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
ASN INDIA FINCORP PRIVATE LIMITED
CIN: U74999DL2016PTC308564
ASN INDIA FINCORP PRIVATE LIMITED (CIN: U74999DL2016PTC308564) is a Private company incorporated on 24 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ASN INDIA FINCORP 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.ASN INDIA FINCORP PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ASN INDIA FINCORP PRIVATE LIMITED are ANKUSH AGGARWAL, and SAKSHI AGGARWAL.
ASN INDIA FINCORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC308564 and its registration number is 308564. Users may contact ASN INDIA FINCORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASN INDIA FINCORP PRIVATE LIMITED is 236, SECOND FLOOR CHHOTA BAZAR, SHAHDARA , NEW DELHI, Delhi, India - 110032.
Current status of ASN INDIA FINCORP 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASN INDIA FINCORP 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 ASN INDIA FINCORP
Purchase full report of ASN INDIA FINCORP
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 ASN INDIA FINCORP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASN INDIA FINCORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07392099 | ANKUSH AGGARWAL | Director | 2020-01-15 |
| 07659426 | SAKSHI AGGARWAL | Director | 2016-11-24 |
Past Directors & Key Managerial Personnel of ASN INDIA FINCORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07005776 | ANKIT AGGARWAL | Director | - | 2019-03-14 |
| 07005777 | NIRMALA AGGARWAL . | Director | - | 2019-03-14 |
| 07392099 | ANKUSH AGGARWAL | Director | - | 2020-01-14 |
Other Directorships of ANKIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASN COMMERCIAL LLP | AAD-0865 | Designated Partner | - | 2019-04-09 |
| ASN INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2016PTC289879 | Director | - | 2019-03-14 |
Other Directorships of NIRMALA AGGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASN COMMERCIAL LLP | AAD-0865 | Designated Partner | - | 2019-04-09 |
| ASN INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2016PTC289879 | Director | - | 2019-03-14 |
Other Directorships of ANKUSH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASN COMMERCIAL LLP | AAD-0865 | Designated Partner | 2019-04-09 | Ongoing |
| ASN COMMERCIAL LLP | AAD-0865 | Partner | - | 2019-04-08 |
| ASNMEDIA PRIVATE LIMITED | U73100DL2020PTC363932 | Director | 2020-05-23 | Ongoing |
| ASNTAX PRIVATE LIMITED | U74140DL2021PTC377889 | Director | 2021-03-04 | Ongoing |
| ASN INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2016PTC289879 | Director | 2020-01-15 | Ongoing |
| ASN INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2016PTC289879 | Director | - | 2020-01-14 |
| AASATAX PRIVATE LIMITED | U74999DL2021PTC377979 | Director | 2021-03-05 | Ongoing |
| ASNTAX FOUNDATION | U85300DL2019NPL348091 | Director | 2020-01-15 | Ongoing |
| ASNTAX FOUNDATION | U85300DL2019NPL348091 | Director | - | 2020-01-14 |
Other Directorships of SAKSHI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASN COMMERCIAL LLP | AAD-0865 | Designated Partner | 2018-07-18 | Ongoing |
| ASNMEDIA PRIVATE LIMITED | U73100DL2020PTC363932 | Director | 2020-05-23 | Ongoing |
| ASNTAX PRIVATE LIMITED | U74140DL2021PTC377889 | Director | 2021-03-04 | Ongoing |
| ASN INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2016PTC289879 | Additional Director | - | 2020-01-15 |
| ASN INDIA ENTERPRISES PRIVATE LIMITED | U74999DL2016PTC289879 | Director | 2020-01-15 | Ongoing |
| AASATAX PRIVATE LIMITED | U74999DL2021PTC377979 | Director | 2021-03-05 | Ongoing |
| ASNTAX FOUNDATION | U85300DL2019NPL348091 | Director | 2019-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC289879 | ASN INDIA ENTERPRISES PRIVATE LIMITED | 236,SECOND FLOOR,CHHOTA BAZAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U85300DL2019NPL348091 | ASNTAX FOUNDATION | 236, SECOND FLOOR, CHHOTA BAZAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74999DL2021PTC377979 | AASATAX PRIVATE LIMITED | 236,SECOND FLOOR,CHHOTA BAZAR,SHAHDARA , DELHI, Delhi, India - 110032 |
