About Ashari Agencies Limited
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Ashari Agencies Limited is a public limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 February 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN L65921UP1985PLC007030. It is recorded as listed by MCA, but its shares were delisted from BSE on 20 Jun 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.58 Cr. It is led by directors Harsha Jayesh Ghelani and Yogesh Devidas Kulkarni.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 601 Disco Compoundg T Road Ghaziabad, Uttar Pradesh, India – 201001.
The company is associated with 1 brand: Ashari Agencies. Court records list 1 case involving the company, including 1 filed against it. The company has 100 deals on record (100 market trades); the latest was in December 2020.
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 ashariagencies.in.
Company details
CIN history
Ashari Agencies has one previous CIN (Corporate Identification Number): U65921UP1985PLC007030. The current CIN is L65921UP1985PLC007030, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65921UP1985PLC007030 | Current |
| U65921UP1985PLC007030 | Previous |
Contact details
Ashari Agencies Limited's registered office is in Ghaziabad, Uttar Pradesh. Its website is ashariagencies.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address601 Disco Compoundg T Road Ghaziabad, Uttar Pradesh, India – 201001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ashari Agencies Limited, buy the company report.
- 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
Brands
Ashari Agencies operates one associated brand: Ashari Agencies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specializes in real estate-focused investment management. | ashariagencies.in |
Business activity
The main business activity of Ashari Agencies is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Ashari Agencies Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashari Agencies Limited, buy the company report.
Board of directors of Ashari Agencies Limited
Ashari Agencies has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsha Jayesh Ghelani | Additional Director | 23 Nov 2018 | 7 Years 11 Months | Current |
| Yogesh Devidas Kulkarni | Additional Director | 23 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Ashari Agencies Limited is audited by P JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P JAIN & CO | FY 2019 | 000711C |
Shareholding
The shareholding of Ashari Agencies Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Ashari Agencies Limited, buy the company report.
Deals & funding
Ashari Agencies Limited has 100 deals on record (100 market trades); the latest was in December 2020.
Deals on record (5 of 100)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Market trade | ₹55.1 Lakh | Buyer: 2 individuals Seller: Arcadia Share and Stock Brokers Private Limited , 3 individuals |
| Mar 2019 | Market trade | ₹71.7 Lakh | Buyer: 4 individuals Seller: 4 individuals |
| Mar 2019 | Market trade | ₹24.7 Lakh | Buyer: an individual Seller: Euro Plus Capital Limited , an individual |
| Mar 2019 | Market trade | ₹8.2 Lakh | Seller: Arcadia Share and Stock Brokers Private Limited , an individual |
| Feb 2019 | Market trade | ₹2.6 Lakh | Seller: Resource Opzione Consultancy Private Limited |
To see the full deal history of Ashari Agencies Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ashari Agencies Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (RCT ARCT) | Filed against the company by Dse Estates Ltd. | Disposed |
To see the full case history of Ashari Agencies 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 Ashari Agencies 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 Ashari Agencies Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashari Agencies Limited has 22 board changes on record since 1996: 12 appointments and 10 cessations. The latest: Ravindra Kumar Garg ceased to be Director on 04 Jul 2020.
13 earlier events are in the company report.
Frequently asked questions
Ashari Agencies is an active public limited company based in Ghaziabad, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 February 1985 (41+ years old) and is registered under CIN L65921UP1985PLC007030.
Ashari Agencies has 2 current directors:
- Harsha Jayesh Ghelani - Additional Director
- Yogesh Devidas Kulkarni - Additional Director
The latest financial statements of Ashari Agencies on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashari Agencies is L65921UP1985PLC007030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashari Agencies is recorded as a listed company by MCA, but its shares were delisted from BSE on 20 Jun 2023 · compulsory delisting, and no longer trade on a stock exchange.
Ashari Agencies has 1 court case on record: 1 filed against it.
Ashari Agencies was incorporated on 16 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashari Agencies has 100 deals on record (100 market trades); the latest was in December 2020.
Ravindra Kumar Garg ceased to be Director on 04 Jul 2020. Ajay Kumar Aggarwal ceased to be Director on 30 Jun 2020. Anil Kumar Saxena ceased to be Director on 30 Jun 2020. Ashari Agencies has 22 board changes on record in total.
Ashari Agencies can be reached through the website ashariagencies.in. Its registered office is in Ghaziabad, Uttar Pradesh, India.