Ashmiholdings Private Limited
About Ashmiholdings Private Limited
Data last updated:
Ashmiholdings Private Limited was a private limited company based in Delhi, 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 hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 14 July 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2016PTC303024. Its GSTIN is 07AAOCA5909R1ZV (Delhi).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Rashmi Modi and Amit Modi.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 10 First Floor Green Park Extension, Delhi, India – 110016.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.5 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹25,504 (net margin -2%) and EBITDA of -₹25,504 (EBITDA margin -2%).
Court records list 4 cases involving the company, including 4 filed against it.
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- Registered AddressB – 10 First Floor Green Park Extension, Delhi, India – 110016
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
- One PDF report, delivered after checkout
Financials of Ashmiholdings Private Limited FY 2018 filings available
Ashmiholdings Private Limited reported revenue of ₹12.5 Lakh (up 3564% YoY) for FY 2018.
Financial Statement Summary of Ashmiholdings Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹12.5 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹25,504 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹25,504 | •••• |
| 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 of Ashmiholdings Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -2% | •••• |
| Net Profit Margin | -2% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashmiholdings are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ashmiholdings Private Limited
Ashmiholdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Modi | Director | 14 Jul 2016 | 10 Years 3 Months | As last reported |
| Amit Modi | Director | 14 Jul 2016 | 10 Years 3 Months | As last reported |
Peer Comparison of Ashmiholdings Private Limited
Ashmiholdings Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hotels). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Yogmaya Hotel Services Private Limited | ₹12.56 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Bankura, West Bengal, India |
| Grand Sunshine Promoters & Developers Private Limited. | ₹12.55 Lakh (FY 2025) | •••• | •••• | 32.0% | •••• | Delhi, India |
| Abhiruchi Hotels Private Limited | ₹12.54 Lakh (FY 2019) | •••• | •••• | -42.0% | •••• | Thane, Maharashtra, India |
| Royal Regina Habitat Private Limited | ₹12.52 Lakh (FY 2025) | •••• | •••• | 143.0% | •••• | Ahmedabad, Gujarat, India |
| Ve Hospitality Private Limited | ₹12.51 Lakh (FY 2025) | •••• | •••• | 55.0% | •••• | Hyderabad, Telangana, India |
| Ashmiholdings Private Limited this company | ₹12.5 Lakh (FY 2018) | •••• | •••• | 3564.0% | •••• | Delhi, India |
| Dev Harsh Hotels Private Limited | ₹12.49 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Ahmedabad, Gujarat, India |
| Fine Acers Jawai Resorts Private Limited | ₹12.48 Lakh (FY 2025) | •••• | •••• | 162.0% | •••• | Jaipur, Rajasthan, India |
| Jvo Satva Hospitality Limited | ₹12.48 Lakh (FY 2025) | •••• | •••• | -37.0% | •••• | Ahmedabad, Gujarat, India |
| Viren Haritage Private Limited | ₹12.46 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Agra, Uttar Pradesh, India |
| V Nature Resorts Private Limited | ₹12.46 Lakh (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Ashmiholdings by revenue in the Consumer Services industry (Hotels), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ashmiholdings Private Limited
Ashmiholdings Private Limited is audited by SUSHIL LAL & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL LAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ashmiholdings Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashmiholdings Private Limited
Ashmiholdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ashmiholdings Private Limited
Ashmiholdings Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (T.P. CRL) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ashmiholdings Private Limited
Employment history and EPFO contributions of people linked to Ashmiholdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ashmiholdings Private Limited
Ashmiholdings Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Amit Modi was appointed as Director on 14 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Ashmiholdings Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ashmiholdings Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ashmiholdings Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashmiholdings Private Limited
Ashmiholdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAOCA5909R1ZV | Delhi | Active | 07 Feb 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashmiholdings Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashmiholdings Private Limited
Ashmiholdings 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.
Ashmiholdings was a private limited company based in Delhi, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 14 July 2016 and is registered under CIN U70109DL2016PTC303024. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashmiholdings had 2 directors:
- Rashmi Modi - Director
- Amit Modi - Director
The CIN (Corporate Identification Number) of Ashmiholdings is U70109DL2016PTC303024. 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 Ashmiholdings is at B – 10 First Floor Green Park Extension, Delhi, India – 110016.
Ashmiholdings was incorporated on 14 July 2016. It is registered with the Registrar of Companies, Delhi.
Ashmiholdings reported revenue of ₹12.5 Lakh for FY 2018 (up 3564% YoY).
Ashmiholdings has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Ashmiholdings reported a net loss of ₹25,504 (net margin -2%) and EBITDA of -₹25,504 (EBITDA margin -2%) for FY 2018, as per its filed financial statements.
The GSTIN of Ashmiholdings is 07AAOCA5909R1ZV, registered in Delhi.
Ashmiholdings operated in the travel and hospitality industry, in the hotel and accommodation services segment. It worked in this industry before it was struck off.