Ashutosh Finvest Private Limited
About Ashutosh Finvest Private Limited
Data last updated:
Ashutosh Finvest Private Limited was a private limited company based in Ludhiana, Punjab, 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 financial services and investment segment of the financial services sector. It was incorporated on 30 January 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1996PTC017657.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.71 Lakh. It was led by directors Ram Sarup Sharma and Mukesh Punj.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3rd Floor Sodhi Complex Opp. Ramgarhia Gurudwara Miller Ganj, Ludhiana, Punjab, India – 141003.
Company details
Contact details
Ashutosh Finvest Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Sodhi Complex Opp. Ramgarhia Gurudwara Miller Ganj, Ludhiana, Punjab, India – 141003
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ashutosh Finvest 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 Ashutosh Finvest Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashutosh Finvest Private Limited, buy the company report.
Board of directors of Ashutosh Finvest Private Limited
Ashutosh Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Sarup Sharma | Director | 30 Jan 1996 | 30 Years 9 Months | As last reported |
| Mukesh Punj | Director | 22 Aug 2000 | 26 Years 2 Months | As last reported |
Auditor
Ashutosh Finvest Private Limited is audited by PARVEEN MALHOTRA AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARVEEN MALHOTRA AND COMPANY | FY 2017 | 023396 |
Shareholding
The shareholding of Ashutosh Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Ashutosh Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ashutosh Finvest Private 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 Ashutosh Finvest Private 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 Ashutosh Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashutosh Finvest Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Hakam Singh ceased to be Director on 23 Apr 2018.
Frequently asked questions
Ashutosh Finvest 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.
Ashutosh Finvest was a private limited company based in Ludhiana, Punjab, India. The company worked in financial activities, within the financial services industry. It was incorporated on 30 January 1996 and is registered under CIN U65921PB1996PTC017657. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashutosh Finvest had 2 directors:
- Ram Sarup Sharma - Director
- Mukesh Punj - Director
The CIN (Corporate Identification Number) of Ashutosh Finvest is U65921PB1996PTC017657. 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 Ashutosh Finvest is at 3rd Floor Sodhi Complex Opp. Ramgarhia Gurudwara Miller Ganj, Ludhiana, Punjab, India – 141003.
Ashutosh Finvest was incorporated on 30 January 1996. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Ashutosh Finvest on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Ashutosh Finvest operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Hakam Singh ceased to be Director on 23 Apr 2018. Mukesh Punj was appointed as Director on 22 Aug 2000. Ram Sarup Sharma was appointed as Director on 30 Jan 1996.
Ashutosh Finvest can be reached at its registered office: 3rd Floor Sodhi Complex Opp. Ramgarhia Gurudwara Miller Ganj, Ludhiana, Punjab, India – 141003.
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