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      ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED

      CIN: U67190GJ1995PTC028400 As on: 2026-07-13
      Purchase Report

      ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED (CIN: U67190GJ1995PTC028400) is a Private company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 9000000.00.

      ASHUTOSH FINCON ENFORCEMENT 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.ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED are JAYANTILAL NATHALAL PATEL, DHAVAL JAYANTILAL PATEL, VISHAL RAMESHBHAI PATEL, and MANJULABEN JAYANTIBHAI PATEL.

      ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ1995PTC028400 and its registration number is 28400. Users may contact ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED is A-26 SILVER ARCB/H TOWN HALL ELLISBRIDGE , AHMEDBAD, Gujarat, India - 000000.

      Current status of ASHUTOSH FINCON ENFORCEMENT 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 ASHUTOSH FINCON ENFORCEMENT 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 ASHUTOSH FINCON ENFORCEMENT 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 ASHUTOSH FINCON ENFORCEMENT
      DIN Director Name Designation Appointment Date
      01726061 JAYANTILAL NATHALAL PATEL Managing Director 2015-05-01
      01848048 DHAVAL JAYANTILAL PATEL Director 2013-03-29
      03414414 VISHAL RAMESHBHAI PATEL Director 2016-03-28
      07273026 MANJULABEN JAYANTIBHAI PATEL Director 2022-12-02
      Past Directors & Key Managerial Personnel of ASHUTOSH FINCON ENFORCEMENT
      DIN Director Name Designation Appointment Date Cessation
      01726061 JAYANTILAL NATHALAL PATEL Director - 2015-05-01
      01813884 RAMESH NATHALAL PATEL Director - 2013-03-29
      01848048 DHAVAL JAYANTILAL PATEL Director - 2011-08-25
      03597917 KEVIN RAMESHBHAI PATEL Director - 2015-10-28
      07273026 MANJULABEN JAYANTIBHAI PATEL Additional Director - 2016-12-14
      07328921 FALGUNIBEN MULCHANDBHAI PATEL Additional Director - 2016-12-14
      07326924 NIRAV JAYANTILAL PATEL Additional Director - 2016-03-28
      07449500 LALIT BABUBHAI BHARATI Director - 2021-05-04
      08686891 MAYANK LALITBHAI BHARATI Additional Director - 2020-12-31
      08686891 MAYANK LALITBHAI BHARATI Director - 2021-08-07
      01629167 KANAIYALAL BHOGILAL MEVADA Director - 2007-10-27
      Other Directorships of JAYANTILAL NATHALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      ASHUTOSH MANAGEMENT SERVICES LLP AAF-5796 Designated Partner 2016-01-28 Ongoing
      PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Additional Director - 2021-11-30
      PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Director - 2022-03-15
      INFINION BIOPHARMA LIMITED U51909GJ2018PLC100571 Director - 2022-07-26
      RIYA CAPLEASE (INDIA) LIMITED U65910GJ1983PLC006554 Director - 2007-11-03
      RIYA CAPLEASE (INDIA) LIMITED U65910GJ1983PLC006554 Managing Director - 2011-02-18
      ASHUTOSH FINSEC LIMITED U65910GJ1995PLC027350 Director - 2007-11-01
      PRIME FINSTOCK LIMITED U65990GJ1995PLC027636 Additional Director - 2015-09-01
      PRIME FINSTOCK LIMITED U65990GJ1995PLC027636 Director - 2016-03-01
      N M PATEL AND SONS HOLDINGS PRIVATE LIMITED U74120GJ2015PTC083729 Additional Director - 2022-09-30
      N M PATEL AND SONS HOLDINGS PRIVATE LIMITED U74120GJ2015PTC083729 Director 2022-03-02 Ongoing
      N M PATEL AND SONS HOLDINGS PRIVATE LIMITED U74120GJ2015PTC083729 Director - 2018-10-16
      INNOVATE LIFESCIENCES PRIVATE LIMITED U85300GJ2020PTC112885 Additional Director - 2021-09-06
