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
ASHVI SECURITIES & PORTFOLIO LIMITED
CIN: U67190DL2011PLC220928 As on: 2026-07-13
ASHVI SECURITIES & PORTFOLIO LIMITED (CIN: U67190DL2011PLC220928) is a Public company incorporated on 15 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ASHVI SECURITIES & PORTFOLIO 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.ASHVI SECURITIES & PORTFOLIO LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ASHVI SECURITIES & PORTFOLIO LIMITED are VIVEK AGGARWAL, ALOK KUMAR AGGARWAL, and ASHIMA AGGARWAL.
ASHVI SECURITIES & PORTFOLIO LIMITED's Corporate Identification Number (CIN) is U67190DL2011PLC220928 and its registration number is 220928. Users may contact ASHVI SECURITIES & PORTFOLIO LIMITED on its Email address - [email protected]. Registered address of ASHVI SECURITIES & PORTFOLIO LIMITED is D-62, KAMLA NAGAR , DELHI, Delhi, India - 110007.
Current status of ASHVI SECURITIES & PORTFOLIO 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 ASHVI SECURITIES & PORTFOLIO 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 ASHVI SECURITIES & PORTFOLIO
Purchase full report of ASHVI SECURITIES & PORTFOLIO
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 ASHVI SECURITIES & PORTFOLIO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHVI SECURITIES & PORTFOLIO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01290482 | VIVEK AGGARWAL | Director | 2011-06-15 |
| 01900695 | ALOK KUMAR AGGARWAL | Director | 2011-06-15 |
| 03169856 | ASHIMA AGGARWAL | Director | 2011-06-15 |
Past Directors & Key Managerial Personnel of ASHVI SECURITIES & PORTFOLIO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V M K TEXTILES PRIVATE LIMITED | U17299DL2007PTC159355 | Director | - | 2011-07-05 |
| INOXSS FITTINGS INDIA PRIVATE LIMITED | U28990DL2018PTC342823 | Director | 2018-12-10 | Ongoing |
| V M K AUTO PARTS PRIVATE LIMTED | U50100DL2008PTC172367 | Director | 2008-01-08 | Ongoing |
| ASHVI BUSINESS ENTERPRISES PRIVATE LIMITED | U51109DL2010PTC209735 | Director | - | 2011-01-10 |
| ASHVI FINANCIAL & MANAGEMENT CONSULTANTS (INDIA) PRIVATE LIMITED | U51909DL2010PTC209736 | Director | 2010-10-23 | Ongoing |
| TREAT IN INDIA HEALTHCARE PRIVATE LIMITED | U52311DL2014PTC273289 | Director | - | 2019-05-06 |
| VOW VEGGIEKART PRIVATE LIMITED | U52590DL2015PTC284502 | Director | - | 2019-05-13 |
| GENEX GLOBAL LOGISTICS PRIVATE LIMITED | U63090DL2015PTC279442 | Director | - | 2020-11-07 |
| ROYAL CREDITS PRIVATE LIMITED | U74899DL1995PTC066520 | Director | 2007-01-16 | Ongoing |
Other Directorships of ALOK KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V M K TEXTILES PRIVATE LIMITED | U17299DL2007PTC159355 | Director | 2007-02-15 | Ongoing |
| SIDDHI VINAYAK POWER AND STEEL PRIVATE LIMITED | U27100CT2009PTC021472 | Director | - | 2010-07-16 |
| V M K AUTO PARTS PRIVATE LIMTED | U50100DL2008PTC172367 | Director | 2008-01-08 | Ongoing |
Other Directorships of ASHIMA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHVI BUSINESS ENTERPRISES PRIVATE LIMITED | U51109DL2010PTC209735 | Director | 2010-10-23 | Ongoing |
| ASHVI FINANCIAL & MANAGEMENT CONSULTANTS (INDIA) PRIVATE LIMITED | U51909DL2010PTC209736 | Director | 2010-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U50100DL2008PTC172367 | V M K AUTO PARTS PRIVATE LIMTED | D-62, KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U51909DL2010PTC209736 | ASHVI FINANCIAL & MANAGEMENT CONSULTANTS (INDIA) PRIVATE LIMITED | D-62 KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U74899DL1995PTC066520 | ROYAL CREDITS PRIVATE LIMITED | D-62, KAMLA NAGAR, , DELHI, Delhi, India - 110007 |
