Ask Prime Research about ASHI-EQUITIES-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ASHI EQUITIES PRIVATE LIMITED

CIN: U65923DL2008PTC180554 As on: 2026-07-13

ASHI EQUITIES PRIVATE LIMITED (CIN: U65923DL2008PTC180554) is a Private company incorporated on 07 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7488000.00.

ASHI EQUITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHI EQUITIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of ASHI EQUITIES PRIVATE LIMITED are GIRDHARI LAL AGRAWAL, and SEEMA AGGARWAL.

ASHI EQUITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2008PTC180554 and its registration number is 180554. Users may contact ASHI EQUITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHI EQUITIES PRIVATE LIMITED is House No.-72, A-2/108, MILAN VIHAR, PATPARGANJ , DELHI, Delhi, India - 110092.

Current status of ASHI EQUITIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ASHI EQUITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASHI EQUITIES

Purchase full report of ASHI EQUITIES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHI EQUITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ASHI EQUITIES
DIN Director Name Designation Appointment Date
01614688 GIRDHARI LAL AGRAWAL Director 2008-07-07
02234976 SEEMA AGGARWAL Director 2008-07-07
Past Directors & Key Managerial Personnel of ASHI EQUITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GIRDHARI LAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
U-TURN DEVELOPERS LLP AAN-3856 Designated Partner 2018-10-01 Ongoing
BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Additional Director - 2013-09-30
BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Director 2013-09-30 Ongoing
SHOORA BUILDERS PRIVATE LIMITED U45100DL2018PTC338813 Director - 2024-06-07
LORD KRISHNA REALTECH PRIVATE LIMITED U45200DL2006PTC155807 Director 2006-11-23 Ongoing
U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Additional Director - 2016-12-02
U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Director - 2018-09-30
EURIND RESOURCES PRIVATE LIMITED U74900DL2012PTC238955 Additional Director - 2017-03-27
ENDLESS SERVICES PRIVATE LIMITED U74999DL2011PTC228863 Director - 2012-02-25
Other Directorships of SEEMA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
U-TURN DEVELOPERS LLP AAN-3856 Designated Partner 2018-10-01 Ongoing
LORD KRISHNA REALTECH PRIVATE LIMITED U45200DL2006PTC155807 Director 2014-03-29 Ongoing
U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Additional Director - 2015-09-30
U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Director - 2018-09-30

