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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
ASHMI FINANCIAL CONSULTANCY PRIVATE LIMITED
CIN: U67190GJ2004PTC054995 As on: 2026-07-13
ASHMI FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U67190GJ2004PTC054995) is a Private company incorporated on 31 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASHMI FINANCIAL CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ASHMI FINANCIAL CONSULTANCY PRIVATE 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 ASHMI FINANCIAL CONSULTANCY PRIVATE LIMITED are ARUNKUMAR KACHARALAL MEHTA, and RAMESHBHAI SANABHAI PARMAR.
ASHMI FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2004PTC054995 and its registration number is 54995. Users may contact ASHMI FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMI FINANCIAL CONSULTANCY PRIVATE LIMITED is NAVIN-28-1, NEAR CHAMUNDA MATA MANDIR MOKASAN-2,MOKASAN, TAL. KADI , Mahesana, Gujarat, India - 382715.
Current status of ASHMI FINANCIAL CONSULTANCY PRIVATE LIMITED is - Strike Off.
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 ASHMI FINANCIAL CONSULTANCY 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.
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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 ASHMI FINANCIAL CONSULTANCY 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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Current Directors & Key Managerial Personnel of ASHMI FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00159558 | ARUNKUMAR KACHARALAL MEHTA | Director | 2006-03-07 |
| 00153247 | RAMESHBHAI SANABHAI PARMAR | Director | 2006-03-07 |
Past Directors & Key Managerial Personnel of ASHMI FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNKUMAR KACHARALAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASAT TEXTURISING AND TWISTING PVT LTD | U17100GJ1987PTC055123 | Director | 2006-03-01 | Ongoing |
| AMADHI INVESTMENTS LIMITED | U65990GJ1988PLC054935 | Director | 2006-03-20 | Ongoing |
| WELVET FINANCIAL ADVISERS PRIVATE LIMITED | U67190GJ2004PTC054936 | Additional Director | - | 2008-09-15 |
| WELVET FINANCIAL ADVISERS PRIVATE LIMITED | U67190GJ2004PTC054936 | Director | 2008-09-15 | Ongoing |
Other Directorships of RAMESHBHAI SANABHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASAT TEXTURISING AND TWISTING PVT LTD | U17100GJ1987PTC055123 | Director | 2006-03-20 | Ongoing |
| AMADHI INVESTMENTS LIMITED | U65990GJ1988PLC054935 | Director | 2005-05-01 | Ongoing |
| WELVET FINANCIAL ADVISERS PRIVATE LIMITED | U67190GJ2004PTC054936 | Director | 2006-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230GJ2020PLC113820 | UNIZA LIFECARE LIMITED | Sr. No - 919/7, (Old Sr. No. - 404), Kadi-Detroj Road,,Balasar, Tal. - Kadi, Dist. -Mehsana- 382715, Gujarat, India,Kadi,Mahesana,Gujarat,382715-India |
| U43219GJ2026PTC174821 | DEAL N DEAL ENTERPRISE PRIVATE LIMITED | F2 Govardan Plaza, Kalyanpur road,at- Nanikadi, Tal-Kadi,Kadi,Mahesana,Gujarat,382715-India |
| U27209GJ2007PLC051853 | PALCO RECYCLE INDUSTRIES LIMITED | RS No. 72,73,75 Opp. Super British Alloys Nr. Jalaram Mandir, Ankhol, TA-Kadi, Dist-Mahesana-382715, Gujarat. India , Kadi, Gujarat, India - 382715 |
| ABB-1186 | YOGLILA INFRATERIO SOLUTION LLP | F 28, Neptune Arcade, Village Kadi M OG,Taluka Kadi, District Mahesana,Kadi,Mahesana,Gujarat,India-382715 |
| U55101GJ2025PTC160354 | ALTEVIA HOSPITALITY PRIVATE LIMITED | SF/1 ? Parmanand Plaza,,Near Fire Station,Kadi,Mahesana,Gujarat,382715-India |
| U46909GJ2025PTC163906 | DHANVANTRI LIFESCIENCE PRIVATE LIMITED | S-25 2ND FR BHAVYA SQUARE,NR VADVALA HANUMAN MANDIR,Kadi,Mahesana,Gujarat,382715-India |
