Ashneel Capital Private Limited
About Ashneel Capital Private Limited
Data last updated: 07 February 2026
Ashneel Capital Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 July 2022.
Registered with ROC Mumbai under CIN U65999MH2022PTC387156.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Sitaram Shinde and Neelam Ashish Shinde.
Office: 202 A Wing Trimurti Sadan Mahatma Phule Ngr Wagle Estate, Thane, Maharashtra, India – 400607.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address202 A Wing Trimurti Sadan Mahatma Phule Ngr Wagle Estate, Thane, Maharashtra, India – 400607
-
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 Ashneel Capital Private Limited
Ashneel Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Sitaram Shinde | Director | 20 Jul 2022 | 4 Years 0 Months | Current |
| Neelam Ashish Shinde | Director | 20 Jul 2022 | 4 Years 0 Months | Current |
Financials of Ashneel Capital Private Limited
Ten-year financial statements for Ashneel Capital Private Limited
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 Ashneel Capital Private Limited
Ashneel Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashneel Capital Private Limited
View historical data on people associated with Ashneel Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashneel Capital 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
Verified entity values are shown only after access is granted.
GST Compliance of Ashneel Capital Private Limited
GST registrations and filing compliance for Ashneel Capital 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashneel Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Ashneel Capital 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashneel Capital Private Limited
MSME payment history for Ashneel Capital 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashneel Capital Private Limited
Corporate group structure for Ashneel Capital 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashneel Capital Private Limited
MCA filings and documents for Ashneel Capital 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 Ashneel Capital Private Limited
Frequently Asked Questions about Ashneel Capital Private Limited
Ashneel Capital Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 20 July 2022 (4+ years old) and is registered under CIN U65999MH2022PTC387156.
The current directors of Ashneel Capital Private Limited are:
- Ashish Sitaram Shinde - Director
- Neelam Ashish Shinde - Director
The primary industry of Ashneel Capital Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ashneel Capital Private Limited can be reached at the registered office: 202 A Wing Trimurti Sadan Mahatma Phule Ngr Wagle Estate, Thane, Maharashtra, India – 400607.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 202 A Wing Trimurti Sadan Mahatma Phule Ngr Wagle Estate, Thane, Maharashtra, India – 400607.