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
AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED
CIN: U65999WB2016PTC215941
AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED (CIN: U65999WB2016PTC215941) is a Private company incorporated on 26 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 66936250.00.
AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AASHIYAAN HOUSING & DEVELOPMENT FINANCE 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 AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED are ERNST ALEXANDER REMY, ARTHUR DUMAS MILNE EDWARDS, and SHUBHANKAR SENGUPTA.
AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2016PTC215941 and its registration number is 215941. Users may contact AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED is CA- 16 SANJEEVA TOWN BUNGALOW ESTATE VILL KOCHPUKUR BLOCK BHANGAR II , KOLKATA, West Bengal, India - 700156.
Current status of AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED is - Dissolved.
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 AASHIYAAN HOUSING & DEVELOPMENT FINANCE 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 AASHIYAAN HOUSING & DEVELOPMENT FINANCE
Purchase full report of AASHIYAAN HOUSING & DEVELOPMENT FINANCE
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 AASHIYAAN HOUSING & DEVELOPMENT FINANCE 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 AASHIYAAN HOUSING & DEVELOPMENT FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08069360 | ERNST ALEXANDER REMY | Nominee Director | 2018-04-18 |
| 08101687 | ARTHUR DUMAS MILNE EDWARDS | Nominee Director | 2018-04-18 |
| 00250911 | SHUBHANKAR SENGUPTA | Managing Director | 2018-04-19 |
Past Directors & Key Managerial Personnel of AASHIYAAN HOUSING & DEVELOPMENT FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02277155 | GEETA DUTTA GOEL | Director | - | 2020-10-12 |
| 06930684 | GITALI THAKUR | Director | - | 2018-05-11 |
| 00250911 | SHUBHANKAR SENGUPTA | Director | - | 2018-04-19 |
Other Directorships of GEETA DUTTA GOEL
Other Directorships of GITALI THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARALA WOMEN WELFARE SOCIETY | U85320WB2006NPL110310 | Additional Director | - | 2023-09-28 |
| SARALA WOMEN WELFARE SOCIETY | U85320WB2006NPL110310 | Director | 2023-04-12 | Ongoing |
| AGEWELL 24X7 SERVICES PRIVATE LIMITED | U87100WB2024PTC271822 | Director | 2024-07-02 | Ongoing |
| SANJEEVA TOWN WELFARE ASSOCIATION | U91100WB2014NPL203687 | Director | - | 2021-07-31 |
| MAITRI LIVELIHOOD SERVICES PRIVATE LIMITED | U93000WB2014PTC203540 | Director | 2014-09-10 | Ongoing |
Other Directorships of ERNST ALEXANDER REMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARTHUR DUMAS MILNE EDWARDS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHANKAR SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT MICROFIN PRIVATE LIMITED | U67190TG1996PTC085896 | Director | - | 2010-05-20 |
| ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED | U74140TN2009PTC072117 | Director | - | 2015-12-04 |
| AROHAN FINANCIAL SERVICES LIMITED | U74140WB1991PLC053189 | Additional Director | - | 2013-06-25 |
| AROHAN FINANCIAL SERVICES LIMITED | U74140WB1991PLC053189 | Director | - | 2015-11-01 |
| AROHAN FINANCIAL SERVICES LIMITED | U74140WB1991PLC053189 | Managing Director | - | 2012-10-01 |
| MAITRI LIVELIHOOD SERVICES PRIVATE LIMITED | U93000WB2014PTC203540 | Director | 2014-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-1836 | SMSKS VENTURE INDIA LLP | CA-30,BL-06,SANJEEVA TOWN,BUNGALOW ESTATE KOCHPUKUR,New Town,North 24 Parganas,West Bengal,India-700156 |
| U22219WB2021PTC243488 | MY COMICLEAGUE FANTASY PRIVATE LIMITED | CA-32, SANJEEVA BUNGLOW ESTATE SANJEEVA TOWN, NEWTOWN , KOLKATA, West Bengal, India - 700156 |
| U80902WB2019PTC232562 | INTERNATIONAL SCHOOL OF HOSPITALITY MANAGEMENT PRIVATE LIMITED | Sanjeeva Town Bunglow Estate Bunglow No EL 20, Kochpukur, Opposite Aquatica Water Park, Kolkata , New Town, West Bengal, India - 700156 |
| U91100WB2014NPL203687 | SANJEEVA TOWN WELFARE ASSOCIATION | SANJEEVA TOWN BUNGALOW ESTATES PANCHAYAT - KOCHPUKUR , KOLKATA, West Bengal, India - 700156 |
| U18204WB2016PTC209445 | RUPREKHA FASHION PRIVATE LIMITED | FLAT-25/DL, SANJEEVA TOWN DUPLEX ESTATE NEAR AQUATICA, KOCHPUKUR , KOLKATA, West Bengal, India - 700156 |
