Aashi Securities Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2002.
2002 Indore, Madhya Pradesh, India Struck Off
Last Updated:
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About Aashi Securities Private Limited

Aashi Securities Private Limited, a struck off private limited company, was established on 12 December 2002 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MP2002PTC015441. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.36 M.

It upholds a compliant status. Its leadership includes Sharmila Maheshwary (Director), Virendra Kumar Chaudhary (Director). Past directors included Smita Gupta, Bipin Kumar Gupta, Ram Kishor Gupta. Its latest AGM occurred on 24 August 2018, with the balance sheet filed on 31 March 2018. It is based at Mz-13A, 13B, Bansi Trade Centre M.G. Road, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MP2002PTC015441

  • Registration Number

    015441

  • Incorporation Date

    12 December 2002

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.36 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.36 M
  • Company Age 23 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** 2152.18%
  • Ebitda **** -972.38%
  • Net Worth 21.59%
  • Total Assets **** 21.08%
Company report

Aashi Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Aashi Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aashi Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sharmila Maheshwary Director 09 Feb 2016 Current
Virendra Kumar Chaudhary Director 09 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Feb 2016 Past
Pramod Abcsdd Director 16 Feb 2016 Past
Pramod Abcsdd Director 06 May 2016 Past
Pramod Abcsdd Director 06 May 2016 Past

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Financial Performance of Aashi Securities.

Aashi Securities Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 2152.18% increase in profit. The company's net worth Soared by an impressive increase of 21.59%.

Aashi Securities revenue growth over time
Aashi Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 21.08%
*******
*******
*******
*******
Profit or Loss
*******
 2152.18%
*******
*******
*******
*******
Net Worth
*******
 21.59%
*******
*******
*******
*******
EBITDA
*******
 -972.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aashi Securities?

In 2017, Aashi Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aashi Securities?

Unlock and access historical data on people associated with Aashi Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aashi Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aashi Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aashi Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Aashi Securities Private Limited last Annual general meeting of members was held on 24 Aug 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Aashi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on Sharmila Maheshwary was appointed as a Director was appointed as a Director on 09 Feb 2016 & has been associated with this company since 10 years 4 months . was documented.

  • Director Appointment

    Virendra Kumar Chaudhary was appointed as a Director was appointed as a Director on 09 Feb 2016 & has been associated with this company since 10 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Aashi Securities Private Limited was registered on 12 Dec 2002 with Roc Gwalior & aged 23 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Aashi Securities Private Limited?

The CIN of Aashi Securities Private Limited is U67120MP2002PTC015441.

Where is Aashi Securities Private Limited headquartered?

Aashi Securities Private Limited is headquartered at Mz-13A, 13B, Bansi Trade Centre M.G. Road, Indore, Madhya Pradesh, 452001.

When was Aashi Securities Private Limited incorporated?

Aashi Securities Private Limited was incorporated on 12 December 2002.

Who are the current directors of Aashi Securities Private Limited?

The current directors of Aashi Securities Private Limited are

What is the primary industry of Aashi Securities Private Limited?

The primary industry of Aashi Securities Private Limited is Financial And Insurance Service.

Is Aashi Securities Private Limited a listed company?

Aashi Securities Private Limited is unlisted.

What is the capital structure of Aashi Securities Private Limited?

The authorized capital of Aashi Securities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.36 M.

What is the compliance status of Aashi Securities Private Limited?

The compliance status of Aashi Securities Private Limited is Compliant.

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