Ashmeet Infrastructure Private Limited
About Ashmeet Infrastructure Private Limited
Data last updated: 27 July 2025
Ashmeet Infrastructure Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 14 January 1986.
Registered with ROC Delhi under CIN U15400DL1986PTC023082.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹9.35 Lakh. Formerly known as Ashmeet Infrastructure Limited. It was led by directors including Ashmeet Kapoor and Amita Kapoor.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 44 Kailash Colony, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.1 Lakh, a decline of 83% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 44 Kailash Colony, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Ashmeet Infrastructure Private Limited
Ashmeet Infrastructure Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15400DL1986PTC023082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15400DL1986PTC023082 | Current |
| U65999DL1986PLC023082 | Previous |
| U15400DL1986PLC023082 | Previous |
Business Activity of Ashmeet Infrastructure Private Limited
Ashmeet Infrastructure Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ashmeet Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ashmeet Infrastructure Private Limited
Ashmeet Infrastructure Private Limited is audited by MEHROTRA SETH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHROTRA SETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashmeet Infrastructure Private Limited
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 Ashmeet Infrastructure Private Limited
Ashmeet Infrastructure Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashmeet Kapoor
Also directs:
Competent Holdings Private Limited, I Say Organic Private Limited
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Director | 31 Mar 2011 | 15 Years 4 Months | As last reported |
| Amita Kapoor | Director | 15 Jun 1989 | 37 Years 2 Months | As last reported |
| Ashwani Kapoor | Director | 15 Jun 1989 | 37 Years 2 Months | As last reported |
| Rajeev Malhotra | Director | 18 May 2004 | 22 Years 3 Months | As last reported |
Financials of Ashmeet Infrastructure Private Limited FY 2017 filings available
Ashmeet Infrastructure Private Limited reported revenue of ₹32.1 Lakh (down 83.00% YoY) for FY 2017.
Ten-year financial statements for Ashmeet Infrastructure Private Limited
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 Ashmeet Infrastructure Private Limited
Shareholding and ownership data for Ashmeet Infrastructure Private Limited
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 Ashmeet Infrastructure Private Limited
Ashmeet Infrastructure Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Ashmeet Infrastructure Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ashmeet Infrastructure Private Limited
Ashmeet Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashmeet Infrastructure Private Limited
View historical data on people associated with Ashmeet Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashmeet Infrastructure Private Limited
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 Ashmeet Infrastructure Private Limited
GST registrations and filing compliance for Ashmeet Infrastructure Private Limited
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 Ashmeet Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Ashmeet Infrastructure Private Limited
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 Ashmeet Infrastructure Private Limited
MSME payment history for Ashmeet Infrastructure Private Limited
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 Ashmeet Infrastructure Private Limited
Corporate group structure for Ashmeet Infrastructure Private Limited
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 Ashmeet Infrastructure Private Limited
MCA filings and documents for Ashmeet Infrastructure Private Limited
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 Ashmeet Infrastructure Private Limited
Frequently Asked Questions about Ashmeet Infrastructure Private Limited
Ashmeet Infrastructure Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ashmeet Infrastructure Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 January 1986 and is registered under CIN U15400DL1986PTC023082. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ashmeet Infrastructure Private Limited was incorporated on 14 January 1986. Registered with ROC Delhi.
The current directors of Ashmeet Infrastructure Private Limited are:
- Ashmeet Kapoor - Director
- Amita Kapoor - Director
- Ashwani Kapoor - Director
- Rajeev Malhotra - Director
The CIN (Corporate Identification Number) of Ashmeet Infrastructure Private Limited is U15400DL1986PTC023082. 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 Ashmeet Infrastructure Private Limited is financial services. The company specifically operates in financial activities.