA MEHTA | Additional Director | - | 2022-09-30 |
| 08371597 | SUNIL KISHORCHANDRA MEHTA | Director | - | 2023-07-25 |
| 00014510 | GIRISHKUMAR SHAH RAJNIKANT | Additional Director | - | 2011-08-26 |
| 00025633 | PURUSHOTTAM CHHAGANLAL MANDHANA | Additional Director | - | 2023-09-29 |
| 00025633 | PURUSHOTTAM CHHAGANLAL MANDHANA | Director | - | 2007-09-01 |
Other Directorships of FIRDOSH ROHINTAN MAHUVAWALLA
Other Directorships of KISHOR DATTARAM BANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAN SYNTHETIC TEXTILES PRIVATE LIMITED | U17120MH1977PTC019556 | Additional Director | - | 2017-06-12 |
Other Directorships of MANISH BIHARILAL MANDHANA
Other Directorships of ASHWIN DHIRAJLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAYAN SURESH KAMBLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMANAM VENTURE ADVISORS LLP | ACB-4767 | Designated Partner | 2023-06-02 | Ongoing |
| MONEY2ME FINANCE PRIVATE LIMITED | U65921CH1991PTC011336 | Additional Director | - | 2016-09-30 |
| MONEY2ME FINANCE PRIVATE LIMITED | U65921CH1991PTC011336 | Director | 2016-09-30 | Ongoing |
| MONEY2ME FINTECH PRIVATE LIMITED | U67100MH2022PTC375155 | Director | 2022-01-19 | Ongoing |
Other Directorships of PRIYAVRAT PURUSHOTTAM MANDHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANDHANA FASHION HOUSE LLP | AAP-9921 | Designated Partner | 2019-07-19 | Ongoing |
| HEADS UP VENTURES LIMITED | L52390MH2011PLC213349 | Additional Director | - | 2016-09-07 |
| HEADS UP VENTURES LIMITED | L52390MH2011PLC213349 | Director | 2016-09-07 | Ongoing |
| HEADS UP VENTURES LIMITED | L52390MH2011PLC213349 | Director | - | 2012-11-05 |
| HEADS UP VENTURES LIMITED | L52390MH2011PLC213349 | Whole-time director | - | 2023-05-31 |
| MAHAN SYNTHETIC TEXTILES PRIVATE LIMITED | U17120MH1977PTC019556 | Additional Director | - | 2023-09-29 |
| MAHAN SYNTHETIC TEXTILES PRIVATE LIMITED | U17120MH1977PTC019556 | Director | 2022-10-13 | Ongoing |
| MANDHANA-WD LIMITED | U18109MH2012PLC238828 | Additional Director | - | 2017-09-29 |
| MANDHANA-WD LIMITED | U18109MH2012PLC238828 | Director | 2017-09-29 | Ongoing |
| BREAKBOUNCE INDIA PRIVATE LIMITED | U18204KA2013PTC110786 | Additional Director | - | 2016-09-09 |
| BREAKBOUNCE INDIA PRIVATE LIMITED | U18204KA2013PTC110786 | Director | - | 2020-08-28 |
Other Directorships of KIRAN MADHUKAR SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAN SYNTHETIC TEXTILES PRIVATE LIMITED | U17120MH1977PTC019556 | Additional Director | - | 2017-03-18 |
| EMAAI PHARMA LTD. | U24239MH1992PLC066831 | Additional Director | - | 2018-09-25 |
| EMAAI PHARMA LTD. | U24239MH1992PLC066831 | Director | 2018-09-25 | Ongoing |
Other Directorships of PRAVIN VITHAL LAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARATHMA GARTEX PRIVATE LIMITED | U74110MH2012PTC238794 | Additional Director | - | 2016-09-30 |
| SWARATHMA GARTEX PRIVATE LIMITED | U74110MH2012PTC238794 | Director | 2016-09-30 | Ongoing |
Other Directorships of SUNIL KISHORCHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSTAR INFRA REALTY LLP | AAO-3562 | Designated Partner | 2019-02-22 | Ongoing |
| KAYRA PHARMA CHEM PRIVATE LIMITED | U51909MH2020PTC336552 | Director | 2020-01-24 | Ongoing |
Other Directorships of GIRISHKUMAR SHAH RAJNIKANT
Other Directorships of PURUSHOTTAM CHHAGANLAL MANDHANA
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-6816 | MOKSH METALLIZING LLP | Unit 209, Peninsula Centre, DR S S Rao Road,,NR Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACM-3482 | INTERARCH DESIGN LABS LLP | Unit 205, Peninsula Centre, Dr. S. S. Rao Road,,Nr. Gandhi Hospital,,Mumbai,Mumbai,Maharashtra,India-400012 |
| ABZ-0899 | AMSM Trading LLP | Unit No. 209, Peninsula Centre,,Dr. S S Rao Road Near Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| U17120MH1977PTC019556 | MAHAN SYNTHETIC TEXTILES PRIVATE LIMITED | Unit 212, Peninsula Centre, Dr. S S Rao Road, Near Gandhi Hospital, Parel , Mumbai, Maharashtra, India - 400012 |
