ASHIMA LIMITED

ASHIMA LIMITED (CIN: L99999GJ1982PLC005253) is a Public company incorporated on 17 Jun 1982. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 2121600780.00 and its paid-up capital is Rs. 2121600780.00.
ASHIMA LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ASHIMA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ASHIMA LIMITED is TEXCELLENCE COMPLEX, KHOKHARA MEHMEDABAD,AHMEDABAD,Gujarat,India,380021.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L99999GJ1982PLC005253
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/17/1982
Date of AGM:	08/17/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	TEXCELLENCE COMPLEX, KHOKHARA MEHMEDABAD,AHMEDABAD,Gujarat,India,380021

Key Numbers

Authorised Capital:	2121600780
Paid up Capital:	2121600780
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ASHIMA LIMITED

Previous CIN

Previous CIN:

L99999GJ1982PLC005253

Regulatory Filings for ASHIMA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ASHIMA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ASHIMA LIMITED

Litigation Report for ASHIMA LIMITED

Obtain a detailed list of all legal cases that ASHIMA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ASHIMA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ASHIMA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ASHIMA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ASHIMA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ASHIMA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06566069	NEERAJ GOLAS	Director	2017-08-11
02139143	SHRIKANT SACHCHIDANAND PAREEK	Whole-time director	2020-09-29
07208067	KRISHNACHINTAN CHINTAN PARIKH	Whole-time director	2021-08-17
00159714	JAYESH CHAMPAKLAL BHAYANI	CFO	2023-07-26
01575110	KOUSHLYA VIJAY MELWANI	Director	2019-05-25
00155225	CHINTAN NAVNITLAL PARIKH	Managing Director	1982-06-17
00091305	SANJAY SHAILESHBHAI MAJMUDAR	Director	2019-08-10
	HARSHIL KETANBHAI SHAH	Company Secretary	2024-08-20
00199071	NILESH BANSILAL MEHTA	Director	2024-08-17

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100931233	Open	05/24/2024	No Data Available
100845934	Open	01/11/2024	No Data Available
100808347	Open	11/03/2023	No Data Available
100796109	Open	09/14/2023	No Data Available
80052680	Closed	03/23/2000	09/20/2016
100307233	Closed	11/15/2019	12/02/2024
10217748	Closed	04/30/2010	10/25/2016
80002111	Closed	03/17/1998	10/25/2016
80002112	Closed	06/15/1998	03/17/2017
80054744	Closed	04/23/2003	10/25/2016
80052685	Closed	08/17/1999	10/25/2016
80006564	Closed	04/07/1998	10/25/2016
80006543	Closed	11/21/1995	10/25/2016
80052684	Closed	07/31/1999	10/25/2016
80006562	Closed	03/05/1998	10/25/2016
100302736	Closed	10/29/2019	12/02/2024
80006547	Closed	03/06/1996	06/20/2000
80006545	Closed	11/21/1995	10/25/2016
80006540	Closed	03/24/1995	07/30/2016
80006526	Closed	04/17/1993	09/20/2016
80006515	Closed	06/30/1992	07/19/1992
100106783	Closed	06/03/2017	03/15/2023
100106782	Closed	06/03/2017	03/15/2023
100057030	Closed	10/21/2016	10/27/2017
80006558	Closed	06/12/1997	10/11/1999
80052745	Closed	09/02/1996	08/02/1999
80052691	Closed	03/03/2000	09/20/2016
80052688	Closed	10/01/2001	04/06/2015
80052686	Closed	02/09/1999	03/06/2003
80052683	Closed	03/22/1999	09/20/2016
80025197	Closed	05/24/2002	03/15/2007
80030274	Closed	09/18/2002	09/20/2016
80066373	Closed	08/31/1987	10/25/2016
80006522	Closed	07/15/1992	08/19/1993
80052681	Closed	07/13/1999	09/20/2016
80052682	Closed	11/12/1999	09/20/2016
80052690	Closed	03/25/2003	10/25/2016
80006517	Closed	06/30/1992	08/19/1993
80006516	Closed	06/30/1992	07/19/1992
80003372	Closed	09/22/2001	03/17/2017
80052687	Closed	10/26/1998	03/17/2017
80063916	Closed	12/20/1989	11/08/2011
80052689	Closed	06/22/2001	03/17/2017
80006570	Closed	10/14/1998	12/22/2014
80006542	Closed	12/15/1994	10/25/1996
80006563	Closed	03/24/1998	12/07/1998
80006557	Closed	03/19/1997	09/20/2016
80006561	Closed	09/26/1997	11/19/1998
80030337	Closed	05/08/2003	03/17/2017

Prosecution Details of ASHIMA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of ASHIMA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of ASHIMA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of ASHIMA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ASHIMA LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of ASHIMA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	TEXCELLENCE COMPLEX, KHOKHARA MEHMEDABAD,AHMEDABAD,Gujarat,India,380021

Auditors of ASHIMA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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