About Ashari Agencies Limited
Data last updated:
Ashari Agencies Limited is a public limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 February 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN L65921UP1985PLC007030. It is a listed company.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.58 Cr. It is led by directors Harsha Jayesh Ghelani and Yogesh Devidas Kulkarni.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 601 Disco Compoundg T Road Ghaziabad, Uttar Pradesh, India – 201001.
The company is associated with 1 brand: Ashari Agencies. Court records list 1 case involving the company. The company has 100 deals on record (100 market trades); the latest was in December 2020.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ashariagencies.in.
CIN History of Ashari Agencies Limited
Ashari Agencies has one previous CIN (Corporate Identification Number): U65921UP1985PLC007030. The current CIN is L65921UP1985PLC007030, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65921UP1985PLC007030 | Current |
| U65921UP1985PLC007030 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address601 Disco Compoundg T Road Ghaziabad, Uttar Pradesh, India – 201001
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Ashari Agencies Limited
Ashari Agencies operates one associated brand: Ashari Agencies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specializes in real estate-focused investment management. | ashariagencies.in |
Business Activity of Ashari Agencies Limited
The main business activity of Ashari Agencies is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ashari Agencies Limited FY 2019 filings available
Financial Statement Summary of Ashari Agencies Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ashari Agencies Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashari Agencies are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ashari Agencies Limited
Ashari Agencies has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsha Jayesh Ghelani | Additional Director | 23 Nov 2018 | 7 Years 10 Months | Current |
| Yogesh Devidas Kulkarni | Additional Director | 23 Nov 2018 | 7 Years 10 Months | Current |
Auditor Details of Ashari Agencies Limited
Ashari Agencies Limited is audited by P JAIN & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P JAIN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ashari Agencies Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashari Agencies Limited
Ashari Agencies Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Ashari Agencies Limited
Ashari Agencies Limited has 100 deals on record (100 market trades); the latest was in December 2020.
Deals on record (5 of 100)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Market trade | ₹55.1 Lakh | Buyer: 2 individuals Seller: Arcadia Share and Stock Brokers Private Limited , 3 individuals |
| Mar 2019 | Market trade | ₹71.7 Lakh | Buyer: 4 individuals Seller: 4 individuals |
| Mar 2019 | Market trade | ₹24.7 Lakh | Buyer: an individual Seller: Euro Plus Capital Limited , an individual |
| Mar 2019 | Market trade | ₹8.2 Lakh | Seller: Arcadia Share and Stock Brokers Private Limited , an individual |
| Feb 2019 | Market trade | ₹2.6 Lakh | Seller: Resource Opzione Consultancy Private Limited |
Full deal history
All 100 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Ashari Agencies Limited
Ashari Agencies Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (RCT ARCT) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ashari Agencies Limited
Employment history and EPFO contributions of people linked to Ashari Agencies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ashari Agencies Limited
Ashari Agencies Limited has 22 board changes on record since 1996: 12 appointments and 10 cessations. The latest: Ravindra Kumar Garg ceased to be Director on 04 Jul 2020.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ashari Agencies Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashari Agencies Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashari Agencies Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashari Agencies Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashari Agencies Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Ashari Agencies Limited
Frequently Asked Questions about Ashari Agencies Limited
Ashari Agencies is an active public limited company based in Ghaziabad, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 February 1985 (41+ years old) and is registered under CIN L65921UP1985PLC007030.
Ashari Agencies has 2 current directors:
- Harsha Jayesh Ghelani - Additional Director
- Yogesh Devidas Kulkarni - Additional Director
The CIN (Corporate Identification Number) of Ashari Agencies is L65921UP1985PLC007030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Ashari Agencies is a listed company.
Ashari Agencies has 1 court case on record.
Ashari Agencies was incorporated on 16 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashari Agencies has 100 deals on record (100 market trades); the latest was in December 2020.
Ravindra Kumar Garg ceased to be Director on 04 Jul 2020. Ajay Kumar Aggarwal ceased to be Director on 30 Jun 2020. Anil Kumar Saxena ceased to be Director on 30 Jun 2020. Ashari Agencies has 22 board changes on record in total.
Ashari Agencies can be reached through the website ashariagencies.in. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The registered office of Ashari Agencies is at 601 Disco Compoundg T Road Ghaziabad, Uttar Pradesh, India – 201001.