About Ashfaque Ahmed Consultancy Services Private Limited
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Ashfaque Ahmed Consultancy Services Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 25 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U45201MH2011PTC214036. Its GSTIN is 27AAJCA4164H1ZM (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aseem Ashfaque Ahmed and Ashfaque Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 289 New Colony, Nagpur, Maharashtra, India – 440013.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.29 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹60 Lakh and satisfied charges of ₹12 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aadesigngroup.com.
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- Website
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- Registered Address289 New Colony, Nagpur, Maharashtra, India – 440013
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Ashfaque Ahmed Consultancy Services
The main business activity of Ashfaque Ahmed Consultancy Services is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities | Locked |
Business activity turnover details for Ashfaque Ahmed Consultancy Services Private Limited
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.
Auditor Details of Ashfaque Ahmed Consultancy Services
Ashfaque Ahmed Consultancy Services Private Limited is audited by P N BAHRI & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P N BAHRI & CO | Locked | Locked | Locked |
Complete auditor history for Ashfaque Ahmed Consultancy Services Private Limited
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 Ashfaque Ahmed Consultancy Services Private Limited
Ashfaque Ahmed Consultancy Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aseem Ashfaque Ahmed | Director | 03 Sep 2018 | 8 Years 1 Months | Current |
| Ashfaque Ahmed | Director | 25 Feb 2011 | 15 Years 7 Months | Current |
Financials of Ashfaque Ahmed Consultancy Services Private Limited FY 2025 filings available
Ashfaque Ahmed Consultancy Services Private Limited reported revenue of ₹11.29 Cr (up 175.00% YoY) for FY 2025.
Ten-year financial statements for Ashfaque Ahmed Consultancy Services Private Limited
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.
Ownership and Shareholding of Ashfaque Ahmed Consultancy Services
Shareholding and ownership data for Ashfaque Ahmed Consultancy Services Private Limited
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 Ashfaque Ahmed Consultancy Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2024 | Idbi Bank Limited | ₹60 Lakh | Open |
| 31 Oct 2019 | Others | ₹12 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ashfaque Ahmed Consultancy Services
Employment history and EPFO contributions of people linked to Ashfaque Ahmed Consultancy Services.
Employee and EPFO history for Ashfaque Ahmed Consultancy Services Private Limited
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.
GST Compliance of Ashfaque Ahmed Consultancy Services
Ashfaque Ahmed Consultancy Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCA4164H1ZM | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Ashfaque Ahmed Consultancy Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ashfaque Ahmed Consultancy Services
Credit ratings, litigation, and regulatory alerts for Ashfaque Ahmed Consultancy Services Private Limited
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 Ashfaque Ahmed Consultancy Services
MSME payment history for Ashfaque Ahmed Consultancy Services Private Limited
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 Ashfaque Ahmed Consultancy Services
Corporate group structure for Ashfaque Ahmed Consultancy Services Private Limited
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.
MCA Filings & Documents of Ashfaque Ahmed Consultancy Services
MCA filings and documents for Ashfaque Ahmed Consultancy Services Private Limited
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.
Recent Activity on Ashfaque Ahmed Consultancy Services
Frequently Asked Questions about Ashfaque Ahmed Consultancy Services Private Limited
Ashfaque Ahmed Consultancy Services is an active private limited company based in Nagpur, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 25 February 2011 (15+ years old) and is registered under CIN U45201MH2011PTC214036.
Ashfaque Ahmed Consultancy Services reported revenue of ₹11.29 Cr for FY 2025 (up 175.00% YoY).
Ashfaque Ahmed Consultancy Services has 2 current directors:
- Aseem Ashfaque Ahmed - Director
- Ashfaque Ahmed - Director
The GSTIN of Ashfaque Ahmed Consultancy Services is 27AAJCA4164H1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ashfaque Ahmed Consultancy Services is U45201MH2011PTC214036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashfaque Ahmed Consultancy Services was incorporated on 25 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Nagpur.
Ashfaque Ahmed Consultancy Services can be reached through the website aadesigngroup.com. Its registered office is in Nagpur, Maharashtra, India.
The registered office of Ashfaque Ahmed Consultancy Services is at 289 New Colony, Nagpur, Maharashtra, India – 440013.
Ashfaque Ahmed Consultancy Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.