Ashokarthik Holdings Private Limited
About Ashokarthik Holdings Private Limited
Data last updated:
Ashokarthik Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 December 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1989PTC054608.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by director Kartik Sankaran.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 503 Jolly Bhawan No.1 New Marine Line, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has open charges of ₹3.75 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashokarthik Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address503 Jolly Bhawan No.1 New Marine Line, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ashokarthik Holdings Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashokarthik Holdings Private Limited, buy the company report.
Board of directors of Ashokarthik Holdings Private Limited
Ashokarthik Holdings has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kartik Sankaran Also directs: Igft Private Limited | Director | 31 Jul 1997 | 29 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 1996 | 90220254 | Housing Development Finance Corporation Ltd | ₹3.75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ashokarthik Holdings Private Limited has 2 court cases on record: 2 filed by Ashokarthik Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Ashokarthik Holdings 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 Ashokarthik Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashokarthik Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashokarthik Holdings Private Limited has 1 board change on record since 1997: 1 appointment. The latest: Kartik Sankaran was appointed as Director on 31 Jul 1997.
Frequently asked questions
Ashokarthik Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 December 1989 (37+ years old) and is registered under CIN U67120MH1989PTC054608.
Ashokarthik Holdings has 1 current director:
- Kartik Sankaran - Director
The latest financial statements of Ashokarthik Holdings on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashokarthik Holdings is U67120MH1989PTC054608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashokarthik Holdings has 2 court cases on record: 2 filed by the company.
Ashokarthik Holdings was incorporated on 13 December 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Kartik Sankaran was appointed as Director on 31 Jul 1997.
The registered office of Ashokarthik Holdings is at 503 Jolly Bhawan No.1 New Marine Line, Mumbai, Maharashtra, India – 400020.
Ashokarthik Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Ashokarthik Holdings has open charges of ₹3.75 Lakh and no satisfied charges on record as per latest MCA filings.
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