Ashiana Impex Private Limited - Company Profile

It is a manufacturing private limited company based in Dist Darjeeling, West Bengal, India, established in 2004.
2004 Dist Darjeeling, West Bengal, India Struck Off
Last Updated:
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About Ashiana Impex Private Limited

Ashiana Impex Private Limited, a struck off private limited company, was established on 27 July 2004 in Dist Darjeeling, West Bengal, India. Engaging in manufacturing within the manufacturing sector, it holds CIN: U36999WB2004PTC099259. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.34 M.

Its leadership includes Pravesh Kumar Goyal (Director), Dinesh Agarwala (Director), Harish Kumar Aggarwal (Director). It holds no open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Spencer Plaza Sevoke Roadsiliguri Dist Darjeeling, Dist Darjeeling, West Bengal, 734401.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36999WB2004PTC099259

  • Registration Number

    099259

  • Incorporation Date

    27 July 2004

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.34 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.34 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 7.50 M
Company report

Ashiana Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ashiana Impex Private Limited — 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 Ashiana Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Pravesh Kumar Goyal Director 27 Jul 2004 Current
Dinesh Agarwala Director 27 Jul 2004 Current
Harish Kumar Aggarwal Director 09 Feb 2005 Current

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Financial Performance of Ashiana Impex.

Enhance accessibility to Ashiana Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Ashiana Impex revenue growth over time
Ashiana Impex 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
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What is the Ownership and Shareholding Structure of Ashiana Impex?

In 2015, Ashiana Impex 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

₹0

Satisfied Charges

₹7,500,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
12 May 2005 Central Bank Of India ₹7.50 M Satisfied

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How Many Employees Work at Ashiana Impex?

Unlock and access historical data on people associated with Ashiana Impex, 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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ashiana Impex
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 12 May 2005 via Charge ID 90256654 with Central Bank Of India was fully satisfied on 15 May 2017. was documented.

  • Annual General Meeting

    Ashiana Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ashiana Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Central Bank Of India amounted to Rs. 7.50 M with Charge ID 90256654 was registered on 12 May 2005. was completed.

  • Director Appointment

    The activity Harish Kumar Aggarwal was appointed as a Director was appointed as a Director on 09 Feb 2005 & has been associated with this company since 21 years 1 month . was completed.

  • Director Appointment

    Pravesh Kumar Goyal was appointed as a Director was appointed as a Director on 27 Jul 2004 & has been associated with this company since 21 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ashiana Impex Private Limited?

The CIN of Ashiana Impex Private Limited is U36999WB2004PTC099259.

Where is Ashiana Impex Private Limited headquartered?

Ashiana Impex Private Limited is headquartered at Spencer Plaza Sevoke Roadsiliguri Dist Darjeeling, Dist Darjeeling, West Bengal, 734401.

When was Ashiana Impex Private Limited incorporated?

Ashiana Impex Private Limited was incorporated on 27 July 2004.

Who are the current directors of Ashiana Impex Private Limited?

The current directors of Ashiana Impex Private Limited are

What is the primary industry of Ashiana Impex Private Limited?

The primary industry of Ashiana Impex Private Limited is Manufacturing.

Is Ashiana Impex Private Limited a listed company?

Ashiana Impex Private Limited is unlisted.

What is the capital structure of Ashiana Impex Private Limited?

The authorized capital of Ashiana Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹0.34 M.

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