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
ASHVENU INVESTMENT SERVICE PRIVATE LIMITED
CIN: U65999DL2017PTC321089 As on: 2026-07-13
ASHVENU INVESTMENT SERVICE PRIVATE LIMITED (CIN: U65999DL2017PTC321089) is a Private company incorporated on 24 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 100000.00.
ASHVENU INVESTMENT SERVICE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ASHVENU INVESTMENT SERVICE 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 ASHVENU INVESTMENT SERVICE PRIVATE LIMITED are MOHD FARMAN, and MOHD SALMAN.
ASHVENU INVESTMENT SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2017PTC321089 and its registration number is 321089. Users may contact ASHVENU INVESTMENT SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHVENU INVESTMENT SERVICE PRIVATE LIMITED is C-193 PH II MAYAPURI Janak Puri , NEW DELHI, Delhi, India - 110064.
Current status of ASHVENU INVESTMENT SERVICE 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 ASHVENU INVESTMENT SERVICE 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 ASHVENU INVESTMENT SERVICE
Purchase full report of ASHVENU INVESTMENT SERVICE
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 ASHVENU INVESTMENT SERVICE 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 ASHVENU INVESTMENT SERVICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09731700 | MOHD FARMAN | Additional Director | 2022-11-05 |
| 09731721 | MOHD SALMAN | Director | 2022-09-14 |
Past Directors & Key Managerial Personnel of ASHVENU INVESTMENT SERVICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09526565 | SYED FAISAL AHMED | Additional Director | - | 2022-09-14 |
| 09543052 | MOHAMMED HAMID | Director | - | 2022-09-14 |
| 07741180 | GOPAL VENU | Director | - | 2021-11-09 |
| 07795151 | ASHA GOPAL | Director | - | 2021-11-09 |
| 09392193 | TARUN KUMAR MEENA | Additional Director | - | 2022-03-07 |
| 08951909 | HARMINDER SINGH | Additional Director | - | 2022-03-07 |
| 09471058 | SHIBA WAHID | Director | - | 2022-11-05 |
Other Directorships of SYED FAISAL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXION ASPECT TECHNOLOGY PRIVATE LIMITED | U72900DL2021PTC390154 | Additional Director | 2022-03-07 | Ongoing |
| INDO CROWN TECHNOLOGY PRIVATE LIMITED | U72900DL2021PTC390418 | Additional Director | 2022-03-07 | Ongoing |
| VIRTUAL SILVER TECHNOLOGY PRIVATE LIMITED | U72900DL2021PTC391285 | Additional Director | - | 2022-09-14 |
| GREEN WIZARD TECHNOLOGY PRIVATE LIMITED | U72900DL2022PTC391967 | Additional Director | - | 2022-09-14 |
Other Directorships of MOHAMMED HAMID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXION ASPECT TECHNOLOGY PRIVATE LIMITED | U72900DL2021PTC390154 | Additional Director | 2022-03-07 | Ongoing |
| INDO CROWN TECHNOLOGY PRIVATE LIMITED | U72900DL2021PTC390418 | Additional Director | 2022-03-07 | Ongoing |
| VIRTUAL SILVER TECHNOLOGY PRIVATE LIMITED | U72900DL2021PTC391285 | Additional Director | - | 2022-09-14 |
| GREEN WIZARD TECHNOLOGY PRIVATE LIMITED | U72900DL2022PTC391967 | Additional Director | - | 2022-09-14 |
Other Directorships of MOHD FARMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTUAL SILVER TECHNOLOGY PRIVATE LIMITED | U72900DL2021PTC391285 | Additional Director | 2022-10-24 | Ongoing |
| GREEN WIZARD TECHNOLOGY PRIVATE LIMITED | U72900DL2022PTC391967 | Additional Director | 2022-11-05 | Ongoing |
| TECHNOROTIC SOLUTIONS PRIVATE LIMITED | U72900UP2022PTC160870 | Additional Director | 2022-10-08 | Ongoing |
