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
ASP FINSERV PRIVATE LIMITED
CIN: U67100MH2020PTC350623 As on: 2026-07-13
ASP FINSERV PRIVATE LIMITED (CIN: U67100MH2020PTC350623) is a Private company incorporated on 24 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1157300.00.
ASP FINSERV 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.ASP FINSERV PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ASP FINSERV PRIVATE LIMITED are ASHISH PRAKASH PANDEY, and AMIT DEEPAK RAUT.
ASP FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2020PTC350623 and its registration number is 350623. Users may contact ASP FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASP FINSERV PRIVATE LIMITED is 304 HIRA PLAZA, CHINCHPADA RD KATEMANIVLI KALYAN, , THANE, Maharashtra, India - 421306.
Current status of ASP FINSERV 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 ASP FINSERV 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.
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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 ASP FINSERV 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 ASP FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08971190 | ASHISH PRAKASH PANDEY | Director | 2020-11-24 |
| 09010701 | AMIT DEEPAK RAUT | Director | 2020-12-28 |
Past Directors & Key Managerial Personnel of ASP FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08889492 | NAMRATA RAMESH POKHRIYAL | Director | - | 2020-12-23 |
| 09010751 | ANAND RAMKISHAN GOENKA | Director | - | 2024-02-28 |
Other Directorships of NAMRATA RAMESH POKHRIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KISAN TEXSTYLE MILLS PRIVATE LIMITED | U24100MH1981PTC023865 | Additional Director | - | 2020-12-30 |
| SHREE KISAN TEXSTYLE MILLS PRIVATE LIMITED | U24100MH1981PTC023865 | Director | - | 2023-10-10 |
Other Directorships of ASHISH PRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASP FINKNIGHT ADVISORS LLP | AAX-8323 | Designated Partner | 2021-07-19 | Ongoing |
Other Directorships of AMIT DEEPAK RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASP FINKNIGHT ADVISORS LLP | AAX-8323 | Designated Partner | 2021-07-19 | Ongoing |
Other Directorships of ANAND RAMKISHAN GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8323 | ASP FINKNIGHT ADVISORS LLP | 304, Hira Plaza, Chinchpada Rd, Katemanivli, Kalyan, Thane, Maharashtra, India - 421306 |
| AAO-3613 | ACCESS CLEANING SOLUTION LLP | 204, Hira Plaza, Chinchpada Rd Katemanivli,Kalyan,Thane,Maharashtra,India-421306 |
| ACY-7633 | SHREE SIDDHI INFRASTRUCTURE LLP | 306/3RD FLOOR SAHIL PLAZA,VIJAY NAGAR KALYAN EAST,Kalyan,Thane,Maharashtra,India-421306 |
| ACP-5395 | NUTRIOM INTERNATIONAL LLP | CS-37 METRO PLAZA,SHIL RD,KALYAN DOMBIVLI (M CORP.),Kalyan,Thane,Maharashtra,India-421306 |
| U74909MH2024PTC434700 | DOCKIO TECHNOSOLUTIONS PRIVATE LIMITED | 304, Manisha Manjusha,Apartment,Chinchpada road,Kalyan,Thane,Maharashtra,421306-India |
| ACQ-6941 | MJKSTRUCT SOLUTIONS LLP | 3/3, Sainayan Apartment,KM Kolsewadi ChinchpadaRd,Kalyan,Thane,Maharashtra,India-421306 |
| U46909MH2025PTC463385 | AZASH INTERNATIONAL COMMODITIES PRIVATE LIMITED | SHOP NO 6, GROUND FLOOR,SAIBA PLAZA. CHINCHPADA,Kalyan,Thane,Maharashtra,421306-India |
| U46695MH2024PTC424691 | RODRIGO & SOLACE PRIVATE LIMITED | D/4 PANCHAMRUT CHSL,CHINCHPADA RD RAJBHAR NAG,Kalyan,Thane,Maharashtra,421306-India |
