Ashnir Investments Private Limited
About Ashnir Investments Private Limited
Data last updated: 26 February 2026
Ashnir Investments Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 September 2021, the company has been in operation for over 5 years.
Registered with ROC Chennai under CIN U65990TN2021PTC145883.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Ashwani Kumar Dalal and Nirupa Sureshkumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/2 (18/2) Flat No.201 / 2Nd Floor Srilafthi Colony Alwarpet, Chennai, Tamil Nadu, India – 600018.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.7 Cr, a decline of 49% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/2 (18/2) Flat No.201 / 2Nd Floor Srilafthi Colony Alwarpet, Chennai, Tamil Nadu, India – 600018
-
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
Business Activity of Ashnir Investments Private Limited
Ashnir Investments 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 Ashnir Investments 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.
Board of Directors of Ashnir Investments Private Limited
Ashnir Investments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashwani Kumar Dalal
Also directs:
Powertek Ultra Products Private Limited
|
Whole-Time Director | 01 Sep 2021 | 4 Years 11 Months | Current |
| Nirupa Sureshkumar | Director | 01 Sep 2021 | 4 Years 11 Months | Current |
Financials of Ashnir Investments Private Limited FY 2025 filings available
Ashnir Investments Private Limited reported revenue of ₹4.7 Cr (down 49.00% YoY) for FY 2025.
Ten-year financial statements for Ashnir Investments 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.
Ownership and Shareholding of Ashnir Investments Private Limited
Shareholding and ownership data for Ashnir Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ashnir Investments Private Limited
Ashnir Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashnir Investments Private Limited
Ashnir Investments Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Ashnir Investments 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 Ashnir Investments Private Limited
GST registrations and filing compliance for Ashnir Investments 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 Ashnir Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Ashnir Investments 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 Ashnir Investments Private Limited
MSME payment history for Ashnir Investments 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 Ashnir Investments Private Limited
Corporate group structure for Ashnir Investments 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 Ashnir Investments Private Limited
MCA filings and documents for Ashnir Investments 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 Ashnir Investments Private Limited
Frequently Asked Questions about Ashnir Investments Private Limited
Ashnir Investments Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 September 2021 (5+ years old) and is registered under CIN U65990TN2021PTC145883.
Ashnir Investments Private Limited reported revenue of ₹4.7 Cr for FY 2025 (down 49.00% YoY).
The current directors of Ashnir Investments Private Limited are:
- Ashwani Kumar Dalal - Whole-Time Director
- Nirupa Sureshkumar - Director
The primary industry of Ashnir Investments Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ashnir Investments Private Limited can be reached at the registered office: 12 182 Flat No.201 2Nd Floor Srilafthi Colony Alwarpet, Chennai, Tamil Nadu, India – 600018.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.