Ashoka Transtech Private Limited
About Ashoka Transtech Private Limited
Data last updated:
Ashoka Transtech Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1997PTC090968. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹39 Lakh. It is led by directors including Balwant Kumar Jain and Pradeep Jain.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at D – 57 Kamla Nagar, Delhi, India – 110007.
As per MCA filings, the company has open charges of ₹1.3 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashoka Transtech Private Limited's registered office is in Delhi, Delhi.
- Registered AddressD – 57 Kamla Nagar, Delhi, India – 110007
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Ashoka Transtech Private Limited
FY 2010 filings availableFinancial Statement Summary
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Ashoka Transtech Private Limited, buy the company report.
Board of directors of Ashoka Transtech Private Limited
Ashoka Transtech 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 |
|---|---|---|---|---|
| Balwant Kumar Jain | Director | 02 Dec 1997 | 28 Years 11 Months | Current |
| Pradeep Jain | Director | 02 Dec 1997 | 28 Years 11 Months | Current |
| Hanuwant Kumar Jain | Director | 16 Jun 2008 | 18 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Apr 2003 | 80026952 | Oriental Bank of Commerce Ltd. | ₹1.3 Cr | Open |
To see the full charge records of Ashoka Transtech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ashoka Transtech Private Limited has 3 court cases on record: 1 filed by Ashoka Transtech, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Savita Oil Technologies Limited | Disposed |
| District court, Lucknow, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Raj Patra Spealities Pvt. Ltd. | Disposed |
To see the full case history of Ashoka Transtech 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 Ashoka Transtech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashoka Transtech 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 Ashoka Transtech Private Limited, buy the company report.
Recent activity
Ashoka Transtech Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Balwant Kumar Jain ceased to be Director on 31 Mar 2012.
Frequently asked questions
Ashoka Transtech is an active private limited company based in Delhi, India. The company works in wholesale, within the business services industry. It was incorporated on 02 December 1997 (29+ years old) and is registered under CIN U51109DL1997PTC090968.
Ashoka Transtech has 3 current directors:
- Balwant Kumar Jain - Director
- Pradeep Jain - Director
- Hanuwant Kumar Jain - Director
The latest financial statements of Ashoka Transtech on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Ashoka Transtech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ashoka Transtech is U51109DL1997PTC090968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashoka Transtech has 3 court cases on record: 1 filed by the company and 2 filed against it.
Ashoka Transtech was incorporated on 02 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Balwant Kumar Jain ceased to be Director on 31 Mar 2012. Hanuwant Kumar Jain was appointed as Director on 16 Jun 2008. Balwant Kumar Jain was appointed as Director on 02 Dec 1997. Ashoka Transtech has 4 board changes on record in total.
The registered office of Ashoka Transtech is at D – 57 Kamla Nagar, Delhi, India – 110007.
Ashoka Transtech operates in the business services industry, in the wholesale segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
