Ashwell Holding Company Private Limited
About Ashwell Holding Company Private Limited
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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
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 Address402 4th Floor Kamla Hub N.S.Road No.1 Juhu Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Ashwell Holding Company Private Limited, buy the company report.
- 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 Ashwell Holding Company Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Janardan Agrawal Also directs: Sti India Limited, Scotts Plantations Private Limited, Gfi Infrastructure Development Private Limited and 5 more | Director | 24 Mar 2011 | 15 Years 7 Months | Current |
| Aman Agrawal Also directs: Sti India Limited, Bombay Rayon Holdings Limited, Latur Integrated Textile Park Private Limited and 4 more | Director | 24 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Ashwell Holding Company Private Limited is audited by MODI ROONGTA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MODI ROONGTA & ASSOCIATES | FY 2020 | 129896W |
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 category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Ashwell Holding Company Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2017 | 100159879 | Others | ₹170 Cr | Open |
To see the full charge records of Ashwell Holding Company Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ashwell Holding Company Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Catalyst Trusteeship Limited Through Its Authorised Officer Pankaj Rohilla | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Catalyst Trusteeship Limited | Disposed |
To see the full case history of Ashwell Holding Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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.
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:
- Prashant Janardan Agrawal - Director
- Aman Agrawal - Director
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.
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