Ashu Securities Private Limited.
About Ashu Securities Private Limited.
Data last updated: 10 March 2026
Ashu Securities Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 March 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U65993DL2000PTC104675.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.31 Cr. It is led by directors Birendra Kumar Singh and Manish Mehra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: C – 3 M – 3 Mezzanine Floor, Pooja House Commercial Center, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.69 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 3 M – 3 Mezzanine Floor, Pooja House Commercial Center, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ashu Securities Private Limited.
Ashu Securities Private Limited. is audited by S GOYAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S GOYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashu Securities Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ashu Securities Private Limited.
Ashu Securities Private Limited. is currently managed by 2 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Birendra Kumar Singh
Also directs:
Adv Trading Spaces Private Limited, A P Impex Private Limited, Tek Hire Purchase And Leasing Private Limited and 1 more
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Director | 14 May 2022 | 4 Years 2 Months | Current |
| Manish Mehra | Director | 09 Jul 2019 | 7 Years 1 Months | Current |
Financials of Ashu Securities Private Limited. FY 2024 filings available
Ashu Securities Private Limited. reported revenue of ₹4.69 Lakh (up 1260.00% YoY) for FY 2025.
Ten-year financial statements for Ashu Securities Private Limited.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ashu Securities Private Limited.
Shareholding and ownership data for Ashu Securities Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Ashu Securities Private Limited.
Ashu Securities Private Limited. has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Ashu Securities Private Limited.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Ashu Securities Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2013 | Bank of India | ₹35 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashu Securities Private Limited.
View historical data on people associated with Ashu Securities Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Ashu Securities Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ashu Securities Private Limited.
GST registrations and filing compliance for Ashu Securities Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ashu Securities Private Limited.
Credit ratings, litigation, and regulatory alerts for Ashu Securities Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ashu Securities Private Limited.
MSME payment history for Ashu Securities Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ashu Securities Private Limited.
Corporate group structure for Ashu Securities Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ashu Securities Private Limited.
MCA filings and documents for Ashu Securities Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ashu Securities Private Limited.
Frequently Asked Questions about Ashu Securities Private Limited.
Ashu Securities Private Limited. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 March 2000 (26+ years old) and is registered under CIN U65993DL2000PTC104675.
Ashu Securities Private Limited. reported revenue of ₹4.69 Lakh for FY 2025 (up 1260.00% YoY).
The current directors of Ashu Securities Private Limited. are:
- Birendra Kumar Singh - Director
- Manish Mehra - Director
The primary industry of Ashu Securities Private Limited. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ashu Securities Private Limited. can be reached at the registered office: C – 3 M – 3 Mezzanine Floor, Pooja House Commercial Center, New Delhi, Delhi, India – 110015.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹5.31 Cr.