      INNOVATE LIFESCIENCES PRIVATE LIMITED U85300GJ2020PTC112885 Director 2021-09-06 Ongoing
      GURUKRUPA INFOCOM PRIVATE LIMITED U99999GJ2000PTC037184 Director - 2010-03-05
      Other Directorships of RAMESH NATHALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Director - 2022-03-15
      ASHUTOSH AUTOFIN PRIVATE LIMITED U50100GJ1996PTC028905 Director - 2015-06-22
      RIYA CAPLEASE (INDIA) LIMITED U65910GJ1983PLC006554 Director - 2009-09-19
      ASHUTOSH FINSEC LIMITED U65910GJ1995PLC027350 Director - 2010-08-26
      N M PATEL AND SONS HOLDINGS PRIVATE LIMITED U74120GJ2015PTC083729 Additional Director - 2022-09-30
      N M PATEL AND SONS HOLDINGS PRIVATE LIMITED U74120GJ2015PTC083729 Director 2022-03-02 Ongoing
      Other Directorships of DHAVAL JAYANTILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      ASHUTOSH MANAGEMENT SERVICES LLP AAF-5796 Designated Partner 2016-01-28 Ongoing
      PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Additional Director - 2018-09-29
      PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Director 2018-09-29 Ongoing
      PRIME FINSTOCK LIMITED U65990GJ1995PLC027636 Additional Director - 2015-09-01
      PRIME FINSTOCK LIMITED U65990GJ1995PLC027636 Director - 2016-09-30
      N M PATEL AND SONS HOLDINGS PRIVATE LIMITED U74120GJ2015PTC083729 Director - 2015-08-01
      N M PATEL AND SONS HOLDINGS PRIVATE LIMITED U74120GJ2015PTC083729 Managing Director 2015-08-01 Ongoing
      Other Directorships of VISHAL RAMESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ASHUTOSH MANAGEMENT SERVICES LLP AAF-5796 Designated Partner 2016-01-28 Ongoing
      PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Director 2022-03-15 Ongoing
      ASHUTOSH AUTOFIN PRIVATE LIMITED U50100GJ1996PTC028905 Director 2016-04-20 Ongoing
      ASHUTOSH AUTOFIN PRIVATE LIMITED U50100GJ1996PTC028905 Director - 2015-06-22
      PRIME FINSTOCK LIMITED U65990GJ1995PLC027636 Additional Director - 2015-09-30
      PRIME FINSTOCK LIMITED U65990GJ1995PLC027636 Director - 2016-09-30
      Other Directorships of KEVIN RAMESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Director 2022-03-15 Ongoing
      N M PATEL AND SONS HOLDINGS PRIVATE LIMITED U74120GJ2015PTC083729 Director - 2022-03-02
      Other Directorships of MANJULABEN JAYANTIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      N M PATEL AND SONS HOLDINGS PRIVATE LIMITED U74120GJ2015PTC083729 Additional Director - 2022-09-30
      N M PATEL AND SONS HOLDINGS PRIVATE LIMITED U74120GJ2015PTC083729 Director 2022-03-02 Ongoing
      Other Directorships of FALGUNIBEN MULCHANDBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAV JAYANTILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALIT BABUBHAI BHARATI
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Additional Director - 2018-09-29
      PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Director - 2021-03-17
      INFINION BIOPHARMA LIMITED U51909GJ2018PLC100571 CFO(KMP) - 2022-07-26
      AXON FINANCE AND SECURITIES LIMITED U65910GJ1994PLC023782 Additional Director - 2019-03-01
      AXON FINANCE AND SECURITIES LIMITED U65910GJ1994PLC023782 Director - 2019-08-12
      Other Directorships of MAYANK LALITBHAI BHARATI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANAIYALAL BHOGILAL MEVADA
      Company Name CIN Designation Appointment Date Cessation
      ASHUTOSH MANAGEMENT SERVICES LLP AAF-5796 Designated Partner 2016-01-28 Ongoing
      ASHUTOSH AUTOFIN PRIVATE LIMITED U50100GJ1996PTC028905 Director 1999-12-31 Ongoing
      RIYA CAPLEASE (INDIA) LIMITED U65910GJ1983PLC006554 Director - 2009-12-18

