MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-HR-13-0007954
Ashvi Constructions Private Limited
Ashvi Constructions Private Limited - infrastructure and utilities in Panchkula, Haryana, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
27 Apr 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Ashvi Constructions Private Limited
Data last updated:
Ashvi Constructions Private Limited is a private limited company based in Panchkula, Haryana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 27 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400HR2021PTC094752.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mimi Sengupta and Amitava Sengupta.
The registered office is at House No. 36 2nd Floor Sector 15, Panchkula, Haryana, India – 134113.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Ashvi Constructions Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-13-0007954).
Company details
CIN U45400HR2021PTC094752
Registration Number 094752
Incorporation Date 27 April 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-HR-13-0007954
Recognitions & Rankings of Ashvi Constructions
Contact details
Ashvi Constructions Private Limited's registered office is in Panchkula, Haryana.
- Registered AddressHouse No. 36 2nd Floor Sector 15, Panchkula, Haryana, India – 134113
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Ashvi Constructions Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Ashvi Constructions Private Limited
Year-wise financial statements and ratios of Ashvi Constructions Private Limited are in the company report Buy the company report.
Board of directors of Ashvi Constructions Private Limited
Ashvi Constructions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mimi Sengupta | Director | 27 Apr 2021 | 5 Years 6 Months | Current |
| Amitava Sengupta Also directs: Farheen Organic Private Limited, Farheen Films Private Limited | Director | 27 Apr 2021 | 5 Years 6 Months | Current |
| Farheen Also directs: Farheen Organic Private Limited, Farheen Films Private Limited | Additional Director | 23 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
Ashvi Constructions Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Ashvi Constructions 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 Ashvi Constructions 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 Ashvi Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashvi Constructions Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Ananya Sengupta ceased to be Director on 23 Jun 2022.
Ceased
Ananya Sengupta ceased to be Director.
Appointed
Farheen was appointed as Additional Director.
Appointed
Amitava Sengupta was appointed as Director.
Appointed
Mimi Sengupta was appointed as Director.
Incorporation
27 Apr 2021
Ashvi Constructions Private Limited was registered on 27 Apr 2021 with Roc Delhi & aged 5 years 6 months as per MCA records.
Frequently asked questions
Ashvi Constructions is an active private limited company based in Panchkula, Haryana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 27 April 2021 (5+ years old) and is registered under CIN U45400HR2021PTC094752.
Ashvi Constructions has 3 current directors:
- Mimi Sengupta - Director
- Amitava Sengupta - Director
- Farheen - Additional Director
The CIN (Corporate Identification Number) of Ashvi Constructions is U45400HR2021PTC094752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashvi Constructions has 2 court cases on record: 2 filed against it. 2 are pending.
Ashvi Constructions was incorporated on 27 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Ananya Sengupta ceased to be Director on 23 Jun 2022. Farheen was appointed as Additional Director on 23 Jun 2022. Amitava Sengupta was appointed as Director on 27 Apr 2021. Ashvi Constructions has 4 board changes on record in total.
Yes, Ashvi Constructions is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-13-0007954).
The registered office of Ashvi Constructions is at House No. 36 2nd Floor Sector 15, Panchkula, Haryana, India – 134113.
Ashvi Constructions operates in the infrastructure and utilities industry, in the general construction services segment.
Ashvi Constructions can be reached at its registered office: House No. 36 2nd Floor Sector 15, Panchkula, Haryana, India – 134113.