Ashars Holding Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Ashars Holding Private Limited

Ashars Holding Private Limited, a active private limited company, was established on 04 April 2000 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH2000PTC125602. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.05 M.

It upholds a compliant status. Its leadership includes Akbar Mainuddin Kurawale (Director), Swale Shaikh (Additional Director), Daniel Anugandhi Nadar (Additional Director). Past directors included Hirendrakumar Ghanshyamlal Kanabar, Nayana Ghanshyambhai Kanabar, Yasmin Kamrudin Babwani. It holds ₹95.00 K open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at R No.1, Fatimabai Chawl, Carter Road No.4 Jainuddin Compound, Borivali (East), Mumbai, Maharashtra, 400066.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U67120MH2000PTC125602

  • Registration Number

    125602

  • Incorporation Date

    04 April 2000

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹1.05 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.05 M
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 95.00 K
Company report

Ashars Holding Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Ashars Holding Private Limited?
Current Directors
Name Designation Appointment Date Status
Akbar Mainuddin Kurawale Director 16 May 2017 Current
Swale Shaikh Additional Director 07 Oct 2020 Current
Daniel Anugandhi Nadar Additional Director 07 Oct 2020 Current
Meetesh Pratap Rajput Additional Director 07 Oct 2020 Current
Akash Ghanshyam Dubey Additional Director 07 Oct 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 May 2017 Past
Pramod Abcsdd Director 16 May 2017 Past
Pramod Abcsdd Director 16 May 2017 Past
Pramod Abcsdd Director 10 Jun 2016 Past
Pramod Abcsdd Director 10 Jun 2016 Past
Pramod Abcsdd Director 07 Oct 2020 Past

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Financial Performance of Ashars Holding.

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Ashars Holding revenue growth over time
Ashars Holding 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
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What is the Ownership and Shareholding Structure of Ashars Holding?

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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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Charges (Loans)
Open Charges

₹95,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda; Khetwadi Branch; : 0.01 Cr
Latest Charge Details
Date Lender Amount Status
08 Nov 2000 Bank Of Baroda; Khetwadi Branch; ₹0.10 M Open

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How Many Employees Work at Ashars Holding?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ashars Holding
Recent Activity within the Organization
  • Director Appointment

    Progress on Swale Shaikh was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    The activity Daniel Anugandhi Nadar was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    The activity Meetesh Pratap Rajput was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    Akash Ghanshyam Dubey was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Annual General Meeting

    Ashars Holding Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ashars Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

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Frequently Asked Questions
What is the CIN of Ashars Holding Private Limited?

The CIN of Ashars Holding Private Limited is U67120MH2000PTC125602.

Where is Ashars Holding Private Limited headquartered?

Ashars Holding Private Limited is headquartered at R No.1, Fatimabai Chawl, Carter Road No.4 Jainuddin Compound, Borivali (East), Mumbai, Maharashtra, 400066.

When was Ashars Holding Private Limited incorporated?

Ashars Holding Private Limited was incorporated on 04 April 2000.

Who are the current directors of Ashars Holding Private Limited?

The current directors of Ashars Holding Private Limited are

What is the primary industry of Ashars Holding Private Limited?

The primary industry of Ashars Holding Private Limited is Financial Services.

Is Ashars Holding Private Limited a listed company?

Ashars Holding Private Limited is unlisted.

What is the capital structure of Ashars Holding Private Limited?

The authorized capital of Ashars Holding Private Limited is ₹3.00 M, and the paid-up capital is ₹1.05 M.

What is the compliance status of Ashars Holding Private Limited?

The compliance status of Ashars Holding Private Limited is Compliant.

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