Ashley Securities Pvt.Ltd.
About Ashley Securities Pvt.Ltd.
Data last updated: 25 July 2025
Ashley Securities Pvt.Ltd. was a private limited company based in Mumbai, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 January 1992.
Registered with ROC Mumbai under CIN U65990MH1992PTC065165.
Capital: an authorised share capital of ₹1 Lakh.
Office: 502 Sea Goddess Green Fieldsestate A B Nair Road Bombay – 49., Mumbai, Maharashtra, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address502 Sea Goddess Green Fieldsestate A B Nair Road Bombay – 49., Mumbai, Maharashtra, India
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ashley Securities Pvt.Ltd.
The Directors information for Ashley Securities Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Ashley Securities Pvt.Ltd.
Ten-year financial statements for Ashley Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ashley Securities Pvt.Ltd.
Ashley Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashley Securities Pvt.Ltd.
View historical data on people associated with Ashley Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ashley Securities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashley Securities Pvt.Ltd.
GST registrations and filing compliance for Ashley Securities Pvt.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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashley Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Ashley Securities Pvt.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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashley Securities Pvt.Ltd.
MSME payment history for Ashley Securities Pvt.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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashley Securities Pvt.Ltd.
Corporate group structure for Ashley Securities Pvt.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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashley Securities Pvt.Ltd.
MCA filings and documents for Ashley Securities Pvt.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 Ashley Securities Pvt.Ltd.
Frequently Asked Questions about Ashley Securities Pvt.Ltd.
Ashley Securities Pvt.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.
Ashley Securities Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 January 1992 and is registered under CIN U65990MH1992PTC065165. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ashley Securities Pvt.Ltd. is U65990MH1992PTC065165. 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 Ashley Securities Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 502 Sea Goddess Green Fieldsestate A B Nair Road Bombay – 49., Mumbai, Maharashtra, India.
Ashley Securities Pvt.Ltd. can be reached at the registered office: 502 Sea Goddess Green Fieldsestate A B Nair Road Bombay – 49, Mumbai, Maharashtra, India.