Ashoni Financial Services Private Limited
About Ashoni Financial Services Private Limited
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Ashoni Financial Services 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 08 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1991PTC060673.
The company has an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹31.04 Lakh. It is led by directors Nita Ashok Gandhi and Alok Ashok Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3/4 Temple Bells37 Km Munshi Marg, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.64 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹4.87 Lakh (net margin 50.5%) and EBITDA of ₹6.32 Lakh (EBITDA margin 65.6%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ashoni Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3/4 Temple Bells37 Km Munshi Marg, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Ashoni Financial Services Private Limited, buy the company report.
- 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 Ashoni Financial Services Private Limited
FY 2025 filings availableAshoni Financial Services Private Limited reported revenue of ₹9.64 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over three years, including 4% growth in the latest year. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.32 Lakh | ||||
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| Net Profit (PAT) | ₹4.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 65.6% | ||||
| Net Profit Margin | 50.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ashoni Financial Services Private Limited, buy the company report.
Board of directors of Ashoni Financial Services Private Limited
Ashoni Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Ashok Gandhi | Director | 08 Mar 1991 | 35 Years 8 Months | Current |
| Alok Ashok Gandhi | Director | 06 Feb 2008 | 18 Years 9 Months | Current |
Auditor
Ashoni Financial Services Private Limited is audited by RAJEEV SHAH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV SHAH & CO. | FY 2017 | 108346W |
Shareholding
The shareholding of Ashoni Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ashoni Financial Services Private Limited, buy the company report.
Legal cases
Ashoni Financial Services Private Limited has 2 court cases on record: 2 filed by Ashoni Financial Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Ashoni Financial Services 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 Ashoni Financial Services 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 Ashoni Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashoni Financial Services Private Limited has 4 board changes on record since 1991: 2 appointments and 2 cessations. The latest: Kirtanlal Maganlal Gandhi ceased to be Director on 14 Mar 2017.
Frequently asked questions
Ashoni Financial Services 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 08 March 1991 (35+ years old) and is registered under CIN U67120MH1991PTC060673.
Ashoni Financial Services has 2 current directors:
- Nita Ashok Gandhi - Director
- Alok Ashok Gandhi - Director
The latest financial statements of Ashoni Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashoni Financial Services is U67120MH1991PTC060673. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashoni Financial Services has 2 court cases on record: 2 filed by the company.
Ashoni Financial Services was incorporated on 08 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirtanlal Maganlal Gandhi ceased to be Director on 14 Mar 2017. Ashok Kirtanlal Gandhi ceased to be Director on 01 Jul 2008. Alok Ashok Gandhi was appointed as Director on 06 Feb 2008. Ashoni Financial Services has 4 board changes on record in total.
The registered office of Ashoni Financial Services is at 34 Temple Bells37 Km Munshi Marg, Mumbai, Maharashtra, India – 400007.
Ashoni Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Ashoni Financial Services is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
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