Ashadeep Financial Services Pvt Ltd
About Ashadeep Financial Services Pvt Ltd
Data last updated:
Ashadeep Financial Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U35201WB1997PTC084459. Its GSTIN is 19AAECA7703M1ZE (West Bengal).
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Pradip Bhardwaj and Asha Devi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 36 Plam Avenue Block B Suit No 103 36 Palm Avenue, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address36 Plam Avenue Block B Suit No 103 36 Palm Avenue, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Diversified Financial 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 Ashadeep Financial Services Pvt Ltd FY 2025 filings available
Financial Statement Summary of Ashadeep Financial Services Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ashadeep Financial Services Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashadeep Financial Services are in the company report.
Financial statements from 2015
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.
Auditor Details of Ashadeep Financial Services Pvt Ltd
Ashadeep Financial Services Pvt Ltd is audited by DIPAK PAUL for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPAK PAUL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashadeep Financial Services Pvt Ltd
Ashadeep Financial Services has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Bhardwaj Also directs: Pharma Cross Private Limited, Bhaskar Steel Private Limited, Maa Chhinnamastika Agro Projects Private Limited and 3 more | Director | 28 May 1997 | 29 Years 4 Months | Current |
| Asha Devi | Director | 28 May 1997 | 29 Years 4 Months | Current |
| Vishal Kumar Also directs: Bhaskar Steel Private Limited, Swadhin Commodities Pvt Ltd, Freedom Investment Advisory Private Limited and 4 more | Director | 25 Jun 2023 | 3 Years 3 Months | Current |
| Abhisek Mazumder Also directs: Rayleigh Mining Incorporation LLP, Magnova Solutions LLP, Maa Chinnamasta Power and Solution LLP and 3 more | Director | 15 Jun 2023 | 3 Years 4 Months | Current |
Ownership and Shareholding of Ashadeep Financial Services Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashadeep Financial Services Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2024 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashadeep Financial Services Pvt Ltd
Employment history and EPFO contributions of people linked to Ashadeep Financial Services.
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.
CIN History of Ashadeep Financial Services Pvt Ltd
Ashadeep Financial Services has one previous CIN (Corporate Identification Number): U65910WB1997PTC084459. The current CIN is U35201WB1997PTC084459, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35201WB1997PTC084459 | Current |
| U65910WB1997PTC084459 | Previous |
Recent Activity on Ashadeep Financial Services Pvt Ltd
Ashadeep Financial Services Pvt Ltd has 6 board changes on record since 1997: 5 appointments and 1 cessation. The latest: Chandi Das Chakraborty ceased to be Director on 25 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ashadeep Financial Services Pvt Ltd
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 Ashadeep Financial Services Pvt Ltd
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 Ashadeep Financial Services Pvt Ltd
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 Ashadeep Financial Services Pvt Ltd
Ashadeep Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECA7703M1ZE | West Bengal | Active | 27 Mar 2024 |
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 Ashadeep Financial Services Pvt Ltd
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 Ashadeep Financial Services Pvt Ltd
Ashadeep Financial Services is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 May 1997 (29+ years old) and is registered under CIN U35201WB1997PTC084459.
Ashadeep Financial Services has 4 current directors:
- Pradip Bhardwaj - Director
- Asha Devi - Director
- Vishal Kumar - Director
- Abhisek Mazumder - Director
The GSTIN of Ashadeep Financial Services is 19AAECA7703M1ZE, registered in West Bengal.
The CIN (Corporate Identification Number) of Ashadeep Financial Services is U35201WB1997PTC084459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashadeep Financial Services was incorporated on 28 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Chandi Das Chakraborty ceased to be Director on 25 Oct 2023. Vishal Kumar was appointed as Director on 25 Jun 2023. Abhisek Mazumder was appointed as Director on 15 Jun 2023. Ashadeep Financial Services has 6 board changes on record in total.
The registered office of Ashadeep Financial Services is at 36 Plam Avenue Block B Suit No 103 36 Palm Avenue, Kolkata, West Bengal, India – 700019.
Ashadeep Financial Services has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.5 Cr.
Ashadeep Financial Services operates in the financial services industry, in the diversified financial services segment.
No. Ashadeep Financial Services is not listed on any stock exchange. It is an unlisted company.