CIN |
|
|
Company Name |
ASHV FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
333546 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
05 February 1998 |
|
Age of Company |
26 years, 2 month, 20 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,110,000,000 |
|
Paid up capital |
₹496,277,590 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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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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Click here to view all available financial documents and regulatory filings of ASHV FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
12B, 3rd Floor, Techniplex-II, IT Park, Off. Veer Savarkar Flyover, Goregaon (We st) NA Mumbai Mumbai City MH 400062 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00286853 |
Director |
26 September 2013 |
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00606290 |
Director |
27 July 2012 |
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01518137 |
Director |
12 March 2020 |
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02114844 |
Director |
08 February 2024 |
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02385780 |
Director |
10 December 2012 |
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08268336 |
Managing Director |
30 October 2018 |
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08730398 |
Nominee Director |
01 October 2022 |
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08735282 |
Nominee Director |
12 May 2020 |
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09481269 |
Nominee Director |
09 February 2022 |
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AATPS4091A |
CEO(KMP) |
16 October 2018 |
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AFWPA1351B |
CFO(KMP) |
02 January 2019 |
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AJNPT1579K |
Company Secretary |
24 January 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2015PTC310042 |
INTELLECAP ADVISORY SERVICES PRIVATE LIMITED | 13A, 6 Floor, Techniplex II IT Park, Off Veer Savarkar Flyover, Goregaon West Mumbai Mumbai City MH 400062 IN |
U74899MH1989PTC267509 |
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED | 13 A 6TH FLOOR TECHNIPLEX II IT PARK OFF VEER SAVARKAR FLYOVER, GOREGAON WEST MUMBAI Mumbai City MH 400062 IN |
U72300MH2013PTC250336 |
HALO MEDIA WORKS PRIVATE LIMITED | 6th Floor, Unit No.1 and 2, IT Park, Techniplex II S V Road, Near Veer Savarkar Flyover,Goregaon West Mumbai Mumbai City MH 400062 IN |
U55209MH2020PTC336377 |
Q-WORLD HOSPITALITY PRIVATE LIMITED | Unit No. 13, 5th Floor, Techniplex II, IT SV RD, Goregaon West of Veer Savarkar Flyover, Mumbai Mumbai City MH 400062 IN |
U67190MH2002PTC137831 |
DATACOMP BUSINESS ASSOCIATES PRIVATE LIMITED | Unit 11/C, 2ND FLR., IT PARK TECHNIPLEX II, JN. OF VEER SAVARKAR FLYOVER, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN |
U45200MH2020PTC337340 |
TVAM DEVELOPERS PRIVATE LIMITED | Unit No. 13, 5th Floor, Techniplex II, IT SV RD, Goregaon West of Veer Savarkar Flyover, Mumbai Mumbai City MH 400062 IN |
U74120MH2011PTC215824 |
SUBSEA PRO ENGINEERING PRIVATE LIMITED | Off.9&10,5th Floor,Techniplex II,Opp. Techniplex Complex,Jn.Veer Savakar Flyover, Goregaon (West), Mumbai Mumbai City MH 400062 IN |
U29309MH2019PTC322635 |
ISOMAG INDIA PRIVATE LIMITED | 4TH FLOORTECHNIPLEX-I,TECHNIPLEX COMPLEX OFF. VEER SAVARKAR FLYOVER, GOREGAON (W) NA MUMBAI Mumbai City MH 400062 IN |
U74999MH2017PTC293068 |
OCEANDRILL WELL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | Off.9&10,5th Floor,Techniplex II Jn. Veer Savakar Flyover,Goregaon (West) Mumbai Mumbai City MH 400062 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 |
100333168 |
2020-03-14 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100333169 |
2020-03-14 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100333171 |
2020-03-14 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100333172 |
2020-03-14 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100355285 |
2020-07-07 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100358566 |
2020-08-04 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100358567 |
2020-08-04 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100371846 |
2020-09-25 |
- |
- |
Book debts |
100,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100382208 |
2020-10-05 |
- |
- |
Book debts |
180,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100385520 |
2020-10-20 |
- |
- |
Book debts |
100,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100424148 |
2021-03-17 |
- |
- |
Book debts |
100,000,000 |
NABKISAN FINANCE LIMITED |
100425335 |
2021-02-25 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100436475 |
2021-03-23 |
- |
- |
Book debts |
100,000,000 |
THE FEDERAL BANK LTD |
100437565 |
2021-03-25 |
- |
- |
200,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100438758 |
2021-03-12 |
- |
- |
75,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
|
100438760 |
2021-03-12 |
- |
- |
75,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
|
100439353 |
2021-03-31 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100439356 |
2021-03-31 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100441248 |
2021-04-07 |
- |
- |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100441278 |
2021-02-27 |
- |
- |
200,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100544995 |
2022-02-26 |
- |
- |
Book debts |
200,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100558312 |
2022-04-11 |
- |
- |
200,000,000 |
A. K. CAPITAL FINANCE LIMITED |
|
100560263 |
2022-03-21 |
- |
- |
75,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100560277 |
2022-03-21 |
- |
- |
75,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100560784 |
2022-03-22 |
- |
- |
Book debts; Floating charge |
90,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100562414 |
2022-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100562415 |
2022-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100562416 |
2022-03-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100562453 |
2022-03-25 |
- |
- |
Book debts |
200,000,000 |
State Bank of India |
100562470 |
2022-03-26 |
- |
- |
Book debts; as per Schedule III of Deed of Hypothecation |
100,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
100710925 |
2023-04-19 |
- |
- |
250,000,000 |
State Bank of India |
|
100713329 |
2023-04-27 |
- |
- |
55,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
|
100719476 |
2023-04-29 |
- |
- |
150,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
|
100734042 |
2023-03-29 |
- |
- |
200,000,000 |
||
100734363 |
2023-06-19 |
- |
- |
130,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100737433 |
2023-05-24 |
- |
- |
200,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100742656 |
2023-06-26 |
- |
- |
160,000,000 |
ESAF SMALL FINANCE BANK LIMITED |
|
100745538 |
2023-06-30 |
- |
- |
75,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100745543 |
2023-06-30 |
- |
- |
75,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100746806 |
2023-06-26 |
- |
- |
110,000,000 |
VIVRITI CAPITAL LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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