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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
ASHMEEN INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U65920MH1993PTC072125 As on: 2026-07-13
ASHMEEN INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U65920MH1993PTC072125) is a Private company incorporated on 25 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3975000.00.
ASHMEEN INVESTMENT AND FINANCE 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.ASHMEEN INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ASHMEEN INVESTMENT AND FINANCE PRIVATE LIMITED are ASHOK MOHANDAS GURNANI, and GIRISH ASHOK GURNANI.
ASHMEEN INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1993PTC072125 and its registration number is 72125. Users may contact ASHMEEN INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMEEN INVESTMENT AND FINANCE PRIVATE LIMITED is 42, NAMRATA 470, 16TH ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052.
Current status of ASHMEEN INVESTMENT AND FINANCE 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 CINs
ZaubaCorp's company report for ASHMEEN INVESTMENT AND FINANCE 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 ASHMEEN INVESTMENT AND FINANCE 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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Current Directors & Key Managerial Personnel of ASHMEEN INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03205062 | ASHOK MOHANDAS GURNANI | Director | 1993-05-25 |
| 02100910 | GIRISH ASHOK GURNANI | Director | 1993-05-25 |
Past Directors & Key Managerial Personnel of ASHMEEN INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK MOHANDAS GURNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICORN NUTRIENTS PRIVATE LIMITED | U15142MH1983PTC030008 | Director | 1993-02-08 | Ongoing |
Other Directorships of GIRISH ASHOK GURNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESTIGE ALCO BEV PRIVATE LIMITED | U15122MH2013PTC244820 | Director | 2013-06-25 | Ongoing |
| UNICORN NUTRIENTS PRIVATE LIMITED | U15142MH1983PTC030008 | Director | 1993-02-08 | Ongoing |
| MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. | U91990MH2002NPL137630 | Managing Director | - | 2018-08-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-6911 | KRA FOOD INDUSTRIES LLP | 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| AAV-3763 | NM PICTURES LLP | 701, Supreme Serenity, 16th Road Near Khar Gymkhana, Khar Delivery, KharWest, Mumbai, Maharashtra, India - 400052 |
| U72200MH2018PTC317499 | GESPORTS PRIVATE LIMITED | 674, 16th Cross Road, Behind Khar Gymkhana, Khar Pali, Khar West , MUMBAI, Maharashtra, India - 400052 |
| U99999MH1995PTC093779 | BOMBAY ENDOSCOPY ACADEMY AND CENTRE FOR MINIMALLY INVASIVE SURGERY AND RESEARCH COMPANY PVT LIMITED | 674, 16TH CROSS ROAD, BEHIND KHAR GYMKHANA, KHAR PALI, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ACH-7779 | PADAMSEE FILMS LLP | 301, ECSTASY-II APARTMENT, CTS E/140, 16TH CROSS ROAD,OPP. KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAG-7187 | FORESIGHT ACCELERATING IMPACTS LLP | 801, 8th Floor, GYM VIEW CHS LTD, Near Khar Gymkhana, 16TH ROAD, KHAR WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| ACI-1811 | TIRUPATI BALAJI ASSOCIATES LLP | 42, Westview,4th Floor, Corner of 1st Floor and Linking Road,Above Citibank, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U72900MH2008PTC177924 | VAULT INDIA MEDIA SERVICES PRIVATE LIMITED | WEST VIEW BUILDING, FLAT 42, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAD-6034 | EDUSKILL REALTORS LLP | 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West Mumbai, Maharashtra, India - 400052 |
| U74999MH2007PTC169660 | MARRIAGE MANTRA PRIVATE LIMITED | 16, JOLLY BHAVAN, DR.AMBEDKAR ROAD, 16TH X ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2016PTC283590 | FIBROID CLINICS PRIVATE LIMITED | BEHIND KHAR GYMKHANA, PLOT NO. 674, 16TH CROSS ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U65100MH2015PTC263140 | DENALI FINANCE PRIVATE LIMITED | 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West , Mumbai, Maharashtra, India - 400052 |
| U65990MH1991PTC063215 | EQUATOR HOLDINGS PVT LTD | 1202, Shimira Condominium, Plot No. 686 16th Road, Near Khar Gymkhana, Khar West , Mumbai, Maharashtra, India - 400052 |
| U18204MH2013PTC249240 | VEDA DESIGN PRIVATE LIMITED | 111 Brindaban, 11th Floor, 16th Cross Road Near Khar Gym khana, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAI-0593 | VALCREATE INVESTMENT MANAGERS LLP | FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U51909MH1995PTC091972 | RUSUN VISION PRIVATE LIMITED | A-701, JHULELAL CHS, 16TH ROAD,PLOT NO. 500, NEAR KHAR GYMKHANA, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U74110MH2004PTC146237 | GEETU UNPLUGGED PRIVATE LIMITED | 111 Brindaban, 11th Floor, 16th Cross Road Near Khar Gym khana, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAU-3222 | RASYA EARTH LLP | Shop No 1 Khar Shanti Niketan, CHS 514/A 16th Road Opp HDFC Bank Khar West Mumbai, Maharashtra, India - 400052 |
| U74140MH2021PTC372662 | VALCREATE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST , , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2017PTC303469 | FASTNET WIRE & WIRELESS SOLUTIONS PRIVATE LIMITED | 68/69 GROUND FLOOR, UMAR MANZIL, 5TH ROAD, OPPOSITE FISH MARKET, , KHAR WEST, MUMBAI- 400052, Maharashtra, India - 400052 |
| U10750MH2023PTC399262 | NLYTEN FOODS PRIVATE LIMITED | 4, Plot No. 526, A Wing, 16th Road,Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| ABZ-2019 | OM RAUT MOTION PICTURES LLP | FLAT 201,VILLAGE BANDRA, F P NO 657, 16TH ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABC-4580 | Eleven O One Fashions LLP | 601 H No 47 16th Road,Khar West Opp NR BPM School,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACP-9065 | BAJAJ HEALTH AND NUTRITIONS LLP | 401 Hicon Classic, Plot-666, 16th Cross Road, Opp Beam hospital, Khar west,,Mumbai,Mumbai City,Maharashtra,India-400052 |
| ACE-2679 | AUM-ZYJ BUILDERS LLP | 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74110MH2010PTC460859 | CLOUD IT SOLUTIONS PRIVATE LIMITED | 16TH FLOOR, AMORE EDGE, FINAL PLOT NO. 128-B,TPS BANDRA-3F, S NO. F/1493, S V ROAD, KHAR (WEST),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC422616 | AESTHETIC DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
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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.