Ashiana Fincap Private Limited, a active private limited company, was established on 29 November 2004 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65921DL2004PTC130819. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.68 Cr.
It upholds a compliant status. Its leadership includes Tarun Jain (Additional Director), Sanjay Jain (Additional Director), Mohit Jain (Additional Director). Past directors included Puneet Jain, Tara Chand Kansal, Ashita Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 908-910, Pearl Best Height -Ii Netaji Subhash Place, Pitampura, New Delhi, Delhi, 110034.
U65921DL2004PTC130819
130819
29 November 2004
₹10.00 Cr
₹6.68 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tarun Jain | Additional Director | 11 Nov 2024 | Current |
| Sanjay Jain | Additional Director | 03 Jan 2025 | Current |
| Mohit Jain | Additional Director | 02 Dec 2024 | Current |
| Harun Rashid Ansari | Director | 12 Sep 2005 | Current |
| Naresh Chand | Director | 29 Nov 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jan 2025 | Past |
| Pramod Abcsdd | Director | 29 Apr 2023 | Past |
| Pramod Abcsdd | Company Secretary | 01 May 2024 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2024 | Past |
| Pramod Abcsdd | Additional Director | 20 Nov 2024 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2024 | Past |
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Ashiana Fincap Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 501.51% decrease in profit. The company's net worth dipped by a decrease of 0.28%.
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In 2023, Ashiana Fincap had a promoter holding of 64.67% and a public holding of 35.33%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Ashiana Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Sanjay Jain was appointed as a Additional Director was appointed as a Additional Director on 03 Jan 2025 & has been associated with this company since 1 year 13 days . was documented.
The activity Mohit Jain was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2024 & has been associated with this company since 1 year 1 month . was completed.
Progress on Tarun Jain was appointed as a Additional Director was appointed as a Additional Director on 11 Nov 2024 & has been associated with this company since 1 year 2 months . was documented.
Ashiana Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Harun Rashid Ansari was appointed as a Director was appointed as a Director on 12 Sep 2005 & has been associated with this company since 20 years 4 months . was completed.
The CIN of Ashiana Fincap Private Limited is U65921DL2004PTC130819.
Ashiana Fincap Private Limited is headquartered at 908-910, Pearl Best Height -Ii Netaji Subhash Place, Pitampura, New Delhi, Delhi, 110034.
Ashiana Fincap Private Limited was incorporated on 29 November 2004.
The current directors of Ashiana Fincap Private Limited are
The primary industry of Ashiana Fincap Private Limited is Financial And Insurance Service.
Ashiana Fincap Private Limited is unlisted.
The authorized capital of Ashiana Fincap Private Limited is ₹10.00 Cr, and the paid-up capital is ₹6.68 Cr.
The compliance status of Ashiana Fincap Private Limited is Compliant.
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