About Ashpin Holdings Private Limited
Data last updated:
Ashpin Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 September 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1990PTC058300.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Vinay Kantilal Mehta and Dwarkesh Navnitlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1208 – Regent Chambers 208 – Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹95,970, a decline of 21% compared to the previous year. For the same year it recorded a net loss of ₹2.85 Lakh (net margin -297%) and EBITDA of -₹2.85 Lakh (EBITDA margin -297%).
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is ashpin.com.
Company details
CIN history
Ashpin Holdings has one previous CIN (Corporate Identification Number): U65990MH1990PTC058300. The current CIN is U99999MH1990PTC058300, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1990PTC058300 | Current |
| U65990MH1990PTC058300 | Previous |
Contact details
Ashpin Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1208 – Regent Chambers 208 – Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Ashpin Holdings Private Limited
FY 2017 filings availableAshpin Holdings Private Limited reported revenue of ₹95,970 (down 21% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 21% in the latest year. EBITDA fell 41% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | |||
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| Total Expenses | |||
| EBITDA | -₹2.85 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.85 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
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| Long-term Borrowings | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -297% | ||
| Net Profit Margin | -297% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
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| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Ashpin Holdings Private Limited, buy the company report.
Board of directors of Ashpin Holdings Private Limited
Ashpin Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kantilal Mehta Also directs: Growforever Properties LLP | Director | 23 Dec 1994 | 31 Years 10 Months | As last reported |
| Dwarkesh Navnitlal Shah Also directs: Bimexma Technologies (India) Private Limited | Director | 21 Jun 1995 | 31 Years 4 Months | As last reported |
Peer comparison
Ashpin Holdings Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Kripa Share and Securities Private Limited | ₹96,750 (FY 2020) | 22.0% | New Delhi, Delhi, India | |||
| Vision Bullish Securities Private Limited | ₹96,397 (FY 2018) | 970.0% | Navi Mumbai, Maharashtra, India | |||
| Gokul Trexim Pvt Ltd | ₹96,287 (FY 2025) | 4714.0% | Kolkata, West Bengal, India | |||
| Somic Finvest & Consultants Pvt Ltd | ₹96,183 (FY 2025) | -5.0% | Siliguri, West Bengal, India | |||
| Agri Gold Commodities Limited | ₹96,000 (FY 2025) | -44.0% | Indore, Madhya Pradesh, India | |||
| Ashpin Holdings Private Limitedthis company | ₹95,970 (FY 2017) | -₹2.85 Lakh | -297% | -21.0% | Mumbai, Maharashtra, India | |
| Jaguar Equity Limited | ₹95,830 (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| Daksh Share Brokers Private Limited | ₹95,395 (FY 2024) | 91.0% | Jaipur, Rajasthan, India | |||
| Ratadia Traders Pvt Ltd | ₹95,153 (FY 2025) | -1.0% | Mumbai, Maharashtra, India | |||
| Allesca Tradecomm Private Limited | ₹95,061 (FY 2024) | 27.0% | Ahmedabad, Gujarat, India | |||
| Rocky Software Private Limited | ₹95,000 (FY 2019) | -9.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ashpin Holdings Private Limited, buy the company report.
Legal cases
Ashpin Holdings Private Limited has 3 court cases on record: 2 filed by Ashpin Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Ashpin 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 Ashpin 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 Ashpin Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashpin Holdings Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Dwarkesh Navnitlal Shah was appointed as Director on 21 Jun 1995.
Frequently asked questions
Ashpin Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ashpin Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 26 September 1990 and is registered under CIN U99999MH1990PTC058300. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ashpin Holdings was incorporated on 26 September 1990. It is registered with the Registrar of Companies, Mumbai.
Ashpin Holdings had 2 directors:
- Vinay Kantilal Mehta - Director
- Dwarkesh Navnitlal Shah - Director
The CIN (Corporate Identification Number) of Ashpin Holdings is U99999MH1990PTC058300. 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 Ashpin Holdings is at 1208 – Regent Chambers 208 – Nariman Point, Mumbai, Maharashtra, India – 400021.
Ashpin Holdings can be reached through the website ashpin.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Ashpin Holdings on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Ashpin Holdings operated in the financial services industry, in the brokerage and trading services segment.
The peers of Ashpin Holdings by revenue are Sri Kripa Share and Securities Private Limited, Vision Bullish Securities Private Limited, Gokul Trexim Pvt Ltd, Somic Finvest & Consultants Pvt Ltd, Agri Gold Commodities Limited and 5 more, all in the BFSI industry (Broking Services).
Ashpin Holdings has 3 court cases on record: 2 filed by the company and 1 filed against it.
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