Ashpearl Impex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Ashpearl Impex Private Limited

Ashpearl Impex Private Limited, a active private limited company, was established on 14 September 2015 in Mumbai, Maharashtra, India. Engaging in forex services within the trade sector, it holds CIN: U51909MH2015PTC268398. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Prasad Sadashiv Kosbe (Additional Director), Ajit Dwarkanath Bhole (Whole-Time Director). Past directors included Vinayak Thabasu. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at G17/7, Shahu Nagar, Jasmine Mill Road, Dharavi, Mahim (E), Mumbai, Maharashtra, 400017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2015PTC268398

  • Registration Number

    268398

  • Incorporation Date

    14 September 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Ashpearl Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ashpearl Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ashpearl Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Prasad Sadashiv Kosbe Additional Director 16 Feb 2018 Current
Ajit Dwarkanath Bhole Whole-Time Director 14 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 16 Feb 2018 Past

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Financial Performance of Ashpearl Impex.

Ashpearl Impex Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ashpearl Impex revenue growth over time
Ashpearl Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ashpearl Impex?

In 2016, Ashpearl Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ashpearl Impex?

Unlock and access historical data on people associated with Ashpearl Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashpearl Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashpearl Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ashpearl Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ashpearl Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Ashpearl Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Prasad Sadashiv Kosbe was appointed as a Additional Director was appointed as a Additional Director on 16 Feb 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Director Appointment

    Ajit Dwarkanath Bhole was appointed as a Whole-time director was appointed as a Whole-time director on 14 Sep 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Ashpearl Impex Private Limited was registered on 14 Sep 2015 with Roc Mumbai & aged 10 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ashpearl Impex Private Limited?

The CIN of Ashpearl Impex Private Limited is U51909MH2015PTC268398.

Where is Ashpearl Impex Private Limited headquartered?

Ashpearl Impex Private Limited is headquartered at G17/7, Shahu Nagar, Jasmine Mill Road, Dharavi, Mahim (E), Mumbai, Maharashtra, 400017.

When was Ashpearl Impex Private Limited incorporated?

Ashpearl Impex Private Limited was incorporated on 14 September 2015.

Who are the current directors of Ashpearl Impex Private Limited?

The current directors of Ashpearl Impex Private Limited are

What is the primary industry of Ashpearl Impex Private Limited?

The primary industry of Ashpearl Impex Private Limited is Trade.

Is Ashpearl Impex Private Limited a listed company?

Ashpearl Impex Private Limited is unlisted.

What is the capital structure of Ashpearl Impex Private Limited?

The authorized capital of Ashpearl Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ashpearl Impex Private Limited?

The compliance status of Ashpearl Impex Private Limited is Active Non-Compliant.

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