• 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

ASHIKA INVESTMENT MANAGERS PRIVATE LIMITED

CIN: U65929MH2017PTC297291 As on: 2026-07-13

ASHIKA INVESTMENT MANAGERS PRIVATE LIMITED (CIN: U65929MH2017PTC297291) is a Private company incorporated on 13 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 90000000.00.

ASHIKA INVESTMENT MANAGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHIKA INVESTMENT MANAGERS 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 ASHIKA INVESTMENT MANAGERS PRIVATE LIMITED are PARAS BOTHRA, and CHIRAG JAIN.

ASHIKA INVESTMENT MANAGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2017PTC297291 and its registration number is 297291. Users may contact ASHIKA INVESTMENT MANAGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHIKA INVESTMENT MANAGERS PRIVATE LIMITED is 1008, RAHEJA CENTRE, 214 NARIMAN POINT,10TH FLOOR , MUMBAI, Maharashtra, India - 400021.

Current status of ASHIKA INVESTMENT MANAGERS 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 ASHIKA INVESTMENT MANAGERS 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 ASHIKA INVESTMENT MANAGERS

Purchase full report of ASHIKA INVESTMENT MANAGERS

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 ASHIKA INVESTMENT MANAGERS 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 ASHIKA INVESTMENT MANAGERS
DIN Director Name Designation Appointment Date
05340954 PARAS BOTHRA Whole-time director 2021-09-30
07648747 CHIRAG JAIN Director 2017-07-13
Past Directors & Key Managerial Personnel of ASHIKA INVESTMENT MANAGERS
DIN Director Name Designation Appointment Date Cessation
05340954 PARAS BOTHRA Additional Director - 2021-06-01
05340954 PARAS BOTHRA Director - 2021-09-30
05340954 PARAS BOTHRA Whole-time director - 2021-09-29
02946422 BAJRANG LAL BANTHIA Director - 2020-11-01
Other Directorships of PARAS BOTHRA
Company Name CIN Designation Appointment Date Cessation
MAKELIFE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC184775 Director 2012-08-16 Ongoing
Other Directorships of CHIRAG JAIN
Company Name CIN Designation Appointment Date Cessation
KALAKEE INFOTAINMENT PRIVATE LIMITED U22300MH2017PTC291970 Director 2017-03-03 Ongoing
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Additional Director - 2019-09-30
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2019-09-30
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Whole-time director 2019-09-30 Ongoing
FS ASHIKAVENTURES IFSC PRIVATE LIMITED U66309GJ2023PTC143504 Director 2023-08-01 Ongoing
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director 2022-07-13 Ongoing
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Additional Director - 2022-09-29
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Director 2022-07-01 Ongoing
Other Directorships of BAJRANG LAL BANTHIA
Company Name CIN Designation Appointment Date Cessation
KARIWALA & CO. LLP AAB-6570 Designated Partner 2021-03-31 Ongoing
ASHIKA VYAPAAR LLP AAE-3310 Designated Partner - 2017-11-01
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Additional Director - 2014-09-30
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director - 2015-05-30
KARIWALA INDUSTRIES LIMITED U17121WB1989PLC045882 Additional Director - 2018-09-29
KARIWALA INDUSTRIES LIMITED U17121WB1989PLC045882 Director 2018-09-29 Ongoing
DEVPRIYA VINIMAY PVT. LTD. U51909WB1994PTC065121 Director - 2010-02-27
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Additional Director - 2013-07-01
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Managing Director 2013-07-01 Ongoing
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Additional Director - 2013-07-01
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director - 2021-02-01
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Managing Director - 2014-06-01
ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED U66190WB2018PTC227019 Additional Director - 2019-09-30
ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED U66190WB2018PTC227019 Director - 2021-03-01
KARIWALA VENTURES PRIVATE LIMITED U70200WB2024PTC269656 Director 2024-04-03 Ongoing

