Asavi Finance Private Limited
About Asavi Finance Private Limited
Data last updated: 25 July 2025
Asavi Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 28 August 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65920MH1996PTC102206.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.5 Lakh. It is led by directors Nidhi Hukumchand Lakhotiya and Hukumchand Lakhotiya.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 18 Medon House 4Th Floordr M B Velkar Street, Mumbai, Maharashtra, India – 400002.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18 Medon House 4Th Floordr M B Velkar Street, Mumbai, Maharashtra, India – 400002
-
IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Board of Directors of Asavi Finance Private Limited
Asavi Finance Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Nidhi Hukumchand Lakhotiya | Director | 26 Oct 2007 | 18 Years 8 Months | As last reported |
| Hukumchand Lakhotiya | Director | 20 Jun 2007 | 19 Years 1 Months | As last reported |
Financials of Asavi Finance Private Limited FY 2015 filings available
Ten-year financial statements for Asavi Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Asavi Finance Private Limited
Asavi Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asavi Finance Private Limited
View historical data on people associated with Asavi Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asavi Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Asavi Finance Private Limited
GST registrations and filing compliance for Asavi Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Asavi Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Asavi Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Asavi Finance Private Limited
MSME payment history for Asavi Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Asavi Finance Private Limited
Corporate group structure for Asavi Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asavi Finance Private Limited
MCA filings and documents for Asavi Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Asavi Finance Private Limited
Frequently Asked Questions about Asavi Finance Private Limited
Asavi Finance Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Asavi Finance Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 1996 and is registered under CIN U65920MH1996PTC102206. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Asavi Finance Private Limited are:
- Nidhi Hukumchand Lakhotiya - Director
- Hukumchand Lakhotiya - Director
The CIN (Corporate Identification Number) of Asavi Finance Private Limited is U65920MH1996PTC102206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Asavi Finance Private Limited is financial services. The company specifically operates in financial brokerage.
Asavi Finance Private Limited can be reached at the registered office: 18 Medon House 4Th Floordr M B Velkar Street, Mumbai, Maharashtra, India – 400002.