| U74210MH2005PTC155827 | MILLICON CONSULTANT ENGINEERS PRIVATE LIMITED | 07 GANESHKRIPA APTSRAJBHAV NAGAR CHINCHPADA RD KALYAN EAST , THANE, Maharashtra, India - 421306 |
| U69100MH2025PTC457381 | TRUE EARTH LEGAL ADVISORS & CONSULTANT PRIVATE LIMITED | c/oGEETA VIJAY PALNISHANK,APPT CHINCHPADA RD SHOP-1,Kalyan,Thane,Maharashtra,421306-India |
| U31900MH2021PTC356444 | HEECOTECH ELECTRICALS PRIVATE LIMITED | SHOP NO. S-07, GROUND FLOOR, A-WING, RAMESHWARAM APT, CHINCHPADA RD, KALYAN-E , THANE, Maharashtra, India - 421306 |
| U80902MH2022PTC383169 | BYTO RISE PRIVATE LIMITED | FLAT NO 101, JAY HANUMAN PLAZA,,KALYAN, THANE,Kalyan,Thane,Maharashtra,421306-India |
| U96907MH2023PTC400689 | WESTERN HEALTHCARE CONSULTANCY PRIVATE LIMITED | 304/34, KMF GARDEN, GOURIPADA, KALYAN W,,KALYAN,Kalyan,Thane,Maharashtra,421306-India |
| U74999MH2021PTC372807 | HAUSLA GOFUND PRIVATE LIMITED | CF-30 Metro Plaza, Shil Road, Kalyan Ekalyan Thane Kalyan-Dombivili (M-Corp) , Thane, Maharashtra, India - 421306 |
| AAY-0714 | SPARSH CHILDRENS HOSPITAL LLP | Ganesh Lehar Villa opp Nitinraj Poona link RD Kalyan East Thane 421306 Kalyan, Maharashtra, India - 421306 |
| U24319MH2025PTC456468 | SECURE STRIPS PRIVATE LIMITED | GAVRI VINAYAK PARK 401,TISGAON RD. KALYAN,Kalyan,Thane,Maharashtra,421306-India |
| ACE-0017 | SAI TISAI BUILDCON LLP | TULSI VIHAR, LOKDHARAROAD,NR. CRYSTAL PLAZA, KALYAN,Kalyan,Thane,Maharashtra,India-421306 |
| U39000MH2025PTC440520 | PLASTISEA SUSTAINABLE INNOVATIONS PRIVATE LIMITED | 403 PRATISHTA AP, KALYAN,GAONDEVI NGR CHINCHPADA,Kalyan,Thane,Maharashtra,421306-India |
| U56210MH2025PTC445722 | ELITEAROMA HOSPITALITY SERVICES PRIVATE LIMITED | CF-11 METRO PLAZA,,KALYAN SHILPHATA ROAD,,Kalyan,Thane,Maharashtra,421306-India |
| U88900MH2023NPL415950 | ELEVEN BLESSINGS FOUNDATION | 304/34, KMF GARDEN,GOURIPADA, KALYAN W,,Kalyan,Thane,Maharashtra,421306-India |
| U26109MH2024PTC418678 | QUALITY TECHNICAL SOLUTIONS PRIVATE LIMITED | B-1501 Krishna Square,Shri Malang Rd Kalyan,Kalyan,Thane,Maharashtra,421306-India |
| U09900MH2024PTC434070 | KENTO MINING SOLUTION PRIVATE LIMITED | RNO.102 SHANKR NIWAS HANU,TEKDI KATEMANIVLI KALYAN,Kalyan,Thane,Maharashtra,421306-India |
| U30112MH2025PTC454271 | DELIGENT DEFENCE SOLUTIONS PRIVATE LIMITED | A 503 CHANDRABHAGA2 NEAR,DASHRATH PLAZA KALYAN,Kalyan,Thane,Maharashtra,421306-India |
| U63990MH2026PTC465759 | PRISMERA TECHNOLOGIES PRIVATE LIMITED | CS-27 METRO PLAZA, SHIL,ROAD KALYAN E,Kalyan,Thane,Maharashtra,421306-India |
| U91010MH2023NPL412726 | READER'S KATTA FOUNDATION | CS-24, Metro Plaza,Shil Road, Kalyan East,Kalyan,Thane,Maharashtra,421306-India |
| U17100MH1988PTC049527 | ASHUTOSH BLEACHING AND PROCESSING VENTURES PVT LTD | 13/3 RAVINDRA CORPORATIONCOMPOUND KALYAN SHIL RD KALYAN , THANE, Maharashtra, India - 421306 |
| U42909MH2024PTC416996 | JEBESEL PROJECTS PRIVATE LIMITED | Om Manas Plaza, B Wing II,Nandivali, Kalyan East,Kalyan,Thane,Maharashtra,421306-India |
| U90002MH2024PTC425178 | BACKSTAGE DYNAMICS PRIVATE LIMITED | D6,304 Kapila Lokgram CHS,Kalyan east,Netivali,Kalyan,Thane,Maharashtra,421306-India |
| U21001MH2025PTC462230 | SUNRED PHARMA PRIVATE LIMITED | FLAT NO. 5 LAXMI PLAZA,,H.M. ROAD, KALYAN, THAN,Kalyan,Thane,Maharashtra,421306-India |
| 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.
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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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