It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveAshdil 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 2024, with the balance sheet filed on 31 March 2024. It is based at Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range,, Kolkata, West Bengal, 700001.
U51109WB1994PTC063125
063125
05 May 1994
₹2.61 Cr
₹2.61 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Kumar Vishwakarma | Director | 15 Nov 2024 | Current |
| Dharmendra Kumar | Director | 15 Nov 2024 | Current |
| 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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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%.
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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.
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₹43,344,940,000.00
₹0
| 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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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 15 days . was completed.
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 15 days . was documented.
Progress on Ashdil Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Ashdil Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
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.
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.
The CIN of Ashdil Trading Company Pvt Ltd is U51109WB1994PTC063125.
Ashdil Trading Company Pvt Ltd is headquartered at Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range,, Kolkata, West Bengal, 700001.
Ashdil Trading Company Pvt Ltd was incorporated on 05 May 1994.
The current directors of Ashdil Trading Company Pvt Ltd are
The primary industry of Ashdil Trading Company Pvt Ltd is Trade.
Ashdil Trading Company Pvt Ltd is unlisted.
The authorized capital of Ashdil Trading Company Pvt Ltd is ₹2.61 Cr, and the paid-up capital is ₹2.61 Cr.
The compliance status of Ashdil Trading Company Pvt Ltd is Compliant.
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