| U93000WB2014PTC203540 | MAITRI LIVELIHOOD SERVICES PRIVATE LIMITED | CA 16 SANJEEVA TOWN BUNGALOWS OPPOSITE ACQUATICA WATER PARK NEWTOWN , KOLKATA, West Bengal, India - 700156 |
| U72300WB2013PTC196551 | APPSQUAD PRIVATE LIMITED | SA - 27, SANJEEVA TOWN, BLOCK - 1 P/NO - SA - 27, KOCHPUKUR , KOLKATA, West Bengal, India - 700156 |
| U72900WB2020PTC240619 | STUDIO SIRAH PRIVATE LIMITED | WL-04, SANJEEVA TOWN, TYPE J, BLOCK-14 NER TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U55101WB2021PTC245354 | RIGX HOSPITALITY PRIVATE LIMITED | Flat No 19 AU Sanjeeva Town Duplex Estate Near Aquatica Water Park New Town , KOLKATA, West Bengal, India - 700156 |
| AAP-6865 | AUSHNIK REALTORS LLP | SANJEEVA TOWN, DUPLEX ESATES, UNIT NO. -17 B-U KOCHPUKUR, PS - NEW TOWN, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700156 |
| U11200WB2008PTC130315 | HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED | Ecospace Business Park, Block B, 6th Floor, Action Area-II,Plot No.II F/11, New Town , Rajarhat , Kolkata, West Bengal, India - 700156 |
| AAR-0934 | HONEYPLAST INDUSTRIES LLP | ECO SPACE BUSINESS PARK, BLOCK 3B, PREMISES NO. II F11,ACTION AREA II, 6TH FLOOR, RAJARHAT, NEW TOWN KOLKATA, West Bengal, India - 700156 |
| U74999WB2016PTC217636 | DSHALCYON HR CONSULTING SERVICES PRIVATE LIMITED | SA-12 SANJEEVA TOWN BUNGALOW COMPLEX, NEWTOWN KOLKATA , New Town, West Bengal, India - 700156 |
| U46632WB2021PTC245444 | SAND GRAINS PRIVATE LIMITED | Ecospace Business Park Block 4A, 6th Floor, Action Area II, New Town,Kolkata,Kolkata,West Bengal,700156-India |
| U51909WB2009PTC137682 | AYUSH TRADELINKS PRIVATE LIMITED | Sanjeeva Town Bungalow Estate Unit EA05, opp. Aquatica Water Park , New Town, West Bengal, India - 700156 |
| U51109WB2008PTC121686 | AYUSH COMMODEAL PRIVATE LIMITED | Sanjeeva Town Bungalow Estate Unit EA05, opp. Aquatica Water Park , New Town, West Bengal, India - 700156 |
| U68100WB2012PTC181046 | HIDDEN VALLEY IT OUTSOURCING PRIVATE LIMITED | Ecospace Business Park, Unit No. 302, Block 4A, 3rd Floor, Action Area II, New Town, Raj,arhat,,Kolkata,Kolkata,West Bengal,700156-India |
| U72200WB2005PTC105257 | ANDERSON TECHNOLOGY PRIVATE LIMITED | OFFICE NO, ES-2, EAST BLOCK, 12th FLOOR, MANI CASADONA RAJARHAT ACTION AREA II, NEW TOWN KOLKATA , New Town, West Bengal, India - 700156 |
| AAV-5238 | CORPUS PROJECT LLP | SANJEEVA TOWN DUPLEX ESTATE UNIT 9DU(2F) THAKDARI KOLKATA, West Bengal, India - 700156 |
| U45208WB2008PTC130929 | GAJANAN HOUSING PRIVATE LIMITED | SANJEEVA TOWN,BLOCK 13,TYPE D PLOT NO.10,KOUNCHPUKUR,RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U72100WB2019PTC231780 | CONSULTING AUTOMATIX PRIVATE LIMITED | Sanjeeva Town Duplex Estates, Unit No 14-BU (2F) Kochpukur , Kolkata, West Bengal, India - 700156 |
| U22111WB2000PTC162530 | VOITH PAPER TECHNOLOGY (INDIA) PRIVATE LIMITED | ECOSPACE, Block A, 6th Floor, II F/11 New Town, Rajarhat, , Kolkata, West Bengal, India - 700156 |
| AAC-6145 | GHSPL BRIPUR SUPER SPECIALITY HEALTHCARE LLP | ECOSPACE BUSINESS PARK, ACTION AREA II BLOCK NO.3B-207, NEW TOWN KOLKATA, West Bengal, India - 700156 |
| AAC-6146 | GHSPL CNTA SUPER SPECIALITY HEALTHCARE L LP | ECOSPACE BUSINESS PARK, ACTION AREA II BLOCK NO. 3B-207, NEW TOWN KOLKATA, West Bengal, India - 700156 |
| AAC-6147 | GHSPL JHRSD SUPER SPECIALITY HEALTHCARE LLP | ECOSPACE BUSINESS PARK, ACTION AREA II BLOCK NO. 3B-207, NEW TOWN KOLKATA, West Bengal, India - 700156 |
| AAD-5127 | S.T. TECHNOLOGIES LLP | 201, BLOCK 4A, ECOSPACE BUSINESS PARK, ECOSPACE, ACTION AREA-II, NEW TOWN, RAJARHAT KOLKATA, West Bengal, India - 700156 |
| U70100WB2000PTC091226 | ABN GLOBAL SECURITIES PRIVATE LIMITED | PLOT 46 BLOCK NO. CD/HIGI/-II NEW TOWN ,POLICE STATION - RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U74140WB2012PTC180980 | PASOFINO ADVISORY SERVICES PRIVATE LIMITED | Flat No 19 AU Sanjeeva Town Duplex Estate Near Aquatica Water Park New Town , KOLKATA, West Bengal, India - 700156 |
| U18109WB2019PTC231513 | REYANKA DESIGNS PRIVATE LIMITED | C/O. NILU SAHA, SANJEEVA TOWN DUPLEX ESTATE, UNIT - 02-B-U, THAKDARI , KOLKATA, West Bengal, India - 700156 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.