About Astha Credit And Securities Private Limited
Data last updated: 24 May 2026
Astha Credit And Securities Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 December 2003, the company has been in operation for over 23 years.
Registered with ROC Gwalior under CIN U65929MP2003PTC016241.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.84 Cr. It is led by directors including Satish Chandra Gupta and Shauryam Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 1 Floor – I Usha Preet138/42 Malviya Nagar, Bhopal, Madhya Pradesh, India – 462016.
As per the financials filed for FY 2025, the company reported a revenue of ₹123.68 Cr, a decline of 7.32% compared to the previous year.
The company has a workforce of approximately 46 employees as per the latest available data.
The company is associated with 1 brand - Rupeezy. As per MCA filings, the company has satisfied charges of ₹5.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website asthatrade.com.
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Registered AddressF – 1 Floor – I Usha Preet138/42 Malviya Nagar, Bhopal, Madhya Pradesh, India – 462016
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands with Astha Credit And Securities Private Limited
Astha Credit And Securities Private Limited operates one associated brand: Rupeezy. These brands represent Astha Credit And Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multi-asset trading is enabled for individual investors through various platforms. | rupeezy.in |
Competitors & Alternatives of Astha Credit And Securities Private Limited
Brands and companies operating in the same space as Astha Credit And Securities Private Limited include Robinhood, Trade Republic, Saxo Bank and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
Vested Finance
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Online trading and investment platform | Berkeley, United States, United States | 2015 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
XTB Online Trading
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Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Exness Group
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Forex Broker | Limassol, Cyprus, Cyprus | 2008 |
Business Activity of Astha Credit And Securities Private Limited
Astha Credit And Securities Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | activities activities Financial and insurance Other financial | Locked |
Detailed business activity records for Astha Credit And Securities 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 Astha Credit And Securities Private Limited
Astha Credit And Securities Private Limited is audited by Ask Ca And Associates for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ask Ca And Associates | Locked | Locked | Locked |
Complete auditor history for Astha Credit And Securities 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 Astha Credit And Securities Private Limited
Astha Credit And Securities Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Satish Chandra Gupta | Director | 08 Dec 2004 | 21 Years 7 Months | Current |
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Shauryam Gupta
Also directs:
Ionosphere Creations Private Limited
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Director | 01 Nov 2019 | 6 Years 8 Months | Current |
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Rashmi Chandra Gupta
Also directs:
Ionosphere Creations Private Limited
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Director | 03 Dec 2003 | 22 Years 7 Months | Current |
| Sheersham Gupta | Director | 22 May 2023 | 3 Years 2 Months | Current |
Financials of Astha Credit And Securities Private Limited FY 2025 filings available
Astha Credit And Securities Private Limited reported revenue of ₹123.68 Cr (down 7.32% YoY) for FY 2025.
Ten-year financial statements for Astha Credit And Securities 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 Astha Credit And Securities Private Limited
Shareholding and ownership data for Astha Credit And Securities 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 of Astha Credit And Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2017 | Others | ₹4 Cr | Satisfied |
| 22 Oct 2010 | Hdfc Bank Limited | ₹1.1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Astha Credit And Securities Private Limited
Astha Credit And Securities Private Limited has a workforce of 46 employees as of Sep 25, 2025.
Employee and EPFO history for Astha Credit And Securities 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 Astha Credit And Securities Private Limited
GST registrations and filing compliance for Astha Credit And Securities 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 Astha Credit And Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Astha Credit And Securities 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 Astha Credit And Securities Private Limited
MSME payment history for Astha Credit And Securities 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 Astha Credit And Securities Private Limited
Corporate group structure for Astha Credit And Securities 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 Astha Credit And Securities Private Limited
MCA filings and documents for Astha Credit And Securities 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 Astha Credit And Securities Private Limited
Frequently Asked Questions about Astha Credit And Securities Private Limited
Astha Credit And Securities Private Limited is an active private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 03 December 2003 (23+ years old) and is registered under CIN U65929MP2003PTC016241. The company has 46 employees.
Astha Credit And Securities Private Limited reported revenue of ₹123.68 Cr for FY 2025 (down 7.32% YoY).
The current directors of Astha Credit And Securities Private Limited are:
- Satish Chandra Gupta - Director
- Shauryam Gupta - Director
- Rashmi Chandra Gupta - Director
- Sheersham Gupta - Director
The primary industry of Astha Credit And Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Astha Credit And Securities Private Limited can be reached at the registered office: F – 1 Floor – I Usha Preet13842 Malviya Nagar, Bhopal, Madhya Pradesh, India – 462016, or through the website asthatrade.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.84 Cr.