Ashim Fin (India) P.Ltd.
About Ashim Fin (India) P.Ltd.
Data last updated: 23 July 2025
Ashim Fin (India) P.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in banking, a part of the broader financial services sector. Incorporated on 02 November 1993.
Registered with ROC Mumbai under CIN U65110MH1993PTC074846.
Capital: an authorised share capital of ₹10 Lakh.
Office: 10 – A Yunus Bldg. S Gaikwadroad Bombay – 2., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address10 – A Yunus Bldg. S Gaikwadroad Bombay – 2., Mumbai, Maharashtra, India
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IndustryFinancial Services, Banking, Bank Intermediatories, Bfsi
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ashim Fin (India) P.Ltd.
The Directors information for Ashim Fin (India) P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Ashim Fin (India) P.Ltd.
Ten-year financial statements for Ashim Fin (India) P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ashim Fin (India) P.Ltd.
Ashim Fin (India) P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashim Fin (India) P.Ltd.
View historical data on people associated with Ashim Fin (India) P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ashim Fin (India) P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ashim Fin (India) P.Ltd.
GST registrations and filing compliance for Ashim Fin (India) P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ashim Fin (India) P.Ltd.
Credit ratings, litigation, and regulatory alerts for Ashim Fin (India) P.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Ashim Fin (India) P.Ltd.
MSME payment history for Ashim Fin (India) P.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ashim Fin (India) P.Ltd.
Corporate group structure for Ashim Fin (India) P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Ashim Fin (India) P.Ltd.
MCA filings and documents for Ashim Fin (India) P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Ashim Fin (India) P.Ltd.
Frequently Asked Questions about Ashim Fin (India) P.Ltd.
Ashim Fin (India) P.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ashim Fin (India) P.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 November 1993 and is registered under CIN U65110MH1993PTC074846. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ashim Fin (India) P.Ltd. is U65110MH1993PTC074846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ashim Fin (India) P.Ltd. is financial services. The company specifically operates in banking. The company was active in this sector before being struck off.
The company has its registered office at 10 – A Yunus Bldg. S Gaikwadroad Bombay – 2., Mumbai, Maharashtra, India.
Ashim Fin (India) P.Ltd. can be reached at the registered office: 10 – A Yunus Bldg. S Gaikwadroad Bombay – 2, Mumbai, Maharashtra, India.