Ashiyana Holdings P Ltd
About Ashiyana Holdings P Ltd
Data last updated: 23 July 2025
Ashiyana Holdings P Ltd was a private limited company based in Pune, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 26 December 1990.
Registered with ROC Pune under CIN U67120PN1990PTC059583.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Shrikant Gokhale and Siddharth Vijay Gokhale.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Pune, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹663.31 Cr, a decline of 14% compared to the previous year.
Its group structure included 4 subsidiaries.
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 AddressCity S.No. 1073 Final Plot No. 425 Sub Plot 9 Bhosale Mystiqa Apartment Shivajinagar, Bhamburda, Pune, Maharashtra, India – 411016
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ashiyana Holdings P Ltd
Ashiyana Holdings P Ltd has one previous CIN (Corporate Identification Number): U67120MH1990PTC059583. The current CIN is U67120PN1990PTC059583, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PN1990PTC059583 | Current |
| U67120MH1990PTC059583 | Previous |
Auditor Details of Ashiyana Holdings P Ltd
Ashiyana Holdings P Ltd is audited by PAITHANKAR & PARANJAPE for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAITHANKAR & PARANJAPE | Locked | Locked | Locked |
Complete auditor history for Ashiyana Holdings P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ashiyana Holdings P Ltd
Ashiyana Holdings P Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Shrikant Gokhale
Also directs:
Pandit Automotive Sangli Private Limited, Pandit Automotive Satara Private Limited, Illustris Ventures Private Limited and 1 more
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Director | 01 Aug 2002 | 24 Years 0 Months | As last reported |
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Siddharth Vijay Gokhale
Also directs:
Pandit Automotive Sangli Private Limited, Pandit Automotive Satara Private Limited, Illustris Ventures Private Limited and 3 more
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Director | 01 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of Ashiyana Holdings P Ltd FY 2016 filings available
Ashiyana Holdings P Ltd reported revenue of ₹663.31 Cr (down 14.00% YoY) for FY 2016.
Ten-year financial statements for Ashiyana Holdings P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ashiyana Holdings P Ltd
Shareholding and ownership data for Ashiyana Holdings P Ltd
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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Group Structure of Ashiyana Holdings P Ltd
Ashiyana Holdings P Ltd has 4 subsidiary companies. This group structure data is as of FY 2016. The corporate group structure reflects Ashiyana Holdings P Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Pandit Automotive Private Limited | U50102MH1980PTC023155 | Locked |
| Pandit Automotive Sangli Private Limited | U50102PN2011PTC141353 | Locked |
| Pandit Automotive Satara Private Limited | U50102PN2011PTC141354 | Locked |
| Ashok Automotive Sales And Services Pvt Ltd | U63090PN1992PTC066925 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings Ashiyana Holdings P Ltd
Ashiyana Holdings P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashiyana Holdings P Ltd
View historical data on people associated with Ashiyana Holdings P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ashiyana Holdings P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ashiyana Holdings P Ltd
GST registrations and filing compliance for Ashiyana Holdings P Ltd
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 Ashiyana Holdings P Ltd
Credit ratings, litigation, and regulatory alerts for Ashiyana Holdings P Ltd
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 Ashiyana Holdings P Ltd
MSME payment history for Ashiyana Holdings 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ashiyana Holdings P Ltd
Corporate group structure for Ashiyana Holdings P Ltd
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 Ashiyana Holdings P Ltd
MCA filings and documents for Ashiyana Holdings P Ltd
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 Ashiyana Holdings P Ltd
Frequently Asked Questions about Ashiyana Holdings P Ltd
Ashiyana Holdings 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.
Ashiyana Holdings P Ltd is a struck-off private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 26 December 1990 and is registered under CIN U67120PN1990PTC059583. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashiyana Holdings P Ltd are:
- Vijay Shrikant Gokhale - Director
- Siddharth Vijay Gokhale - Director
The CIN (Corporate Identification Number) of Ashiyana Holdings P Ltd is U67120PN1990PTC059583. 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 Ashiyana Holdings P Ltd is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at City S.No. 1073 Final Plot No. 425 Sub Plot 9 Bhosale Mystiqa Apartment Shivajinagar, Bhamburda, Pune, Maharashtra, India – 411016.