Aashi Construction Private Limited
About Aashi Construction Private Limited
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Aashi Construction Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 29 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70102UP2015PTC074146.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar and Raj Kumar.
The registered office is at Shop No – 219 Iind Floor K.A Plaza P – 3 Sector – 18, Noida, Uttar Pradesh, India – 201301.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No – 219 Iind Floor K.A Plaza P – 3 Sector – 18, Noida, Uttar Pradesh, India – 201301
- IndustryReal Estate and Construction, Real Estate Brokerage & 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 Aashi Construction Private Limited
Financial statements from FY 2016
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 Aashi Construction Private Limited
Aashi Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 29 Oct 2015 | 10 Years 11 Months | Current |
| Raj Kumar | Director | 29 Oct 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Aashi Construction Private Limited
Aashi Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Aashi Construction Private Limited
Aashi Construction Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Limited | Disposed |
Full case history
All 2 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 Aashi Construction Private Limited
Employment history and EPFO contributions of people linked to Aashi Construction.
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 Aashi Construction Private Limited
Aashi Construction Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Amit Kumar was appointed as Director on 29 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Aashi Construction Private 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 Aashi Construction Private 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 Aashi Construction Private 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 Aashi Construction Private 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 Aashi Construction Private 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 Aashi Construction Private Limited
Aashi Construction is an active private limited company based in Noida, Uttar Pradesh, India. The company works in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 29 October 2015 (11+ years old) and is registered under CIN U70102UP2015PTC074146.
Aashi Construction has 2 current directors:
- Amit Kumar - Director
- Raj Kumar - Director
The CIN (Corporate Identification Number) of Aashi Construction is U70102UP2015PTC074146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aashi Construction has 2 court cases on record: 2 filed against it.
Aashi Construction was incorporated on 29 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Amit Kumar was appointed as Director on 29 Oct 2015. Raj Kumar was appointed as Director on 29 Oct 2015.
The registered office of Aashi Construction is at Shop No – 219 Iind Floor K.A Plaza P – 3 Sector – 18, Noida, Uttar Pradesh, India – 201301.
Aashi Construction has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aashi Construction operates in the real estate and construction industry, in the real estate brokerage and services segment.
No. Aashi Construction is not listed on any stock exchange. It is an unlisted company.