Ashoka Finsec Private Limited
About Ashoka Finsec Private Limited
Data last updated: 17 February 2026
Ashoka Finsec Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 September 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC072307.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors including Ajay Kumar Modi and Anil Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.512 Chiranjiv Tower 43, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.87 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No.512 Chiranjiv Tower 43, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Diversified Financial Services
- 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 Ashoka Finsec Private Limited
Ashoka Finsec 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 Ashoka Finsec Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ashoka Finsec Private Limited
Ashoka Finsec Private Limited is audited by P D M AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P D M AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Ashoka Finsec Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ashoka Finsec Private Limited
Ashoka Finsec Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Modi | Director | 08 Sep 1995 | 30 Years 10 Months | Current |
| Anil Jain | Director | 31 Aug 2002 | 23 Years 10 Months | Current |
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Radha Modi
Also directs:
Ashoka Pharmachem Private Limited
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Director | 23 Aug 2024 | 1 Years 11 Months | Current |
Financials of Ashoka Finsec Private Limited FY 2025 filings available
Ashoka Finsec Private Limited reported revenue of ₹3.87 Cr (up 544.00% YoY) for FY 2025.
Ten-year financial statements for Ashoka Finsec Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ashoka Finsec Private Limited
Shareholding and ownership data for Ashoka Finsec Private Limited
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- FII and DII holdings
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Group Structure of Ashoka Finsec Private Limited
Ashoka Finsec Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Ashoka Finsec Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ashoka Finsec Private Limited
Ashoka Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashoka Finsec Private Limited
View historical data on people associated with Ashoka Finsec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashoka Finsec Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Ashoka Finsec Private Limited
GST registrations and filing compliance for Ashoka Finsec Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashoka Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for Ashoka Finsec Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ashoka Finsec Private Limited
MSME payment history for Ashoka Finsec Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ashoka Finsec Private Limited
Corporate group structure for Ashoka Finsec Private Limited
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MCA Filings & Documents of Ashoka Finsec Private Limited
MCA filings and documents for Ashoka Finsec Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Ashoka Finsec Private Limited
Frequently Asked Questions about Ashoka Finsec Private Limited
Ashoka Finsec Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 September 1995 (31+ years old) and is registered under CIN U74899DL1995PTC072307.
Ashoka Finsec Private Limited reported revenue of ₹3.87 Cr for FY 2025 (up 544.00% YoY).
The current directors of Ashoka Finsec Private Limited are:
- Ajay Kumar Modi - Director
- Anil Jain - Director
- Radha Modi - Director
The primary industry of Ashoka Finsec Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ashoka Finsec Private Limited can be reached at the registered office: Flat No.512 Chiranjiv Tower 43, New Delhi, Delhi, India – 110019.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.9 Cr.