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ASHIKA GLOBAL SECURITIES PRIVATE LIMITED




Ashika Global Securities Private Limited is a Private incorporated on 08 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 453,000,000 and its paid up capital is Rs. 275,822,656. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ashika Global Securities Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ashika Global Securities Private Limited are Pawan Jain, Daulat Jain, Amit Jain, .

Ashika Global Securities Private Limited's Corporate Identification Number is (CIN) U65929WB1995PTC069046 and its registration number is 69046.Its Email address is secretarial@ashikagroup.com and its registered address is Trinity, 226/1, A J C Bose Road (w.e.f 20.02.05) 7th Floor KOLKATA WB 700020 IN .

Current status of Ashika Global Securities Private Limited is - Active.

Company Details

CIN

U65929WB1995PTC069046

Company Name

ASHIKA GLOBAL SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

69046

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 March 1995

Age of Company

28 years, 0 month, 21 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹453,000,000

Paid up capital

₹275,822,656

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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:

Trinity, 226/1, A J C Bose Road (w.e.f 20.02.05) 7th Floor KOLKATA WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00038076

PAWAN JAIN

Director

08 March 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASHIKA HEDGE FUND PRIVATE LIMITED

Director

17 December 2007

ASHIKA TECHNOLOGY PRIVATE LIMITED

Director

05 June 2006

ASHIKA ENTERCON PRIVATE LIMITED

Director

07 April 2017

ASHIKA VENTURE CAPITAL PRIVATE LIMITED

Director

27 July 2000

ASHIKA RISE REALTY LLP

Designated Partner

22 April 2019

ASHIKA GLOBAL FINANCE PRIVATE LIMITED

Director

25 November 1994

ASHIKA CREDIT CAPITAL LIMITED

Wholetime Director

08 March 1994

ASHIKA CAPITAL LIMITED

Director

12 April 2000

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

Director

08 March 1995

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Other Companies Associated with

Company Designation Appointment Date

ASHIKA ENTERCON PRIVATE LIMITED

Director

07 April 2017

ASHIKA STOCK BROKING IFSC PRIVATELIMITED

Director

06 December 2016

ASHIKA GLOBAL FINANCE PRIVATE LIMITED

Director

25 November 1994

ASHIKA HEDGE FUND PRIVATE LIMITED

Director

17 December 2007

ASHIKA VENTURE CAPITAL PRIVATE LIMITED

Director

27 July 2000

GANPATI ARBITRATORS LLP

Designated Partner

29 August 2018

WINSOME TRACOM LLP

Designated Partner

31 March 2019

ASHIKA MINERALS INDIA LLP

Designated Partner

29 January 2020

ASHIKA CREDIT CAPITAL LIMITED

Managing Director

01 December 2009

IVORY CONSULTANTS PVT. LTD.

Director

21 March 2022

ASHIKA TECHNOLOGY PRIVATE LIMITED

Director

05 June 2006

PUJA SALES PROMOTION PVT LTD

Director

01 March 2017

ASHIKA SHARE TRADING PRIVATE LIMITED

Director

17 December 2007

ASHIKA VYAPAAR LLP

Designated Partner

06 July 2015

GURUDEV ARBITRATORS LLP

Designated Partner

30 August 2018

PR TRADECOM LLP

Designated Partner

01 July 2019

ASHIKA RISE REALTY LLP

Designated Partner

22 April 2019

WITHAL COMMERCIAL PVT LTD

Director

01 August 2021

SHENTRACON TREXIM PVT LTD

Additional Director

10 December 2021

ASHIKA WEALTH MANAGEMENT PRIVATE LIMITED

Director

13 July 2018

ASHIKA BUSINESS PRIVATE LIMITED

Director

10 March 2004

ASHIKA CAPITAL LIMITED

Director

12 April 2000

ASHIKA STOCK BROKING LIMITED

Managing Director

06 January 1995

ASHIKA LOGISTICS PRIVATE LIMITED

Director

10 March 2004

ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED

Director

17 September 2003

ASHIKA PROPERTIES PRIVATE LIMITED

Director

31 March 2005

PR DEALMARK LLP

Designated Partner

01 July 2019

PR VINCOM LLP

Designated Partner

01 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00040222

AMIT JAIN

Director

01 May 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASHIKA CREDIT CAPITAL LIMITED

Director

04 August 2021

ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED

Director

18 August 2006

PUJA SALES PROMOTION PVT LTD

Director

01 March 2017

ASHIKA LOGISTICS PRIVATE LIMITED

Director

21 June 2018

WITHAL COMMERCIAL PVT LTD

Director

01 August 2021

ASHIKA STOCK BROKING IFSC PRIVATELIMITED

Director

06 December 2016

ASHIKA BUSINESS PRIVATE LIMITED

Director

18 August 2006

ASHIKA STOCK BROKING LIMITED

Wholetime Director

01 May 2003

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
U51101WB2010PTC146330
FLOWER VINTRADE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA 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
U51101WB2010PTC146895
CRAZY VINIMAY 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
U51101WB2010PTC146421
FLOWER INFRASTRUCTURE 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
AAL-0930
UNITY DEALTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA Kolkata WB 700020 IN
AAL-2444
FLOWER INFRASTRUCTURE 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

100395798

2020-12-15

2022-02-23

-

350,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100555544

2022-03-11

-

-

250,000,000

BAJAJ FINANCE LIMITED

100433233

2021-03-25

2021-06-02

-

400,000,000

JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED

100499761

2021-10-29

2022-02-28

-

400,000,000

ADITYA BIRLA FINANCE LIMITED

100226145

2018-12-10

-

2020-02-26

100,000,000

BAJAJ FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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