Ashu Dutt Financial Private Limited
About Ashu Dutt Financial Private Limited
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Ashu Dutt Financial Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2011PTC212717.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aneesha Singh Jaswant Dutt and Ashu Dutt.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashu Dutt Financial Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressR 501 'R' Wing Remi Bizcourt Shah Indl. Estate Ambivalli Off Veera Desai Road Andheri, (W), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Other Financial Intermediation
- 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 Ashu Dutt Financial Private Limited
Year-wise financial statements and ratios of Ashu Dutt Financial Private Limited are in the company report Buy the company report.
Board of directors of Ashu Dutt Financial Private Limited
Ashu Dutt Financial has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aneesha Singh Jaswant Dutt Also directs: A Dutt Securities Private Limited, Ashu Dutt Foreign Exchange Private Limited, Cycus Technologies Private Limited and 2 more | Director | 27 Jan 2011 | 15 Years 9 Months | Current |
| Ashu Dutt Also directs: Magellan Ventures Private Limited, Wildcatter Ventures Private Limited, A Dutt Securities Private Limited and 5 more | Director | 27 Jan 2011 | 15 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Ashu Dutt Financial Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashu Dutt Financial 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 Ashu Dutt Financial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashu Dutt Financial Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Aneesha Singh Jaswant Dutt was appointed as Director on 27 Jan 2011.
Frequently asked questions
Ashu Dutt Financial is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 January 2011 (15+ years old) and is registered under CIN U65999MH2011PTC212717.
Ashu Dutt Financial has 2 current directors:
- Aneesha Singh Jaswant Dutt - Director
- Ashu Dutt - Director
The CIN (Corporate Identification Number) of Ashu Dutt Financial is U65999MH2011PTC212717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashu Dutt Financial was incorporated on 27 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Aneesha Singh Jaswant Dutt was appointed as Director on 27 Jan 2011. Ashu Dutt was appointed as Director on 27 Jan 2011.
The registered office of Ashu Dutt Financial is at R 501 R Wing Remi Bizcourt Shah Indl. Estate Ambivalli Off Veera Desai Road Andheri, W, Mumbai, Maharashtra, India – 400053.
Ashu Dutt Financial operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Ashu Dutt Financial is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Ashu Dutt Financial can be reached at its registered office: R 501 R Wing Remi Bizcourt Shah Indl. Estate Ambivalli Off Veera Desai Road Andheri, W, Mumbai, Maharashtra, India – 400053.
Ashu Dutt Financial is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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