Ashwell Holding Company Private Limited
About Ashwell Holding Company Private Limited
Data last updated: 11 March 2026
Ashwell Holding Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 24 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74900MH2011PTC215214.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address402 4Th Floor Kamla Hub N.S.Road No.1 Juhu Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, Financial Holding Companies
- 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
Auditor Details of Ashwell Holding Company Private Limited
Ashwell Holding Company Private Limited is audited by MODI ROONGTA & 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 |
|---|---|---|---|
| MODI ROONGTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashwell Holding Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ashwell Holding Company Private Limited
Ashwell Holding Company Private Limited is currently managed by 2 directors, with 4 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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Prashant Janardan Agrawal
Also directs:
Sti India Limited, Scotts Plantations Private Limited, Gfi Infrastructure Development Private Limited and 5 more
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Director | 24 Mar 2011 | 15 Years 4 Months | Current |
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Aman Agrawal
Also directs:
Sti India Limited, Bombay Rayon Holdings Limited, Latur Integrated Textile Park Private Limited and 4 more
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Director | 24 Mar 2011 | 15 Years 4 Months | Current |
Financials of Ashwell Holding Company Private Limited FY 2020 filings available
Ten-year financial statements for Ashwell Holding Company Private Limited
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Ownership and Shareholding of Ashwell Holding Company Private Limited
Shareholding and ownership data for Ashwell Holding Company Private Limited
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Charges & Borrowings of Ashwell Holding Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2017 | Others | ₹170 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashwell Holding Company Private Limited
View historical data on people associated with Ashwell Holding Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashwell Holding Company Private Limited
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GST Compliance of Ashwell Holding Company Private Limited
GST registrations and filing compliance for Ashwell Holding Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashwell Holding Company Private Limited
Credit ratings, litigation, and regulatory alerts for Ashwell Holding Company Private Limited
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MSME Payment Delays by Ashwell Holding Company Private Limited
MSME payment history for Ashwell Holding Company Private Limited
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Subsidiaries & Group Companies of Ashwell Holding Company Private Limited
Corporate group structure for Ashwell Holding Company Private Limited
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MCA Filings & Documents of Ashwell Holding Company Private Limited
MCA filings and documents for Ashwell Holding Company Private Limited
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Recent Activity on Ashwell Holding Company Private Limited
Frequently Asked Questions about Ashwell Holding Company Private Limited
Ashwell Holding Company Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2011 (15+ years old) and is registered under CIN U74900MH2011PTC215214.
The current directors of Ashwell Holding Company Private Limited are:
- Prashant Janardan Agrawal - Director
- Aman Agrawal - Director
The primary industry of Ashwell Holding Company Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Ashwell Holding Company Private Limited can be reached at the registered office: 402 4Th Floor Kamla Hub N.S.Road No.1 Juhu Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹870 Cr, and the paid-up capital is ₹863.82 Cr.
The company has its registered office at 402 4Th Floor Kamla Hub N.S.Road No.1 Juhu Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.