Ashay Security Facility Agencies Private Limited
About Ashay Security Facility Agencies Private Limited
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Ashay Security Facility Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 04 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2018PTC308946. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30,000 and a paid-up capital of ₹30,000. It is led by directors Nilima Sanjay Bansod and Nitin Deorao Bansod.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat 502 3E Heritage Apartment Ganesh Gavade Road Mulund E, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.34 Cr, a growth of 147% compared to the previous year. For the same year it recorded a net profit of ₹41,909 (net margin 0.3%) and EBITDA of ₹1.3 Lakh (EBITDA margin 1%).
The company has about 23 employees on its provident fund (EPFO) records.
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- Registered AddressFlat 502 3E Heritage Apartment Ganesh Gavade Road Mulund E, Mumbai, Maharashtra, India – 400080
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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
- One PDF report, delivered after checkout
Business Activity of Ashay Security Facility Agencies Private Limited
The main business activity of Ashay Security Facility Agencies is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ashay Security Facility Agencies Private Limited FY 2022 filings available
Ashay Security Facility Agencies Private Limited reported revenue of ₹1.34 Cr (up 147% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Ashay Security Facility Agencies Private Limited
Revenue rose 147% in the latest year. EBITDA fell 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ashay Security Facility Agencies Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.34 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.3 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹41,909 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Ashay Security Facility Agencies Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1% | •••• |
| Net Profit Margin | 0.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashay Security Facility Agencies are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Ashay Security Facility Agencies Private Limited
Ashay Security Facility Agencies Private Limited is audited by Singh Agrawal and Associates for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singh Agrawal and Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashay Security Facility Agencies Private Limited
Ashay Security Facility Agencies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilima Sanjay Bansod | Director | 16 Jan 2020 | 6 Years 8 Months | Current |
| Nitin Deorao Bansod Also directs: Megagrip Rubber Industries LLP | Director | 04 May 2018 | 8 Years 5 Months | Current |
Ownership and Shareholding of Ashay Security Facility Agencies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashay Security Facility Agencies Private Limited
Ashay Security Facility Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashay Security Facility Agencies Private Limited
Ashay Security Facility Agencies Private Limited has a workforce of 23 employees as of Apr 10, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ashay Security Facility Agencies Private Limited
Ashay Security Facility Agencies Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Nilesh Govind Tikekar ceased to be Director on 16 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ashay Security Facility Agencies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ashay Security Facility Agencies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ashay Security Facility Agencies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashay Security Facility Agencies Private Limited
Ashay Security Facility Agencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashay Security Facility Agencies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashay Security Facility Agencies Private Limited
Ashay Security Facility Agencies is an active private limited company based in Mumbai, Maharashtra, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 04 May 2018 (8+ years old) and is registered under CIN U93090MH2018PTC308946.
Ashay Security Facility Agencies reported revenue of ₹1.34 Cr for FY 2020 (up 147% YoY).
Ashay Security Facility Agencies has 2 current directors:
- Nilima Sanjay Bansod - Director
- Nitin Deorao Bansod - Director
Ashay Security Facility Agencies reported a net profit of ₹41,909 (net margin 0.3%) and EBITDA of ₹1.3 Lakh (EBITDA margin 1%) for FY 2020, as per its filed financial statements.
No. Ashay Security Facility Agencies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ashay Security Facility Agencies is U93090MH2018PTC308946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashay Security Facility Agencies was incorporated on 04 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh Govind Tikekar ceased to be Director on 16 Jan 2020. Nilima Sanjay Bansod was appointed as Director on 16 Jan 2020. Padma Nilesh Tikekar ceased to be Director on 16 Jan 2020. Ashay Security Facility Agencies has 4 board changes on record in total.
The registered office of Ashay Security Facility Agencies is at Flat 502 3E Heritage Apartment Ganesh Gavade Road Mulund E, Mumbai, Maharashtra, India – 400080.
Ashay Security Facility Agencies has an authorised share capital of ₹30,000 and a paid-up capital of ₹30,000.