Ashini Investments Private Limited
About Ashini Investments Private Limited
Data last updated: 25 July 2025
Ashini Investments Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 23 June 1982.
Registered with ROC Ahmedabad under CIN U65990GJ1982PTC005288.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.41 Lakh. It was led by directors including Snehal Mohta and Bhupendra Kantilal Shah.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Sheth Lal Bhai Dalpat Bhai Ist Floor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2017, the company reported a revenue of ₹38.09 Lakh, a growth of 16% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSheth Lal Bhai Dalpat Bhai Ist Floor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Ashini Investments Private Limited
Ashini Investments 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 Ashini Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ashini Investments Private Limited
Ashini Investments Private Limited is audited by RAJESH G PARIKH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH G PARIKH & CO | Locked | Locked | Locked |
Complete auditor history for Ashini Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashini Investments Private Limited
Ashini Investments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Snehal Mohta
Also directs:
Poddar Cotton Dealers Pvt Ltd, Mohta Carbide And Chemicals Limited, Hestia Hospitality Private Limited and 3 more
|
Director | 01 Nov 2004 | 21 Years 9 Months | As last reported |
|
Bhupendra Kantilal Shah
Also directs:
Animesh Holdings Pvt Ltd, Able Investments Private Limited
|
Director | 01 Nov 2004 | 21 Years 9 Months | As last reported |
| Anamika Samveg Lalbhai | Director | 01 Nov 2004 | 21 Years 9 Months | As last reported |
Financials of Ashini Investments Private Limited FY 2017 filings available
Ashini Investments Private Limited reported revenue of ₹38.09 Lakh (up 16.00% YoY) for FY 2017.
Ten-year financial statements for Ashini Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ashini Investments Private Limited
Shareholding and ownership data for Ashini Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ashini Investments Private Limited
Ashini Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashini Investments Private Limited
View historical data on people associated with Ashini Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashini Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashini Investments Private Limited
GST registrations and filing compliance for Ashini Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ashini Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Ashini Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashini Investments Private Limited
MSME payment history for Ashini Investments Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Ashini Investments Private Limited
Corporate group structure for Ashini Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ashini Investments Private Limited
MCA filings and documents for Ashini Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ashini Investments Private Limited
Frequently Asked Questions about Ashini Investments Private Limited
Ashini Investments Private Limited 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.
Ashini Investments Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 June 1982 and is registered under CIN U65990GJ1982PTC005288. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ashini Investments Private Limited was incorporated on 23 June 1982. Registered with ROC Ahmedabad.
The current directors of Ashini Investments Private Limited are:
- Snehal Mohta - Director
- Bhupendra Kantilal Shah - Director
- Anamika Samveg Lalbhai - Director
The CIN (Corporate Identification Number) of Ashini Investments Private Limited is U65990GJ1982PTC005288. 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 Ashini Investments Private Limited is financial services. The company specifically operates in financial activities.