Ase Fintecs Limited
About Ase Fintecs Limited
Data last updated:
Ase Fintecs Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 04 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1995PLC090221.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.1 Lakh. It was led by directors including Aslam Abdulgafoor Shaikh and Ajaz Abdulgafoor Shaikh.
Its last annual general meeting (AGM) was held on 26 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at A – 23 Laghu Udyog Kendrai B Patel Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
Company details
CIN history
Ase Fintecs has one previous CIN (Corporate Identification Number): U29299MH1995PTC090221. The current CIN is U99999MH1995PLC090221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1995PLC090221 | Current |
| U29299MH1995PTC090221 | Previous |
Contact details
Ase Fintecs Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 23 Laghu Udyog Kendrai B Patel Road Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Ase Fintecs Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ase Fintecs Limited, buy the company report.
Board of directors of Ase Fintecs Limited
Ase Fintecs has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aslam Abdulgafoor Shaikh | Director | 28 Feb 2005 | 21 Years 8 Months | As last reported |
| Ajaz Abdulgafoor Shaikh | Director | 04 Jul 1995 | 31 Years 4 Months | As last reported |
| Abdul Gafoor Abdul Rehman Shaikh Also directs: Classic Preci-Tech Private Limited | Director | 04 Jul 1995 | 31 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Ase Fintecs Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ase Fintecs 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 Ase Fintecs Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ase Fintecs Limited has 3 board changes on record since 1995: 3 appointments. The latest: Aslam Abdulgafoor Shaikh was appointed as Director on 28 Feb 2005.
Frequently asked questions
Ase Fintecs has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ase Fintecs was a public limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 04 July 1995 and is registered under CIN U99999MH1995PLC090221. The company has been struck off by the Registrar of Companies and is no longer operational.
Ase Fintecs had 3 directors:
- Aslam Abdulgafoor Shaikh - Director
- Ajaz Abdulgafoor Shaikh - Director
- Abdul Gafoor Abdul Rehman Shaikh - Director
The CIN (Corporate Identification Number) of Ase Fintecs is U99999MH1995PLC090221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ase Fintecs is at A – 23 Laghu Udyog Kendrai B Patel Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Ase Fintecs was incorporated on 04 July 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ase Fintecs on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 26 September 2009. Year-wise statements from 2015 are in the company report.
Ase Fintecs operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Aslam Abdulgafoor Shaikh was appointed as Director on 28 Feb 2005. Abdul Gafoor Abdul Rehman Shaikh was appointed as Director on 04 Jul 1995. Ajaz Abdulgafoor Shaikh was appointed as Director on 04 Jul 1995.
Ase Fintecs can be reached at its registered office: A – 23 Laghu Udyog Kendrai B Patel Road Goregaon East, Mumbai, Maharashtra, India – 400063.
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