Ashish Fincap Limited Company Logo

Ashish Fincap Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1995.

1995 | Delhi, Delhi, India | Active
Last Updated:

About Ashish Fincap Limited

Ashish Fincap Limited, a active public limited company, was established on 24 May 1995 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67100DL1995PLC068984. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.04 Cr.

It upholds a compliant status. Its leadership includes Surinder Pal Chawla (Director), Bhushan Kumar Chawla (Director), Pankaj Chawla (Director). Past directors included Satya Parkash Gupta, Usha Gupta, Ashish Kalra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.416,G/F Front Side Portion Bhera Enclave Paschim Vihar, Delhi, Delhi, 110087.

Company Details

  • CIN/LLPIN

    U67100DL1995PLC068984

  • Registration Number

    068984

  • Incorporation Date

    24 May 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.04 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.04 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Ashish Fincap Limited

Company Report FY 2025-2026

Explore comprehensive insights into Ashish Fincap Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ashish Fincap Limited?

Current Directors

NameDesignationAppointment DateStatus
Surinder Pal ChawlaDirector01 Mar 2017Current
Bhushan Kumar ChawlaDirector01 Mar 2017Current
Pankaj ChawlaDirector01 Mar 2017Current
Sameer ChawlaDirector01 Mar 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Feb 2018Past
Pramod AbcsddDirector12 Jun 2017Past
Pramod AbcsddDirector27 Mar 2017Past
Pramod AbcsddDirector27 Mar 2017Past
Pramod AbcsddAdditional Director15 Sep 2017Past
Pramod AbcsddAdditional Director15 Sep 2017Past

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Financial Performance of Ashish Fincap.

Ashish Fincap Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ashish Fincap revenue growth over time
Ashish Fincap profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ashish Fincap?

In 2023, Ashish Fincap had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Ashish Fincap?

Unlock and access historical data on people associated with Ashish Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ashish Fincap Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashish Fincap, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashish Fincap's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ashish Fincap

Recent Activity within the Organization

  • Annual General Meeting

    The activity Ashish Fincap Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ashish Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Surinder Pal Chawla was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Director Appointment

    Bhushan Kumar Chawla was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pankaj Chawla was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Director Appointment

    The activity Sameer Chawla was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 8 months . was completed.

Frequently Asked Questions

  • What is the CIN of Ashish Fincap Limited?

    The CIN of Ashish Fincap Limited is U67100DL1995PLC068984.

  • Where is Ashish Fincap Limited headquartered?

    Ashish Fincap Limited is headquartered at Plot No.416,G/F Front Side Portion Bhera Enclave Paschim Vihar, Delhi, Delhi, 110087.

  • When was Ashish Fincap Limited incorporated?

    Ashish Fincap Limited was incorporated on 24 May 1995.

  • Who are the current directors of Ashish Fincap Limited?

    The current directors of Ashish Fincap Limited are

  • What is the primary industry of Ashish Fincap Limited?

    The primary industry of Ashish Fincap Limited is Financial And Insurance Service.

  • Is Ashish Fincap Limited a listed company?

    Ashish Fincap Limited is unlisted.

  • What is the capital structure of Ashish Fincap Limited?

    The authorized capital of Ashish Fincap Limited is ₹5.00 Cr, and the paid-up capital is ₹4.04 Cr.

  • What is the compliance status of Ashish Fincap Limited?

    The compliance status of Ashish Fincap Limited is Compliant.

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