Ashadeep Financial Services Pvt Ltd
About Ashadeep Financial Services Pvt Ltd
Data last updated: 17 February 2026
Ashadeep Financial Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 May 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U35201WB1997PTC084459.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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
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IndustryFinancial Services, Diversified Financial Services
- 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 Ashadeep Financial Services Pvt Ltd
Ashadeep Financial Services Pvt Ltd 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 |
Business Activity of Ashadeep Financial Services Pvt Ltd
Ashadeep Financial Services Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Ashadeep Financial Services Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPAK PAUL | Locked | Locked | Locked |
Complete auditor history for Ashadeep Financial Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ashadeep Financial Services Pvt Ltd
Ashadeep Financial Services Pvt Ltd is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
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Pradip Bhardwaj
Also directs:
Pharma Cross Private Limited, Bhaskar Steel Private Limited, Ashadeep Financial Services Pvt Ltd and 4 more
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Director | 28 May 1997 | 29 Years 2 Months | Current |
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Asha Devi
Also directs:
Ashadeep Financial Services Pvt Ltd, Adhira Vyapaar Pvt. Ltd., Pavitra Tracon Pvt. Ltd. and 1 more
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Director | 28 May 1997 | 29 Years 2 Months | Current |
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Vishal Kumar
Also directs:
Bhaskar Steel Private Limited, Ashadeep Financial Services Pvt Ltd, Swadhin Commodities Pvt Ltd and 5 more
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Director | 25 Jun 2023 | 3 Years 1 Months | Current |
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Abhisek Mazumder
Also directs:
Ashadeep Financial Services Pvt Ltd, Rayleigh Mining Incorporation Llp, Magnova Solutions Llp and 4 more
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Director | 15 Jun 2023 | 3 Years 1 Months | Current |
Financials of Ashadeep Financial Services Pvt Ltd FY 2025 filings available
Ten-year financial statements for Ashadeep Financial Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ashadeep Financial Services Pvt Ltd
Shareholding and ownership data for Ashadeep Financial Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
View historical data on people associated with Ashadeep Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ashadeep Financial Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ashadeep Financial Services Pvt Ltd
GST registrations and filing compliance for Ashadeep Financial Services Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Ashadeep Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ashadeep Financial Services Pvt Ltd
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
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MSME Payment Delays by Ashadeep Financial Services Pvt Ltd
MSME payment history for Ashadeep Financial Services Pvt Ltd
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
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Subsidiaries & Group Companies of Ashadeep Financial Services Pvt Ltd
Corporate group structure for Ashadeep Financial Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ashadeep Financial Services Pvt Ltd
MCA filings and documents for Ashadeep Financial Services Pvt Ltd
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 Ashadeep Financial Services Pvt Ltd
Frequently Asked Questions about Ashadeep Financial Services Pvt Ltd
Ashadeep Financial Services Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 May 1997 (29+ years old) and is registered under CIN U35201WB1997PTC084459.
The current directors of Ashadeep Financial Services Pvt Ltd are:
- Pradip Bhardwaj - Director
- Asha Devi - Director
- Vishal Kumar - Director
- Abhisek Mazumder - Director
The primary industry of Ashadeep Financial Services Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ashadeep Financial Services Pvt Ltd can be reached at the registered office: 36 Plam Avenue Block B Suit No 103 36 Palm Avenue, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹1.6 Cr, and the paid-up capital is ₹1.5 Cr.
The company has its registered office at 36 Plam Avenue Block B Suit No 103 36 Palm Avenue, Kolkata, West Bengal, India – 700019.