Ashnil Movers Private Limited
About Ashnil Movers Private Limited
Data last updated:
Ashnil Movers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 14 December 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U63010MH1984PTC034806.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors including Jaya Anil Bamb and Sunil Champalalji Bamb.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 803 – B Kukreja Palacevallabh Baug Lane Ghatkopar East, Mumbai, Maharashtra, India – 400075.
As per the financials filed for FY 2025, the company reported a revenue of ₹83.32 Lakh, a decline of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.93 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address803 – B Kukreja Palacevallabh Baug Lane Ghatkopar East, Mumbai, Maharashtra, India – 400075
- IndustryFinancial Services, Equipment Leasing & Financing
- 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
Auditor Details of Ashnil Movers
Ashnil Movers Private Limited is audited by C.D Jain & Co for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.D Jain & Co | Locked | Locked | Locked |
Complete auditor history for Ashnil Movers Private Limited
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.
Board of Directors of Ashnil Movers Private Limited
Ashnil Movers has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaya Anil Bamb Also directs: Axis Carriers and Logistics Limited | Director | 28 Sep 1988 | 38 Years 0 Months | Current |
| Sunil Champalalji Bamb | Director | 14 Dec 1984 | 41 Years 9 Months | Current |
| Anil Champalal Bamb | Director | 14 Dec 1984 | 41 Years 9 Months | Current |
| Chhaya Sunil Bamb | Director | 28 Sep 1998 | 28 Years 0 Months | Current |
Financials of Ashnil Movers Private Limited FY 2024 filings available
Ashnil Movers Private Limited reported revenue of ₹83.32 Lakh (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Ashnil Movers Private Limited
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.
Ownership and Shareholding of Ashnil Movers
Shareholding and ownership data for Ashnil Movers Private Limited
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 Ashnil Movers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2013 | Srei Equipment Finance Private Limited | ₹8.53 Lakh | Open |
| 05 Jan 2011 | Dombivli Nagari Sahakari Bank Ltd | ₹25 Lakh | Open |
| 16 Oct 2008 | Citicorp Finance (I) Limited | ₹9.74 Lakh | Open |
| 16 Oct 2008 | Citicorp Finance (I) Limited | ₹9.48 Lakh | Open |
| 25 Feb 2000 | Dombivili Nagari Sahakari Bank Ltd | ₹1.4 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ashnil Movers
Employment history and EPFO contributions of people linked to Ashnil Movers.
Employee and EPFO history for Ashnil Movers Private Limited
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.
GST Compliance of Ashnil Movers
GST registrations and filing compliance for Ashnil Movers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ashnil Movers
Credit ratings, litigation, and regulatory alerts for Ashnil Movers Private Limited
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 Ashnil Movers
MSME payment history for Ashnil Movers Private Limited
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 Ashnil Movers
Corporate group structure for Ashnil Movers Private Limited
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.
MCA Filings & Documents of Ashnil Movers
MCA filings and documents for Ashnil Movers Private Limited
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.
Recent Activity on Ashnil Movers
Frequently Asked Questions about Ashnil Movers Private Limited
Ashnil Movers is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 1984 (42+ years old) and is registered under CIN U63010MH1984PTC034806.
Ashnil Movers reported revenue of ₹83.32 Lakh for FY 2025 (down 17.00% YoY).
The current directors of Ashnil Movers are:
- Jaya Anil Bamb - Director
- Sunil Champalalji Bamb - Director
- Anil Champalal Bamb - Director
- Chhaya Sunil Bamb - Director
The primary industry of Ashnil Movers is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Ashnil Movers can be reached at the registered office: 803 – B Kukreja Palacevallabh Baug Lane Ghatkopar East, Mumbai, Maharashtra, India – 400075.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.95 Cr.