Ashiyana Holdings P Ltd
About Ashiyana Holdings P Ltd
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 26 December 1990.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN1990PTC059583.
The company had 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.
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 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. For the same year it recorded a net loss of ₹49.06 Cr (net margin -7.4%) and EBITDA of -₹8.64 Cr (EBITDA margin -1.3%).
Its group structure included 4 subsidiaries.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Ashiyana Holdings P 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 |
Contact details
Ashiyana Holdings P Ltd's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCity S.No. 1073 Final Plot No. 425 Sub Plot 9 Bhosale Mystiqa Apartment Shivajinagar, Bhamburda, Pune, Maharashtra, India – 411016
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ashiyana Holdings P Ltd, buy the company report.
- 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
Financials of Ashiyana Holdings P Ltd
FY 2016 filings availableAshiyana Holdings P Ltd reported revenue of ₹663.31 Cr (down 14% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14% in the latest year. EBITDA fell 133% 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 | -₹8.64 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹49.06 Cr | |
| 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 | -1.3% | |
| Net Profit Margin | -7.4% | |
| 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 Ashiyana Holdings P Ltd, buy the company report.
Board of directors of Ashiyana Holdings P Ltd
Ashiyana Holdings P has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Shrikant Gokhale Also directs: Pandit Automotive Sangli Private Limited, Pandit Automotive Satara Private Limited, Illustris Ventures Private Limited and 1 more | Director | 01 Aug 2002 | 24 Years 2 Months | As last reported |
| Siddharth Vijay Gokhale Also directs: Pandit Automotive Sangli Private Limited, Pandit Automotive Satara Private Limited, Illustris Ventures Private Limited and 3 more | Director | 01 Apr 2016 | 10 Years 6 Months | As last reported |
Peer comparison
Ashiyana Holdings P Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cashpor Financial and Technical Services Private Limited | ₹691 Cr (FY 2025) | -3.0% | Varanasi, Uttar Pradesh, India | |||
| J. P. Morgan India Private Limited | ₹682.08 Cr (FY 2019) | 24.0% | Mumbai, Maharashtra, India | |||
| LPJ Holdings Private Limited | ₹670.8 Cr (FY 2025) | -9.0% | New Delhi, Delhi, India | |||
| Enam Securities Private Limited. | ₹669.54 Cr (FY 2025) | -67.0% | Mumbai, Maharashtra, India | |||
| Panaqua Tradecom Private Limited | ₹665.61 Cr (FY 2020) | 394.0% | Gwalior, Madhya Pradesh, India | |||
| Ashiyana Holdings P Ltdthis company | ₹663.31 Cr (FY 2016) | -₹49.06 Cr | -7.4% | -14.0% | Pune, Maharashtra, India | |
| Dovetail Capital Private Limited | ₹648.9 Cr (FY 2025) | 7315.0% | Mumbai, Maharashtra, India | |||
| Navbharat Global Services Private Limited | ₹641.39 Cr (FY 2025) | 2302.0% | Bengaluru, Karnataka, India | |||
| Esthetic Finvest Pvt Ltd | ₹641.37 Cr (FY 2025) | -8.0% | Vadodara, Gujarat, India | |||
| Pee Empro Exports Pvt Ltd | ₹640.19 Cr (FY 2024) | 1.0% | Faridabad, Haryana, India | |||
| Cumulus Trading Company Private Limited | ₹637.54 Cr (FY 2025) | -7.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ashiyana Holdings P Ltd, buy the company report.
Auditor
Ashiyana Holdings P Ltd is audited by PAITHANKAR & PARANJAPE for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAITHANKAR & PARANJAPE | FY 2015 | 122229W |
Shareholding
The shareholding of Ashiyana Holdings P Ltd is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ashiyana Holdings P Ltd, buy the company report.
Legal cases
Ashiyana Holdings P Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 1 Pune | Disposed |
To see the full case history of Ashiyana Holdings P Ltd, 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 Ashiyana Holdings P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ashiyana Holdings P has 4 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Pandit Automotive Private Limited | U50102MH1980PTC023155 | |
| Pandit Automotive Sangli Private Limited | U50102PN2011PTC141353 | |
| Pandit Automotive Satara Private Limited | U50102PN2011PTC141354 | |
| Ashok Automotive Sales and Services Pvt Ltd | U63090PN1992PTC066925 |
To see the full group structure of Ashiyana Holdings P Ltd, buy the company report.
GST
No GST registration is on our record for Ashiyana Holdings P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashiyana Holdings P Ltd has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Siddharth Vijay Gokhale ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Ashiyana Holdings P 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 was a private limited company based in Pune, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. 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.
Ashiyana Holdings P had 2 directors:
- Vijay Shrikant Gokhale - Director
- Siddharth Vijay Gokhale - Director
The CIN (Corporate Identification Number) of Ashiyana Holdings P is U67120PN1990PTC059583. 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 Ashiyana Holdings P is at City S.No. 1073 Final Plot No. 425 Sub Plot 9 Bhosale Mystiqa Apartment Shivajinagar, Bhamburda, Pune, Maharashtra, India – 411016.
Ashiyana Holdings P was incorporated on 26 December 1990. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Ashiyana Holdings P 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.
Ashiyana Holdings P operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
The peers of Ashiyana Holdings P by revenue are Cashpor Financial and Technical Services Private Limited, J. P. Morgan India Private Limited, LPJ Holdings Private Limited, Enam Securities Private Limited, Panaqua Tradecom Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Ashiyana Holdings P has 1 court case on record: 1 filed against it.
Siddharth Vijay Gokhale ceased to be Additional Director on 30 Sep 2016. Abhijit Shridhar Deshpande ceased to be Director on 17 May 2016. Siddharth Vijay Gokhale was appointed as Director on 01 Apr 2016. Ashiyana Holdings P has 6 board changes on record in total.