CIN |
|
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Company Name |
ASHIKA CREDIT CAPITAL LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
62159 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
08 March 1994 |
|
Age of Company |
28 years, 3 month, 26 days |
|
Activity |
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]. Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹202,500,000 |
|
Paid up capital |
₹118,800,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
05 September 2020 |
Date of Latest Balance Sheet |
31 March 2020 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 312 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 312 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: secretarial@ashikagroup.com
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Address:
226/1 A.J.C.BOSE ROAD "TRINITY" 7TH FLOOR KOLKATA WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00038076 |
Wholetime Director |
08 March 1994 |
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Previous Companies Associated with
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00040088 |
Managing Director |
01 December 2009 |
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Previous Companies Associated with
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07267279 |
Director |
01 April 2019 |
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Previous Companies Associated with
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00392422 |
Director |
29 June 2001 |
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Previous Companies Associated with
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00040222 |
Director |
04 August 2021 |
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07689952 |
Director |
14 February 2018 |
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U65921WB1994PLC217071 |
ASHIKA STOCK BROKING LIMITED | "Trinity", 226/1 A.J.C. Bose Road 7th Floor, Kolkata - 700020 Kolkata Kolkata WB 700020 IN |
U51101WB2010PTC146188 |
UNITY DEALTRADE PRIVATE LIMITED | Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA KOLKATA Kolkata WB 700020 IN |
U51101WB2010PTC146330 |
FLOWER VINTRADE PRIVATE LIMITED | Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA KOLKATA Kolkata WB 700020 IN |
U51101WB2010PTC146421 |
FLOWER INFRASTRUCTURE PRIVATE LIMITED | Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA KOLKATA Kolkata WB 700020 IN |
U51101WB2010PTC146328 |
EQUAL VINTRADE PRIVATE LIMITED | Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA KOLKATA Kolkata WB 700020 IN |
U51101WB2010PTC146441 |
VISIBLE VINIMAY PRIVATE LIMITED | Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA KOLKATA Kolkata WB 700020 IN |
U51101WB2010PTC146895 |
CRAZY VINIMAY PRIVATE LIMITED | Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA KOLKATA Kolkata WB 700020 IN |
U74140WB1994PTC062276 |
IVORY CONSULTANTS PVT. LTD. | TRINITY, 226/1, A.J.C. BOSE ROAD UNIT NO.1 A, 1st FLOOR KOLKATA Kolkata WB 700020 IN |
AAL-0930 |
UNITY DEALTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA Kolkata WB 700020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100163114 |
2018-02-19 |
2018-08-23 |
2019-08-23 |
As per lender's list of approved securities |
200,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100132612 |
2017-06-02 |
2017-09-25 |
2019-06-17 |
As per lender's list of approved securities |
600,000,000 |
ECL FINANCE LIMITED |
100177731 |
2018-04-25 |
- |
2018-10-31 |
As per lender's list of approved securities |
250,000,000 |
IIFL WEALTH FINANCE LIMITED |
100131496 |
2017-10-11 |
- |
2018-11-19 |
As per lender's list of approved securities |
150,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100142484 |
2017-11-16 |
2018-09-18 |
2019-04-16 |
As per lender's list of approved securities |
400,000,000 |
AXIS FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
ASHIKA CREDIT CAPITAL LIMITED |
PARKSTREET |
700020 |
TRINITY, 226/1,A.J.C.BOSE ROAD,7TH FLOOR,KOLKATA433WB |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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