Ashwini Investment Private Limited
About Ashwini Investment Private Limited
Data last updated: 22 February 2026
Ashwini Investment Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 February 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U51100DL1988PTC030672.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹8.74 Lakh. It is led by directors Veena Goyal and Jyotsna Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 78/3 Janpathsecond Floor, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2017, the company reported a revenue of ₹17.38 Lakh, a decline of 34.35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address78/3 Janpathsecond Floor, New Delhi, Delhi, India – 110001
-
IndustryFinancial Services, Financial Activities
- 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 Ashwini Investment Private Limited
Ashwini Investment Private Limited has one previous CIN (Corporate Identification Number): U74899DL1988PTC030672. The current CIN is U51100DL1988PTC030672, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1988PTC030672 | Current |
| U74899DL1988PTC030672 | Previous |
Business Activity of Ashwini Investment Private Limited
Ashwini Investment Private Limited operates primarily in the financial and insurance service and real estate sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Ashwini Investment Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ashwini Investment Private Limited
Ashwini Investment Private Limited is audited by DAWAR MATHUR & GOEL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAWAR MATHUR & GOEL | Locked | Locked | Locked |
Complete auditor history for Ashwini Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashwini Investment Private Limited
Ashwini Investment Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Veena Goyal
Also directs:
Alfa Moulding Industries Pvt Ltd
|
Director | 19 Feb 1988 | 38 Years 5 Months | Current |
|
Jyotsna Goyal
Also directs:
Alfa Moulding Industries Pvt Ltd
|
Director | 01 Jan 2005 | 21 Years 7 Months | Current |
Financials of Ashwini Investment Private Limited FY 2025 filings available
Ashwini Investment Private Limited reported revenue of ₹17.38 Lakh (down 34.35% YoY) for FY 2017.
Ten-year financial statements for Ashwini Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ashwini Investment Private Limited
Shareholding and ownership data for Ashwini Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ashwini Investment Private Limited
Ashwini Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwini Investment Private Limited
View historical data on people associated with Ashwini Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashwini Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashwini Investment Private Limited
GST registrations and filing compliance for Ashwini Investment Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashwini Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Ashwini Investment Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashwini Investment Private Limited
MSME payment history for Ashwini Investment Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashwini Investment Private Limited
Corporate group structure for Ashwini Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashwini Investment Private Limited
MCA filings and documents for Ashwini Investment Private Limited
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 Ashwini Investment Private Limited
Frequently Asked Questions about Ashwini Investment Private Limited
Ashwini Investment Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 February 1988 (38+ years old) and is registered under CIN U51100DL1988PTC030672.
Ashwini Investment Private Limited reported revenue of ₹17.38 Lakh for FY 2017 (down 34.35% YoY).
The current directors of Ashwini Investment Private Limited are:
- Veena Goyal - Director
- Jyotsna Goyal - Director
The primary industry of Ashwini Investment Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ashwini Investment Private Limited can be reached at the registered office: 783 Janpathsecond Floor, New Delhi, Delhi, India – 110001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹8.74 Lakh.