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ASHIKA CREDIT CAPITAL LIMITED




Ashika Credit Capital Limited is a Public incorporated on 08 March 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 202,500,000 and its paid up capital is Rs. 118,800,000. 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].

Ashika Credit Capital Limited's Annual General Meeting (AGM) was last held on 09 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Ashika Credit Capital Limited are Pawan Jain, Daulat Jain, Sonu Jain, Sagar Jain, Suparna Sengupta, .

Ashika Credit Capital Limited's Corporate Identification Number is (CIN) L67120WB1994PLC062159 and its registration number is 62159.Its Email address is secretarial@ashikagroup.com and its registered address is 226/1 A.J.C.BOSE ROAD "TRINITY" 7TH FLOOR KOLKATA WB 700020 IN , - , .

Current status of Ashika Credit Capital Limited is - Active.

Company Details

CIN

L67120WB1994PLC062159

Company Name

ASHIKA CREDIT CAPITAL LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

62159

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 March 1994

Age of Company

26 years, 6 month, 23 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹202,500,000

Paid up capital

₹118,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

09 August 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarial@ashikagroup.com

Website: Click here to add.

Address:

226/1 A.J.C.BOSE ROAD "TRINITY" 7TH FLOOR KOLKATA WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00038076

PAWAN JAIN

Wholetime Director

08 March 1994

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Other Companies Associated with

Company Designation Appointment Date

ASHIKA RISE REALTY LLP

Designated Partner

22 April 2019

ASHIKA HEDGE FUND PRIVATE LIMITED

Director

17 December 2007

ASHIKA TECHNOLOGY PRIVATE LIMITED

Director

05 June 2006

ASHIKA VENTURE CAPITAL PRIVATE LIMITED

Director

27 July 2000

ASHIKA ENTERCON PRIVATE LIMITED

Director

07 April 2017

SHISHIR EXPORTS PRIVATE LIMITED

Director

01 July 2015

ASHIKA SHARE TRADING PRIVATE LIMITED

Director

17 December 2007

ASHIKA PROPERTIES PRIVATE LIMITED

Director

31 March 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00040088

DAULAT JAIN

Managing Director

01 December 2009

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Other Companies Associated with

Company Designation Appointment Date

ASHIKA GLOBAL FINANCE PRIVATE LIMITED

Director

25 November 1994

ASHIKA HEDGE FUND PRIVATE LIMITED

Director

17 December 2007

ASHIKA BUSINESS PRIVATE LIMITED

Director

10 March 2004

ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED

Director

17 September 2003

ASHIKA STOCK BROKING LIMITED

Managing Director

06 January 1995

ASHIKA PROPERTIES PRIVATE LIMITED

Director

31 March 2005

ASHIKA ENTERCON PRIVATE LIMITED

Director

07 April 2017

ASHIKA VYAPAAR LLP

Designated Partner

06 July 2015

GURUDEV ARBITRATORS LLP

Individual Partner

30 August 2018

PR TRADECOM LLP

Designated Partner

01 July 2019

ASHIKA RISE REALTY LLP

Designated Partner

22 April 2019

PUJA SALES PROMOTION PVT LTD

Director

01 March 2017

ASHIKA STOCK BROKING IFSC PRIVATELIMITED

Director

06 December 2016

ASHIKA GLOBAL SECURITIES PRIVATE LIMITED

Director

08 March 1995

ASHIKA SHARE TRADING PRIVATE LIMITED

Director

17 December 2007

ASHIKA TECHNOLOGY PRIVATE LIMITED

Director

05 June 2006

GANPATI ARBITRATORS LLP

Designated Partner

29 August 2018

WINSOME TRACOM LLP

Designated Partner

31 March 2019

PR DEALMARK LLP

Designated Partner

01 July 2019

PR VINCOM LLP

Designated Partner

01 July 2019

ASHIKA MINERALS INDIA LLP

Designated Partner

29 January 2020

ASHIKA VENTURE CAPITAL PRIVATE LIMITED

Director

27 July 2000

ASHIKA CAPITAL LIMITED

Director

12 April 2000

ASHIKA WEALTH ADVISORS PRIVATE LIMITED

Director

13 July 2018

ASHIKA LOGISTICS PRIVATE LIMITED

Director

10 March 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07267279

SONU JAIN

Director

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

VISTAR FINANCIERS PVT LTD

Director

01 August 2019

BUDGE BUDGE REFINERIES LTD

Director

30 March 2015

KANCHAN OIL INDUSTRIES LIMITED

Director

30 March 2015

ASHIKA STOCK BROKING LIMITED

Director

22 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00392422

SAGAR JAIN

Director

29 June 2001

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Other Companies Associated with

Company Designation Appointment Date

ASHIKA CAPITAL LIMITED

Director

16 September 2002

SUBHLABH ADVISORY LLP

Nominee-Body Corp Partner

21 August 2019

KASTURI INFRASTRUCTURE PRIVATE LIMITED

Director

01 March 2006

KASTURI SHARE BROKING PRIVATE LIMITED

Director

15 November 2017

KASTURI INFRAPROJECTS PRIVATE LIMITED

Director

15 November 2017

DEWPOINT AGENCIES PVT LTD

Director

15 November 2017

J. S. CREDIT CAPITAL PVT. LTD.

Director

07 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07689952

SUPARNA SENGUPTA

Director

14 February 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Suparna Sengupta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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
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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
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CRAZY VINIMAY PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA 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
AAL-1680
VISIBLE VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA Kolkata WB 700020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100163114

2018-02-19

2018-08-23

-

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

Establishments Details

Establishment Name City Pincode Address

ASHIKA CREDIT CAPITAL LIMITED

PARKSTREET

700020

TRINITY, 226/1,A.J.C.BOSE ROAD,7TH FLOOR,KOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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