      CIN Company Name Company Address
      U24119GJ2003PTC041954 KOMAL TEX-CHEM PRIVATE LIMITED A/64, SILVER ARCBEHIND TOWN HALL, OPP. PANSHIKURA HOTEL , ELLISBRIDGE, AHMEDABAD 7, Gujarat, India - 000000
      U70200GJ1984PTC007490 SHREE KOTYAK CONSTRUCTION PVT LTD 43,IIND FLOOR,ELLISBRIDGE COMMCENTRE,OPP-TOWN HALL ELLISBRIDGE,AHMEDABAD. , NA, Gujarat, India - 000000
      U19201GJ1995PLC027838 NEELU PROFILES LIMITED MANGALAM 37,YOGESHRAMSOCIETY,B/H MANEK BAUG HALL, SHREYAS TEKRA, AMBAWADI, , AHMEDBAD., Gujarat, India - 000000
      U65993GJ1995PTC027527 PUNIT INVESTMENTS PRIVATE LIMITED A/5, ,AMSAROVAR FLATS,B/H L.A.COLLEGE,ELLISBRIDGE, AHMEDABAD. , NA, Gujarat, India - 000000
      U99999GJ1995PLC027434 PUNIT INTERNATIONAL LIMITED A/5, MANSAROVAR ,B/H L.A. LAW COLLEGE , ELLISBRIDGE, AHMEDABAD. 6 , NA, Gujarat, India - 000000
      U45500GJ1995PLC028011 MRC SYSTEMS(INDIA)LIMITED B-401 /402 4TH FLOOR RAJSHREEAVENUE B/H NOBLES CLASSES NR DINESH HALL INCOME-TAX , ASHRAM ROAD AHMEDBAD, Gujarat, India - 000000
      U29229GJ1989PTC012148 SWASTIK SINTERS PRIVATE LIMITED A/35, SILVER ARC, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000
      U24114GJ1993PTC019676 FILMEX PAINTS PVT LTD BABACHAMBER,NR.TOWN HALL,ELLISBRIDGE,AHMEDABAD. , NA, Gujarat, India - 000000
      U22211GJ1993PTC019465 VISION OFFSET PRIVATE LIMITED 12,NANDVAN,OPP-TOWN HALL,ELLISBRIDGE,AHMEDABAD. , NA, Gujarat, India - 000000
      U24299GJ1993PLC020822 BADDI BIOCHEM LTD 204,ELLISBRIDGE SHOPPING CENTROPP.TOWN HALL AHMEDABAD. , NA, Gujarat, India - 000000
      U24231GJ1997PTC032893 BADDI CHEMICAL ENGINEERING PRIVATE LIMITED 206, ELLISBRIDGE SHOPPINGCENTRE,OPP.TOWN HALL, AHMEDABAD. , NA, Gujarat, India - 000000
      U52100GJ1995PTC025348 ASHAKA IMPEX PRIVATE LIMITED NANDANVAN COMPLEX,NR.TOWN HALL,ELLISBRIDGE AHMEDABAD. , NA, Gujarat, India - 000000
      U65910GJ1994PTC022037 TUKARAMSA LEASING AND FINANCE PVT LTD 204,ELLISBRIDGE SHOPPING CENTROPP.TOWN HALL AHMEDABAD. , NA, Gujarat, India - 000000
      U74999GJ1996PLC029500 GLFL ASSET MANAGEMENT LIMITED HASUBHAI CHAMBERS,OPP TOWN HALL,ELLISBRIDGE AHMEDABAD. , NA, Gujarat, India - 000000
      U17120GJ1991PTC015608 SHAHKO FAB-CHEM PRIVATE LIMITED 30, ELLISBRIDGE SHOPPINGCENTRE OPP. TOWN HALL ELLIS AHMEDABAD , NA, Gujarat, India - 000000
