Ashars Holding Private Limited
About Ashars Holding Private Limited
Data last updated: 08 February 2026
Ashars Holding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 April 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67120MH2000PTC125602.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10.5 Lakh. It is led by directors including Akbar Mainuddin Kurawale and Swale Shaikh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: R No.1 Fatimabai Chawl Carter Road No.4 Jainuddin Compound Borivali (East), Mumbai, Maharashtra, India – 400066.
As per MCA filings, the company has open charges of ₹95,000 on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressR No.1 Fatimabai Chawl Carter Road No.4 Jainuddin Compound Borivali (East), Mumbai, Maharashtra, India – 400066
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Ashars Holding Private Limited
Ashars Holding Private Limited is currently managed by 5 directors, with 7 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 |
|---|---|---|---|---|
| Akbar Mainuddin Kurawale | Director | 16 May 2017 | 9 Years 3 Months | Current |
| Swale Shaikh | Additional Director | 07 Oct 2020 | 5 Years 11 Months | Current |
| Daniel Anugandhi Nadar | Additional Director | 07 Oct 2020 | 5 Years 11 Months | Current |
| Meetesh Pratap Rajput | Additional Director | 07 Oct 2020 | 5 Years 11 Months | Current |
| Akash Ghanshyam Dubey | Additional Director | 07 Oct 2020 | 5 Years 11 Months | Current |
Financials of Ashars Holding Private Limited FY 2019 filings available
Ten-year financial statements for Ashars Holding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashars Holding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2000 | Bank of Baroda; Khetwadi Branch; | ₹95,000 | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashars Holding Private Limited
View historical data on people associated with Ashars Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashars Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashars Holding Private Limited
GST registrations and filing compliance for Ashars Holding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashars Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Ashars Holding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashars Holding Private Limited
MSME payment history for Ashars Holding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashars Holding Private Limited
Corporate group structure for Ashars Holding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashars Holding Private Limited
MCA filings and documents for Ashars Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ashars Holding Private Limited
Frequently Asked Questions about Ashars Holding Private Limited
Ashars Holding Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 April 2000 (26+ years old) and is registered under CIN U67120MH2000PTC125602.
The current directors of Ashars Holding Private Limited are:
- Akbar Mainuddin Kurawale - Director
- Swale Shaikh - Additional Director
- Daniel Anugandhi Nadar - Additional Director
- Meetesh Pratap Rajput - Additional Director
- Akash Ghanshyam Dubey - Additional Director
The primary industry of Ashars Holding Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Ashars Holding Private Limited can be reached at the registered office: R No.1 Fatimabai Chawl Carter Road No.4 Jainuddin Compound Borivali East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹10.5 Lakh.
The company has its registered office at R No.1 Fatimabai Chawl Carter Road No.4 Jainuddin Compound Borivali East, Mumbai, Maharashtra, India – 400066.