Ashu Securities Private Limited. - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2000.
2000 New Delhi, Delhi, India Active
Last Updated:
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About Ashu Securities Private Limited.

Ashu Securities Private Limited., a active private limited company, was established on 24 March 2000 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65993DL2000PTC104675. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹5.31 Cr.

It upholds a compliant status. Its leadership includes Birendra Kumar Singh (Director), Manish Mehra (Director). Past directors included Gurmeet Singh Matharoo, Vikas Goel, Mona Vij. It holds ₹35.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-3 M-3, Mezzanine Floor,, Pooja House, Commercial Center, New Delhi, Delhi, 110015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993DL2000PTC104675

  • Registration Number

    104675

  • Incorporation Date

    24 March 2000

  • Authorized Capital

    ₹5.50 Cr

  • Paid-Up Capital

    ₹5.31 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 Cr
  • Paid Up Capital ₹ 5.31 Cr
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 35.00 Cr
  • Revenue Growth **** 234.99%
  • Profit Growth **** 31064.97%
  • Ebitda **** 3.09%
  • Net Worth 1.78%
  • Total Assets **** 9.74%
Company report

Ashu Securities Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ashu Securities 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 Ashu Securities Private Limited.?
Current Directors
Name Designation Appointment Date Status
Birendra Kumar Singh Director 14 May 2022 Current
Manish Mehra Director 09 Jul 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 05 Aug 2021 Past
Pramod Abcsdd Additional Director 25 Oct 2021 Past
Pramod Abcsdd Director 29 Jan 2009 Past

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Financial Performance of Ashu Securities.

Ashu Securities Private Limited., for the financial year ended 2020, experienced significant growth in revenue, with a 234.99% increase. The company also saw a substantial improvement in profitability, with a 31064.97% increase in profit. The company's net worth moved up by a moderate rise of 1.78%.

Ashu Securities revenue growth over time
Ashu Securities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 234.99%
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Revenue from Operations
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Total Assets
*******
 9.74%
*******
*******
*******
*******
Profit or Loss
*******
 31064.97%
*******
*******
*******
*******
Net Worth
*******
 1.78%
*******
*******
*******
*******
EBITDA
*******
 3.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ashu Securities?

In 2021, Ashu Securities had a public holding of 100.00%. The company had 1 Associate company. 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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Charges (Loans)
Open Charges

₹350,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 35.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Aug 2013 Bank Of India ₹35.00 Cr Open

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How Many Employees Work at Ashu Securities?

Unlock and access historical data on people associated with Ashu Securities, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Ashu Securities Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Ashu Securities Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Birendra Kumar Singh was appointed as a Director was appointed as a Director on 14 May 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • Director Appointment

    Manish Mehra was appointed as a Director was appointed as a Director on 09 Jul 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Charges

    A charge with Bank Of India amounted to Rs. 35.00 Cr with Charge ID 10446909 was registered on 28 Aug 2013. was recorded as a recent event.

  • Company Incorporation

    Ashu Securities Private Limited. was registered on 24 Mar 2000 with Roc Delhi & aged 25 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ashu Securities Private Limited.?

The CIN of Ashu Securities Private Limited. is U65993DL2000PTC104675.

Where is Ashu Securities Private Limited. headquartered?

Ashu Securities Private Limited. is headquartered at C-3 M-3, Mezzanine Floor,, Pooja House, Commercial Center, New Delhi, Delhi, 110015.

When was Ashu Securities Private Limited. incorporated?

Ashu Securities Private Limited. was incorporated on 24 March 2000.

Who are the current directors of Ashu Securities Private Limited.?

The current directors of Ashu Securities Private Limited. are

What is the primary industry of Ashu Securities Private Limited.?

The primary industry of Ashu Securities Private Limited. is Financial And Insurance Service.

Is Ashu Securities Private Limited. a listed company?

Ashu Securities Private Limited. is unlisted.

What is the capital structure of Ashu Securities Private Limited.?

The authorized capital of Ashu Securities Private Limited. is ₹5.50 Cr, and the paid-up capital is ₹5.31 Cr.

What is the compliance status of Ashu Securities Private Limited.?

The compliance status of Ashu Securities Private Limited. is Compliant.

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