Ashlay Infrastructure Private Limited
About Ashlay Infrastructure Private Limited
Data last updated:
Ashlay Infrastructure Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the equipment leasing and financing segment of the financial services sector. It was incorporated on 08 November 2006.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45200UP2006PTC032506. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹2.25 Cr. It was formerly known as Ashlay Builders Private Limited. It was led by directors Rachit Kumar Agarwal and Ishani Agrawal.
Its last annual general meeting (AGM) was held on 29 May 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Lucknow, Uttar Pradesh.
As per MCA filings, the company has satisfied charges of ₹4.95 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Ashlay Infrastructure Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 1A 1B & 3 Khasra No. 170 & 210, Anaura Near Dainik Jagran Press Faizabad Road, Lucknow, Uttar Pradesh, India – 226028
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Ashlay Infrastructure Private Limited, 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 Ashlay Infrastructure Private Limited
FY 2023 filings availableAshlay Infrastructure Private Limited reported revenue of ₹345 (down 50% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 83% over five years, including a 50% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashlay Infrastructure Private Limited, buy the company report.
Board of directors of Ashlay Infrastructure Private Limited
Ashlay Infrastructure has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachit Kumar Agarwal | Director | 19 Aug 2021 | 5 Years 2 Months | As last reported |
| Ishani Agrawal Also directs: Aayuda Energy Ventures LLP, Ashlay Infrastructure LLP, Divyashree Greens Farms LLP and 5 more | Director | 18 Feb 2022 | 4 Years 8 Months | As last reported |
Peer comparison
Ashlay Infrastructure Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Machinery and Equipment Leasing), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanmitra Credits Limited | ₹600 (FY 2019) | -20.0% | Bangalore, Karnataka, India | |||
| Zigma Meditech India Private Limited | ₹506 (FY 2025) | -100.0% | Chennai, Tamil Nadu, India | |||
| K Pyramid Equipments Private Limited | ₹506 (FY 2024) | -100.0% | Chandigarh, India | |||
| Taksal Theatres Pvt Ltd | ₹480 (FY 2025) | -100.0% | Varanasi, Uttar Pradesh, India | |||
| United IT Services Private Limited | ₹470 (FY 2021) | -100.0% | Delhi, India | |||
| Ashlay Infrastructure Private Limitedthis company | ₹345 (FY 2023) | -50.0% | Lucknow, Uttar Pradesh, India | |||
| Mera Chai Private Limited | ₹250 (FY 2024) | -79.0% | Andhra Pradesh, India | |||
| Agriarm Techserv Private Limited | ₹171 (FY 2024) | -55.0% | Bangalore, Karnataka, India | |||
| Nexus Shipping & Logistics Private Limited | ₹170 (FY 2025) | Kolkata, West Bengal, India | ||||
| Earthy Evolution Engineering Private Limited | ₹100 (FY 2024) | Bangalore, Karnataka, India | ||||
| Marvellous Securities and Finvest Private Limited | ₹55 (FY 2025) | Indore, Madhya Pradesh, India |
To see the full peer comparison of Ashlay Infrastructure Private Limited, buy the company report.
Auditor
Ashlay Infrastructure Private Limited is audited by ATUL GARG & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL GARG & ASSOCIATES | FY 2019 | 001544C |
Shareholding
The shareholding of Ashlay Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ashlay Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2008 | 10117375 | Srei Infrastructure Finance Limited | ₹1.34 Cr | Satisfied | |
| 29 Nov 2007 | 10081386 | Srei Infrastructure Finance Limited | ₹1.83 Cr | Satisfied | |
| 30 Aug 2007 | 10065712 | Srei Infrastructure Finance Limited | ₹1.78 Cr | Satisfied |
To see the full charge records of Ashlay Infrastructure Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ashlay Infrastructure Private Limited has 4 court cases on record: 2 filed by Ashlay Infrastructure, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by M/S LDS Engineers Pvt. Ltd. Director Director 1308-A, Devika Tower 6 Nehru Palace, New Delhi , District: New Delhi ,New Delhi , Delhi | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L. D. S. Engineers Pvt. Ltd. | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against LDS Engineers Pvt Ltd | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against LDS Emgineers Pvt Ltd | Disposed |
To see the full case history of Ashlay Infrastructure 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 Ashlay Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ashlay Infrastructure has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
Ashlay Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ashlay Infrastructure Private Limited, buy the company report.
Recent activity
Ashlay Infrastructure Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Ishani Agrawal ceased to be Additional Director on 30 Sep 2022.
5 earlier events are in the company report.
Frequently asked questions
Ashlay Infrastructure has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ashlay Infrastructure was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in equipment leasing and financing, within the financial services industry. It was incorporated on 08 November 2006 and is registered under CIN U45200UP2006PTC032506. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ashlay Infrastructure is U45200UP2006PTC032506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashlay Infrastructure had 2 directors:
- Rachit Kumar Agarwal - Director
- Ishani Agrawal - Director
Ashlay Infrastructure was incorporated on 08 November 2006. It is registered with the Registrar of Companies, Kanpur.
The registered office of Ashlay Infrastructure is at Plot No. 1A 1B & 3 Khasra No. 170 & 210, Anaura Near Dainik Jagran Press Faizabad Road, Lucknow, Uttar Pradesh, India – 226028.
The latest financial statements of Ashlay Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 May 2023. Year-wise statements from 2015 are in the company report.
No. Ashlay Infrastructure has 1 GST registration on record and it is cancelled or inactive.
Ashlay Infrastructure operated in the financial services industry, in the equipment leasing and financing segment.
The peers of Ashlay Infrastructure by revenue are Sanmitra Credits Limited, Zigma Meditech India Private Limited, K Pyramid Equipments Private Limited, Taksal Theatres Pvt Ltd, United IT Services Private Limited and 5 more, all in the BFSI industry (Machinery and Equipment Leasing).
Ashlay Infrastructure has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
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