Ashley Holdings Limited
About Ashley Holdings Limited
Data last updated:
Ashley Holdings Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 March 1997.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1997PLC037661.
The company had an authorised share capital of ₹1,065 Cr and a paid-up capital of ₹960.84 Cr. It was led by directors including Anantha Narayanan Thiagarajan (Manager) and Sridharan Kesavan.
Its last annual general meeting (AGM) was held on 09 May 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No. 1 Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032.
Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 3 cases are pending.
Company details
Contact details
Ashley Holdings Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 1 Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Ashley Holdings Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashley Holdings Limited, buy the company report.
Board of directors of Ashley Holdings Limited
Ashley Holdings has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anantha Narayanan Thiagarajan Also directs: Aicue Data Lab Private Limited | Manager | 23 Sep 2006 | 20 Years 1 Months | As last reported |
| Sridharan Kesavan | Director | 06 Sep 2004 | 22 Years 2 Months | As last reported |
| Krishnamoorthy Ram Kumar | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
Ashley Holdings Limited has 12 court cases on record: 9 filed by Ashley Holdings, 3 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 3 | 3 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company against an individual | Pending |
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
| Madras High Court | Company petition | Filed by the company | Disposed |
| High Court, TAMIL NADU | Court case (TCA) | Filed against the company by Commissioner of Income Tax-1 | Disposed |
To see the full case history of Ashley Holdings 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 Ashley Holdings 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 Ashley Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashley Holdings Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Krishnamoorthy Ram Kumar ceased to be Additional Director on 15 Jun 2010.
Frequently asked questions
Ashley Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ashley Holdings was a public limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 March 1997 and is registered under CIN U65993TN1997PLC037661. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ashley Holdings was incorporated on 06 March 1997. It is registered with the Registrar of Companies, Chennai.
Ashley Holdings had 3 directors:
- Sridharan Kesavan - Director
- Krishnamoorthy Ram Kumar - Director
- Anantha Narayanan Thiagarajan - Manager
The CIN (Corporate Identification Number) of Ashley Holdings is U65993TN1997PLC037661. 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 Ashley Holdings is at No. 1 Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032.
The latest financial statements of Ashley Holdings on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 09 May 2013. Year-wise statements from 2015 are in the company report.
Ashley Holdings operated in the financial services industry, in the other financial intermediation segment.
Ashley Holdings has 12 court cases on record: 9 filed by the company and 3 filed against it. 3 are pending.
Krishnamoorthy Ram Kumar ceased to be Additional Director on 15 Jun 2010. Krishnamoorthy Ram Kumar was appointed as Director on 15 Feb 2010. Seshasayee Ramaswami ceased to be Director on 15 Feb 2010. Ashley Holdings has 5 board changes on record in total.
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