Aasheesh Securities Limited
About Aasheesh Securities Limited
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Aasheesh Securities Limited is a public limited company based in Yamuna Nagar, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67120HR1997PLC033766.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.5 Cr. It is led by directors including Sadhna Goel and Aasheesh Goel.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Gauri Shankar Road, Yamuna Nagar, Haryana, India – 135003.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 18 deals on record (18 market trades); the latest was in January 2006. Its 3 peer companies in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 2 larger and 1 smaller; the largest is Sandor Products Private Limited with revenue of ₹68.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Aasheesh Securities has one previous CIN (Corporate Identification Number): L67120HR1997PLC033766. The current CIN is U67120HR1997PLC033766, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120HR1997PLC033766 | Current |
| L67120HR1997PLC033766 | Previous |
Contact details
Aasheesh Securities Limited's registered office is in Yamuna Nagar, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGauri Shankar Road, Yamuna Nagar, Haryana, India – 135003
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Aasheesh Securities Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aasheesh Securities Limited
FY 2023 filings availableAasheesh Securities Limited reported revenue of ₹60 (down 78% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 78% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aasheesh Securities Limited, buy the company report.
Board of directors of Aasheesh Securities Limited
Aasheesh Securities has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadhna Goel Also directs: Diwakar Securities Limited | Director | 27 Oct 1997 | 28 Years 11 Months | Current |
| Aasheesh Goel Also directs: Diwakar Securities Limited | Director | 24 Jul 2013 | 13 Years 2 Months | Current |
| Anil Kumar Goel Also directs: Diwakar Securities Limited | Director | 31 May 2008 | 18 Years 4 Months | Current |
| Rati Ram Agarwal Also directs: Diwakar Securities Limited | Director | 31 May 2008 | 18 Years 4 Months | Current |
Peer comparison
Aasheesh Securities Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sandor Products Private Limited | ₹68 (FY 2025) | -45.0% | Hyderabad, Telangana, India | |||
| Facts Share and Stock Broking Private Limited | ₹63 (FY 2025) | 26.0% | Mumbai, Maharashtra, India | |||
| Aasheesh Securities Limitedthis company | ₹60 (FY 2023) | -78.0% | Yamuna Nagar, Haryana, India | |||
| Moonglade Trading Private Limited | ₹54 (FY 2025) | Hyderabad, Telangana, India |
To see the full peer comparison of Aasheesh Securities Limited, buy the company report.
Auditor
Aasheesh Securities Limited is audited by MANGLA ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANGLA ASSOCIATES | FY 2021 | 006796C |
Shareholding
The shareholding of Aasheesh Securities Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Public | ||||
| Others |
To see the full shareholding pattern of Aasheesh Securities Limited, buy the company report.
Deals & funding
Aasheesh Securities Limited has 18 deals on record (18 market trades); the latest was in January 2006.
Deals on record (5 of 18)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2005 | Market trade | ₹1 Lakh | Buyer: MLD Securities Private Limited |
| Aug 2005 | Market trade | ₹60,000 | Seller: Diwakar Securities Limited |
| Jul 2005 | Market trade | ₹70,000 | Seller: Diwakar Securities Limited |
| Jul 2005 | Market trade | ₹90,000 | Buyer: an individual Seller: Diwakar Securities Limited |
| Jan 2005 | Market trade | ₹50,000 | Seller: Diwakar Securities Limited |
To see the full deal history of Aasheesh Securities Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Aasheesh Securities Limited has 3 court cases on record: 2 filed by Aasheesh Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Aasheesh Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aasheesh Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aasheesh Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aasheesh Securities Limited has 6 board changes on record since 1997: 4 appointments and 2 cessations. The latest: Rati Ram Agarwal ceased to be Director on 30 Sep 2014.
Frequently asked questions
Aasheesh Securities is an active public limited company based in Yamuna Nagar, Haryana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 October 1997 (29+ years old) and is registered under CIN U67120HR1997PLC033766.
Aasheesh Securities has 4 current directors:
- Sadhna Goel - Director
- Aasheesh Goel - Director
- Anil Kumar Goel - Director
- Rati Ram Agarwal - Director
The latest financial statements of Aasheesh Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aasheesh Securities is U67120HR1997PLC033766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aasheesh Securities has 3 court cases on record: 2 filed by the company and 1 filed against it.
Aasheesh Securities was incorporated on 27 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Haryana.
Aasheesh Securities has 18 deals on record (18 market trades); the latest was in January 2006.
The peers of Aasheesh Securities by revenue are Sandor Products Private Limited, Facts Share and Stock Broking Private Limited, Moonglade Trading Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Rati Ram Agarwal ceased to be Director on 30 Sep 2014. Aasheesh Goel was appointed as Director on 24 Jul 2013. Anil Kumar Goel ceased to be Additional Director on 27 Sep 2008. Aasheesh Securities has 6 board changes on record in total.
The registered office of Aasheesh Securities is at Gauri Shankar Road, Yamuna Nagar, Haryana, India – 135003.
Aasheesh Securities operates in the financial services industry, in the brokerage and trading services segment.