Ashvi Securities & Portfolio Limited
About Ashvi Securities & Portfolio Limited
Data last updated: 13 February 2026
Ashvi Securities & Portfolio Limited is a public limited company based in Delhi, Delhi, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 15 June 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U67190DL2011PLC220928.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashima Aggarwal and Alok Kumar Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 62 Kamla Nagar, Delhi, Delhi, India – 110007.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.65 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 62 Kamla Nagar, Delhi, Delhi, India – 110007
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IndustryFinancial Services, Portfolio Management Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ashvi Securities & Portfolio Limited
Ashvi Securities & Portfolio Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ashvi Securities & Portfolio Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ashvi Securities & Portfolio Limited
Ashvi Securities & Portfolio Limited is audited by S A R V A M & 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 A R V A M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashvi Securities & Portfolio Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Ashvi Securities & Portfolio Limited
Ashvi Securities & Portfolio Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashima Aggarwal
Also directs:
Ashvi Business Enterprises Private Limited
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Director | 15 Jun 2011 | 15 Years 1 Months | Current |
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Alok Kumar Aggarwal
Also directs:
V M K Auto Parts Private Limted, V M K Textiles Private Limited
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Director | 15 Jun 2011 | 15 Years 1 Months | Current |
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Vivek Aggarwal
Also directs:
Inoxss Fittings India Private Limited, V M K Auto Parts Private Limted, Jharipani Estates Private Limited and 1 more
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Director | 15 Jun 2011 | 15 Years 1 Months | Current |
Financials of Ashvi Securities & Portfolio Limited FY 2025 filings available
Ashvi Securities & Portfolio Limited reported revenue of ₹39.65 Lakh (up 827.00% YoY) for FY 2024.
Ten-year financial statements for Ashvi Securities & Portfolio Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ashvi Securities & Portfolio Limited
Shareholding and ownership data for Ashvi Securities & Portfolio Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Ashvi Securities & Portfolio Limited
Ashvi Securities & Portfolio Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashvi Securities & Portfolio Limited
View historical data on people associated with Ashvi Securities & Portfolio Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashvi Securities & Portfolio Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ashvi Securities & Portfolio Limited
GST registrations and filing compliance for Ashvi Securities & Portfolio Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ashvi Securities & Portfolio Limited
Credit ratings, litigation, and regulatory alerts for Ashvi Securities & Portfolio Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashvi Securities & Portfolio Limited
MSME payment history for Ashvi Securities & Portfolio Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ashvi Securities & Portfolio Limited
Corporate group structure for Ashvi Securities & Portfolio Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ashvi Securities & Portfolio Limited
MCA filings and documents for Ashvi Securities & Portfolio 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 Ashvi Securities & Portfolio Limited
Frequently Asked Questions about Ashvi Securities & Portfolio Limited
Ashvi Securities & Portfolio Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 June 2011 (15+ years old) and is registered under CIN U67190DL2011PLC220928.
Ashvi Securities & Portfolio Limited reported revenue of ₹39.65 Lakh for FY 2024 (up 827.00% YoY).
The current directors of Ashvi Securities & Portfolio Limited are:
- Ashima Aggarwal - Director
- Alok Kumar Aggarwal - Director
- Vivek Aggarwal - Director
The primary industry of Ashvi Securities & Portfolio Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Ashvi Securities & Portfolio Limited can be reached at the registered office: D – 62 Kamla Nagar, Delhi, Delhi, India – 110007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.