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
ASHOKA FINCAP (M.P.) PVT LTD
CIN: U65921MP1996PTC010406 As on: 2026-07-13
ASHOKA FINCAP (M.P.) PVT LTD (CIN: U65921MP1996PTC010406) is a Private company incorporated on 19 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 103000.00.
ASHOKA FINCAP (M.P.) 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.ASHOKA FINCAP (M.P.) PVT LTD'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 ASHOKA FINCAP (M.P.) PVT LTD are SMITA JHAVAR, BHARAT JHAVAR, and RAKESH KUMAR JAIN.
ASHOKA FINCAP (M.P.) PVT LTD's Corporate Identification Number (CIN) is U65921MP1996PTC010406 and its registration number is 10406. Users may contact ASHOKA FINCAP (M.P.) PVT LTD on its Email address - [email protected]. Registered address of ASHOKA FINCAP (M.P.) PVT LTD is SRI VYANKTESH BHAVAN SARAFAROAD , GWALIOR, Madhya Pradesh, India - 474001.
Current status of ASHOKA FINCAP (M.P.) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHOKA FINCAP (M.P.) 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 ASHOKA FINCAP (M.P.)
Purchase full report of ASHOKA FINCAP (M.P.)
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 ASHOKA FINCAP (M.P.) 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 ASHOKA FINCAP (M.P.)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00621777 | SMITA JHAVAR | Director | 1997-08-01 |
| 00621822 | BHARAT JHAVAR | Director | 2008-01-01 |
| 02905796 | RAKESH KUMAR JAIN | Director | 1997-08-01 |
Past Directors & Key Managerial Personnel of ASHOKA FINCAP (M.P.)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00621822 | BHARAT JHAVAR | Additional Director | - | 2008-01-01 |
Other Directorships of SMITA JHAVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED DOTCOM SERVICES PRIVATE LIMITED | U30009MP2000PTC014377 | Director | 2001-04-19 | Ongoing |
| GRJ FINLEASE LIMITED | U67120MP1995PLC009634 | Director | 1995-07-03 | Ongoing |
| CITY CENTER BUILD DEV PRIVATE LIMITED | U70100MP2014PTC033296 | Director | - | 2017-03-16 |
Other Directorships of BHARAT JHAVAR
Other Directorships of RAKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52334MP1994PTC008208 | SUDARSHAN MARKETING PVT LTD | SRI VYANKTESH BHAWAN SARAFA ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U67120MP1995PLC009634 | GRJ FINLEASE LIMITED | SRI VYANKTESH BHAWAN,SARFA ROAD , ,GWALIOR M.P., Madhya Pradesh, India - 474001 |
| U45203MP1992PTC007142 | JHAVAR BUILDERS PVT LTD | SRI VYANKTESH BHAVANSARAFA ROAD GWALIOR , M.P., Madhya Pradesh, India - 474001 |
| U78100MP2025PTC078954 | HE PRIORITY WORKFORCE & STAFFING PRIVATE LIMITED | C/o.Chhakku,JanakPuri,Sri,RamKhet Bagl,Gol Pahadiya,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| AAZ-0190 | ANGELIC STEEL LLP | 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001 |
| U15400MP2013PTC031307 | JATAN FOOD AND SPICES PRIVATE LIMITED | GOYAL BHAVAN NEAR BARADARI MORAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45201MP1997PTC012416 | AKARTI PROPERTIES PRIVATE LIMITED | SHRI VYANKTESH BHAWAN SARAFA ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP1997PTC012417 | CHIEFVILLA REAL ESTATE PRIVATE LIMITED | SHRI VYANKTESH BHAWAN SARAFA ROAD, , GWALIOR, Madhya Pradesh, India - 474001 |
