About Ashari Agencies Limited
Data last updated: 14 July 2026
Ashari Agencies Limited is a public limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 February 1985, the company has been in operation for over 41 years.
Registered with ROC Uttar Pradesh under CIN L65921UP1985PLC007030. Listed.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 601 Disco Compoundg T Road Ghaziabad, Uttar Pradesh, Uttar Pradesh, India – 201001.
The company is associated with 1 brand - Ashari Agencies.
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.
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Registered Address601 Disco Compoundg T Road Ghaziabad, Uttar Pradesh, Uttar Pradesh, India – 201001
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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 Ashari Agencies Limited
Ashari Agencies Limited 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 |
Associated Brands with Ashari Agencies Limited
Ashari Agencies Limited operates one associated brand: Ashari Agencies. These brands represent Ashari Agencies Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Specializes in real estate-focused investment management. | ashariagencies.in |
Business Activity of Ashari Agencies Limited
Ashari Agencies Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ashari Agencies Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ashari Agencies Limited
Ashari Agencies Limited is audited by P JAIN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Ashari Agencies Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ashari Agencies Limited
Ashari Agencies Limited is currently managed by 2 directors, with 11 former directors 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 |
|---|---|---|---|---|
| Harsha Jayesh Ghelani | Additional Director | 23 Nov 2018 | 7 Years 8 Months | Current |
| Yogesh Devidas Kulkarni | Additional Director | 23 Nov 2018 | 7 Years 8 Months | Current |
Financials of Ashari Agencies Limited FY 2019 filings available
Ten-year financial statements for Ashari Agencies Limited
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Ownership and Shareholding of Ashari Agencies Limited
Shareholding and ownership data for Ashari Agencies Limited
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Charges & Borrowings Ashari Agencies Limited
Ashari Agencies Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashari Agencies Limited
View historical data on people associated with Ashari Agencies Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashari Agencies Limited
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- ECR filing status
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GST Compliance of Ashari Agencies Limited
GST registrations and filing compliance for Ashari Agencies Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashari Agencies Limited
Credit ratings, litigation, and regulatory alerts for Ashari Agencies Limited
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MSME Payment Delays by Ashari Agencies Limited
MSME payment history for Ashari Agencies Limited
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Subsidiaries & Group Companies of Ashari Agencies Limited
Corporate group structure for Ashari Agencies Limited
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MCA Filings & Documents of Ashari Agencies Limited
MCA filings and documents for Ashari Agencies Limited
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Recent Activity on Ashari Agencies Limited
Frequently Asked Questions about Ashari Agencies Limited
Ashari Agencies Limited is an active public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 16 February 1985 (41+ years old) and is registered under CIN L65921UP1985PLC007030.
The current directors of Ashari Agencies Limited are:
- Harsha Jayesh Ghelani - Additional Director
- Yogesh Devidas Kulkarni - Additional Director
The primary industry of Ashari Agencies Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Ashari Agencies Limited is a listed company.
Ashari Agencies Limited can be reached at the registered office: 601 Disco Compoundg T Road Ghaziabad, Uttar Pradesh, Uttar Pradesh, India – 201001, or through the website ashariagencies.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8.58 Cr.