Ashwell Holding Company Private Limited

Ashwell Holding Company Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74900MH2011PTC215214 Incorporated 24 March 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Authorised capital
₹870 Cr
Registered with MCA
Paid-up capital
₹863.82 Cr
Issued & subscribed
Open charges
₹170 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data

About Ashwell Holding Company Private Limited

Data last updated:

Ashwell Holding Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 24 March 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC215214.

The company has an authorised share capital of ₹870 Cr and a paid-up capital of ₹863.82 Cr. It is led by directors Prashant Janardan Agrawal and Aman Agrawal.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 402 4th Floor Kamla Hub N.S.Road No.1 Juhu Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049.

As per MCA filings, the company has open charges of ₹170 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74900MH2011PTC215214
Registration Number 215214
Incorporation Date 24 March 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Ashwell Holding Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    402 4th Floor Kamla Hub N.S.Road No.1 Juhu Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049
  • Industry
    Financial Services, Financial Holding Companies

To see the full contact details of Ashwell Holding Company Private Limited, buy the company report.

Comprehensive company report
Ashwell Holding Company 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
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Financials of Ashwell Holding Company Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ashwell Holding Company Private Limited, buy the company report.

Board of directors of Ashwell Holding Company Private Limited

Ashwell Holding Company has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Prashant Janardan AgrawalDirector24 Mar 201115 Years 7 MonthsCurrent
Aman AgrawalDirector24 Mar 201115 Years 7 MonthsCurrent

Auditor

Ashwell Holding Company Private Limited is audited by MODI ROONGTA & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
MODI ROONGTA & ASSOCIATESFY 2020129896W

Shareholding

The shareholding of Ashwell Holding Company Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ashwell Holding Company Private Limited, buy the company report.

Charges & borrowings

Open charges
₹170 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹170.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Oct 2017100159879Others₹170 CrOpen

To see the full charge records of Ashwell Holding Company Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ashwell Holding Company 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 Ashwell Holding Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ashwell Holding Company Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Lise Kaae ceased to be Additional Director on 19 Dec 2019.

Charges
A charge with Others of Rs. 170.00 Cr registered on 14 Oct 2017 with Charge ID 100159879 was modified on 23 Dec 2022.
AGM
Ashwell Holding Company Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Ashwell Holding Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Ceased
Lise Kaae ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 170.00 Cr with Charge ID 100159879 was registered on 14 Oct 2017.
Ceased
Sushil Kumar Modi ceased to be Additional Director.
Ceased
Ghanshyam Kulwal ceased to be Additional Director.
Appointed
Aman Agrawal was appointed as Director.
Appointed
Prashant Janardan Agrawal was appointed as Director.
Incorporation
24 Mar 2011
Ashwell Holding Company Private Limited was registered on 24 Mar 2011 with Roc Mumbai I & aged 15 years 7 months as per MCA records.

Frequently asked questions

Ashwell Holding Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 24 March 2011 (15+ years old) and is registered under CIN U74900MH2011PTC215214.

Ashwell Holding Company has 2 current directors:

The latest financial statements of Ashwell Holding Company on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Ashwell Holding Company is U74900MH2011PTC215214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ashwell Holding Company has 2 court cases on record: 2 filed against it.

Ashwell Holding Company was incorporated on 24 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Lise Kaae ceased to be Additional Director on 19 Dec 2019. Sushil Kumar Modi ceased to be Additional Director on 30 Mar 2016. Ghanshyam Kulwal ceased to be Additional Director on 30 May 2013. Ashwell Holding Company has 5 board changes on record in total.

The registered office of Ashwell Holding Company is at 402 4th Floor Kamla Hub N.S.Road No.1 Juhu Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.

Ashwell Holding Company operates in the financial services industry, in the financial holding companies segment.

Ashwell Holding Company has open charges of ₹170 Cr and no satisfied charges on record as per latest MCA filings.