| U74140DL2021PTC377889 | ASNTAX PRIVATE LIMITED | 236,SECOND FLOOR,CHHOTA BAZAR,SHAHDARA , DELHI, Delhi, India - 110032 |
| U73100DL2020PTC363932 | ASNMEDIA PRIVATE LIMITED | 236,SECOND FLOOR,CHHOTA BAZAR,SHAHDARA , DELHI, Delhi, India - 110032 |
| AAD-0865 | ASN COMMERCIAL LLP | 236, CHHOTA BAZAR, SHAHDARA NEW DELHI, Delhi, India - 110032 |
| U45204DL2011PLC213991 | ROYAL CREATION BUILDERS LIMITED | A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032 |
| U74999DL2019PTC346755 | SHOORA VAGMINE'S PRIVATE LIMITED | Property No. 528, Second Floor, Bara Bazar Shahadara,NEW DELHI,East Delhi,Delhi,110032-India |
| U51900DL2013PTC255313 | SRV TRADING PRIVATE LIMITED | 520, Second Floor, Vishwash Nagar, Shahdara , New Delhi, Delhi, India - 110032 |
| U63040DL2011PTC228395 | ZAHIR ADVENTURE EXPEDITION PRIVATE LIMITED | 440 GROUND FLOOR FARSH BAZAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U29200DL2009PTC191219 | MITTAL BOILERS PRIVATE LIMITED | SECOND FLOOR GAIN BABARPUR ROAD ROHTASH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U63090DL2013PTC258988 | FLYWING BALAJI LOGISTICS PRIVATE LIMITED | 1/11459 SECOND FLOOR GALI NO.2, SUBHASH PARK EXTN., SHAHDARA, , NEW DELHI, Delhi, India - 110032 |
| U15400DL2019OPC358952 | MUSCLEKAGE FITNESS (OPC) PRIVATE LIMITED | 1/2241, 1st Floor, Ram Nagar Shahdara, New Delhi , NEW DELHI, Delhi, India - 110032 |
| U22219DL2019PTC355826 | ATHARTHA PUBLICATIONS PRIVATE LIMITED | H. No. 4/2313 First Floor, Gali No. 5, Bihari Colony, Shahdara, New Delhi-11003 2 , New Delhi, Delhi, India - 110032 |
| U80901DL2007PTC162655 | GROMAX ACADEMY OF PROFESSIONAL STUDIES PRIVATE LIMITED | SHOP NO. 1 & 2 GROUND FLOOR AT PARSAVNATH TOWER NEAR SHAHDARA METRO STATION, New Delhi-1 10032 , NEW DELHI, Delhi, India - 110032 |
| U65993DL2019PTC352360 | INTERECTIVE VISIONS PRIVATE LIMITED | 26/26, Second Floor, Vishwas Nagar, Shahdara , New Delhi, Delhi, India - 110032 |
| U51909DL2022PTC404588 | VESAT ADHESIVE INDIA PRIVATE LIMITED | 26-C/3, GROUND FLOOR, KH NO. 898/190, BUDH BAZAR GALI, NEW MODERN SHAHDARA , DELHI, Delhi, India - 110032 |
| U70109DL2017PTC319381 | RELICON ASSOCIATES PRIVATE LIMITED | HOUSE NO. B - 8, SECOND FLOOR GALI NO - 6, NEW MODERN SHAHDARA , East Delhi, Delhi, India - 110032 |
| U74999DL2019PTC348999 | TRUEONE 37 INDIA RETAIL PRIVATE LIMITED | GROUND FLOOR, 3/94, NEHRU GALI, VISHWAS NAGAR SHAHDARA NEAR DELHI , NEW DELHI, Delhi, India - 110032 |
| U74999DL2013PTC254996 | A D FINMANS PRIVATE LIMITED | House No.602, SECOND FLOOR, MAIN G. T. ROAD OPP-SBI BANK NEW DELHI , Shahdara, Delhi, India - 110032 |
| U68200DL2019PTC347067 | GIZA AGRO VENTURES PRIVATE LIMITED | 3-A, SECOND FLOOR, 18 QUARTER ROAD,,NEW VISHWAS NAGAR, SHAHDARA,Shahdara,Shahdara,Delhi,110032-India |
| U85320DL2017PTC325151 | BROTA HEALTH CARE PRIVATE LIMITED | 602/2F, 2nd FLOOR, GT ROAD OPP. STATE BANK OF INDIA, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U68200DL2025PTC446679 | DLAS ASSOCIATES PRIVATE LIMITED | 6/441, SECOND FLOOR,,FARSH BAZAR,Shahdara,Shahdara,Delhi,110032-India |
| U28992DL1992PTC050026 | SWASTIK CONTAINERS PVT. LTD. | 5/245, BARA BAZAR, SHAHDARA NEW DELHI , DELHI, Delhi, India - 110032 |
| U52291DL2023PTC418687 | MYATITHI.GLOBAL PRIVATE LIMITED | Z-8, second floor, Naveen,Naveen Shahdara, Delhi,Shahdara,Shahdara,Delhi,110032-India |
| U65992DL2019PTC356950 | SHAKUNTALA CHITS PRIVATE LIMITED | 1/6820, Second Floor,East Rohtash Nagar, Shahdara, Delhi , Delhi, Delhi, India - 110032 |
| U63090DL2019PTC346626 | SMYLES AND EXPLORATIONS PRIVATE LIMITED | 4/2870, 3RD FLOOR STREET NO.1 SHAHDARA,NEW DELHI,East Delhi,Delhi,110032-India |
| AAF-9455 | STEADY GROWTH CONSULTING LLP | P-92 A,SECOND FLOOR,GALI NO.6, BIHARI COLONY EXTENTION, SHAHDARA,DELHI DELHI, Delhi, India - 110032 |
| AAZ-4442 | STRIDE INFOTECH LLP | 1/10715 Second Floor Plot No.58 Kh No. 30 & 33 Gali No.1 Naveen Shahdara Delhi Delhi, Delhi, India - 110032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.