Aashi Connect Private Limited
About Aashi Connect Private Limited
Data last updated: 18 February 2026
Aashi Connect Private Limited is a private limited company based in Katni, Madhya Pradesh, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 04 May 2022.
Registered with ROC Gwalior under CIN U74999MP2022PTC060712.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Jaiswal and Sanyam Viralbhai Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Ashish Jaiswal Jhanda Bazar Kheir Mai Ke Pas Raghunath Ganj Ward Katni, Madhya Pradesh, India – 483501.
As per the financials filed for FY 2025, the company reported a revenue of ₹576.1 Cr, a growth of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.49 Cr on record.
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Registered AddressC/O Ashish Jaiswal Jhanda Bazar Kheir Mai Ke Pas Raghunath Ganj Ward Katni, Madhya Pradesh, India – 483501
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aashi Connect Private Limited
Aashi Connect Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Aashi Connect Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Aashi Connect Private Limited
Aashi Connect Private Limited is audited by ARUN KUMAR GUPTA & co. for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN KUMAR GUPTA & co. | Locked | Locked | Locked |
Complete auditor history for Aashi Connect Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aashi Connect Private Limited
Aashi Connect Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Jaiswal
Also directs:
Erech Trade Api Llp
|
Director | 04 May 2022 | 4 Years 3 Months | Current |
| Sanyam Viralbhai Shah | Director | 19 Nov 2025 | 0 Years 9 Months | Current |
Financials of Aashi Connect Private Limited FY 2025 filings available
Aashi Connect Private Limited reported revenue of ₹576.1 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Aashi Connect Private Limited
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Ownership and Shareholding of Aashi Connect Private Limited
Shareholding and ownership data for Aashi Connect Private Limited
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Charges & Borrowings of Aashi Connect Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2022 | Others | ₹3.49 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aashi Connect Private Limited
Aashi Connect Private Limited has a workforce of 0 employees as of Jan 03, 2026.
Employee and EPFO history for Aashi Connect Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aashi Connect Private Limited
GST registrations and filing compliance for Aashi Connect Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aashi Connect Private Limited
Credit ratings, litigation, and regulatory alerts for Aashi Connect Private Limited
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MSME Payment Delays by Aashi Connect Private Limited
MSME payment history for Aashi Connect Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aashi Connect Private Limited
Corporate group structure for Aashi Connect Private Limited
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MCA Filings & Documents of Aashi Connect Private Limited
MCA filings and documents for Aashi Connect Private Limited
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- Annual returns and statements
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Recent Activity on Aashi Connect Private Limited
Frequently Asked Questions about Aashi Connect Private Limited
Aashi Connect Private Limited is an active private limited company in the financial services sector based in Katni, Madhya Pradesh, India. It was incorporated on 04 May 2022 (4+ years old) and is registered under CIN U74999MP2022PTC060712.
Aashi Connect Private Limited reported revenue of ₹576.1 Cr for FY 2025 (up 4.00% YoY).
The current directors of Aashi Connect Private Limited are:
- Ashish Jaiswal - Director
- Sanyam Viralbhai Shah - Director
The primary industry of Aashi Connect Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Aashi Connect Private Limited can be reached at the registered office: CO Ashish Jaiswal Jhanda Bazar Kheir Mai Ke Pas Raghunath Ganj Ward Katni, Madhya Pradesh, India – 483501.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.