ASHU SECURITIES PRIVATE LIMITED.
CIN: U65993DL2000PTC104675
ASHU SECURITIES PRIVATE LIMITED. (CIN: U65993DL2000PTC104675) is a Private company incorporated on 24 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 53106250.00.
ASHU SECURITIES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ASHU SECURITIES PRIVATE LIMITED.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ASHU SECURITIES PRIVATE LIMITED. are MANISH MEHRA, and BIRENDRA KUMAR SINGH.
ASHU SECURITIES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U65993DL2000PTC104675 and its registration number is 104675. Users may contact ASHU SECURITIES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of ASHU SECURITIES PRIVATE LIMITED. is C-3 M-3, MEZZANINE FLOOR, POOJA HOUSE, COMMERCIAL CENTER , New Delhi, Delhi, India - 110015.
Current status of ASHU SECURITIES 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
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Previous CINs
ZaubaCorp's company report for ASHU SECURITIES . 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 ReportAll 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 ASHU SECURITIES .
Purchase full report of ASHU SECURITIES .
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 ASHU SECURITIES . 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHU SECURITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08504050 | MANISH MEHRA | Director | 2019-09-24 |
| 02533802 | BIRENDRA KUMAR SINGH | Director | 2022-05-14 |
Past Directors & Key Managerial Personnel of ASHU SECURITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01394215 | MITALI BHATTACHARYA | Additional Director | - | 2015-09-30 |
| 01394215 | MITALI BHATTACHARYA | Director | - | 2016-02-04 |
| 06682063 | RUBAL . | Additional Director | - | 2018-09-29 |
| 06682063 | RUBAL . | Director | - | 2018-12-03 |
| 07425472 | VISHNU BHAGWAN | Additional Director | - | 2016-09-23 |
| 07425472 | VISHNU BHAGWAN | Director | - | 2018-01-05 |
| 08504050 | MANISH MEHRA | Additional Director | - | 2019-09-24 |
| 08507566 | RISHI KUMAR | Additional Director | - | 2019-09-24 |
| 08507566 | RISHI KUMAR | Director | - | 2021-08-05 |
| 09257895 | SHANTANU PURI | Additional Director | - | 2021-10-25 |
| 00563688 | MONA VIJ | Additional Director | - | 2021-11-30 |
| 00563688 | MONA VIJ | Director | - | 2022-05-14 |
| 02533802 | BIRENDRA KUMAR SINGH | Additional Director | - | 2022-09-30 |
| 02533802 | BIRENDRA KUMAR SINGH | Director | - | 2020-11-11 |
| 03543626 | GURMEET SINGH MATHAROO | Additional Director | - | 2014-09-30 |
| 03543626 | GURMEET SINGH MATHAROO | Director | - | 2016-02-04 |
| 07650178 | ROHIT TRIKHA | Additional Director | - | 2018-09-29 |
| 07650178 | ROHIT TRIKHA | Director | - | 2019-07-09 |
| 00190724 | VIKAS GOEL | Additional Director | - | 2009-09-30 |
| 00190724 | VIKAS GOEL | Director | - | 2016-02-04 |
| 00266446 | PRADEEP KUMAR GOEL | Additional Director | - | 2009-09-30 |
| 00266446 | PRADEEP KUMAR GOEL | Director | - | 2014-06-20 |
Other Directorships of MITALI BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921DL1995PTC211193 | Additional Director | - | 2015-09-30 |
| TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921DL1995PTC211193 | Director | - | 2017-04-08 |
| MOTHERS PRIDE EDUCATION PERSONNA PRIVATE LIMITED. | U80302DL2004PTC126750 | Additional Director | - | 2011-09-29 |
| MOTHERS PRIDE EDUCATION PERSONNA PRIVATE LIMITED. | U80302DL2004PTC126750 | Director | - | 2008-07-23 |
Other Directorships of RUBAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A P IMPEX PRIVATE LIMITED | U51909PB1992PTC012164 | Additional Director | - | 2018-09-28 |
| A P IMPEX PRIVATE LIMITED | U51909PB1992PTC012164 | Director | - | 2018-12-03 |
| TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921DL1995PTC211193 | Additional Director | - | 2018-09-27 |
| TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921DL1995PTC211193 | Director | - | 2018-12-03 |
| R.R. SECURITIES AND FINANCE PVT LTD | U67100DL1995PTC064510 | Additional Director | - | 2018-09-29 |
| R.R. SECURITIES AND FINANCE PVT LTD | U67100DL1995PTC064510 | Director | - | 2018-12-03 |
| MARVEL INFRAPROJECTS PRIVATE LIMITED | U70100DL2010PTC206961 | Additional Director | - | 2015-09-30 |
