Aashi Securities Private Limited - Company overview

Aashi Securities Private Limited is shown as "Strike Off" in MCA records.

2002-12-12 Indore, Madhya Pradesh Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
▲ 2152.2%
FY 2016
EBITDA
Loss · Under ₹1 Lakh
▼ -972.4%
FY 2016
NET WORTH
₹1–10 Lakh
▲ 21.6%
FY 2016
TOTAL ASSETS
₹1–10 Lakh
▲ 21.1%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.57 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
23 Years 10 Months
since 2002-12-12
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-08-24
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

Aashi Securities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 12 December 2002 as a private limited company. Its registered office is at Mz-13A, 13B, Bansi Trade Centre M.G. Road, Indore, Madhya Pradesh.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

Its two current directors - Sharmila Maheshwary and Virendra Kumar Chaudhary - were all appointed on 9 February 2016. Four former directors are on record; the most recent to leave was Ram Kishor Gupta in May 2016.

Paid-up capital stands at ₹3.57 lakh out of ₹5 lakh authorised. The last AGM on record was on 24 August 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Mz-13A, 13B, Bansi Trade Centre M.G. Road, Indore, Madhya Pradesh - 452001
Legal NameAashi Securities Private Limited
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

Current Directors of Aashi Securities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sharmila Maheshwary
Director | Since 2016-02-09 | DIN: 07431380
V
Virendra Kumar Chaudhary
Director | Since 2016-02-09 | DIN: 07431382

Financial Performance of Aashi Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh ▲ 2152.2%
EBITDA Loss · Under ₹1 Lakh ▼ -972.4%
Net worth ₹1–10 Lakh ▲ 21.6%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Aashi Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Aashi Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Aashi Securities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Aashi Securities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Aashi Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aashi Securities Private Limited?
MCA does not publish an "owner" field. Aashi Securities Private Limited is run by its directors, Sharmila Maheshwary and Virendra Kumar Chaudhary. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aashi Securities Private Limited?
Aashi Securities Private Limited has two current directors: Sharmila Maheshwary (since February 2016) and Virendra Kumar Chaudhary (since February 2016).
What is CIN of Aashi Securities Private Limited?
The CIN of Aashi Securities Private Limited is U67120MP2002PTC015441. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MP is Madhya Pradesh, 2002 is the year it was registered, PTC is the company type and 015441 is its registration number.
When was Aashi Securities Private Limited incorporated?
Aashi Securities Private Limited was incorporated on 12 December 2002 with ROC Gwalior. That makes it about 23 years old.
What is the registered address of Aashi Securities Private Limited?
The registered office on MCA records is Mz-13A, 13B, Bansi Trade Centre M.G. Road, Indore, Madhya Pradesh - 452001.
What is the current status of Aashi Securities Private Limited?
MCA shows Aashi Securities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aashi Securities Private Limited?
You can post to its registered office at Mz-13A, 13B, Bansi Trade Centre M.G. Road, Indore, Madhya Pradesh - 452001.
What industry or business activity is Aashi Securities Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Aashi Securities Private Limited?
Paid-up capital is ₹3.57 lakh and authorised capital is ₹5 lakh, so about 71% of the authorised amount has been issued.
When did Aashi Securities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 August 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Aashi Securities Private Limited?
MCA shows no charges registered against Aashi Securities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aashi Securities Private Limited?
Yes, four former directors are on record. The most recent to leave were Ram Kishor Gupta (May 2016), Aruna Gupta (May 2016) and Smita Gupta (February 2016).
What is the turnover or revenue of Aashi Securities Private Limited?
Based on filed financial statements, the revenue of Aashi Securities Private Limited for FY 2016 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aashi Securities Private Limited?
For FY 2016, the net worth of Aashi Securities Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Aashi Securities Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aashi Securities Private Limited - is it listed or unlisted?
Aashi Securities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aashi Securities Private Limited?
Aashi Securities Private Limited is registered with ROC Gwalior.
What is the company classification of Aashi Securities Private Limited?
MCA classifies Aashi Securities Private Limited as: Private Limited Indian Non-Government Company.

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.