Ashay Security Facility Agencies Private Limited - Company overview

Ashay Security Facility Agencies Private Limited was incorporated on 4 May 2018 and is registered with ROC Mumbai.

2018-05-04 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 146.8%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 391.1%
FY 2020
EBITDA
₹1–10 Lakh
▼ -9.2%
FY 2020
NET WORTH
Under ₹1 Lakh
▲ 108.8%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 34.2%
FY 2020
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
30,000.00
AUTHORISED CAPITAL
30,000.00
COMPANY AGE
8 Years 5 Months
since 2018-05-04
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-24 11:13:12
SATISFIED CHARGES
-
-

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

Health scores for Ashay Security Facility Agencies 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ashay Security Facility Agencies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ashay Security Facility Agencies Private Limited was incorporated on 4 May 2018 and is registered with ROC Mumbai. It is an active private limited company, now about 8 years old. The registered office is at Flat 502 3E Heritage Apartment Ganesh Gavade Road Mulund E, Mumbai, Maharashtra.

In its MCA filings the main business is listed as placement agencies and HR management services, which made up 100% of turnover.

It has two directors: Nilima Sanjay Bansod and Nitin Deorao Bansod. The longest-serving is Nitin Deorao Bansod, on the board since 2018; the most recent to join is Nilima Sanjay Bansod, appointed in January 2020. Two former directors are on record; the most recent to leave was Padma Nilesh Tikekar in January 2020. Between them, the directors also sit on the boards of 7 other companies, including Ashay Constructions And Infrastructure Private Limited and Earthgold Marketplace Private Limited.

Authorised and paid-up capital are both ₹30,000, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Flat 502 3E Heritage Apartment Ganesh Gavade Road Mulund E, Mumbai, Maharashtra - 400080
Legal NameAshay Security Facility Agencies Private Limited
CIN / LLPINU93090MH2018PTC308946
Company No.308946
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-05-04
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ashay Security Facility Agencies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2020-01-16 | DIN: 07297601
N
Director | Since 2018-05-04 | DIN: 07035104

Financial Performance of Ashay Security Facility Agencies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 146.8%
P&L Under ₹1 Lakh ▲ 391.1%
EBITDA ₹1–10 Lakh ▼ -9.2%
Net worth Under ₹1 Lakh ▲ 108.8%

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsPlacement agencies and HR management services100

Companies With Common Directors Of Ashay Security Facility Agencies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Ashay Security Facility Agencies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ashay Security Facility Agencies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ashay Security Facility Agencies Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Ashay Security Facility Agencies 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 Ashay Security Facility Agencies 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

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Frequently Asked Questions about Ashay Security Facility Agencies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ashay Security Facility Agencies Private Limited?
MCA does not publish an "owner" field. Ashay Security Facility Agencies Private Limited is run by its directors, Nilima Sanjay Bansod and Nitin Deorao Bansod. 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 Ashay Security Facility Agencies Private Limited?
Ashay Security Facility Agencies Private Limited has two current directors: Nilima Sanjay Bansod (since January 2020) and Nitin Deorao Bansod (since May 2018).
What is CIN of Ashay Security Facility Agencies Private Limited?
The CIN of Ashay Security Facility Agencies Private Limited is U93090MH2018PTC308946. Reading it left to right: U means it is not listed, 93090 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 308946 is its registration number.
When was Ashay Security Facility Agencies Private Limited incorporated?
Ashay Security Facility Agencies Private Limited was incorporated on 4 May 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Ashay Security Facility Agencies Private Limited?
The registered office on MCA records is Flat 502 3E Heritage Apartment Ganesh Gavade Road Mulund E, Mumbai, Maharashtra - 400080.
What is the current status of Ashay Security Facility Agencies Private Limited?
MCA shows Ashay Security Facility Agencies Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Ashay Security Facility Agencies Private Limited?
You can post to its registered office at Flat 502 3E Heritage Apartment Ganesh Gavade Road Mulund E, Mumbai, Maharashtra - 400080.
What industry or business activity is Ashay Security Facility Agencies Private Limited associated with?
Its MCA filings list the main business as placement agencies and HR management services (100% of turnover).
What is paid-up capital and authorised share capital of Ashay Security Facility Agencies Private Limited?
Both authorised and paid-up capital are ₹30,000.
When did Ashay Security Facility Agencies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ashay Security Facility Agencies Private Limited?
MCA shows no charges registered against Ashay Security Facility Agencies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ashay Security Facility Agencies Private Limited?
Yes, two former directors are on record. The most recent to leave were Padma Nilesh Tikekar (January 2020) and Nilesh Govind Tikekar (January 2020).
Which companies share directors with Ashay Security Facility Agencies Private Limited?
7 companies share directors with Ashay Security Facility Agencies Private Limited. Among them are Ashay Constructions And Infrastructure Private Limited, Earthgold Marketplace Private Limited, Gobind Compressed Biogas (Cbg) Private Limited and 4 more.
What is the turnover or revenue of Ashay Security Facility Agencies Private Limited?
Based on filed financial statements, the revenue of Ashay Security Facility Agencies Private Limited for FY 2020 was in the ₹1–5 Cr range. That is up 146.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ashay Security Facility Agencies Private Limited?
For FY 2020, the net worth of Ashay Security Facility Agencies Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Ashay Security Facility Agencies Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ashay Security Facility Agencies Private Limited - is it listed or unlisted?
Ashay Security Facility Agencies 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 Ashay Security Facility Agencies Private Limited?
Ashay Security Facility Agencies Private Limited is registered with ROC Mumbai.
What is the company classification of Ashay Security Facility Agencies Private Limited?
MCA classifies Ashay Security Facility Agencies 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.