Ashore Financial Services Private Limited

Ashore Financial Services Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1996PTC100256 Incorporated 14 June 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.02 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Ashore Financial Services Private Limited

Data last updated:

Ashore Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 June 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC100256.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.02 Lakh. It was led by directors Vijay Sampat and Indira Dinesh Kapadia.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 201 Kshitij Nepeansea Road, Mumbai, Maharashtra, India – 400036.

Company details

CIN U67120MH1996PTC100256
Registration Number 100256
Incorporation Date 14 June 1996
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011

Contact details

Ashore Financial Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    201 Kshitij Nepeansea Road, Mumbai, Maharashtra, India – 400036
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Ashore Financial Services Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Ashore Financial Services Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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

MetricsFY 2010-11
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 Ashore Financial Services Private Limited, buy the company report.

Board of directors of Ashore Financial Services Private Limited

Ashore Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vijay SampatDirector01 Nov 201016 Years 0 MonthsAs last reported
Indira Dinesh KapadiaDirector14 Jun 199630 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ashore 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 Ashore Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ashore Financial Services Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Chimanlal Babulal Shah ceased to be Director on 07 Jul 2012.

Ceased
Chimanlal Babulal Shah ceased to be Director.
Ceased
Dinesh Ranchhoddas Kapadia ceased to be Director.
AGM
Ashore Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Ashore Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Appointed
Vijay Sampat was appointed as Director.
Appointed
Indira Dinesh Kapadia was appointed as Director.
Incorporation
14 Jun 1996
Ashore Financial Services Private Limited was registered on 14 Jun 1996 with Roc Mumbai & aged 30 years 4 months as per MCA records.

Frequently asked questions

Ashore Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ashore Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 June 1996 and is registered under CIN U67120MH1996PTC100256. The company has been struck off by the Registrar of Companies and is no longer operational.

Ashore Financial Services had 2 directors:

The CIN (Corporate Identification Number) of Ashore Financial Services is U67120MH1996PTC100256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ashore Financial Services is at 201 Kshitij Nepeansea Road, Mumbai, Maharashtra, India – 400036.

Ashore Financial Services was incorporated on 14 June 1996. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Ashore Financial Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

Ashore Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Chimanlal Babulal Shah ceased to be Director on 07 Jul 2012. Dinesh Ranchhoddas Kapadia ceased to be Director on 02 Dec 2011. Vijay Sampat was appointed as Director on 01 Nov 2010. Ashore Financial Services has 4 board changes on record in total.

Ashore Financial Services can be reached at its registered office: 201 Kshitij Nepeansea Road, Mumbai, Maharashtra, India – 400036.