About Ashberg India Advisors Private Limited
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Ashberg India Advisors Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 17 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PTC204208. Its GSTIN is 27AAICA5674R2ZS (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Kakra and Sita Kakra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 126 Dja Apartment Sector 13 Plot 1A, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.04 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹93.22 Lakh (net margin 30.7%) and EBITDA of ₹94.95 Lakh (EBITDA margin 31.2%). Revenue has grown at a compounded annual rate (CAGR) of 102% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ashbergindia.com.
Company details
Contact details
Ashberg India Advisors Private Limited's registered office is in New Delhi, Delhi. Its website is ashbergindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 126 Dja Apartment Sector 13 Plot 1A, New Delhi, Delhi, India – 110075
- IndustryBusiness Outsourcing, Legal Process Outsourcing
To see the full contact details of Ashberg India Advisors Private 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 Ashberg India Advisors Private Limited
FY 2024 filings availableAshberg India Advisors Private Limited reported revenue of ₹3.04 Cr (up 2357% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 102% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.04 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹94.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹93.22 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 31.2% | ||||
| Net Profit Margin | 30.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Ashberg India Advisors Private Limited, buy the company report.
Board of directors of Ashberg India Advisors Private Limited
Ashberg India Advisors has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kakra Also directs: Ashberg Savvy Asset Management LLP, Ascend Global NXT LLP, Enfuse Solutions Limited and 3 more | Director | 17 Jun 2010 | 16 Years 4 Months | Current |
| Sita Kakra Also directs: V Vab Holding Private Limited | Director | 08 Aug 2019 | 7 Years 2 Months | Current |
| Sweta Kakra Also directs: V Vab Holding Private Limited, Ashberg Energy Connector Foundation | Director | 16 Sep 2019 | 7 Years 1 Months | Current |
Auditor
Ashberg India Advisors Private Limited is audited by Mathia & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mathia & Co | FY 2023 | 126504W |
Shareholding
The shareholding of Ashberg India Advisors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ashberg India Advisors Private Limited, buy the company report.
Legal cases
Ashberg India Advisors Private Limited has 2 court cases on record: 2 filed by Ashberg India Advisors. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Globe Panel Industries India Pvt Ltd | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against Globe Panel Industries India Pvt Ltd and Ors | Disposed |
To see the full case history of Ashberg India Advisors Private 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 Ashberg India Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashberg India Advisors has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICA5674R2ZS | Maharashtra | Active | 22 Dec 2021 |
To see the full GST registrations and return filing status of Ashberg India Advisors Private Limited, buy the company report.
Recent activity
Ashberg India Advisors Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Sita Kakra ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Ashberg India Advisors is an active private limited company based in New Delhi, Delhi, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 17 June 2010 (16+ years old) and is registered under CIN U74140DL2010PTC204208.
Ashberg India Advisors has 3 current directors:
- Sanjay Kakra - Director
- Sita Kakra - Director
- Sweta Kakra - Director
The latest financial statements of Ashberg India Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ashberg India Advisors is 27AAICA5674R2ZS, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ashberg India Advisors is U74140DL2010PTC204208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashberg India Advisors has 2 court cases on record: 2 filed by the company.
Ashberg India Advisors was incorporated on 17 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Sita Kakra ceased to be Additional Director on 30 Sep 2019. Sweta Kakra ceased to be Additional Director on 30 Sep 2019. Sweta Kakra was appointed as Director on 16 Sep 2019. Ashberg India Advisors has 6 board changes on record in total.
Ashberg India Advisors can be reached through the website ashbergindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Ashberg India Advisors is at A – 126 Dja Apartment Sector 13 Plot 1A, New Delhi, Delhi, India – 110075.
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