Ase Fintecs Limited
About Ase Fintecs Limited
Data last updated: 25 July 2025
Ase Fintecs Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 04 July 1995.
Registered with ROC Mumbai under CIN U99999MH1995PLC090221.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.1 Lakh. It was led by directors including Aslam Abdulgafoor Shaikh and Ajaz Abdulgafoor Shaikh.
Last AGM: 26 September 2009. Financial statements filed for year ended 31 March 2009. Office: A – 23 Laghu Udyog Kendrai B Patel Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 23 Laghu Udyog Kendrai B Patel Road Goregaon (East), Mumbai, Maharashtra, India – 400063
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IndustryPublic Administration, Extra Territorial Organizations
- 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
CIN History of Ase Fintecs Limited
Ase Fintecs Limited has one previous CIN (Corporate Identification Number): U29299MH1995PTC090221. The current CIN is U99999MH1995PLC090221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1995PLC090221 | Current |
| U29299MH1995PTC090221 | Previous |
Board of Directors of Ase Fintecs Limited
Ase Fintecs Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aslam Abdulgafoor Shaikh | Director | 28 Feb 2005 | 21 Years 5 Months | As last reported |
| Ajaz Abdulgafoor Shaikh | Director | 04 Jul 1995 | 31 Years 1 Months | As last reported |
|
Abdul Gafoor Abdul Rehman Shaikh
Also directs:
Classic Preci-Tech Private Limited
|
Director | 04 Jul 1995 | 31 Years 1 Months | As last reported |
Financials of Ase Fintecs Limited FY 2009 filings available
Ten-year financial statements for Ase Fintecs Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ase Fintecs Limited
Ase Fintecs Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ase Fintecs Limited
View historical data on people associated with Ase Fintecs Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ase Fintecs Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Ase Fintecs Limited
GST registrations and filing compliance for Ase Fintecs 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
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Credit Ratings, Litigation & Regulatory Alerts for Ase Fintecs Limited
Credit ratings, litigation, and regulatory alerts for Ase Fintecs Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Ase Fintecs Limited
MSME payment history for Ase Fintecs 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
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Subsidiaries & Group Companies of Ase Fintecs Limited
Corporate group structure for Ase Fintecs Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ase Fintecs Limited
MCA filings and documents for Ase Fintecs 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
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Recent Activity on Ase Fintecs Limited
Frequently Asked Questions about Ase Fintecs Limited
Ase Fintecs Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ase Fintecs Limited is a struck-off public limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 1995 and is registered under CIN U99999MH1995PLC090221. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ase Fintecs Limited are:
- Aslam Abdulgafoor Shaikh - Director
- Ajaz Abdulgafoor Shaikh - Director
- Abdul Gafoor Abdul Rehman Shaikh - Director
The CIN (Corporate Identification Number) of Ase Fintecs Limited is U99999MH1995PLC090221. 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 Ase Fintecs Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at A – 23 Laghu Udyog Kendrai B Patel Road Goregaon East, Mumbai, Maharashtra, India – 400063.