It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveAshika Fintrade Pvt Ltd, a active private limited company, was established on 12 August 1994 in Kolkata, West Bengal, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U65921WB1994PTC064485. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.21 M.
It upholds a compliant status. Its leadership includes Ashok Passary (Director), Vinay Vineet Passary (Director), Vivek Passary (Director). It holds ₹10.87 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 209, A. J. C. Bose Road, 5Th Floor, Room No.199,200,201, Karnani Estate, Kolkata, West Bengal, 700017.
U65921WB1994PTC064485
064485
12 August 1994
₹1.00 Cr
₹9.21 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Passary | Director | 24 Jul 2013 | Current |
| Vinay Vineet Passary | Director | 02 Jun 1997 | Current |
| Vivek Passary | Director | 02 Jun 1997 | Current |
| Dina Nath Passary | Director | 02 Apr 2021 | Current |
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Ashika Fintrade Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.82% decrease. The company also saw a substantial fall in profitability, with a 30.43% decrease in profit. The company's net worth moved up by a moderate rise of 3.17%.
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In 2023, Ashika Fintrade had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹108,655,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2021 | Hdfc Bank Limited | ₹1.16 M | Open |
| 29 Dec 2017 | Axis Bank Limited | ₹3.50 Cr | Open |
| 23 Dec 2010 | Axis Bank Limited | ₹7.25 Cr | Open |
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The activity Ashika Fintrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Ashika Fintrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100779447 was registered on 03 May 2021. was completed.
Progress on Dina Nath Passary was appointed as a Director was appointed as a Director on 02 Apr 2021 & has been associated with this company since 4 years 9 months . was documented.
A charge with Axis Bank Limited of Rs. 3.50 Cr registered on 29 Dec 2017 with Charge ID 100158256 was modified on 23 Jul 2019. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 3.50 Cr with Charge ID 100158256 was registered on 29 Dec 2017. was documented.
The CIN of Ashika Fintrade Pvt Ltd is U65921WB1994PTC064485.
Ashika Fintrade Pvt Ltd is headquartered at 209, A. J. C. Bose Road, 5Th Floor, Room No.199,200,201, Karnani Estate, Kolkata, West Bengal, 700017.
Ashika Fintrade Pvt Ltd was incorporated on 12 August 1994.
The current directors of Ashika Fintrade Pvt Ltd are
The primary industry of Ashika Fintrade Pvt Ltd is Transport And Storage.
Ashika Fintrade Pvt Ltd is unlisted.
The authorized capital of Ashika Fintrade Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.21 M.
The compliance status of Ashika Fintrade Pvt Ltd is Compliant.
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