About Ashaka Infotech Private Limited
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Ashaka Infotech Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 29 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U72200GJ2000PTC038103.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Harkant Arvindbhai Mali and Mayank Arvindbhai Mali.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 5 Ground Floor Nandavan Chamber Near Town Hall Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹42 Lakh on record. Court records list 28 cases involving the company, including 28 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ashaka.biz.
Company details
Contact details
Ashaka Infotech Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address5 Ground Floor Nandavan Chamber Near Town Hall Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryInformation Technology, IT Products Retail & Distribution
- 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
Financials of Ashaka Infotech Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashaka Infotech Private Limited, buy the company report.
Board of directors of Ashaka Infotech Private Limited
Ashaka Infotech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harkant Arvindbhai Mali | Director | 29 May 2000 | 26 Years 5 Months | Current |
| Mayank Arvindbhai Mali | Additional Director | 25 Dec 2010 | 15 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2007 | 10040496 | Bank of India | ₹3.5 Cr | Open | |
| 25 Jul 2012 | 10370981 | Bank of India | ₹25 Lakh | Satisfied | |
| 22 May 2008 | 10104121 | Bank of India | ₹12 Lakh | Satisfied | |
| 01 May 2002 | 90095682 | The Co-Operative Bank of Ahmedabad Ltd | ₹5 Lakh | Satisfied |
To see the full charge records of Ashaka Infotech Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ashaka Infotech Private Limited has 28 court cases on record: 28 filed against it. 3 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 28 | 3 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Capital First Ltd Th Mr Pravin Malusare | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Prime Ltd-Authorized Person Bhavin Jadhav | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Indusind Bank Limited | Disposed |
To see the full case history of Ashaka Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashaka Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashaka Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashaka Infotech Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Binduben Harkant Mali ceased to be Director on 25 Dec 2010.
2 earlier events are in the company report.
Frequently asked questions
Ashaka Infotech is an active private limited company based in Ahmedabad, Gujarat, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 29 May 2000 (26+ years old) and is registered under CIN U72200GJ2000PTC038103.
Ashaka Infotech has 2 current directors:
- Harkant Arvindbhai Mali - Director
- Mayank Arvindbhai Mali - Additional Director
The latest financial statements of Ashaka Infotech on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashaka Infotech is U72200GJ2000PTC038103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashaka Infotech has 28 court cases on record: 28 filed against it. 3 are pending.
Ashaka Infotech was incorporated on 29 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Binduben Harkant Mali ceased to be Director on 25 Dec 2010. Mayank Arvindbhai Mali was appointed as Additional Director on 25 Dec 2010. Harkant Arvindbhai Mali was appointed as Director on 29 May 2000.
Ashaka Infotech can be reached through the website ashaka.biz. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Ashaka Infotech is at 5 Ground Floor Nandavan Chamber Near Town Hall Ellisbridge, Ahmedabad, Gujarat, India – 380006.
Ashaka Infotech operates in the information technology industry, in the IT products retail and distribution segment.
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