ASHV FINANCE LIMITED

ASHV FINANCE LIMITED (CIN: U65910MH1998PLC333546) is a Public company incorporated on 05 Feb 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1110000000.00 and its paid-up capital is Rs. 601003440.00.
ASHV FINANCE LIMITED's Annual General Meeting (AGM) was last held on 16 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ASHV FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ASHV FINANCE LIMITED is 12B, 3rd Floor, Techniplex-II, IT Park, Off. Veer Savarkar Flyover, Goregaon (We,st),Mumbai City,Mumbai,Maharashtra,India,400062.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910MH1998PLC333546
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/05/1998
Date of AGM:	09/16/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	12B, 3rd Floor, Techniplex-II, IT Park, Off. Veer Savarkar Flyover, Goregaon (We,st),Mumbai City,Mumbai,Maharashtra,India,400062

Key Numbers

Authorised Capital:	1110000000
Paid up Capital:	601003440
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ASHV FINANCE LIMITED

Previous CIN

Previous CIN:

U65910MH1998PLC333546

Regulatory Filings for ASHV FINANCE 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 ASHV FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ASHV FINANCE LIMITED

Litigation Report for ASHV FINANCE LIMITED

Obtain a detailed list of all legal cases that ASHV FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ASHV FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ASHV FINANCE 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 ASHV FINANCE 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 ASHV FINANCE 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 ASHV FINANCE 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
00606290	VINEET CHANDRA RAI	Director	2013-09-26
02385780	ANURAG AGRAWAL	Director	2013-09-26
08268336	NIKESH KUMAR SINHA	Managing Director	2019-01-22
08268336	NIKESH KUMAR SINHA	CEO	2018-10-16
08730398	AMOL WARANGE	Nominee Director	2023-07-07
	AMIT NARENDRA KOTHARI	CFO	2024-07-11
02717387	FRANCISCUS BERNARDUS MARTINUS STREPPEL	Nominee Director	2024-09-16
07083831	RAJAT MOHAN NAG	Director	2024-09-16
02114844	RADHA KRISHNA MATHUR	Director	2024-02-29
06883970	TARUN ARORA	Nominee Director	2023-12-07
09708051	SHRISTI JAISHANKAR PADIA	Company Secretary	2023-12-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100983391	Open	10/01/2024	No Data Available
100983386	Open	09/27/2024	No Data Available
100950334	Closed	06/28/2024	01/08/2025
100900730	Closed	03/29/2024	01/08/2025
100898730	Open	03/23/2024	No Data Available
100858389	Open	07/12/2023	No Data Available
100858383	Open	07/12/2023	No Data Available
100841774	Closed	12/13/2023	03/27/2024
100831885	Open	12/20/2023	No Data Available
100821511	Closed	08/17/2023	01/09/2024
100819348	Closed	10/30/2023	01/09/2024
100815281	Closed	07/01/2022	01/30/2025
100814044	Open	10/26/2023	No Data Available
100802034	Open	06/30/2022	No Data Available
100796932	Open	09/30/2023	No Data Available
100790382	Closed	07/05/2022	10/30/2023
100788940	Open	09/15/2023	No Data Available
100746806	Open	06/26/2023	No Data Available
100745543	Closed	06/30/2023	01/08/2025
100745538	Closed	06/30/2023	01/08/2025
100742656	Closed	06/26/2023	01/06/2025
100737433	Closed	05/24/2023	07/29/2024
100283784	Closed	07/31/2019	09/11/2020
100283790	Closed	07/31/2019	06/16/2022
100267323	Closed	05/30/2019	03/17/2021
100256854	Closed	03/30/2019	04/27/2021
100254813	Closed	03/30/2019	11/23/2020
100734363	Closed	06/19/2023	01/27/2025
100734042	Closed	03/29/2023	01/13/2025
100719476	Closed	04/29/2023	01/07/2025
100713329	Closed	04/27/2023	01/01/2025
100710925	Open	04/19/2023	No Data Available
