Aspa Holding Private Limited
About Aspa Holding Private Limited
Data last updated: 22 July 2025
Aspa Holding Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 23 July 2012.
Registered with ROC Mumbai under CIN U65923MH2012PTC233691.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Shilpa Ajay Bhartiya and Ajay Girdharilal Bhartiya.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Block No. 22 (1) Bombay Cotton Mills Compound Dattaram Lad Path Kalachowki, Mumbai, Maharashtra, India – 400033.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBlock No. 22 (1) Bombay Cotton Mills Compound Dattaram Lad Path Kalachowki, Mumbai, Maharashtra, India – 400033
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IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, Other Financial Intermediation
- 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
Board of Directors of Aspa Holding Private Limited
Aspa Holding Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Ajay Bhartiya | Director | 23 Jul 2012 | 13 Years 11 Months | As last reported |
| Ajay Girdharilal Bhartiya | Director | 23 Jul 2012 | 13 Years 11 Months | As last reported |
Financials of Aspa Holding Private Limited FY 2018 filings available
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| Deferred Tax Assets | ***** | ***** | ***** | ***** | ***** |
| LT Loans & Advances | ***** | ***** | ***** | ***** | ***** |
| Other Non-Current Assets | ***** | ***** | ***** | ***** | ***** |
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings Aspa Holding Private Limited
Aspa Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aspa Holding Private Limited
View historical data on people associated with Aspa Holding Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Aspa Holding Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Aspa Holding Private Limited
GSTIN & GST Filing Data of Aspa Holding Private Limited
Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.
Credit Ratings, Litigation & Regulatory Alerts for Aspa Holding Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Aspa Holding Private Limited
Access complete credit rating history, litigation records, regulatory alerts, and compliance data.
MSME Payment Delays by Aspa Holding Private Limited
MSME Payment Delays by Aspa Holding Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Aspa Holding Private Limited
Subsidiaries & Group Companies of Aspa Holding Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aspa Holding Private Limited with ownership details.
MCA Filings & Documents of Aspa Holding Private Limited
MCA Filings & Documents of Aspa Holding Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Aspa Holding Private Limited
Frequently Asked Questions about Aspa Holding Private Limited
Aspa Holding Private Limited 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.
Aspa Holding Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 2012 and is registered under CIN U65923MH2012PTC233691. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aspa Holding Private Limited are:
The CIN (Corporate Identification Number) of Aspa Holding Private Limited is U65923MH2012PTC233691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aspa Holding Private Limited is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at Block No. 22 1 Bombay Cotton Mills Compound Dattaram Lad Path Kalachowki, Mumbai, Maharashtra, India – 400033.