Ashika Share Trading Private Limited

Ashika Share Trading Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70101WB1994PTC064378 Incorporated 08 August 1994 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹29.67 Cr
▼ 19% YoY
Net profit · FY 2019
₹5.9 Lakh
Net margin 0.2%
EBITDA · FY 2019
₹67 Lakh
EBITDA margin 2.3%
Authorised capital
₹6.5 Cr
Registered with MCA
Paid-up capital
₹4.87 Cr
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Ashika Share Trading Private Limited

Data last updated:

Ashika Share Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 August 1994.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1994PTC064378.

The company had an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹4.87 Cr. It was led by directors Daulat Jain and Pawan Jain.

Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Trinity 226/1 A.J.C. Bose Road, Kolkata, West Bengal, India – 700020.

As per the financials filed for FY 2019, the company reported a revenue of ₹29.67 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹5.9 Lakh (net margin 0.2%) and EBITDA of ₹67 Lakh (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 201% over three years.

The last known website on record is ashikagroup.com.

Company details

CIN U70101WB1994PTC064378
Registration Number 064378
Incorporation Date 08 August 1994
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Ashika Share Trading Private Limited's registered office is in Kolkata, West Bengal. Its website is ashikagroup.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Apps
  • Registered Address
    Trinity 226/1 A.J.C. Bose Road, Kolkata, West Bengal, India – 700020
  • Industry
    Financial Services, NBFC

To see the full contact details of Ashika Share Trading Private Limited, buy the company report.

Comprehensive company report
Ashika Share Trading Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Ashika Share Trading is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Ashika Share Trading Private Limited, buy the company report.

Financials of Ashika Share Trading Private Limited

FY 2019 filings available

Ashika Share Trading Private Limited reported revenue of ₹29.67 Cr (down 19% YoY) for FY 2019.

Revenue · FY 2019
₹29.67 Cr ▼ 19%
Net profit · FY 2019
₹5.9 Lakh margin 0.2%
EBITDA · FY 2019
₹67 Lakh margin 2.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 201%
EBITDA CAGR growth
1 year
▲ 229%
3 years · compounded
▲ 191%

Revenue fell 19% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 201%. EBITDA rose 229% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹67 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.9 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin2.3%
Net Profit Margin0.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ashika Share Trading Private Limited, buy the company report.

Board of directors of Ashika Share Trading Private Limited

Ashika Share Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Daulat JainDirector17 Dec 200718 Years 10 MonthsAs last reported
Pawan JainDirector17 Dec 200718 Years 10 MonthsAs last reported

Peer comparison

Ashika Share Trading Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ganjam Trading Company Private Limited₹31.89 Cr (FY 2017)-85.0%Mumbai, Maharashtra, India
Unigold Finance Limited₹31.69 Cr (FY 2025)428.0%Mumbai, Maharashtra, India
Avis Tie-Up Pvt.Ltd.₹30.23 Cr (FY 2016)85.0%Kolkata, West Bengal, India
Utsav Securities Limited₹30.06 Cr (FY 2019)5.0%New Delhi, Delhi, India
Ashika Share Trading Private Limitedthis company₹29.67 Cr (FY 2019)₹5.9 Lakh0.2%-19.0%Kolkata, West Bengal, India
Growxcd Finance Private Limited₹28.68 Cr (FY 2025)663.0%Chennai, Tamil Nadu, India
Hinduja Leyland Finance Limited₹27.43 Cr (FY 2022)-34.0%Mumbai, Maharashtra, India
Vilavancode Self Reliance Credit Services Nidhi Limited₹26.59 Cr (FY 2024)19.0%Marthandam, Tamil Nadu, India
M C Davar Holdings Private Limited₹26.34 Cr (FY 2025)27.0%Mumbai, Maharashtra, India

To see the full peer comparison of Ashika Share Trading Private Limited, buy the company report.

Auditor

Ashika Share Trading Private Limited is audited by P.K.SAH & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
P.K.SAH & ASSOCIATESFY 2017322271E

Shareholding

The shareholding of Ashika Share Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ashika Share Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ashika Share Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ashika Share Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ashika Share Trading Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Amit Jain ceased to be Director on 01 Nov 2014.

AGM
Ashika Share Trading Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.
Filing
Ashika Share Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Amit Jain ceased to be Director.
Ceased
Babulal Bafna ceased to be Additional Director.
Ceased
Daulat Jain ceased to be Additional Director.
Ceased
Pawan Jain ceased to be Additional Director.
Ceased
Gyan Sah Prakash ceased to be Director.
Ceased
Ravi Kumar Jain ceased to be Director.
Appointed
Daulat Jain was appointed as Director.
Appointed
Pawan Jain was appointed as Director.
Incorporation
08 Aug 1994
Ashika Share Trading Private Limited was registered on 08 Aug 1994 with Roc Kolkata & aged 32 years 2 months as per MCA records.

Frequently asked questions

Ashika Share Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ashika Share Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 08 August 1994 and is registered under CIN U70101WB1994PTC064378. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ashika Share Trading was incorporated on 08 August 1994. It is registered with the Registrar of Companies, Kolkata.

Ashika Share Trading had 2 directors:

The CIN (Corporate Identification Number) of Ashika Share Trading is U70101WB1994PTC064378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ashika Share Trading is at Trinity 2261 A.J.C. Bose Road, Kolkata, West Bengal, India – 700020.

Ashika Share Trading can be reached through the website ashikagroup.com. Its registered office is in Kolkata, West Bengal, India.

The latest financial statements of Ashika Share Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.

Ashika Share Trading operated in the financial services industry, in the nbfc segment.

The peers of Ashika Share Trading by revenue are Ganjam Trading Company Private Limited, Unigold Finance Limited, Avis Tie-Up Pvt.Ltd, Utsav Securities Limited, Growxcd Finance Private Limited and 3 more, all in the BFSI industry (NBFC), with the same principal business activity (other financial activities).

Amit Jain ceased to be Director on 01 Nov 2014. Babulal Bafna ceased to be Additional Director on 24 Sep 2008. Daulat Jain ceased to be Additional Director on 24 Sep 2008. Ashika Share Trading has 8 board changes on record in total.