CIN |
|
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 |
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 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
05 September 2020 |
Date of Latest Balance Sheet |
31 March 2020 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
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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
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00038076 |
Wholetime Director |
08 March 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00040088 |
Managing Director |
01 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
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07267279 |
Director |
01 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00392422 |
Director |
29 June 2001 |
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Other Companies Associated with
Previous Companies Associated with
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00040222 |
Director |
04 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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07689952 |
Director |
14 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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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