| AAP-9921 | MANDHANA FASHION HOUSE LLP | Unit 212, Peninsula Centre,Dr. S. S. Rao Road, Near Gandhi Hospital, Mumbai, Maharashtra, India - 400012 |
| ABZ-0925 | Omkara-Asas LLP | UNIT NO.206A PENINSULA CENTRE,DR S. S. RAO ROAD PAREL EAST,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAD-6546 | MANAV YARN LLP | Unit No. 08, Peninsula Centre, Dr. S.S. Rao Road Parel (East), Mumbai, Maharashtra, India - 400012 |
| U24110MH2018PTC318267 | VAMA LIFECARE PRIVATE LIMITED | UNIT NO. 14, PENINSULA CENTRE, DR. S. S. RAO ROAD PAREL (E) , MUMBAI, Maharashtra, India - 400012 |
| U18209MH2019PTC331602 | GB FASHIONS (INDIA) PRIVATE LIMITED | Unit No.207 A/B, Peninsula Centre, Dr.S S Rao Road, Parel, , MUMBAI, Maharashtra, India - 400012 |
| U17110MH2004PTC146840 | BHUMI TEX INDUSTRIES PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U17120MH1997PTC107173 | M N POLYTEX PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U74900MH2011PTC214878 | ARTH POLYYARN PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U74999MH2020PTC346421 | FAMILY-CONNECT SERVICES PRIVATE LIMITED | 176,Kalpataru Habitat-B, Dr. S. S. Rao Road,Nr Gandhi Hospital,Parel(East), , Mumbai, Maharashtra, India - 400012 |
| AAD-2600 | INDUS HOUSING ESTATE LLP | Unit No.003, Peninsula Centre,Dr. S.S. Rao Road, Near Income Tax Office,Parel (E), Mumbai, Maharashtra, India - 400012 |
| U17291MH2015PLC261384 | NANDAN TERRY LIMITED | Unit No.109 Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E) , Mumbai, Maharashtra, India - 400012 |
| U17200MH2016PTC274530 | DHOLI SPINTEX PRIVATE LIMITED | Unit No. 110, Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E), , Mumbai, Maharashtra, India - 400012 |
| U74999MH2021PTC355420 | SWAAI INDIA PRIVATE LIMITED | Unit No 003A, Peninsula Centre, Dr. S S Rao Road, Near Income Tax Office Parel E , Mumbai, Maharashtra, India - 400012 |
| U65929MH2020PTC346912 | OMKARA CAPITAL PRIVATE LIMITED | UNIT NO. 207 A/B, PENINSULA CENTRE, DR. S. S. RAO ROAD, BEHIND PIRAMAL CHAMBERS, PAREL (EA ST), , MUMBAI, Maharashtra, India - 400012 |
| U20290MH2025PTC445782 | BALAJI GLOBAL IMPEX PRIVATE LIMITED | 214, Peninsula Centre,Dr. S. S. Rao Road, Parel,Mumbai,Mumbai,Maharashtra,400012-India |
| U21000MH2024PTC434729 | PERIN HEALTHCARE PRIVATE LIMITED | UNIT NO. 005, PENINSULA,CENTRE, DR. S S RAO ROAD,Mumbai,Mumbai,Maharashtra,400012-India |
| ACF-0362 | INDUS PRO PROPERTIES LLP | Unit No. 003, Peninsula,Centre, Dr S S Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACF-3097 | INDUS PRO BUILD LLP | Unit No.003, Peninsula,Centre, Dr S S Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACE-6130 | INDUS PRO OVERSEAS PROJECTS LLP | Unit No.003, Peninsula,Centre, Dr S.S. Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACE-6179 | ONESPACE EXPERT SOLUTIONS LLP | Unit No. 003, Peninsula,Centre, Dr S.S. Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACD-3058 | INDUS PRO ESTATES LLP | Unit No. 003, Peninsula,Centre, Dr S.S. Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| U52109MH2024PTC434937 | ONESPACE LOGISTIC PARK (TALEGAON) PRIVATE LIMITED | Unit No.003, Peninsula,Centre, Dr S S Rao Road,Mumbai,Mumbai,Maharashtra,400012-India |
| U28299MH2004PTC145225 | SARIN TECHNOLOGIES INDIA PRIVATE LIMITED | 106, Peninsula Centre, Dr. S. S. Rao Road, Parel,,Mumbai,Mumbai City,Maharashtra,400012-India |
| U82300MH2026PTC469682 | KANKUKALASH PRIVATE LIMITED | 61, DR. S. S, RAO ROAD, OPP CITI TOWER,,NR.GANDHI HOSPITAL,Mumbai,Mumbai,Maharashtra,400012-India |
| U85500MH2024NPL433406 | OMKARA SOCIAL FOUNDATION | Unit No 207 A/B Peninsula,Centre Dr S. S. Rao Road,,Mumbai,Mumbai,Maharashtra,400012-India |
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- Email ID
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.