Ashdil Trading Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Ashdil Trading Company Pvt Ltd

Ashdil Trading Company Pvt Ltd, a active private limited company, was established on 05 May 1994 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the trade sector, it holds CIN: U51109WB1994PTC063125. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.61 Cr and a paid-up capital of ₹2.61 Cr.

It upholds a compliant status. Its leadership includes Deepak Kumar Vishwakarma (Director), Dharmendra Kumar (Director). Past directors included Navin Chandra Sharma, Arnab Kumar Ray, Kailash Chandra Sharma. It holds ₹4,334.49 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range,, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1994PTC063125

  • Registration Number

    063125

  • Incorporation Date

    05 May 1994

  • Authorized Capital

    ₹2.61 Cr

  • Paid-Up Capital

    ₹2.61 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.61 Cr
  • Paid Up Capital ₹ 2.61 Cr
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4,334.49 Cr
  • Revenue Growth **** 10235.68%
  • Profit Growth **** -137753.89%
  • Ebitda **** -78773.68%
  • Net Worth -11.14%
  • Total Assets -7.27%
Company report

Ashdil Trading Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ashdil Trading Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ashdil Trading Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Deepak Kumar Vishwakarma Director 15 Nov 2024 Current
Dharmendra Kumar Director 15 Nov 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Jul 2015 Past
Pramod Abcsdd Director 16 Dec 2024 Past
Pramod Abcsdd Director 07 Jul 2015 Past
Pramod Abcsdd Director 16 Dec 2024 Past
Pramod Abcsdd Director 20 Feb 2013 Past
Pramod Abcsdd Additional Director 26 Aug 2014 Past

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Financial Performance of Ashdil Trading Company.

Ashdil Trading Company Pvt Ltd, for the financial year ended 2019, experienced significant growth in revenue, with a 10235.68% increase. The company also saw a substantial fall in profitability, with a 137753.89% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.14%.

Ashdil Trading Company revenue growth over time
Ashdil Trading Company 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 10235.68%
*******
*******
*******
*******
Revenue from Operations
*******
 19387.28%
*******
*******
*******
*******
Total Assets
*******
 -7.27%
*******
*******
*******
*******
Profit or Loss
*******
 -137753.89%
*******
*******
*******
*******
Net Worth
*******
 -11.14%
*******
*******
*******
*******
EBITDA
*******
 -78773.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ashdil Trading Company?

In 2019, Ashdil Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹43,344,940,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank (Lead Bank) : 2460.48 Cr
  • Others : 1411.45 Cr
  • State Bank Of Hyderabad : 339.88 Cr
  • Central Bank Of India : 122.68 Cr
Latest Charge Details
Date Lender Amount Status
10 Feb 2017 Others ₹15.11 Cr Open
25 Apr 2016 Others ₹1,396.34 Cr Open
08 Mar 2016 Central Bank Of India ₹122.68 Cr Open
21 Jul 2014 Uco Bank (Lead Bank) ₹2,460.48 Cr Open
30 Jun 2014 State Bank Of Hyderabad ₹339.88 Cr Open

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How Many Employees Work at Ashdil Trading Company?

Unlock and access historical data on people associated with Ashdil Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Ashdil Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashdil Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ashdil Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Ashdil Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ashdil Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Deepak Kumar Vishwakarma was appointed as a Director was appointed as a Director on 15 Nov 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Director Appointment

    Progress on Dharmendra Kumar was appointed as a Director was appointed as a Director on 15 Nov 2024 & has been associated with this company since 1 year 3 months . was documented.

  • Charges

    A charge with Others amounted to Rs. 15.11 Cr with Charge ID 100106422 was registered on 10 Feb 2017. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1,396.34 Cr with Charge ID 100021927 was registered on 25 Apr 2016. was completed.

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Frequently Asked Questions
What is the CIN of Ashdil Trading Company Pvt Ltd?

The CIN of Ashdil Trading Company Pvt Ltd is U51109WB1994PTC063125.

Where is Ashdil Trading Company Pvt Ltd headquartered?

Ashdil Trading Company Pvt Ltd is headquartered at Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range,, Kolkata, West Bengal, 700001.

When was Ashdil Trading Company Pvt Ltd incorporated?

Ashdil Trading Company Pvt Ltd was incorporated on 05 May 1994.

Who are the current directors of Ashdil Trading Company Pvt Ltd?

The current directors of Ashdil Trading Company Pvt Ltd are

What is the primary industry of Ashdil Trading Company Pvt Ltd?

The primary industry of Ashdil Trading Company Pvt Ltd is Trade.

Is Ashdil Trading Company Pvt Ltd a listed company?

Ashdil Trading Company Pvt Ltd is unlisted.

What is the capital structure of Ashdil Trading Company Pvt Ltd?

The authorized capital of Ashdil Trading Company Pvt Ltd is ₹2.61 Cr, and the paid-up capital is ₹2.61 Cr.

What is the compliance status of Ashdil Trading Company Pvt Ltd?

The compliance status of Ashdil Trading Company Pvt Ltd is Compliant.

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