CIN Company Name Company Address
U22300MH2017PTC291970 KALAKEE INFOTAINMENT PRIVATE LIMITED 1008, RAHEJA CENTRE, 214 NARIMAN POINT,10TH FLOOR , MUMBAI, Maharashtra, India - 400021
AAD-0565 BHAIRAAV KOTHARI REALTORS LLP 1003 10th Floor Plot 214 Raheja CentreFree Press Journal Marg Nariman Point Mumbai, Maharashtra, India - 400021
AAM-4662 CITIZEN SILK MILLS LLP 1011, 10th Floor, Plot - 214, Raheja Centre, Free Press Journal Marg, Nariman Point, MUMBAI, Maharashtra, India - 400021
ACH-9930 M U N TRADE ENTERPRISES LLP 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACG-4172 ASTROVIBES WITH NEHA LLP 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U24100MH1966PLC472016 NASCENT CHEMICAL INDUSTRIES LIMITED 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
ABB-1354 iDude Foods LLP Raheja Centre, 10th Floor, Office 1011,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
L74999MH2005PLC429678 GCM COMMODITY & DERIVATIVES LIMITED 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
L67120MH1995PLC421539 GCM SECURITIES LTD. 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
ACK-8927 MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U99999MH2006PTC159322 ADIMPACT MEDIA PRIVATE LIMITED 1101, Floor-11, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74999MH2016PTC288587 LUCRARE TECHNOLOGY PRIVATE LIMITED 805, 8th Floor, 214- Raheja Centre Free Press Jour Nariman Point Mumbai City MH IN , Mumbai, Maharashtra, India - 400021
U74999MH2018PTC304298 TRIT HORMONES INTERNATIONAL PRIVATE LIMITED OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
AAH-9317 MARKET PLANNING SOLUTIONS INDIA LLP 604, Raheja Centre, 6th Floor 214, Nariman point Mumbai, Maharashtra, India - 400021
U72900MH2000PLC126955 GOD2GOD COM (INDIA) LIMITED GROUND FLOOR 7 RAHEJA CENTRE214 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U11201MH1982PLC028018 EXXOTEQ CORPORATION LIMITED GROUND FLOOR,NO.7, RAHEJA CENTRE, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74900MH2009PTC194099 EMMAR HUMAN RESOURCES PRIVATE LIMITED 613, RAHEJA CENTRE, 6TH FLOOR, 214, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAA-6735 GATEWAY BREWING CO. LLP RAHEJA CENTRE, 10TH FLOOR, UNIT IIFREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
ABA-5786 GILDED FLICKERR HOME LLP 7, RAHEJA CENTRE, GROUND FLOOR 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAX-0710 GURUDAYAL HOME SOLUTIONS LLP 7, Raheja Centre, Ground Floor 214, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAX-1024 GRAHLAKSHMI HOME SOLUTIONS LLP 7, Raheja Centre, Ground Floor 214, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAX-1311 DRC REFINING AND COMMODITY TRADING LLP 7, RAHEJA CENTRE, GROUND FLOOR, 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAZ-3199 WEST END DIGITAL SOLUTIONS LLP 7, Raheja Centre, Ground Floor, 214 Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAZ-4920 SMOKE MOLASSES LLP 7, RAHEJA CENTRE, 214 GROUND FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U11100MH2015PTC260687 SEKHEM NATURAL RESOURCES DEVELOPMENT PRIVATE LIMITED 7, GROUND FLOOR, 214 RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAJ-2510 SOPO SERVICES LLP 804, Floor-8, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
ABZ-4622 Nimbora Realtors LLP 1112, Floor-11, Plot-214Raheja Centre, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAX-8362 VERGE ADVISORS LLP 1006,Floor 10,Plot 214,Raheja Centre Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
U67190MH2005PTC155404 INVENT ARC PRIVATE LIMITED 7 RAHEJA CENTRE GROUND FLOOR214 FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

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

  • 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