Asharfi Investments Private Ltd. - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1986.
1986 New Delhi, Delhi, India Struck Off
Last Updated:
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About Asharfi Investments Private Ltd.

Asharfi Investments Private Ltd., a struck off private limited company, was established on 17 January 1986 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1986PTC022996. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.36 M.

It upholds a active non-compliant status. Its leadership includes Krishan Chand Gupta (Director), Pardeep Gupta (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Z-16,1St Floor,Room No.2,Loha Mandi Naraina, New Delhi, Delhi, 110064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1986PTC022996

  • Registration Number

    022996

  • Incorporation Date

    17 January 1986

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹2.36 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.36 M
  • Company Age 40 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** 42.86%
  • Profit Growth **** -111.82%
  • Ebitda **** -44.43%
  • Net Worth -0.02%
  • Total Assets **** 0.06%
Company report

Asharfi Investments Private Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Asharfi Investments Private Ltd. — 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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Who are the key members and board of directors at Asharfi Investments Private Ltd.?
Current Directors
Name Designation Appointment Date Status
Krishan Chand Gupta Director 20 Sep 1986 Current
Pardeep Gupta Director 11 May 1987 Current

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Financial Performance of Asharfi Investments.

Asharfi Investments Private Ltd., for the financial year ended 2016, experienced significant growth in revenue, with a 42.86% increase. The company also saw a substantial fall in profitability, with a 111.82% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Asharfi Investments revenue growth over time
Asharfi Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 42.86%
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Revenue from Operations
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*******
*******
*******
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*******
Total Assets
*******
 0.06%
*******
*******
*******
*******
Profit or Loss
*******
 -111.82%
*******
*******
*******
*******
Net Worth
*******
 -0.02%
*******
*******
*******
*******
EBITDA
*******
 -44.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Asharfi Investments?

In 2016, Asharfi Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Asharfi Investments?

Unlock and access historical data on people associated with Asharfi Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Asharfi Investments, 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 Asharfi Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Asharfi Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Asharfi Investments Private Ltd. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Asharfi Investments Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.

  • Director Appointment

    The activity Pardeep Gupta was appointed as a Director was appointed as a Director on 11 May 1987 & has been associated with this company since 38 years 9 months . was completed.

  • Director Appointment

    Krishan Chand Gupta was appointed as a Director was appointed as a Director on 20 Sep 1986 & has been associated with this company since 39 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Asharfi Investments Private Ltd. was registered on 17 Jan 1986 with Roc Delhi & aged 40 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Asharfi Investments Private Ltd.?

The CIN of Asharfi Investments Private Ltd. is U74899DL1986PTC022996.

Where is Asharfi Investments Private Ltd. headquartered?

Asharfi Investments Private Ltd. is headquartered at Z-16,1St Floor,Room No.2,Loha Mandi Naraina, New Delhi, Delhi, 110064.

When was Asharfi Investments Private Ltd. incorporated?

Asharfi Investments Private Ltd. was incorporated on 17 January 1986.

Who are the current directors of Asharfi Investments Private Ltd.?

The current directors of Asharfi Investments Private Ltd. are

What is the primary industry of Asharfi Investments Private Ltd.?

The primary industry of Asharfi Investments Private Ltd. is Financial Services.

Is Asharfi Investments Private Ltd. a listed company?

Asharfi Investments Private Ltd. is unlisted.

What is the capital structure of Asharfi Investments Private Ltd.?

The authorized capital of Asharfi Investments Private Ltd. is ₹3.50 M, and the paid-up capital is ₹2.36 M.

What is the compliance status of Asharfi Investments Private Ltd.?

The compliance status of Asharfi Investments Private Ltd. is Active Non-Compliant.

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