Asha Clearing Agency Private Limited, a active private limited company, was established on 12 July 1991 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the professional, scientific and technical sector, it holds CIN: U63010MH1991PTC062476. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.
It upholds a active non-compliant status. Employing 2 professional, Its leadership includes Manesh Madhusudan Shah (Managing Director), Rajeev Madhusudan Shah (Additional Director). Past directors included Madhusudan Keshavlal Shah, Surbhi Madhusudan Shah. It holds ₹6.67 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23, Ida Mansion, 2Nd Flr, Vajukotak Marg Ballard Estate Bombay 38, Mumbai, Maharashtra, 400038.
U63010MH1991PTC062476
062476
12 July 1991
₹0.50 M
₹0.40 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Asha Clearing Agency 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manesh Madhusudan Shah | Managing Director | 12 Jul 1991 | Current |
| Rajeev Madhusudan Shah | Additional Director | 18 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Feb 2021 | Past |
| Pramod Abcsdd | Director | 21 Apr 2016 | Past |
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Asha Clearing Agency Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 53.4% decrease. The company also saw a substantial fall in profitability, with a 56.76% decrease in profit. The company's net worth Soared by an impressive increase of 10.31%.
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In 2023, Asha Clearing Agency had a public holding of 51.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹66,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2003 | The South Indian Bank Ltd. | ₹0.50 M | Open |
| 22 Nov 2001 | Bank Of India | ₹2.50 Cr | Open |
| 22 Nov 2001 | Bank Of India | ₹2.50 Cr | Open |
| 05 Oct 1999 | Corporation Bank | ₹1.50 Cr | Open |
| 17 Mar 1999 | The Saraswat Co- Op. Bank Ltd. | ₹0.20 M | Open |
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Asha Clearing Agency has a workforce of 2 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Asha Clearing Agency, 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 Asha Clearing Agency's trajectory.
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Progress on Asha Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Asha Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Rajeev Madhusudan Shah was appointed as a Additional Director was appointed as a Additional Director on 18 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.
Progress on A charge with The South Indian Bank Ltd. amounted to Rs. 0.50 M with Charge ID 90386287 was registered on 22 Dec 2003. was documented.
The activity A charge with The South Indian Bank Ltd. of Rs. 0.70 M registered on 24 Dec 1991 with Charge ID 90386137 was modified on 22 Dec 2003. was completed.
A charge with Bank Of India of Rs. 25.00 M registered on 22 Nov 2001 with Charge ID 90374519 was modified on 08 Nov 2002. was recorded as a recent event.
The CIN of Asha Clearing Agency Private Limited is U63010MH1991PTC062476.
Asha Clearing Agency Private Limited is headquartered at 23, Ida Mansion, 2Nd Flr, Vajukotak Marg Ballard Estate Bombay 38, Mumbai, Maharashtra, 400038.
Asha Clearing Agency Private Limited was incorporated on 12 July 1991.
The current directors of Asha Clearing Agency Private Limited are
The primary industry of Asha Clearing Agency Private Limited is Professional, Scientific And Technical.
Asha Clearing Agency Private Limited is unlisted.
The authorized capital of Asha Clearing Agency Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Asha Clearing Agency Private Limited is Active Non-Compliant.
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