| CLONEXIA IT SOLUTIONS PRIVATE LIMITED | U72900UP2022PTC160884 | Additional Director | 2022-10-07 | Ongoing |
| CRONICS IT SOLUTION PRIVATE LIMITED | U72900UP2022PTC161179 | Additional Director | 2022-10-08 | Ongoing |
| ROBTECHNORATICS SOLUTIONS PRIVATE LIMITED | U72900UP2022PTC161413 | Additional Director | 2022-10-08 | Ongoing |
Other Directorships of MOHD SALMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTUAL SILVER TECHNOLOGY PRIVATE LIMITED | U72900DL2021PTC391285 | Director | 2022-09-14 | Ongoing |
| GREEN WIZARD TECHNOLOGY PRIVATE LIMITED | U72900DL2022PTC391967 | Director | 2022-09-14 | Ongoing |
| TECHNOROTIC SOLUTIONS PRIVATE LIMITED | U72900UP2022PTC160870 | Director | 2022-09-14 | Ongoing |
| CLONEXIA IT SOLUTIONS PRIVATE LIMITED | U72900UP2022PTC160884 | Director | 2022-09-14 | Ongoing |
| CRONICS IT SOLUTION PRIVATE LIMITED | U72900UP2022PTC161179 | Director | 2022-09-14 | Ongoing |
| ROBTECHNORATICS SOLUTIONS PRIVATE LIMITED | U72900UP2022PTC161413 | Director | 2022-09-14 | Ongoing |
Other Directorships of GOPAL VENU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN KUMAR MEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BAZZANIO BUSINESS SOLUTION PRIVATE LIMITED | U72900DL2022PTC396599 | Director | 2022-04-13 | Ongoing |
Other Directorships of HARMINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TADA TECHNOLOGY PRIVATE LIMITED | U72200HR2020PTC090349 | Director | 2020-10-28 | Ongoing |
| TADA TECHNOLOGY PRIVATE LIMITED | U72200HR2020PTC090349 | Director | - | 2021-12-01 |
| TAELDE TECHNOLOGY PRIVATE LIMITED | U72900KA2019PTC130427 | Additional Director | - | 2022-01-05 |
| CHEAJECK TECHNOLOGY PRIVATE LIMITED | U72900KA2020FTC131918 | Additional Director | - | 2022-01-05 |
Other Directorships of SHIBA WAHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTUAL SILVER TECHNOLOGY PRIVATE LIMITED | U72900DL2021PTC391285 | Director | - | 2022-10-24 |
| GREEN WIZARD TECHNOLOGY PRIVATE LIMITED | U72900DL2022PTC391967 | Director | - | 2022-11-05 |
| NEXOFIN SOLUTIONS PRIVATE LIMITED | U72900UP2018PTC107907 | Additional Director | - | 2022-03-10 |
| TECHNOROTIC SOLUTIONS PRIVATE LIMITED | U72900UP2022PTC160870 | Director | - | 2022-10-08 |
| CLONEXIA IT SOLUTIONS PRIVATE LIMITED | U72900UP2022PTC160884 | Director | - | 2022-10-07 |
| CRONICS IT SOLUTION PRIVATE LIMITED | U72900UP2022PTC161179 | Director | - | 2022-10-08 |
| ROBTECHNORATICS SOLUTIONS PRIVATE LIMITED | U72900UP2022PTC161413 | Director | - | 2022-10-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2021PTC391285 | VIRTUAL SILVER TECHNOLOGY PRIVATE LIMITED | C-193 PH II MAYAPURI, Janak Puri , NEW DELHI, Delhi, India - 110064 |
| U86100DL2025PTC454096 | MANKA LIFECARE PRIVATE LIMITED | C-8, REWARI LINE, INDUSTRIAL AREA, MAYAPURI, PH-II, NEW DELHI,New Delhi,South West Delhi,Delhi,110064-India |
| U24303DL2007PTC168296 | DELITE POWER PRIVATE LIMITED | C-101,Phase-II, Maya-Puri, New Delhi , New Delhi, Delhi, India - 110064 |
| U75220DL2006PTC156271 | SIXD ENGINEERING SOLUTIONS PRIVATE LIMITED | C-38-A38 L/P MAYAPURI PH II NEW DELHI , NEW DELHI, Delhi, India - 110064 |
| U32100DL2019PTC358506 | SOVIEW ENTERPRISES PRIVATE LIMITED | C-291, MAYA PURI, PH-2 MAYA PURI NEW DELHI DELHI , NEW DELHI, Delhi, India - 110064 |
| ABZ-2726 | SBN INFRA CRANES LLP | C 238 BLOCK C CORNER BUILDING PHASE II MAYAPURI NEW DELHI New Delhi, Delhi, India - 110064 |