| U24290MP2017PTC042656 | AALKASH CHEMICALS PRIVATE LIMITED | KHANDELWAL BHAVAN, BALA BAI KA BAZAR,LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15201MP2025PTC078278 | VRITTIVOGUE PRIVATE LIMITED | SHOP NO 28 GROUND FLOOR,SRI NATH COMPLEXASHKAI,Gird,Gwalior,Madhya Pradesh,474001-India |
| U74140MP2013PTC031541 | SHOURY FINANCIAL SERVICES PRIVATE LIMITED | Triveni Bhavan, New Railway Colony Loko Road , Gwalior, Madhya Pradesh, India - 474001 |
| U74999MP2017PTC042591 | RHINESTONE SOLUTIONS PRIVATE LIMITED | Sirsat Bhavan Opposite Re MLB Road Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U40200MP2022PLC061111 | GT HYDROGEN ENERGY LIMITED | PLOT NUMBER , A-7 SITUATED AT MADHUVAN, COLONY SHIVPURI LINK ROAD , GWALIOR MP, GWALIOR,, Gwalior,,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| U70101MP1992PTC007149 | SUDARSHAN REAL ESTATE PVT LTD | VYANKATESH BHAVAN,SARAFA ROAD, , GWALIOR M.P., Madhya Pradesh, India - 474001 |
| U24230MP2013PTC030979 | ASCENT AGRITECH PRIVATE LIMITED | SHAILENDRA BHAVAN, PARKH JI KA BADA DAULAT GANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U43122MP2024PTC071092 | FELSENGEO CONSULTANTS PRIVATE LIMITED | F. NO G 1, SALONI SUHANI,BHAVAN, BAKSHI KI GOTH,,Gird,Gwalior,Madhya Pradesh,474001-India |
| U63999MP2024PTC071649 | PRAAVI WORK TOOLS PRIVATE LIMITED | C/O GANGWAL BHAVAN, SUBE,KI GOTH, NR PHALKA BAZAR,Gird,Gwalior,Madhya Pradesh,474001-India |
| U70100MP2015PTC034300 | ACHLNATH INFRACON PRIVATE LIMITED | RADHA GOPAL BHAVAN TEMBAK KA BADA, LOHIYA BAZAAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U80211MP2003PTC015811 | GYANODAY HIGHER EDUCATION AND TECHNOLOGY PRIVATE LIMITED | BHADAWA BHAVAN,KARWARI MOHALLA HEM SINGH KI PAREDE,LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U52590MP2009PTC022725 | FORTUNE SKY SHOPPEE PRIVATE LIMITED | 1st Floor Chaturbhuj Bhavan, Opp. Saree ,Sarafa Bazar.Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U55209MP2021PTC057417 | GWALIOR TOURISM PRIVATE LIMITED | C/O MR. SUDARSHAN JHAVAR SRI VYANKATESH BHAWAN, SARAFA BAZAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U65990MP2021PLN056620 | GAINPAY INDIA NIDHI LIMITED | C/O RAM PRAKASH KUSHWAH,NEAR KUSHWAH SAMUDAYAK BHAVAN,LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| AAZ-1973 | VIZZORA TOYS LLP | Sri Pradeep Bajpayee S/o Late Sh.Vrindawan Bajpaye Gali no.06, Pathak colony, Gram Guda, Gwalior, Madhya Pradesh, India - 474001 |
| AAY-9974 | VILINA TOYS LLP | Sri Pradeep Bajpayee S/o Late Sh.Vrindawan Bajpaye Gali no.06, Pathak colony, Gram Guda, Gwalior, Madhya Pradesh, India - 474001 |
| AAZ-0009 | NODY TOYS LLP | Sri Pradeep Bajpayee S/o Late Sh.Vrindawan Bajpaye Gali no.06, Pathak colony, Gram Guda, Gwalior, Madhya Pradesh, India - 474001 |
| U01114MP2019PTC048695 | KRISHNA BIHARI AGRO SEEDS PRIVATE LIMITED | C/O SMT KUSUM BANSAL, W/O SRI MOHAN LAL H No. 68, SHEIKH KI BAGIYA, LAXMIGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U22212MP1947PLC000086 | HIND PRINTERS LIMITED | GWALIOR GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U74120MP1993PLC007585 | SURYAJYOTI VANIJYA AND VINIYOG LIMITED | GWALIOR GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP1901PTC000007 | ASHOKA TRANS-GUM PVT.LTD. | Gwalior Gwalior , Gwalior, Madhya Pradesh, India - 474001 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.