| MARVEL INFRAPROJECTS PRIVATE LIMITED | U70100DL2010PTC206961 | Director | - | 2020-03-20 |
| MARVEL BORN TO DANCE PRIVATE LIMITED | U74140DL2014PTC273257 | Additional Director | - | 2018-09-27 |
| MARVEL BORN TO DANCE PRIVATE LIMITED | U74140DL2014PTC273257 | Director | - | 2020-01-07 |
Other Directorships of VISHNU BHAGWAN
Other Directorships of MANISH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A P IMPEX PRIVATE LIMITED | U51909PB1992PTC012164 | Additional Director | - | 2019-09-23 |
| A P IMPEX PRIVATE LIMITED | U51909PB1992PTC012164 | Director | 2019-09-23 | Ongoing |
| TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921DL1995PTC211193 | Additional Director | - | 2019-09-28 |
| TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921DL1995PTC211193 | Director | 2019-09-28 | Ongoing |
| R.R. SECURITIES AND FINANCE PVT LTD | U67100DL1995PTC064510 | Additional Director | - | 2019-09-24 |
| R.R. SECURITIES AND FINANCE PVT LTD | U67100DL1995PTC064510 | Director | 2019-09-24 | Ongoing |
Other Directorships of RISHI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A P IMPEX PRIVATE LIMITED | U51909PB1992PTC012164 | Additional Director | - | 2019-09-23 |
| A P IMPEX PRIVATE LIMITED | U51909PB1992PTC012164 | Director | - | 2021-07-20 |
| TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921DL1995PTC211193 | Additional Director | - | 2019-09-28 |
| TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921DL1995PTC211193 | Director | - | 2021-10-09 |
| R.R. SECURITIES AND FINANCE PVT LTD | U67100DL1995PTC064510 | Additional Director | - | 2019-09-24 |
| R.R. SECURITIES AND FINANCE PVT LTD | U67100DL1995PTC064510 | Director | - | 2021-10-20 |
Other Directorships of SHANTANU PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NEELKANTH HOTELS PRIVATE LIMITED | U55101JK2006PTC002672 | Director | 2021-09-01 | Ongoing |
Other Directorships of MONA VIJ
Other Directorships of BIRENDRA KUMAR SINGH
Other Directorships of GURMEET SINGH MATHAROO
Other Directorships of ROHIT TRIKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A P IMPEX PRIVATE LIMITED | U51909PB1992PTC012164 | Additional Director | - | 2018-09-28 |
| A P IMPEX PRIVATE LIMITED | U51909PB1992PTC012164 | Director | - | 2019-07-09 |
| TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921DL1995PTC211193 | Additional Director | - | 2018-09-27 |
| TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921DL1995PTC211193 | Director | - | 2019-07-10 |
| R.R. SECURITIES AND FINANCE PVT LTD | U67100DL1995PTC064510 | Additional Director | - | 2018-09-29 |
| R.R. SECURITIES AND FINANCE PVT LTD | U67100DL1995PTC064510 | Director | - | 2019-07-10 |
| SYMBOL OF UNIVERSAL LEARNING PRIVATE LIMITED | U74999HR2016PTC066540 | Director | - | 2019-11-20 |
| ADIVA MEDITECH PRIVATE LIMITED | U85320DL2017PTC327309 | Director | - | 2019-11-15 |
Other Directorships of VIKAS GOEL
Other Directorships of PRADEEP KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO PIPES LIMITED | L65999DL1985PLC022723 | Whole-time director | - | 2010-08-20 |
| SHRI TRINKESHWAR DEVELOPERS & BUILDERS PRIVATE LIMITED | U45200DL2007PTC161576 | Director | - | 2014-06-20 |
| A P IMPEX PRIVATE LIMITED | U51909PB1992PTC012164 | Director | - | 2017-03-16 |
| HAPPY MOTEL AND RESORTS (INDIA) PRIVATE LIMITED | U55101DL1996PTC079626 | Additional Director | - | 2013-09-30 |
| HAPPY MOTEL AND RESORTS (INDIA) PRIVATE LIMITED | U55101DL1996PTC079626 | Director | - | 2014-06-20 |
| TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921DL1995PTC211193 | Director | - | 2014-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921DL1995PTC211193 | TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED | C-3, M-3, Mezzanine Floor Pooja House, Commercial Center , New Delhi, Delhi, India - 110015 |
| U67100DL1995PTC064510 | R.R. SECURITIES AND FINANCE PVT LTD | C-3 M-3, MEZZANINE FLOOR POOJA HOUSE, COMMERCIAL CENTER , New Delhi, Delhi, India - 110015 |
| U68200DL2023PTC417168 | ANANDAAYA INFRA PRIVATE LIMITED | C-3,M-3 Commercial Center karampura , New Delhi, Delhi, India - 110015 |
