• 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

      ASHVATH CAPITAL PRIVATE LIMITED

      CIN: U65900CT2018PTC008755 As on: 2024-07-12
      Purchase Report

      ASHVATH CAPITAL PRIVATE LIMITED (CIN: U65900CT2018PTC008755) is a Private company incorporated on 10 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.

      ASHVATH CAPITAL 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.ASHVATH CAPITAL PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

      Directors of ASHVATH CAPITAL PRIVATE LIMITED are DEEPAK KUMAR SINGHAL, and VIVEK KUMAR SINGHAL.

      ASHVATH CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900CT2018PTC008755 and its registration number is 8755. Users may contact ASHVATH CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHVATH CAPITAL PRIVATE LIMITED is 302, 2nd Floor, S.K. Plaza, Near Anand Talkies, Moudhapara, , RAIPUR, Chattisgarh, India - 492001.

      Current status of ASHVATH CAPITAL 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ASHVATH CAPITAL 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

      All 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 ASHVATH CAPITAL

      Purchase full report of ASHVATH CAPITAL

      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 ASHVATH CAPITAL 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 ASHVATH CAPITAL
      DIN Director Name Designation Appointment Date
      00049631 DEEPAK KUMAR SINGHAL Director 2018-09-10
      01962224 VIVEK KUMAR SINGHAL Director 2018-09-10
      Past Directors & Key Managerial Personnel of ASHVATH CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      G.N. FOODS & LOGISTICS LLP AAU-7911 Designated Partner 2020-11-23 Ongoing
      SINGHAL BROTHERS DEVELOPERS LLP ACE-2564 Designated Partner 2023-12-05 Ongoing
      DV STOCK VISION LLP ACE-6792 Designated Partner 2023-12-30 Ongoing
      SHRI BABA BAIDNATH ISPAT PRIVATE LIMITED U27100CT2020PTC010004 Director - 2022-04-02
      SINGHAL METALLICS PRIVATE LIMITED U27107CT2011PTC022472 Director 2011-05-18 Ongoing
      COFFERS STEEL & POWER PRIVATE LIMITED U27310CT2020PTC010668 Director 2020-09-29 Ongoing
      ISKCO IRON & STEEL PRIVATE LIMITED U27320CT2020PTC010549 Additional Director - 2022-09-30
      ISKCO IRON & STEEL PRIVATE LIMITED U27320CT2020PTC010549 Director 2022-08-02 Ongoing
      SINGHAL WAREHOUSE PRIVATE LIMITED U63020CT2013PTC000857 Director 2013-05-10 Ongoing
      G.N. COLD STORAGE PRIVATE LIMITED U63022CT2004PTC016963 Director 2004-09-17 Ongoing
      DV STOCK VISION PRIVATE LIMITED U68200CT2021PTC011122 Director 2021-01-01 Ongoing
      AAKHYA REAL ESTATE PRIVATE LIMITED U70109CT2019PTC009393 Director 2022-09-30 Ongoing
      Other Directorships of VIVEK KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      G.N. FOODS & LOGISTICS LLP AAU-7911 Designated Partner 2020-11-23 Ongoing
      VK STOCK VISION LLP ACD-4718 Designated Partner 2023-10-17 Ongoing
      SINGHAL BROTHERS DEVELOPERS LLP ACE-2564 Designated Partner 2023-12-05 Ongoing
      DV STOCK VISION LLP ACE-6792 Designated Partner 2023-12-30 Ongoing
      ANJANIPUTRA WIRES PRIVATE LIMITED U27101CT2020PTC010987 Director 2021-05-29 Ongoing
      COFFERS STEEL & POWER PRIVATE LIMITED U27310CT2020PTC010668 Director 2020-09-29 Ongoing
      ALGOMA ENERGY AND SAFE BUILDCON PRIVATE LIMITED U46102CT2011PTC022638 Director 2016-12-05 Ongoing
      BULSONA TRADELINK PRIVATE LIMITED U51909MH2020PTC351453 Director 2020-12-07 Ongoing
      SINGHAL WAREHOUSE PRIVATE LIMITED U63020CT2013PTC000857 Director - 2023-09-06
      DV STOCK VISION PRIVATE LIMITED U68200CT2021PTC011122 Director 2023-04-12 Ongoing
      TRIPURE BUILDCON PRIVATE LIMITED U70100MP2010PTC024337 Director - 2014-07-31
      AAKHYA REAL ESTATE PRIVATE LIMITED U70109CT2019PTC009393 Director 2020-11-26 Ongoing
      IT MANDI INDIA PRIVATE LIMITED U72100CT2007PTC020263 Director 2022-02-15 Ongoing
      COMMODITY MANDI PRIVATE LIMITED U74110CT2006PTC020009 Director 2008-08-10 Ongoing
      STOCK MANDI PRIVATE LIMITED U74110CT2007PTC020431 Director 2007-12-21 Ongoing
      AVP FINVEST SERVICES PRIVATE LIMITED U74110CT2008PTC020898 Director 2010-02-01 Ongoing
      NIVESH MANDI PRIVATE LIMITED U74110CT2010PTC021701 Director 2010-08-20 Ongoing
      PLACEBO CHARITABLE FOUNDATION U85300CT2021NPL012530 Director 2023-05-24 Ongoing

