Ashna Textiles Private Limited
About Ashna Textiles Private Limited
Data last updated:
Ashna Textiles Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 26 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059230. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.35 Cr and a paid-up capital of ₹40 Lakh. It is led by directors including Naveen Batra and Suman Batra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Flat No 275 Lig Pocket 3 Paschim Pure, New Delhi, Delhi, India – 110063.
As per MCA filings, the company has open charges of ₹9.91 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 27 cases involving the company, including 6 filed by the company and 22 filed against it; 11 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashna Textiles Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No 275 Lig Pocket 3 Paschim Pure, New Delhi, Delhi, India – 110063
- IndustryManufacturing, Textile & Fabric Production
- 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 Ashna Textiles Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashna Textiles Private Limited, buy the company report.
Board of directors of Ashna Textiles Private Limited
Ashna Textiles has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Batra | Director | 23 Apr 2009 | 17 Years 6 Months | Current |
| Suman Batra | Director | 01 Oct 1995 | 31 Years 0 Months | Current |
| Raj Kumar Batra | Director | 14 Mar 1996 | 30 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2013 | 10457251 | Indian Overseas Bank | ₹8.96 Lakh | Open | |
| 30 Jul 2012 | 10374964 | Indian Overseas Bank | ₹9.82 Cr | Open | |
| 01 May 2010 | 10218140 | State Bank of India | ₹1.5 Cr | Satisfied |
To see the full charge records of Ashna Textiles Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ashna Textiles Private Limited has 27 court cases on record: 6 filed by Ashna Textiles, 22 filed against it. 11 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 19 | 10 |
| High courts | 5 | 3 | 1 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Criminal miscellaneous application | Filed against the company by Ashna Textiles Pvt. Ltd. and 1 other | Disposed |
| High Court, HARYANA | Criminal miscellaneous application | Filed by the company against Ashna Textiles Pvt. Ltd. and 3 others | Disposed |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by V.K. Yarn Pvt. Ltd. | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Vikas Vasudevji Dadhich Authorised Person of Surya Technologis A Division of Surya Exim Ltd. | Disposed |
| District court, Panipat, Haryana | Court case (CRR) | Filed by the company against M/S Subhash Yarn Traders | Pending |
To see the full case history of Ashna Textiles 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 Ashna Textiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashna Textiles 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 Ashna Textiles Private Limited, buy the company report.
Recent activity
Ashna Textiles Private Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Naveen Batra was appointed as Director on 23 Apr 2009.
1 earlier event is in the company report.
Frequently asked questions
Ashna Textiles is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 26 May 1994 (32+ years old) and is registered under CIN U74899DL1994PTC059230.
Ashna Textiles has 3 current directors:
- Naveen Batra - Director
- Suman Batra - Director
- Raj Kumar Batra - Director
The latest financial statements of Ashna Textiles on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Ashna Textiles has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ashna Textiles is U74899DL1994PTC059230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashna Textiles has 27 court cases on record: 6 filed by the company and 22 filed against it. 11 are pending. Most are in the district courts.
Ashna Textiles was incorporated on 26 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Naveen Batra was appointed as Director on 23 Apr 2009. Ram Rakha Batra ceased to be Director on 05 Nov 2008. Raj Kumar Batra was appointed as Director on 14 Mar 1996. Ashna Textiles has 4 board changes on record in total.
The registered office of Ashna Textiles is at Flat No 275 Lig Pocket 3 Paschim Pure, New Delhi, Delhi, India – 110063.
Ashna Textiles operates in the manufacturing industry, in the textile and fabric production segment.