Ashwasagar Agencies Private Limited
About Ashwasagar Agencies Private Limited
Data last updated:
Ashwasagar Agencies Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 May 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1998PTC094112.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunita Tandan and Gurdev Singh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1/17 Old Rajender Nagar, New Delhi, Delhi, India – 110060.
Company details
Contact details
Ashwasagar Agencies Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1/17 Old Rajender Nagar, New Delhi, Delhi, India – 110060
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Ashwasagar Agencies Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashwasagar Agencies Private Limited, buy the company report.
Board of directors of Ashwasagar Agencies Private Limited
Ashwasagar Agencies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Tandan Also directs: SNK Vedic Remedies Private Limited | Director | 12 Jul 2016 | 10 Years 3 Months | As last reported |
| Gurdev Singh | Director | 12 Jul 2016 | 10 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Ashwasagar Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashwasagar Agencies 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 Ashwasagar Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashwasagar Agencies Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Anil Kumar Sharma ceased to be Additional Director on 26 Jul 2016.
Frequently asked questions
Ashwasagar Agencies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ashwasagar Agencies was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 May 1998 and is registered under CIN U67120DL1998PTC094112. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashwasagar Agencies had 2 directors:
- Sunita Tandan - Director
- Gurdev Singh - Director
The CIN (Corporate Identification Number) of Ashwasagar Agencies is U67120DL1998PTC094112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ashwasagar Agencies is at 117 Old Rajender Nagar, New Delhi, Delhi, India – 110060.
Ashwasagar Agencies was incorporated on 27 May 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ashwasagar Agencies on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ashwasagar Agencies operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anil Kumar Sharma ceased to be Additional Director on 26 Jul 2016. Ashwani Sharma ceased to be Director on 26 Jul 2016. Gurdev Singh was appointed as Director on 12 Jul 2016. Ashwasagar Agencies has 5 board changes on record in total.
Ashwasagar Agencies can be reached at its registered office: 117 Old Rajender Nagar, New Delhi, Delhi, India – 110060.
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