      CIN Company Name Company Address
      U27310CT2015PTC001712 KANHAIYA ISPAT INDUSTRIES PRIVATE LIMITED 302, 2nd FLOOR, ESKAY PLAZA NEAR ANAND TALKIES , RAIPUR, Chattisgarh, India - 492001
      U46102CT2011PTC022638 ALGOMA ENERGY AND SAFE BUILDCON PRIVATE LIMITED 304, 2nd Floor, S.K Plaza, Moudhapara , Raipur, Chattisgarh, India - 492001
      U72100CT2007PTC020263 IT MANDI INDIA PRIVATE LIMITED 304, 2nd Floor, S.K Plaza, Moudhapara, , Raipur, Chattisgarh, India - 492001
      U47110CT2008PTC001082 VK STOCK VISION PRIVATE LIMITED 304, 2nd Floor, S.K Plaza, Moudhapara, , Raipur, Chattisgarh, India - 492001
      U74110CT2006PTC020009 COMMODITY MANDI PRIVATE LIMITED 301, 2nd Floor, Eskay Plaza, Anand Talkies Road, , Raipur, Chattisgarh, India - 492001
      U74110CT2010PTC021701 NIVESH MANDI PRIVATE LIMITED 301, 2nd Floor Eskay Plaza, Anand Talkies Road, , Raipur, Chattisgarh, India - 492001
      U74110CT2007PTC020431 STOCK MANDI PRIVATE LIMITED 301, 2nd Floor Eskay Plaza, Anand Talkies Road, , Raipur, Chattisgarh, India - 492001
      AAX-4997 BHAMKAR AGRIZONE LLP 409, 3RD FLOOR, ESKAY PLAZA NEAR ANAND CINEMA, MOUDHAPARA RAIPUR, Chattisgarh, India - 492001
      U45201CT2004PTC016509 PYRAMID PYLON PRIVATE LIMITED 406B, 3RD FLOOR, ESKAY PLAZA NEAR ANAND TALKIES ROAD , RAIPUR, Chattisgarh, India - 492001
      U45200CT2007PTC020218 GRAND ENTERTAINMENT AND EVENT PRIVATE LIMITED 2nd Floor, S S Plaza Lodhipara Chowk, Pandhri , Raipur, Chattisgarh, India - 492001
      AAO-6468 VSRA INDUSTRIES LLP 412, 3RD FLOOR, ESKAY PLAZA K K ROAD, MOUDHAPARA RAIPUR, Chattisgarh, India - 492001
      U27106CT1960PLC000904 HIMMAT STEEL FOUNDRY LTD SHOP NO.-5, 2ND FLOOR, DURGA COLLEGE COMPLEX, K.K. ROAD, MOUDHAPARA, , RAIPUR, Chattisgarh, India - 492001
      U51109CT2010PTC021678 SHRI LAXMINARAYAN SPARE PARTS PRIVATE LIMITED ESKAY PLAZA MOUDHAPARA, NEAR ANAND TAKIES , RAIPUR, Chattisgarh, India - 492001
      U93090CT2020PTC010032 ONFORCE FITNESS PRIVATE LIMITED C/O NARESH GOYAL, NEAR CITY PLAZA, 2ND FLOOR , RAIPUR, Chattisgarh, India - 492001
      U45309CT2021PTC011266 BARSHA INFRA SERVICES PRIVATE LIMITED 2nd Floor,Shop No. 214 Spark Plaza,Near Airtel Office,Telibandh a , Raipur, Chattisgarh, India - 492001
