Ashima Tech Private Limited
About Ashima Tech Private Limited
Data last updated:
Ashima Tech Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC119212.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 307 – 308 Magnum House Iikaram Pura, Delhi, India – 110015.
As per MCA filings, the company has open charges of ₹6 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address307 – 308 Magnum House Iikaram Pura, Delhi, India – 110015
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Ashima Tech Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ashima Tech Private Limited
No directors are listed for Ashima Tech in the MCA records available to us.
Charges & Borrowings of Ashima Tech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2007 | Bank of India | ₹6 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Ashima Tech Private Limited
Ashima Tech Private Limited has 4 court cases on record: 1 filed by Ashima Tech, 3 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrant cases SW) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against State & Ors | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ashima Tech Private Limited
Employment history and EPFO contributions of people linked to Ashima Tech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ashima Tech Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Ashima Tech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashima Tech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashima Tech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashima Tech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashima Tech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashima Tech Private Limited
Ashima Tech is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 03 March 2003 (23+ years old) and is registered under CIN U51909DL2003PTC119212.
The CIN (Corporate Identification Number) of Ashima Tech is U51909DL2003PTC119212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashima Tech has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Ashima Tech was incorporated on 03 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Ashima Tech is at 307 – 308 Magnum House Iikaram Pura, Delhi, India – 110015.
Ashima Tech has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Ashima Tech operates in the trading industry, in the specialty segment.
No. Ashima Tech is not listed on any stock exchange. It is an unlisted company.
Ashima Tech has open charges of ₹6 Lakh and no satisfied charges on record as per latest MCA filings.