100696423	Closed	11/21/2022	01/11/2024
100685679	Open	02/28/2023	No Data Available
100683713	Closed	02/28/2023	01/08/2025
100683710	Closed	02/28/2023	01/08/2025
100683706	Closed	02/28/2023	01/27/2025
100677728	Closed	01/28/2023	02/18/2025
100675618	Closed	01/27/2023	12/19/2024
100674663	Closed	08/30/2022	08/09/2024
100669407	Closed	01/27/2023	05/21/2024
100665999	Open	12/20/2022	No Data Available
100663926	Open	12/19/2022	No Data Available
100655744	Open	11/29/2022	No Data Available
100655743	Open	11/29/2022	No Data Available
100654763	Open	11/30/2022	No Data Available
100624713	Open	10/27/2022	No Data Available
100624269	Closed	10/28/2022	01/07/2025
100622664	Closed	10/13/2022	01/06/2025
100620514	Open	09/30/2022	No Data Available
100619675	Closed	10/03/2022	12/06/2024
100617489	Open	09/30/2022	No Data Available
100616024	Closed	09/22/2022	02/10/2025
100614795	Open	09/28/2022	No Data Available
100614525	Closed	09/16/2022	06/27/2024
100614121	Closed	09/24/2022	01/18/2025
100607841	Closed	08/24/2022	02/04/2025
100017653	Closed	03/14/2016	08/29/2018
100023609	Closed	03/31/2016	10/30/2017
100038615	Closed	06/10/2016	07/26/2021
100043096	Closed	08/02/2016	11/25/2019
100051544	Closed	08/29/2016	01/13/2021
100056590	Closed	09/27/2016	05/20/2019
100056593	Closed	09/27/2016	06/12/2019
100058368	Closed	09/28/2016	01/13/2021
100060438	Closed	10/20/2016	04/27/2021
100063845	Closed	11/16/2016	12/03/2021
100089878	Closed	03/31/2017	01/13/2021
100104005	Closed	05/25/2017	10/29/2020
100104589	Closed	05/22/2017	03/08/2019
100104922	Closed	05/31/2017	05/29/2021
100123372	Closed	08/22/2017	09/22/2018
100123923	Closed	09/22/2017	04/29/2021
100127424	Closed	10/05/2017	10/07/2019
100130256	Open	09/28/2017	No Data Available
100150983	Closed	12/26/2017	09/20/2021
100153826	Closed	01/16/2018	02/22/2021
100168528	Closed	03/16/2018	04/12/2023
100172644	Open	03/31/2018	No Data Available
100204259	Closed	08/21/2018	11/22/2021
100210802	Closed	09/27/2018	06/23/2022
100240743	Closed	01/31/2019	05/01/2023
100250796	Closed	03/12/2019	04/25/2023
10436212	Closed	06/27/2013	08/27/2014
10443560	Closed	08/01/2013	08/27/2014
10443663	Closed	08/01/2013	09/23/2013
10458515	Closed	10/15/2013	10/20/2014
10461039	Closed	09/28/2013	06/29/2015
10462287	Closed	11/01/2013	12/17/2014
10468143	Closed	12/11/2013	12/09/2014
10471996	Closed	12/16/2013	12/18/2016
10477430	Closed	01/21/2014	12/10/2015
10483308	Closed	01/17/2014	01/20/2015
10483632	Closed	02/17/2014	01/20/2015
10490034	Closed	02/28/2014	02/28/2017
10508242	Closed	06/30/2014	07/18/2017
10516527	Closed	08/01/2014	11/28/2017
10518845	Closed	08/26/2014	01/09/2017
10521024	Closed	09/16/2014	04/18/2016
10524880	Closed	09/26/2014	01/19/2018
10551864	Closed	12/16/2014	02/15/2017
10554013	Closed	03/04/2015	03/07/2017
10554293	Closed	02/03/2015	11/28/2017
10556119	Closed	03/04/2015	01/19/2018
10561871	Closed	01/21/2015	05/23/2017
10564396	Closed	03/20/2015	04/23/2018
10565082	Closed	10/01/2014	10/19/2020
10592043	Closed	08/28/2015	02/28/2017
10595070	Closed	09/30/2015	10/13/2015
10596043	Closed	09/24/2015	10/04/2017
10596047	Closed	09/30/2015	01/22/2019
10610490	Closed	10/23/2015	11/28/2017
10610915	Closed	12/21/2015	01/08/2018
10611476	Closed	12/18/2015	06/19/2017
100240958	Closed	01/31/2019	05/01/2023
100254598	Closed	03/26/2019	05/01/2023
100254602	Closed	03/26/2019	05/01/2023
100255152	Open	03/30/2019	No Data Available
100277082	Closed	06/29/2019	05/01/2023
100277085	Closed	06/29/2019	05/01/2023
100277087	Closed	06/29/2019	05/01/2023
100283785	Closed	08/28/2019	08/03/2023
100385520	Closed	10/20/2020	07/11/2022
100601318	Open	07/27/2022	No Data Available
100602451	Open	07/27/2022	No Data Available
