Ashish Builders Private Limited
About Ashish Builders Private Limited
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Ashish Builders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 05 September 1979.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1979PTC021659. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors including Ajay Jagdishnarain Agarwal and Amrishchandra Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹57.61 Lakh, a decline of 81% compared to the previous year. For the same year it recorded a net loss of ₹41.15 Lakh (net margin -71.4%) and EBITDA of -₹19.18 Lakh (EBITDA margin -33.3%).
As per MCA filings, the company had satisfied charges of ₹53.11 Cr on record. Court records list 119 cases involving the company, including 111 filed by the company and 8 filed against it; 2 cases are pending.
Company details
Contact details
Ashish Builders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No.1001 10th Floor First Avenue Bldg. Cts No. 119/E Of Village Malad Link Road, Malad(W), Mumbai, Maharashtra, India – 400064
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Business activity
The main business activity of Ashish Builders is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Ashish Builders Private Limited, buy the company report.
Financials of Ashish Builders Private Limited
FY 2016 filings availableAshish Builders Private Limited reported revenue of ₹57.61 Lakh (down 81% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 81% in the latest year. EBITDA fell 110% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 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 | -₹19.18 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹41.15 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -33.3% | |
| Net Profit Margin | -71.4% | |
| 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 Ashish Builders Private Limited, buy the company report.
Board of directors of Ashish Builders Private Limited
Ashish Builders has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Jagdishnarain Agarwal | Director | 05 Nov 2001 | 24 Years 11 Months | As last reported |
| Amrishchandra Agarwal | Director | 05 Sep 1979 | 47 Years 1 Months | As last reported |
| Ashok Jagdishnarain Agarwal | Director | 05 Sep 1979 | 47 Years 1 Months | As last reported |
| Rohan Ajay Agarwal Also directs: Geopreneur Realty Private Limited, Salooni Estates LLP, Geopreneur Infracorp Limited and 1 more | Director | 27 Oct 2015 | 10 Years 11 Months | As last reported |
| Anish Champaklal Shah Also directs: Geopreneur Realty Private Limited | Nominee Director | 08 May 2017 | 9 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2015 | 100018003 | Others | ₹35 Cr | Satisfied | |
| 23 Mar 2010 | 10213130 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹8.05 Cr | Satisfied | |
| 12 Jan 2009 | 10140006 | The Greater Bombay Co-Operative Bank Ltd | ₹5 Cr | Satisfied | |
| 28 Apr 2007 | 10062750 | Icici Bank Limited | ₹5 Cr | Satisfied | |
| 12 Apr 2006 | 10002308 | Development Credit Bank Ltd | ₹6 Lakh | Satisfied |
To see the full charge records of Ashish Builders Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Ashish Builders Private Limited has 119 court cases on record: 111 filed by Ashish Builders, 8 filed against it. 2 cases are pending and 117 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 111 | 6 | 1 |
| High courts | 8 | 2 | 1 |
Cases on record (5 of 119)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Assets Care and Reconstruction Enterprise Ltd Through Manish Kumar Manav | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
| Bombay High Court | Appeal | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Asset Care and Reconstruction Enterprise Limited | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against an individual | Disposed |
To see the full case history of Ashish Builders Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashish Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashish Builders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ashish Builders Private Limited, buy the company report.
Recent activity
Ashish Builders Private Limited has 9 board changes on record since 1979: 5 appointments and 4 cessations. The latest: Anish Champaklal Shah was appointed as Nominee Director on 08 May 2017.
10 earlier events are in the company report.
Frequently asked questions
Ashish Builders 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.
Ashish Builders was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 05 September 1979 and is registered under CIN U99999MH1979PTC021659. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ashish Builders was incorporated on 05 September 1979. It is registered with the Registrar of Companies, Mumbai.
Ashish Builders had 5 directors:
- Ajay Jagdishnarain Agarwal - Director
- Amrishchandra Agarwal - Director
- Ashok Jagdishnarain Agarwal - Director
- Rohan Ajay Agarwal - Director
- Anish Champaklal Shah - Nominee Director
The CIN (Corporate Identification Number) of Ashish Builders is U99999MH1979PTC021659. 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 Ashish Builders is at Gala No.1001 10th Floor First Avenue Bldg. Cts No. 119E Of Village Malad Link Road, MaladW, Mumbai, Maharashtra, India – 400064.
The latest financial statements of Ashish Builders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Ashish Builders has 2 GST registrations on record and all of them are cancelled or inactive.
Ashish Builders operated in the real estate industry, in the real estate leasing segment.
Ashish Builders has 119 court cases on record: 111 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.