| U27200GJ2025PTC163158 | DELUXE ENGIMACH PRIVATE LIMITED | G-68,PEREDAIZ PLAZA,NANI KADI, TAL. KADI,Kadi,Mahesana,Gujarat,382715-India |
| U10402GJ2025PTC161940 | DHANVIJAY INDUSTRIES PRIVATE LIMITED | 2/A, JAY RANCHOD ESTATE,KADI NANDASAN ROAD, KADI,Kadi,Mahesana,Gujarat,382715-India |
| ACL-7205 | KPR MULTI VENTURES LLP | 31, Umiya Society, Near Ramji Temple, Detroj Road,,Kadi, Mahesana,Kadi,Mahesana,Gujarat,India-382715 |
| U85500GJ2024NPL152348 | BRAHM ANHADNAD FOUNDATION | S.F-214 CITY CENTER-1,THOL ROAD KADI VILL:Kadi,Kadi,Mahesana,Gujarat,382715-India |
| ABB-4528 | ONE-STOP UNIVERSAL CONSULTING SERVICE LLP | 9-SF Paramanand Plaza,,Thol Road, Vill - Kadi, Tal - Kadi,Kadi,Mahesana,Gujarat,India-382715 |
| U51100GJ1994PTC021373 | HARMONY FINEX PVT LTD | Near Jagat Darshan Society, Kadi Kalol Road, Village-Kadi, Taluka-Kadi, District – Ma hesana , Mahesana, Gujarat, India - 382715 |
| ACR-1165 | GREEN EARTH POLYMERS LLP | C/O Shiv Shakti, New Survey No. 1658, Behind GEB SUB STATION,NANI KADI, TAL-KADI, DISTMAHESANA,Kadi,Mahesana,Gujarat,India-382715 |
| U74999GJ1995PLC024124 | PALCO RECYCLE EXCHANGE LIMITED | RS No. 72, Opp. Super British Alloys Nr. Jalaram Mandir Ankhol, TA- Kadi, Dist-Mahesana-382715 , Kadi, Gujarat, India - 382715 |
| U25191GJ2010PTC061931 | APOLLO CONVEYOR PRIVATE LIMITED | Survey No. 408/1 & 408/2,Chhatral - Kadi Road, Village : Indrad Ta : Kadi , Kadi, Gujarat, India - 382715 |
| U21001GJ2023PTC139179 | SOFTWILL HEALTH PRIVATE LIMITED | 4 SUHAN RESIDENCY,NEAR VATSALYA VATIKA KADI,Kadi,Mahesana,Gujarat,382715-India |
| U86905GJ2025PTC165797 | SHIVAYOM INNOVATION & RESEARCH LAB PRIVATE LIMITED | 3,PARMANAND PARK-2,KADI, SUJATPURA ROAD,Kadi,Mahesana,Gujarat,382715-India |
| U13111GJ2024PLC154066 | VIVEKANAND COTSPIN LIMITED | S/No 181/1, 182/1,,At Rangpurda,,Kadi,Mahesana,Gujarat,382715-India |
| U14105GJ2026OPC175109 | HEARTROVIA (OPC) PRIVATE LIMITED | c-57, kaushalya bungalows,near santram, nani kadi,Kadi,Mahesana,Gujarat,382715-India |
| U47820GJ2025PTC157950 | AVLON STRUCTURE PRIVATE LIMITED | SF-206 CITY CENTER-1 THOL ROAD,KADI,Kadi,Mahesana,Gujarat,382715-India |
| U46699GJ2025PTC160999 | NEOXIS TRADING PRIVATE LIMITED | Arushi Plaza, 1st Floor,at Nandasan, Kadi,,Kadi,Mahesana,Gujarat,382715-India |
| U62099GJ2024PTC151614 | CODDIILE TECHNOLOGIES PRIVATE LIMITED | 2 A , Zulelal Society,Kadi , Mehsana,Kadi,Mahesana,Gujarat,382715-India |
| U56290GJ2025PTC166697 | RARIKO INDIA PRIVATE LIMITED | GF-05,SUKH COMPLEX, NR,DASHA MATA TEMPLE, KADI,Kadi,Mahesana,Gujarat,382715-India |
| U10809GJ2025PTC160689 | PRAMUKH GLOBAL ORGANICS PRIVATE LIMITED | BlockNo555 Borisana, Opp.,saket Ind. Park Tal:Kadi,Kadi,Mahesana,Gujarat,382715-India |
| AAM-8481 | PASHUPATI COTYARN LLP | Survey No. 404/1, Moje:Balasar, Detroj Kadi Road, Taluka-Kadi Mahesana, Gujarat, India - 382715 |
| U20299GJ2024PTC148792 | NOVA INFINITY PRIVATE LIMITED | Plot No.1 to 10 and 12 to,Infinity Park, Kadi Chhat,Kadi,Mahesana,Gujarat,382715-India |
| U14101GJ2023PTC144986 | SHARVAAY TEXTILES PRIVATE LIMITED | RS. No 991, 998, 999, 1000, 991/1 and 1009,At Nani Kadi,Kadi,Mahesana,Gujarat,382715-India |
| ACD-0025 | DIROS INDUSTRIES LLP | Plot No 2, Kamla Amrut industrial estate,phase-2, B/h Hitachi industries,Kadi,Mahesana,Gujarat,India-382715 |
| U01639GJ2025PTC160357 | AGROCLONE TECHNO PRIVATE LIMITED | PLOT NO 2, CITY SURVEY NO NA283/P2,SADRA - CHAROL ROAD,,Kadi,Mahesana,Gujarat,382715-India |
| 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.
| 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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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.