100601317	Open	07/27/2022	No Data Available
100601247	Closed	07/29/2022	09/09/2024
100601244	Closed	07/30/2022	09/04/2024
100594526	Closed	06/29/2022	09/04/2024
100594014	Closed	06/29/2022	09/04/2024
100591405	Closed	06/20/2022	07/29/2024
100588697	Closed	06/10/2022	06/14/2024
100542024	Open	02/07/2022	No Data Available
100542025	Open	02/07/2022	No Data Available
100586165	Closed	06/30/2022	01/31/2025
100584954	Open	06/08/2022	No Data Available
100584953	Open	06/08/2022	No Data Available
100581384	Closed	05/26/2022	03/29/2024
100572854	Closed	05/11/2022	08/30/2024
100567008	Closed	03/30/2022	02/18/2025
100562470	Closed	03/26/2022	09/18/2024
100562453	Open	03/25/2022	No Data Available
100542026	Open	02/07/2022	No Data Available
100544995	Closed	02/26/2022	06/21/2024
100558312	Closed	04/11/2022	12/06/2024
100560263	Closed	03/21/2022	11/11/2024
100560277	Closed	03/21/2022	11/11/2024
100560784	Open	03/22/2022	No Data Available
100562414	Closed	03/30/2022	06/20/2024
100562415	Closed	03/30/2022	06/20/2024
100562416	Closed	03/31/2022	06/20/2024
100528845	Open	12/15/2021	No Data Available
100529068	Open	12/21/2021	No Data Available
100504495	Closed	11/18/2021	04/17/2023
100504934	Open	11/11/2021	No Data Available
100477116	Closed	08/12/2021	10/09/2023
100479809	Closed	08/31/2021	09/18/2023
100501882	Closed	10/29/2021	12/29/2023
100480951	Closed	09/07/2021	09/18/2023
100509874	Open	11/30/2021	No Data Available
100305708	Closed	12/06/2019	04/20/2023
100464817	Open	06/29/2021	No Data Available
100315550	Closed	12/23/2019	05/01/2023
100315551	Closed	12/23/2019	05/01/2023
100322403	Closed	01/30/2020	05/01/2023
100309884	Closed	11/29/2019	12/30/2020
100462191	Closed	06/23/2021	10/19/2022
100459557	Closed	06/30/2021	06/26/2023
100458740	Closed	06/30/2021	08/09/2023
100441278	Closed	02/27/2021	09/02/2022
100333168	Closed	03/14/2020	05/01/2023
100333169	Closed	03/14/2020	05/01/2023
100333170	Closed	03/14/2020	05/01/2023
100355285	Closed	07/07/2020	04/19/2023
100358566	Closed	08/04/2020	05/01/2023
100358567	Closed	08/04/2020	05/01/2023
100371846	Closed	09/25/2020	11/01/2023
100382208	Closed	10/05/2020	12/07/2023
100394788	Closed	12/17/2020	04/20/2023
100401745	Closed	11/25/2020	01/19/2024
100404826	Closed	12/30/2020	05/01/2023
100417829	Closed	02/20/2021	04/19/2023
100417832	Closed	02/20/2021	04/19/2023
100417835	Closed	02/20/2021	04/19/2023
100417838	Closed	02/20/2021	04/19/2023
100424148	Closed	03/17/2021	04/02/2024
100425335	Closed	02/25/2021	05/01/2023
100425336	Closed	02/25/2021	05/01/2023
100436475	Closed	03/23/2021	08/19/2023
100437565	Closed	03/25/2021	04/10/2023
100438758	Closed	03/12/2021	04/27/2023
100438760	Closed	03/12/2021	04/27/2023
100439353	Closed	03/31/2021	05/01/2023
100439356	Closed	03/31/2021	05/01/2023
100441248	Closed	04/07/2021	04/25/2023
100333171	Closed	03/14/2020	05/01/2023
100333172	Open	03/14/2020	No Data Available
100322410	Closed	01/30/2020	05/01/2023
100322407	Closed	01/30/2020	05/01/2023
100322404	Closed	01/30/2020	05/01/2023

Prosecution Details of ASHV FINANCE 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 ASHV FINANCE 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 ASHV FINANCE 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 ASHV FINANCE 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 ASHV FINANCE 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 ASHV FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	12B, 3rd Floor, Techniplex-II, IT Park, Off. Veer Savarkar Flyover, Goregaon (We,st),Mumbai City,Mumbai,Maharashtra,India,400062

Auditors of ASHV FINANCE 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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