      U31200GJ2002PTC040541 JAY POWER PROTECTIONS PRIVATE LIMITED 20,ELLISBRIDGE SHOPPINGCENTRE, TOWN HALL AHMEDABAD 380 006 , NA, Gujarat, India - 000000
      U63011GJ1995PTC026547 BIDHAN CONSULTANTS PRIVATE LIMITED 64,MADHUBAN NR.TOWN HALL,UNDERBRIDGE,ELLISBRIDGE, AHMEDABAD. , NA, Gujarat, India - 000000
      U24247GJ1995PTC028127 DIPTI POWDER PRODUCTS PRIVATE LIMITED 301-A, SUN-BEAM APTS. JUNASHARDA MANDIR ELLISBRIDGE, AHMEDBAD. , NA, Gujarat, India - 000000
      U24249GJ1994PTC021720 HIPOLIN SURFACTANTS PVT.LTD. 4TH FLOOR,MADHUBAN,NR. TOWN HALL,ELLISBRIDGE, AHMEDABAD. , NA, Gujarat, India - 000000
      U24299GJ1979PTC003306 NARBADA ORGANICS PVT LTD 22, ELLISBRIDGE SHOPPINGCENTRE, OPP. TOWN HALL, ASHRAM RD., AHMEDABAD. , NA, Gujarat, India - 000000
      U24231GJ1996PLC029705 GLFL TRUSTEE COMPANY LIMITED HASUBHAI CHAMBERS,FIRST FLOOR,OPP;TOWN HALL ELLISBRIDGE, AHMEDABAD. , NA, Gujarat, India - 000000
      U17120GJ1987PTC009845 SHILPA SYNTHETICS PRIVATE LIMITED HASUBHAI CHAMBERS 7TH FLOOROPP.TOWN HALL ELLISBRIDGE AHMEDABAD , NA, Gujarat, India - 000000
      U29259GJ1961PTC001072 MG ELECTRICAL INDUSTRIES PRIVATE LIMITED KAILASH BHAVAN, END OF ELLISBRIDGE, TOWN HALL SIDE AHMEDABAD. , NA, Gujarat, India - 000000
      U31909GJ1994PTC021397 JAPAM ELECTRIC PVT TLD 42, F/F, ELLISBRIDGE SHOPPINGCENTRE,OPP.TOWN HALL, AHMEDABAD. , NA, Gujarat, India - 000000
      U72900GJ1990PTC013237 HEXA COMPUTERS PVT LTD A/4 GANDHIKUNJ APARTMENTSB/H KOTHAWALA FLATS ELLISBRIDGE 6 , AHMEDABAD, Gujarat, India - 000000
      U67120GJ1996PTC030667 BONNY PROTEINS AND FATS PRIVATE LIMITED D-10,NANDANVAN COMPLEX,NR.TOWN HALL,ELLISBRIDGE, AHMEDABAD. , NA, Gujarat, India - 000000
      U21019GJ1995PTC026037 KADAMBARI PUBLICATION PRIVATE LIMITED 2,NANDANVAN(BASEMENT)B/HAGRAWAL CHAMBERS,OPP.TOWN HALL,ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 000000
      U29120GJ1993PTC020137 TRIO PUMPS PVT LTD D4,AL-AHMER SOCIETY,B/H TAGOREHALL,ELLISBRIDGE AHMEDBAD. , NA, Gujarat, India - 000000
      U17119GJ1987PTC009846 KHUSHBOO SYNTHETICS PVT LTD HASUBHAI CHAMBERS 7TH FLOOR OPP.TOWN HALL ELLISBRIDGE AHMEDABAD , NA, Gujarat, India - 000000
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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
      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

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