CIN Company Name Company Address
U45100DL2018PTC338813 SHOORA BUILDERS PRIVATE LIMITED HOUSE NO. 72 A-2/108 G/F MILAN VIHAR, PATPARGANJ , DELHI, Delhi, India - 110092
ACG-0132 R S CORPORATE CONSULTANTS LLP A-2/605, TYPE A, 6TH FLOOR, PLOT NO -72, MILAN VIHAR APARTMENT, PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
U72900DL2007PTC168323 SHIVANG COMPUTRONIX (INDIA) PRIVATE LIMITED A2-405, MILAN VIHAR APPTS PLOT NO.72 .I.P. EXTENTION PATPARGANJ DELHI-110092 , DELHI, Delhi, India - 110092
U18202DL2022PTC395407 A.V.G CLOTHING PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
U15490DL2022PTC395675 ISHANIKA FOODS PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,Delhi,East Delhi,Delhi,110092-India
U18104DL2022PTC395475 ASHITA CLOTHING PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
U18100DL2022PTC395476 VAINEEMA FABRICS PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
U51909DL2022PTC396318 M. KARUNA DISTRIBUTIONS PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
U74140DL2008PTC179408 R S CORPORATE CONSULTANTS PRIVATE LIMITED A-2/605, TYPE A, 6TH FLOOR, PLOT NO -72, MILAN VIHAR APARTMENT, PATPARGANJ , DELHI, Delhi, India - 110092
U74110DL2019PTC358696 R. RUKMANI FABTEX PRIVATE LIMITED A-2/307, IIIRD FLOOR, MILAN VIHAR COOPGHS, PLOT NO.72,I.P.EXTN.,PATPARGANJ , DELHI, Delhi, India - 110092
U35999DL2022PTC395408 NAMITA D AUTOPARTS PRIVATE LIMITED A 2/507, Milan Vihar Apartments 72, I.P Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
U59111DL2023PTC411112 AASHI FILMS PRIVATE LIMITED A-2/506, MILAN VIHAR APARTMENT,, 72, I.P. EXTENSION, PATPARGANJ,,East Delhi,East Delhi,Delhi,110092-India
U72200DL2022PTC400583 SAPIENCES2P INDIA PRIVATE LIMITED PLOT NO 72-C-5/328/3-A, MILAN VIHAR APTS INDRAPRASTHA EXTN, PATPARGANJ,DELHI,East Delhi,Delhi,110092-India
U72200DL2004PTC129839 SUKHSAGAR COMPUSOFT PRIVATE LIMITED FLAT NO 307 BLOCK B2MILAN VIHAR APTTS PLOT NO 72 PATPARGANJ , NEW DELHI, Delhi, India - 110092
U22300DL2017PTC316920 LOTUSFEET BOOK PUBLICATION PRIVATE LIMITED B-2/408,MILAN VIHAR CGHS,PLOT NO-72, IP EXTN, PATPARGANJ , DELHI, Delhi, India - 110092
U27310DL2005PTC140698 CONCORDE ALLOYS PRIVATE LIMITED B-2/106 MILAN VIHAR APTTSPLOT NO 72 IP EXT PATPARGANJ , NEW DELHI, Delhi, India - 110092
U45400DL2012PTC246739 AARUPRA BUILDTECH PRIVATE LIMITED A-1/502, PLOT NO. 72, MILAN VIHAR APPARTMENT I. P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
U45500DL2020PTC364410 ECOFINITIVE PRIVATE LIMITED A-1/103 MILAN VIHAR APARTMENTS PLOT NO.72 , I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
U72200DL2010PTC205190 AGM INFOMEDIA PRIVATE LIMITED A-2/608, PLOT NO-72, VI/F MILAN VIHAR APPTS, I.P EXTN , DELHI, Delhi, India - 110092
U72900DL2018PTC427118 SAPNADHAN INFO SOLUTION PRIVATE LIMITED A-3/109, Milan Vihar Apartments, Plot No. 72, IP Extension, Patparganj, , New Delhi, Delhi, India - 110092
U51102DL2006PTC151239 VIBBHOR IMPEX PRIVATE LIMITED B-2/106, MILAN VIHAR APARTMENTS, PLOT NO.72, I.P. EXTN., PATPARGANJ, , NEW DELHI, Delhi, India - 110092
U45400DL2008PTC172409 EASY DEVELOPERS PRIVATE LIMITED A3-409, Milan Vihar Apartments Plot No, 72 , I.P Extension, Patparganj , East Delhi, Delhi, India - 110092
U72900DL2017OPC322611 DUBEY TECHNOLOGIES (OPC) PRIVATE LIMITED House No- A-34 OLD No, A-8 ,3rd Floor, Gali No-2, A-North Block WestVinod Nagar,East Delhi,East Delhi,Delhi,110092-India
U74999DL2005PTC143261 VIRGO EVENTS AND EXHIBITION PRIVATE LIMITED PLOT NO A - 80/81 FLAT NO A-2GROUND FLOOR WHITE HOUSE PANDAV NAGAR PATPARGANJ ROAD , DELHI, Delhi, India - 110092
U68200DL2025PTC454784 F FIRST INVESTOR & CONSULTANT PRIVATE LIMITED PROPERTY NO.A-26, 2ND FLOOR, STREET NO.2,MADHU VIHAR, DELHI,East Delhi,East Delhi,Delhi,110092-India
U46909DL2025PTC455770 UNIFLORA ENTERPRISES PRIVATE LIMITED OFF NO. 2, 2ND FLR, A-27,GALI NO. 2, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India
U74909DL2024PTC438631 COINEDGE FINTECH PRIVATE LIMITED B1/402, PLOT NO.72, MILAN,VIHAR, IP EXTN PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
ACR-5960 FULCRUM PROPMART LLP A-3/109, F/F, PLOT NO. 72,MILAN VIHAR, I P EXTN,East Delhi,East Delhi,Delhi,India-110092
U74999DL2016PTC301910 HALE SCIENCES PRIVATE LIMITED A-1/403 Milan Vihar Appartment I.P Extension, Patparganj, Delhi - 11009 2 , New Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100118656 2017-07-05 2018-12-20 - 18,600,000.00 HDFC BANK LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99