Ashima Pharma Private Limited - Company overview

Ashima Pharma Private Limited is shown as "Strike Off" in MCA records.

2009-12-24 Bangalore, Karnataka Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 10 Months
since 2009-12-24
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
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 Ashima Pharma 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MONA RAIZADA has DIN status "Disqualified by RoC u/s 164(2)".
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 Ashima Pharma Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ashima Pharma Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 24 December 2009 as a private limited company. Its registered office is at No. 2A, First Floor, Nanjappa Road, Shanthinagar, Bangalore, Karnataka.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two directors - Mona Raizada and Ashim Raizada - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Ashimaglobus Holdings Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Healthcare •••••••• •••••••• ••••••••
  • Location No. 2A, First Floor, Nanjappa Road, Shanthinagar,, Bangalore, Karnataka - 560027
Legal NameAshima Pharma Private Limited
CIN / LLPINU52310KA2009PTC051952
Company No.051952
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-24
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

M
Mona Raizada
Director | Since 2009-12-24 | DIN: 02809859
A
Ashim Raizada
Director | Since 2009-12-24 | DIN: 02629716

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

Board Overlap From MCA / Compliance Filings

Ashimaglobus Holdings Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ashima Pharma Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Ashima Pharma 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ashima Pharma 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ashima Pharma Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ashima Pharma Private Limited?
MCA does not publish an "owner" field. Ashima Pharma Private Limited is run by its directors, Mona Raizada and Ashim Raizada. 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 Ashima Pharma Private Limited?
Ashima Pharma Private Limited has two current directors: Mona Raizada (since December 2009) and Ashim Raizada (since December 2009).
What is CIN of Ashima Pharma Private Limited?
The CIN of Ashima Pharma Private Limited is U52310KA2009PTC051952. Reading it left to right: U means it is not listed, 52310 is the industry code it registered under, KA is Karnataka, 2009 is the year it was registered, PTC is the company type and 051952 is its registration number.
When was Ashima Pharma Private Limited incorporated?
Ashima Pharma Private Limited was incorporated on 24 December 2009 with ROC Bangalore. That makes it about 16 years old.
What is the registered address of Ashima Pharma Private Limited?
The registered office on MCA records is No. 2A, First Floor, Nanjappa Road, Shanthinagar, Bangalore, Karnataka - 560027.
What is the current status of Ashima Pharma Private Limited?
MCA shows Ashima Pharma 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 Ashima Pharma Private Limited?
You can post to its registered office at No. 2A, First Floor, Nanjappa Road, Shanthinagar, Bangalore, Karnataka - 560027.
What industry or business activity is Ashima Pharma Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Ashima Pharma Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ashima Pharma Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Ashima Pharma Private Limited?
MCA shows no charges registered against Ashima Pharma Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ashima Pharma Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ashima Pharma Private Limited?
Ashimaglobus Holdings Private Limited shares at least one director with Ashima Pharma Private Limited.
How can I get the financial details of Ashima Pharma Private Limited?
No financial statements for Ashima Pharma Private Limited are on record with us yet.
Ashima Pharma Private Limited - is it listed or unlisted?
Ashima Pharma 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 Ashima Pharma Private Limited?
Ashima Pharma Private Limited is registered with ROC Bangalore.
What is the company classification of Ashima Pharma Private Limited?
MCA classifies Ashima Pharma 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.