Aashi Securities Private Limited - Company overview

Aashi Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MP2002PTC01…

2002-12-12 Indore, Madhya Pradesh Strike Off Unlisted Active Compliant
AS Aashi Securities Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
3.57 Lakh
COMPANY AGE
23 Years 7 Months
since 2002-12-12
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-08-24
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Aashi Securities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHARMILA MAHESHWARY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aashi Securities Private Limited

Aashi Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MP2002PTC015441). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 12, 2002 (24+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Strike Off with Active Compliant compliance status.

Brokerage & Trading Services
  • Location Mz-13A, 13B, Bansi Trade Centre M.G. Road, Indore, Madhya Pradesh - 452001
CIN / LLPINU67120MP2002PTC015441
Company No.015441
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-12
Date of AGM2018-08-24
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Aashi Securities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Aashi Securities Private Limited (2)

S
Director | Since 2016-02-09 | DIN: 07431380
V
Director | Since 2016-02-09 | DIN: 07431382

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aashi Securities Private Limited
What is CIN of Aashi Securities Private Limited?
The Corporate Identification Number (CIN) for Aashi Securities Private Limited is U67120MP2002PTC015441. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 015441 as per MCA.
When was Aashi Securities Private Limited incorporated?
Aashi Securities Private Limited was incorporated 23 years 7 months ago on 12 Dec 2002.
What is paid-up capital and authorised share capital of Aashi Securities Private Limited?
The paid-up capital of Aashi Securities Private Limited is ₹ 356,700.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Aashi Securities Private Limited?
Aashi Securities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aashi Securities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Aashi Securities Private Limited is Mz-13A, 13B, Bansi Trade Centre M.G. Road, Indore, Madhya Pradesh, 452001, India.
What is the ROC code of Aashi Securities Private Limited?
Aashi Securities Private Limited ROC code is Roc Gwalior.
What is the company classification of Aashi Securities Private Limited?
Aashi Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Aashi Securities Private Limited - is it listed or unlisted?
Aashi Securities Private Limited is a Unlisted company.
What is the current status of Aashi Securities Private Limited?
Aashi Securities Private Limited is currently Strike Off and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Aashi Securities Private Limited associated with?
Aashi Securities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aashi Securities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aashi Securities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.