| U85300DL2022NPL400872 | PEHLI UMEED FOUNDATION | Plot No C 200/20 Mayapuri Phase II Industrial Area Mayapuri New Delhi , New Delhi, Delhi, India - 110064 |
| AAI-6015 | SHOBRAJ AND SONS LLP | C-193, Mayapuri Industrial Area Phase-II, New Delhi Delhi, Delhi, India - 110064 |
| U32509DL2024PTC436485 | TISTRA TECHNOLOGIES PRIVATE LIMITED | C-179/2, PH-II,,MAYAPURI INDUSTRIAL AREA,New Delhi,South West Delhi,Delhi,110064-India |
| U74899DL1990PTC039159 | B.E.C. CONDUITS PRIVATE LIMITED | C-108 MAYAPURI PH-II , NEW DELHI, Delhi, India - 110064 |
| U74140DL2014PTC274336 | LAVANYA BANQUETS PRIVATE LIMITED | C-144 Maya Puri ,Ph-II , New Delhi, Delhi, India - 110064 |
| U15412DL2010PTC207764 | NAGPAL FOODS & EQUIPMENTS PRIVATE LIMITED | C-127, PH-II MAYAPURI INDL. AREA , NEW DELHI, Delhi, India - 110064 |
| U74899DL1983PTC015190 | CAVALIER HARDWARE PRIVATE LIMITED | C 99MAYAPURI INDUSTRIAL AREA PH-II , NEW DELHI, Delhi, India - 110064 |
| U74899DL1989PTC038000 | MANAK HOLDINGS PRIVATE LIMITED | C-165 PH II MAYAPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| U31401DL2007PTC169011 | SHREE RAM SNE COMPONENTS PRIVATE LIMITED | C-177, MAYA PURI INDUSTRIAL AREA, PH-II , NEW DELHI, Delhi, India - 110064 |
| AAP-0342 | GLOBEX BATHING SOLUTIONS LLP | C-130, PH-II 2ND FLOOR MAYAPURI INDUSTRIAL AREA NEW DELHI, Delhi, India - 110064 |
| U74900DL2015PTC288394 | S.S. AUTOMOTIVE INDUSTRIES PRIVATE LIMITED | C-137, First Floor, Ph. II, Mayapuri Industrial Area , New Delhi, Delhi, India - 110064 |
| U21000DL2016PTC302156 | BLING PAPERS PRIVATE LIMITED | C-196/1, 2nd Floor, Mayapuri, PH-II Industrial Area , New Delhi, Delhi, India - 110064 |
| U80100DL2011PTC213594 | DEEP CHAND DIALYSIS CENTRE PRIVATE LIMITED | C-185, Third Floor Rewari Line Industrial Area, Mayapuri Ph ase-II , New Delhi, Delhi, India - 110064 |
| U85190DL2014PTC265804 | DCDC HEALTH SERVICES PRIVATE LIMITED | C-185, First Floor Rewari Line Industrial Area, Mayapuri Ph ase-II , New Delhi, Delhi, India - 110064 |
| U67110DL2022PTC407882 | AVINYA FINTECH PRIVATE LIMITED | Plot No-C-2/13 G/F Back Portion Block-A Ph-II Mayapuri Near Boby Soap Factory , New Delhi, Delhi, India - 110064 |
| U46620DL2023PTC418971 | GREEN SCRAPTECH PRIVATE LIMITED | D-42, Mayapuri, PH II,,New Delhi,New Delhi,West Delhi,Delhi,110064-India |
| ACR-2829 | FUTURETECH FACILITY MANAGEMENT LLP | W-32, MAYA PURI, PH- II,NEW DELHI,New Delhi,South West Delhi,Delhi,India-110064 |
| U46530DL2025PTC441105 | TRACTORKING INDIA PRIVATE LIMITED | WS-34 MAYA PURI PH II,NEW DELHI,New Delhi,South West Delhi,Delhi,110064-India |
| U38120DL2025PTC447096 | ECOVERTEX INTEGRATED SOLUTIONS PRIVATE LIMITED | D-2/91 G/FShop Mayapuri,Ph II,New Delhi,New Delhi,South West Delhi,Delhi,110064-India |
| U46497DL2023PTC414040 | INFLUTIVE PHARMACEUTICALS PRIVATE LIMITED | C 75 THIRD FLOOR BACK SIDE, REWARI LINE INDL AREA,MAYAPURI PHASE II, NEW DELHI,New Delhi,West Delhi,Delhi,110064-India |
| ABB-4010 | KG BEARING INDIA LLP | C-46, RHS, SECOND FLOOR FRONT PORTION,PHASE -II, REWARI LINE, Mayapuri, New Delhi,New Delhi,South West Delhi,Delhi,India-110064 |
| U74899DL1993PTC051558 | CALTAN INSTRUMENTS PRIVATE LIMITED | C-40 MAYAPURI INDL AREAPHASE II NEW DELHI , NEW DELHI, Delhi, India - 110064 |
| U72900DL2013PTC262531 | ZENATIX SOLUTIONS PRIVATE LIMITED | C-56, MAYAPURI INDUSTRIAL AREA PHASE-II NEW DELHI , New Delhi, Delhi, India - 110064 |
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- Email ID
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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.