| U55101DL2008PTC178493 | MUNNAMAHARAJ INDIA MOTELS & RESORTS PRIVATE LIMITED | D-62 KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U28990DL2018PTC342823 | INOXSS FITTINGS INDIA PRIVATE LIMITED | HOUSE NO 62, GROUND FLOOR PARKING BLK - D, KAMLA NAGAR, LANDMARK PARK , DELHI, Delhi, India - 110007 |
| ACI-2586 | VISIONARY-DGT TECHNICAL SOLUTIONS LLP | 88-D, Block D,Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| AAI-7213 | ACER BIOMEDICALS LLP | Plot No D-10, 1st Floor, Block D, Kamla Nagar,Above karur Vysya Bank, Delhi 110 007 Delhi, Delhi, India - 110007 |
| U29253DL2010PTC206355 | SAUDAGAR ENGINEERING PRIVATE LIMITED | 6 D KAMLA NAGAR KAMLA NAGAR , Delhi, Delhi, India - 110007 |
| U74140DL2006PTC156394 | FS CONSULTANTS PRIVATE LIMITED | D-6, GROUND FLOOR, KAMLA NAGAR, DELHI-110007 , DELHI, Delhi, India - 110007 |
| U17299DL2007PTC159355 | V M K TEXTILES PRIVATE LIMITED | D-62, KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U45300DL2025PTC441284 | YUCORE AUTOMOTIVE PRODUCTS PRIVATE LIMITED | D-44,Kamla Nagar,Delhi,North Delhi,Delhi,110007-India |
| U49230DL1982PTC014223 | N.P. FORGING AND ENGINEERING COMPANY PRIVATE LIMITED | 129-D, KAMLA NAGAR,DELHI,New Delhi,Delhi,110007-India |
| U70200DL2025FTC457683 | REASON RESEARCH INDIA PRIVATE LIMITED | D-32,,Kamla Nagar,Delhi,North Delhi,Delhi,110007-India |
| U70109DL2011PTC221823 | WISDOM INFRATECH PRIVATE LIMITED | D-16, KAMLA NAGAR NEW DELHI , DELHI, Delhi, India - 110007 |
| U74120DL2007PTC167513 | HARYANA VENEERS PRIVATE LIMITED | D-159 KAMLA NAGAR GROUND FLOOR DELHI , DELHI, Delhi, India - 110007 |
| U15400DL2022OPC392314 | FIRSTWEFRUIT (OPC) PRIVATE LIMITED | 146-D IIND FLOOR KAMLA NAGAR NORTH DELHI , DELHI, Delhi, India - 110007 |
| U72200DL2008PTC176077 | DELITE INFRATECH PRIVATE LIMITED | D-16, KAMLA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| U21009DC2026PTC468800 | HAYONERGY HEALTH PRIVATE LIMITED | HOUSE NO. 53, BLOCK D,,SUBZI MANDI KAMLA NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U68200DL2024PTC437016 | BOSS PEER PRODUCTIONS PRIVATE LIMITED | H NO 136 2ND FLOOR BLK D,KAMLA NAGAR MAIN ROAD,Delhi,North Delhi,Delhi,110007-India |
| U45400DL2012PTC243793 | LADDO GOPAL DEVELOPERS PRIVATE LIMITED | D-70, KAMLA SADAN KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U74899DL1989PTC035875 | VASTUKALA BUILDERS PRIVATE LIMITED | 52-D, D Block Kamla Nagar , Delhi, Delhi, India - 110007 |
| U74140DL2005PTC136084 | VEXIL BUSINESS PROCESS SERVICES PRIVATE LIMITED | HOUSE NO. 109D, BLOCK-D, KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U51909DL2016PTC290884 | KIPRAN MERCHANT PRIVATE LIMITED | 62-A BLOCK ,SECOND FLOOR , NEAR SHAKTI NAGAR CHOWK KAMLA NAGAR , New Delhi, Delhi, India - 110007 |
| AAD-3571 | AIR ROUTINGS LLP | 47-D, KAMLA NAGAR DELHI, Delhi, India - 110007 |
| AAF-1829 | SINGHALA & ASSOCIATES LLP | D-44, KAMLA NAGAR DELHI, Delhi, India - 110007 |
| AAF-3998 | REAL LOCKERS LLP | 10-D, Kamla Nagar, Delhi, Delhi, India - 110007 |
| AAH-3425 | BANKE BIHARI IMPEX LLP | 70D, KAMLA NAGAR DELHI, Delhi, India - 110007 |
| AAP-0654 | DYNINNO INDIA LLP | D-76 KAMLA NAGAR DELHI, Delhi, India - 110007 |
| 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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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.
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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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