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
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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 | 14 Years 1 Months | As last reported |
| Ajay Girdharilal Bhartiya | Director | 23 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Aspa Holding Private Limited FY 2018 filings available
Ten-year financial statements for Aspa Holding Private Limited
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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 and EPFO history for Aspa Holding Private Limited
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GST Compliance of Aspa Holding Private Limited
GST registrations and filing compliance for Aspa Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aspa Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Aspa Holding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Aspa Holding Private Limited
MSME payment history for Aspa Holding 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
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Subsidiaries & Group Companies of Aspa Holding Private Limited
Corporate group structure for Aspa Holding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Aspa Holding Private Limited
MCA filings and documents for Aspa Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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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:
- Shilpa Ajay Bhartiya - Director
- Ajay Girdharilal Bhartiya - Director
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.