About Ashwamedh Properties Pvt Ltd
Data last updated: 26 July 2025
Ashwamedh Properties Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 May 1993.
Registered with ROC Kolkata under CIN U70109WB1993PTC058911.
Capital: an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹75.45 Lakh. It was led by directors including Raunak Agarwal and Amit Kumar Mishra.
Last AGM: 26 September 2023. Financial statements filed for year ended 31 March 2023. Office: 5A Woodburn Park Road Woodburn Central 3Rd Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.92 Cr, a growth of 7% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.65 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is notapplicable.
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Registered Address5A Woodburn Park Road Woodburn Central 3Rd Floor, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Ashwamedh Properties Pvt Ltd
Ashwamedh Properties Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC058911. The current CIN is U70109WB1993PTC058911, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1993PTC058911 | Current |
| U99999WB1993PTC058911 | Previous |
Business Activity of Ashwamedh Properties Pvt Ltd
Ashwamedh Properties Pvt Ltd 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 Ashwamedh Properties Pvt Ltd
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 Ashwamedh Properties Pvt Ltd
Ashwamedh Properties Pvt Ltd is audited by GOENKA SURESH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOENKA SURESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashwamedh Properties Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ashwamedh Properties Pvt Ltd
Ashwamedh Properties Pvt Ltd is currently managed by 3 directors, with 10 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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Raunak Agarwal
Also directs:
Equiwis Securities Private Limited
|
Director | 11 Nov 2020 | 5 Years 8 Months | As last reported |
| Amit Kumar Mishra | Director | 22 Nov 2022 | 3 Years 8 Months | As last reported |
| Kusum Agrawal | Director | 22 Nov 2022 | 3 Years 8 Months | As last reported |
Financials of Ashwamedh Properties Pvt Ltd FY 2023 filings available
Ashwamedh Properties Pvt Ltd reported revenue of ₹6.92 Cr (up 7.00% YoY) for FY 2023.
Ten-year financial statements for Ashwamedh Properties Pvt Ltd
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 Ashwamedh Properties Pvt Ltd
Shareholding and ownership data for Ashwamedh Properties Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ashwamedh Properties Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2008 | Mr. Rakesh Pandiya | ₹1.65 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashwamedh Properties Pvt Ltd
View historical data on people associated with Ashwamedh Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ashwamedh Properties Pvt Ltd
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 Ashwamedh Properties Pvt Ltd
GST registrations and filing compliance for Ashwamedh Properties Pvt Ltd
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ashwamedh Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ashwamedh Properties Pvt Ltd
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 Ashwamedh Properties Pvt Ltd
MSME payment history for Ashwamedh Properties Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Ashwamedh Properties Pvt Ltd
Corporate group structure for Ashwamedh Properties Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ashwamedh Properties Pvt Ltd
MCA filings and documents for Ashwamedh Properties Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Ashwamedh Properties Pvt Ltd
Frequently Asked Questions about Ashwamedh Properties Pvt Ltd
Ashwamedh Properties Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ashwamedh Properties Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 May 1993 and is registered under CIN U70109WB1993PTC058911. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ashwamedh Properties Pvt Ltd was incorporated on 21 May 1993. Registered with ROC Kolkata.
The current directors of Ashwamedh Properties Pvt Ltd are:
- Raunak Agarwal - Director
- Amit Kumar Mishra - Director
- Kusum Agrawal - Director
The CIN (Corporate Identification Number) of Ashwamedh Properties Pvt Ltd is U70109WB1993PTC058911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ashwamedh Properties Pvt Ltd is financial services. The company specifically operates in nbfc.