
Aasheesh Securities Limited
About Aasheesh Securities Limited
Data last updated:
Aasheesh Securities Limited is a public limited company based in Yamuna Nagar, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67120HR1997PLC033766.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.5 Cr. It is led by directors including Sadhna Goel and Aasheesh Goel.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Gauri Shankar Road, Yamuna Nagar, Haryana, India – 135003.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 18 deals on record (18 market trades); the latest was in January 2006. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Sandor Products Private Limited with revenue of ₹68.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Aasheesh Securities Limited
Aasheesh Securities has one previous CIN (Corporate Identification Number): L67120HR1997PLC033766. The current CIN is U67120HR1997PLC033766, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120HR1997PLC033766 | Current |
| L67120HR1997PLC033766 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGauri Shankar Road, Yamuna Nagar, Haryana, India – 135003
- IndustryFinancial Services, Brokerage & Trading 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
Financials of Aasheesh Securities Limited FY 2023 filings available
Aasheesh Securities Limited reported revenue of ₹60 (down 78% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Aasheesh Securities Limited
Revenue fell 78% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Aasheesh Securities Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Aasheesh Securities Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Aasheesh Securities 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 Aasheesh Securities Limited
Aasheesh Securities has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadhna Goel Also directs: Diwakar Securities Limited | Director | 27 Oct 1997 | 28 Years 11 Months | Current |
| Aasheesh Goel Also directs: Diwakar Securities Limited | Director | 24 Jul 2013 | 13 Years 2 Months | Current |
| Anil Kumar Goel Also directs: Diwakar Securities Limited | Director | 31 May 2008 | 18 Years 4 Months | Current |
| Rati Ram Agarwal Also directs: Diwakar Securities Limited | Director | 31 May 2008 | 18 Years 4 Months | Current |
Peer Comparison of Aasheesh Securities Limited
Aasheesh Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sandor Products Private Limited | ₹68 (FY 2025) | •••• | •••• | -45.0% | •••• | Hyderabad, Telangana, India |
| Gwalior Sharecon Private Limited | ₹68 (FY 2022) | •••• | •••• | -46.0% | •••• | Gwalior, Madhya Pradesh, India |
| Repl Commodities Private Limited | ₹64 (FY 2019) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Facts Share and Stock Broking Private Limited | ₹63 (FY 2025) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Richirich Securities Pvt Ltd | ₹63 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Aasheesh Securities Limited this company | ₹60 (FY 2023) | •••• | •••• | -78.0% | •••• | Yamuna Nagar, Haryana, India |
| Suhani Homes Private Limited | ₹60 (FY 2024) | •••• | •••• | -100.0% | •••• | Nagpur, Maharashtra, India |
| Bullion Fox Commodity Private Limited | ₹60 (FY 2025) | •••• | •••• | -100.0% | •••• | Salem, Tamil Nadu, India |
| Lakshya Commodities Private Limited | ₹55 (FY 2025) | •••• | •••• | -17.0% | •••• | Jaipur, Rajasthan, India |
| Moonglade Trading Private Limited | ₹54 (FY 2025) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Soham Bizcom Private Limited | ₹52 (FY 2025) | •••• | •••• | -96.0% | •••• | Himatnagar, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Aasheesh Securities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Aasheesh Securities Limited
Aasheesh Securities Limited is audited by MANGLA ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANGLA ASSOCIATES | 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 Aasheesh Securities 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 Aasheesh Securities Limited
Aasheesh Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Aasheesh Securities Limited
Aasheesh Securities Limited has 18 deals on record (18 market trades); the latest was in January 2006.
Deals on record (5 of 18)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2005 | Market trade | ₹1 Lakh | Buyer: MLD Securities Private Limited |
| Aug 2005 | Market trade | ₹60,000 | Seller: Diwakar Securities Limited |
| Jul 2005 | Market trade | ₹70,000 | Seller: Diwakar Securities Limited |
| Jul 2005 | Market trade | ₹90,000 | Buyer: an individual Seller: Diwakar Securities Limited |
| Jan 2005 | Market trade | ₹50,000 | Seller: Diwakar Securities Limited |
Full deal history
All 18 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 Aasheesh Securities Limited
Aasheesh Securities Limited has 3 court cases on record: 2 filed by Aasheesh Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
Full case history
All 3 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 Aasheesh Securities Limited
Employment history and EPFO contributions of people linked to Aasheesh Securities.
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 Aasheesh Securities Limited
Aasheesh Securities Limited has 6 board changes on record since 1997: 4 appointments and 2 cessations. The latest: Rati Ram Agarwal ceased to be Director on 30 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Aasheesh Securities 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 Aasheesh Securities 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 Aasheesh Securities 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 Aasheesh Securities 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 Aasheesh Securities 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.
Frequently Asked Questions about Aasheesh Securities Limited
Aasheesh Securities is an active public limited company based in Yamuna Nagar, Haryana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 October 1997 (29+ years old) and is registered under CIN U67120HR1997PLC033766.
Aasheesh Securities has 4 current directors:
- Sadhna Goel - Director
- Aasheesh Goel - Director
- Anil Kumar Goel - Director
- Rati Ram Agarwal - Director
The CIN (Corporate Identification Number) of Aasheesh Securities is U67120HR1997PLC033766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aasheesh Securities has 3 court cases on record: 2 filed by the company and 1 filed against it.
Aasheesh Securities was incorporated on 27 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Haryana.
Aasheesh Securities has 18 deals on record (18 market trades); the latest was in January 2006.
The peers of Aasheesh Securities by revenue are Sandor Products Private Limited, Gwalior Sharecon Private Limited, Repl Commodities Private Limited, Facts Share and Stock Broking Private Limited, Richirich Securities Pvt Ltd and 5 more, all in the BFSI industry (Broking Services).
Rati Ram Agarwal ceased to be Director on 30 Sep 2014. Aasheesh Goel was appointed as Director on 24 Jul 2013. Anil Kumar Goel ceased to be Additional Director on 27 Sep 2008. Aasheesh Securities has 6 board changes on record in total.
The registered office of Aasheesh Securities is at Gauri Shankar Road, Yamuna Nagar, Haryana, India – 135003.
Aasheesh Securities has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.5 Cr.
Aasheesh Securities operates in the financial services industry, in the brokerage and trading services segment.