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
ASHWA BUILDCON LIMITED
CIN: U70100DL1965PLC004362
ASHWA BUILDCON LIMITED (CIN: U70100DL1965PLC004362) is a Public company incorporated on 29 Mar 1965. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ASHWA BUILDCON 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.ASHWA BUILDCON LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ASHWA BUILDCON LIMITED are NEELAM TYAGI, NAWAL KUMAR, AMARJEET KAPOOR, and KEWAL KRISHAN KOHLI.
ASHWA BUILDCON LIMITED's Corporate Identification Number (CIN) is U70100DL1965PLC004362 and its registration number is 4362. Users may contact ASHWA BUILDCON LIMITED on its Email address - [email protected]. Registered address of ASHWA BUILDCON LIMITED is 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of ASHWA BUILDCON 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 ASHWA BUILDCON 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 ASHWA BUILDCON
Purchase full report of ASHWA BUILDCON
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 ASHWA BUILDCON 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 ASHWA BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01572157 | NEELAM TYAGI | Director | 2018-09-29 |
| 07719264 | NAWAL KUMAR | Director | 2017-09-11 |
| 00122843 | AMARJEET KAPOOR | Director | 2002-02-14 |
| 00127337 | KEWAL KRISHAN KOHLI | Director | 2003-07-31 |
Past Directors & Key Managerial Personnel of ASHWA BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01572157 | NEELAM TYAGI | Additional Director | - | 2018-09-29 |
| 07122868 | SANJEEV KOTHIALA | Additional Director | - | 2017-03-20 |
| 00110954 | ASHOK BHARTI | Director | - | 2013-11-27 |
| 00113422 | SURESH ALIPURIA | Director | - | 2014-06-27 |
| 00152031 | RAVI CHHABRA | Additional Director | - | 2014-09-30 |
| 00152031 | RAVI CHHABRA | Director | - | 2017-03-10 |
| 07719264 | NAWAL KUMAR | Additional Director | - | 2017-09-11 |
Other Directorships of NEELAM TYAGI
Other Directorships of SANJEEV KOTHIALA
Other Directorships of ASHOK BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTHASARTHI SANITARYWARES PRIVATE LIMITED | U65923PB2006PTC030678 | Director | - | 2013-11-27 |
| JAGATJIT MEDICAL PRIVATE LIMITED | U74899DL1990PLC042438 | Director | 2006-12-06 | Ongoing |
Other Directorships of SURESH ALIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILKFOOD LIMITED | L15201PB1973PLC003746 | Director | - | 2014-06-28 |
| PARTHASARTHI SANITARYWARES PRIVATE LIMITED | U65923PB2006PTC030678 | Director | - | 2017-03-15 |
| SEA BIRD SECURITIES PRIVATE LIMITED | U65993PB2006PTC030689 | Director | - | 2014-07-15 |
| J ICE CREAM PRIVATE LIMITED | U74899DL1980PTC010144 | Director | - | 2014-07-30 |
| J AND J ICE CREAMS PRIVATE LTD | U74899DL1985PTC019828 | Director | - | 2014-07-30 |
| JAGATJIT SPIRITS AND WINE LIMITED | U74899DL1993PLC056100 | Director | - | 2014-07-15 |
Other Directorships of RAVI CHHABRA
Other Directorships of NAWAL KUMAR
Other Directorships of AMARJEET KAPOOR
Other Directorships of KEWAL KRISHAN KOHLI
| CIN | Company Name | Company Address |
|---|---|---|
| U20237DL2013PTC248277 | SWANROSE INDIA PRIVATE LIMITED | 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE,NEW DELHI,South Delhi,Delhi,110019-India |
| AAM-2734 | LIVE LIFE VENTURES LLP | 4TH FLOOR, BHANDARI HOUSE, 91, NEHRU PLACE, NEW DELHI, Delhi, India - 110019 |
| U15549DL2020PTC361481 | NATWAR LIQUORS PRIVATE LIMITED | 4th Floor Bhandari House 91 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U15400DL1996PLC077797 | JAGATJIT BROWN-FORMAN INDIA LIMITED | BHANDARI HOUSE 4TH FLOOR, 91, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U24100DL2013PTC248277 | SWANROSE INDIA PRIVATE LIMITED | 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15511DL1969PTC260186 | HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED | 4th Floor, Bhandari House, 91, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U51109DL2010PTC207648 | JIL TRADING PRIVATE LIMITED | 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U65921DL1974PLC367824 | L P INVESTMENTS LIMITED | 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1981PTC012193 | PALM BEACH INVESTMMENTS PRIVATE LIMITED | 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1981PTC012200 | BLUE SKIES INVESTMENTS PRIVATE LIMITED | 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1981PTC012211 | SNOWHITE HOLDINGS PRIVATE LIMITED | 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1982PTC013722 | LILAC INVESTMENT AND TRADING PRIVATE LIMITED | 4TH FLOOR, BHANDARI HOUSE, 91, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74899DL1983PTC015987 | FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED | 4TH FLOOR BHANDARI HOUSE-91NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1984PTC018014 | HYBRID HOLDINGS PVT LTD | 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1989PTC037184 | PICKWICK HOLDINGS PRIVATE LIMITED | 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1989PTC037185 | COUNTY INVESTMENTS PRIVATE LIMITED | 4TH FLOOR BHANDARI HOUSE 91 NEHRU PLACE , NEW DELHI., Delhi, India - 110019 |
| U74899DL1989PTC037917 | ARISTOCRAT MINERAL WATER PRIVATE LIMITED | 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1990PLC042438 | JAGATJIT MEDICAL PRIVATE LIMITED | 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1991NPL043140 | LPJ MEDICAL FOUNDATION | 4TH FLOOR, BHANDARI HOUSE, 91, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U65993DL1980PLC010672 | QUICK RETURN INVESTMENT COMPANY LIMITED | 4TH FLOOR BHANDARI HOUSE 91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U65993DL1982PLC013665 | DOUBLE DURABLE INVESTMENT LIMITED | 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74110DL2017PTC317426 | YOOFY COMPUTECH PRIVATE LIMITED | 4th Floor, Bhandari House, 91, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1993PLC056100 | JAGATJIT SPIRITS AND WINE LIMITED | 4TH FLOOR BHANDARI HOUSE 91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1993PLC051729 | RKD FINANCIAL SERVICES LIMITED | 308, Bhandari House, Building No. 91, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U74909DL2023PTC413708 | PU PROFESSIONAL UTILITIES PRIVATE LIMITED | 804/8TH FLOOR, BHANDARI, HOUSE-91, NEHRU PLACE,,New Delhi,South Delhi,Delhi,110019-India |
| U74899DL1982PTC013754 | VAPOUR INVESTMENT AND TRADING PRIVATE LIMITED | 4TH FLOOR BHANDARI HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1987PLC028349 | ANJANI ESTATES LIMITED | 4TH FLOOR BHANDARI HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U01100DL2019PTC350609 | HEMPSTERS AGRO INDIA PRIVATE LIMITED | 5th FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| ACA-0761 | EVAKA ESTATES LLP | 5th Floor , Bhandari House91, Nehru Place New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100236438 | 2019-02-07 | 2020-12-11 | 2022-11-05 | 2,000,000,000.00 | INDUSIND BANK LTD. |
- 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.
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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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As on: 2026-07-13
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.