      U51109CT2005PTC008269 CALLIDORA TRADERS PRIVATE LIMITED CHAMBER NO-1, 2nd FLOOR, MAHAMAYA TOWER IN FRONT OF ANUPAM GARDEN, NEAR HDFC BAN K,G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U74900CT2009PTC009259 ADEPT I T SOLUTIONS PRIVATE LIMITED CHAMBER NO-2, 2nd FLOOR, MAHAMAYA TOWER IN FRONT OF ANUPAM GARDEN, NEAR HDFC BAN K,G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U93000CT2009PTC009260 JSR NETWORKS PRIVATE LIMITED CHAMBER NO-3, 2nd FLOOR, MAHAMAYA TOWER IN FRONT OF ANUPAM GARDEN, NEAR HDFC BAN K,G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U51393CT2011PTC000020 RAIPUR IMPEX (INDIA) PRIVATE LIMITED 1ST FLOOR, MAHAVIR GOSHALA K K ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001
      U45200CT2010PTC022020 AARAV INFRACON PRIVATE LIMITED S.O.N.S.,SECOND FLOOR, D.M.PLAZA,CHHOTAPARA , RAIPUR, Chattisgarh, India - 492001
      U45209CT2021PTC012392 NIRVANA INFRASPACE PRIVATE LIMITED S/O MR. S.K SINGHANIA VILL-KACHANA-ASHOKRATAN 6/302 , RAIPUR, Chattisgarh, India - 492001
      U74210CT2010PTC021980 UNIFIED CREDIT ENGINEERING SERVICES PRIVATE LIMITED A-15, GROUND FLOOR, MAHAVIR GAUSHALA COMPLEX, MOUDHAPARA, K.K. RAOD, , RAIPUR, Chattisgarh, India - 492001
      U65999CT2022PTC013438 APEX CONSULTANCY SERVICES PRIVATE LIMITED APEX CONSULTANCY SERVICES, SHOP NO-304 3rd FLOOR PITHALA PLAZA, K.K.ROAD , RAIPUR, Chattisgarh, India - 492001
      U90000CT2015PTC001657 SONI WASTE MANAGEMENT PRIVATE LIMITED 2ND FLOOR, AVANTI BAI CHOWK, NEAR SHARMA WORK SHOP, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U45200CT2006PTC020037 NEELAM HOMES PRIVATE LIMITED SF-B3, 2ND FLOOR, SHYAM PLAZA OPPOSITE NEW BUS STAND, PANDRI RAIPUR , Raipur, Chattisgarh, India - 492001
      U74110CT2008PTC020898 AVP FINVEST SERVICES PRIVATE LIMITED 303,IIND FLOOR ESKAY PLAZA MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001
      U45200CT2006PTC020082 G. P. KHETAN INFRASTRUCTURE PRIVATE LIMITED KHETAN BUILDING,NEAR ANAND TALKIES MOUDHA PARA , RAIPUR, Chattisgarh, India - 492001
      U51420CT2010PTC021713 MPT IRON & STEELS PRIVATE LIMITED S.F. 21,Second Floor, Shyam Plaza Pandri , RAIPUR, Chattisgarh, India - 492001
      U64120CT2017PTC008279 ELXER COMMUNICATIONS DATA CENTRES PRIVATE LIMITED 2nd Floor Ashwani Nagar Muskan Plaza Mahadev Ghat Road , Raipur, Chattisgarh, India - 492001
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99