About Ashika Global Securities Private Limited
Data last updated: 06 January 2026
Ashika Global Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65929WB1995PTC069046.
Capital: an authorised share capital of ₹66.35 Cr and a paid-up capital of ₹59.99 Cr. Formerly known as Ashika Global Securities Ltd. It is led by directors including Amit Jain and Babulal Bafna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Trinity 226/1 A J C Bose Road (W.E.F 7Th Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹227.98 Cr, a growth of 116% compared to the previous year.
Its group structure includes 7 subsidiaries.
As per MCA filings, the company has open charges of ₹235 Cr and satisfied charges of ₹74.75 Cr 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 ashikagroup.com.
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Registered AddressTrinity 226/1 A J C Bose Road (W.E.F 7Th Floor, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Ashika Global Securities Private Limited
Ashika Global Securities Private Limited has one previous CIN (Corporate Identification Number): U65929WB1995PLC069046. The current CIN is U65929WB1995PTC069046, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929WB1995PTC069046 | Current |
| U65929WB1995PLC069046 | Previous |
Business Activity of Ashika Global Securities Private Limited
Ashika Global Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ashika Global Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ashika Global Securities Private Limited
Ashika Global Securities Private Limited is audited by P.K.SAH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.K.SAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashika Global Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ashika Global Securities Private Limited
Ashika Global Securities Private Limited is currently managed by 5 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Jain
Also directs:
Ashika Global Securities Limited, Ashika Business Private Limited, Puja Sales Promotion Pvt Ltd and 5 more
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Director | 08 Sep 2015 | 10 Years 10 Months | Current |
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Babulal Bafna
Also directs:
Ashika Stock Services Limited, Rkbs Traders & Suppliers Llp
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Additional Director | 01 Aug 2025 | 0 Years 11 Months | Current |
| Daulat Jain | Director | 08 Mar 1995 | 31 Years 4 Months | Current |
| Pawan Jain | Director | 01 May 2021 | 5 Years 2 Months | Current |
| Tapan Sodani | Additional Director | 01 Aug 2025 | 0 Years 11 Months | Current |
Financials of Ashika Global Securities Private Limited FY 2025 filings available
Ashika Global Securities Private Limited reported revenue of ₹227.98 Cr (up 116.00% YoY) for FY 2024.
Ten-year financial statements for Ashika Global Securities Private Limited
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Ownership and Shareholding of Ashika Global Securities Private Limited
Shareholding and ownership data for Ashika Global Securities Private Limited
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Group Structure of Ashika Global Securities Private Limited
Ashika Global Securities Private Limited has 7 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Ashika Global Securities Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ashika Business Private Limited | U45100WB2004PTC098055 | Locked |
| Ashika Commodities & Derivatives Private Limited | U51909WB2003PTC096985 | Locked |
| Ashika Stock Broking Limited | U65921WB1994PLC217071 | Locked |
| Ashika Stock Broking Ifsc Private Limited | U65929GJ2016PTC094597 | Locked |
| Ashika Investment Managers Private Limited | U65929MH2017PTC297291 | Locked |
| Ashika Global Family Office Services Private Limited | U66190WB2018PTC227019 | Locked |
Showing major subsidiaries. Total: 7.
Charges & Borrowings of Ashika Global Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2022 | Others | ₹150 Cr | Open |
| 25 Mar 2021 | Others | ₹50 Cr | Open |
| 15 Dec 2020 | Tata Capital Financial Services Limited | ₹35 Cr | Open |
| 27 Mar 2024 | Hdfc Bank Limited | ₹24.75 Cr | Satisfied |
| 29 Oct 2021 | Others | ₹40 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Ashika Global Securities Private Limited
View historical data on people associated with Ashika Global Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashika Global Securities Private Limited
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GST Compliance of Ashika Global Securities Private Limited
GST registrations and filing compliance for Ashika Global Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashika Global Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Ashika Global Securities Private Limited
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MSME Payment Delays by Ashika Global Securities Private Limited
MSME payment history for Ashika Global Securities Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Ashika Global Securities Private Limited
Corporate group structure for Ashika Global Securities Private Limited
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MCA Filings & Documents of Ashika Global Securities Private Limited
MCA filings and documents for Ashika Global Securities Private Limited
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- Complete filing index
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Recent Activity on Ashika Global Securities Private Limited
Recent News on Ashika Global Securities Private Limited
Frequently Asked Questions about Ashika Global Securities Private Limited
Ashika Global Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 March 1995 (31+ years old) and is registered under CIN U65929WB1995PTC069046.
Ashika Global Securities Private Limited reported revenue of ₹227.98 Cr for FY 2024 (up 116.00% YoY).
The current directors of Ashika Global Securities Private Limited are:
- Amit Jain - Director
- Babulal Bafna - Additional Director
- Daulat Jain - Director
- Pawan Jain - Director
- Tapan Sodani - Additional Director
The primary industry of Ashika Global Securities Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ashika Global Securities Private Limited can be reached at the registered office: Trinity 2261 A J C Bose Road W.E.F 7Th Floor, Kolkata, West Bengal, India – 700020, or through the website ashikagroup.com.
The authorised capital is ₹66.35 Cr, and the paid-up capital is ₹59.99 Cr.