| U62099DL2024PTC426413 | VARITATIONAL SOFTSERVE PRIVATE LIMITED | C-3-K F/F COMMERCIAL,, CENTER KARAMPURA, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC426414 | IRRTATIONAL INDUSTRIES PRIVATE LIMITED | C-3-K F/F COMMERCIAL,CENTER KARAMPURA, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC426415 | IMITRATIONAL SOFTSERVE PRIVATE LIMITED | C-3-K F/F COMMERCIAL,,CENTER KARAMPURA, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U18129DL2024PTC428847 | BLUETHUNDER PRINT SOLUTION PRIVATE LIMITED | M-3, POOJA HOUSE,,UPPER GROUND FLOOR,New Delhi,West Delhi,Delhi,110015-India |
| U70200DL2025PTC440781 | RAWFILE INTERNATIONAL PRIVATE LIMITED | C-3K, UGF, Pooja House,Commercial Complex,New Delhi,West Delhi,Delhi,110015-India |
| U82191DL2024PTC432782 | ESCOB PRINT SOLUTION PRIVATE LIMITED | M-3, POOJA HOUSE,UPPER GROUND FLOOR, KARAMPURA,New Delhi,West Delhi,Delhi,110015-India |
| U21002DL2024PTC438791 | PARVCURE SURGICAL PRIVATE LIMITED | PLOT NO C-1, OFF NO 308,KANCHAN HOUSE, 3RD FLOOR, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U45200DL2010PTC434934 | GULMOHAR REALBUILD PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U72200DL2005PTC138431 | S.J.M. SOFTECH PRIVATE LIMITED | M-2, MEZZANINE FLOOR, HARSHA HOUSE, COMMERCIAL COMPLEX, KARAM PURA, NEW DELHI , New Delhi, Delhi, India - 110015 |
| U35900DL2021PTC381132 | SAI SHREEJA INDUSTRIES PRIVATE LIMITED | 310, 3rd Floor, Kanchan House, Commercial Complex Plot No C-1, Community Center, Karampura , Delhi, Delhi, India - 110015 |
| ACM-0130 | ANAND HABITAT REAL ESTATE LLP | House No. 57 58 59 60 3rd Floor BLK C Double Storey,Ramesh Nagar Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U63040DL2015PLC286361 | SOUTHCITY LOGISTICS INDIA LIMITED | Office No.3, First Floor, RG House Restaurant Plot RG House Commercial Complex, Karampura , New Delhi, Delhi, India - 110015 |
| U72100DL2014PTC268254 | BPMT SOFTWARE SOLUTIONS PRIVATE LIMITED | SPACE NO. 304, THIRD FLOOR, COMMERCIAL PLOT NO.A-3 MAGNUM HOUSE -1, COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110015 |
| AAF-4979 | KAIZEN BREWING LLP | HOUSE NO.32 FLOOR 3RD BLOCK, KIRTI NAGAR-NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| U46411DL2025OPC460726 | FABRICNEST TRADERS (OPC) PRIVATE LIMITED | C-3-K F/F, COMMERCIAL,CENTER, KARAMPURA,New Delhi,West Delhi,Delhi,110015-India |
| U46411DL2026PTC461730 | WEAVEWORLD TRADERS PRIVATE LIMITED | C-3-K F/F, COMMERCIAL,CENTER KARAMPURA,New Delhi,West Delhi,Delhi,110015-India |
| U62090DL2024OPC437768 | RADHIKA INSTANT RESOLUTION (OPC) PRIVATE LIMITED | C-3-K FIRST FLOOR,KARAMPURA COMMERCIAL CENTRE,New Delhi,West Delhi,Delhi,110015-India |
| U62090DL2025PTC453622 | BLAZENTIC HUB PRIVATE LIMITED | C-3-K F/F COMMERCIAL,CENTER KARAMPURA,New Delhi,West Delhi,Delhi,110015-India |
| ACT-8091 | TRIMZ AND FABRIX HUB LLP | 201 C3 PUJA HOUSE KARAM,PURA COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,India-110015 |
| U45204DC2010PTC469480 | WHITE HOUSE INFRA DEVELOPERS PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex,New Delhi,West Delhi,Delhi,110015-India |
| U45204DL2010PTC454677 | TAJ TOWN PLANNERS PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex,New Delhi,West Delhi,Delhi,110015-India |
| U46497DL2024PTC426741 | MINT CURE HEALTHCARE PRIVATE LIMITED | 3,2ND FLOOR,SHIVAM HOUSE,KARAMPURA COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U34102DL2017PTC321708 | MSZ SUSPENSIONZ PRIVATE LIMITED | HOUSE NO. 3B, FLOOR IST, BLOCK - C SARASWATI GARDEN,NEW DELHI,West Delhi,Delhi,110015-India |
| ACM-8086 | NCR ENTERPRISES LLP | Poddar House, 71/2C Rama Road,3rd Floor, Moti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| ACR-1171 | PODDAR ALLIANCE NCR LLP | Poddar House, 71/2C Rama Road,3rd Floor, Moti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| ACR-1417 | PODDAR GLOBAL NCR LLP | Poddar House, 71/2C Rama Road,3rd Floor, Moti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10446909 | 2013-08-28 | - | - | 350,000,000.00 | BANK OF INDIA |
- 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.
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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 | |
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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 | |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.