Ashlay Infrastructure Private Limited - Company overview

Ashlay Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200UP2006…

2006-11-08 Lucknow, Uttar Pradesh Converted To Llp 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
▼ -17.6%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 111773.8%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 88.8%
FY 2020
NET WORTH
₹1–5 Cr
▲ 2.9%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 3.9%
FY 2020
OPEN CHARGES
1
-4.95 cr
PAID-UP CAPITAL
2.25 cr
AUTHORISED CAPITAL
3.10 cr
COMPANY AGE
19 Years 10 Months
since 2006-11-08
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-05-29
ACTIVE GST
-
Updated: 2023-02-23 01:12:27
SATISFIED CHARGES
3
4.95 cr

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

Health scores for Ashlay Infrastructure 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 (16), financial health (70), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
70/100
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 Ashlay Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ashlay Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200UP2006PTC032506). Business overview includes Financial Services (Equipment Leasing & Financing), incorporated on November 08, 2006 (20+ years old), based in Lucknow. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Plot No. 1A, 1B & 3, Khasra No. 170 & 210, Lucknow, Uttar Pradesh - 226028
Name History
Legal NameAshlay Infrastructure Private Limited
CIN / LLPINU45200UP2006PTC032506
Company No.032506
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-11-08
Date of AGM2023-05-29
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Rachit Kumar Agarwal
Director | Since 2021-08-19 | DIN: 02417577
I
Ishani Agrawal
Director | Since 2022-02-18 | DIN: 07125785

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

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -17.6%
P&L ₹1–10 Lakh ▲ 111773.8%
EBITDA Loss · Under ₹1 Lakh ▲ 88.8%
Net worth ₹1–5 Cr ▲ 2.9%

Charges of Ashlay Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.

Srei Infrastructure Finance Limited : 4.95 cr
Open Charges: 1 Satisfied Charges: 3
Open -4.95 cr
Satisfied 4.95 cr
LenderAmountStatus
Srei Infrastructure Finance Limited
Creation Date: 08 Jul 2008
 1.34 cr Closed
Srei Infrastructure Finance Limited
Creation Date: 29 Nov 2007
 1.83 cr Closed
Srei Infrastructure Finance Limited
Creation Date: 30 Aug 2007
 1.78 cr Closed

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

Board Overlap From MCA / Compliance Filings

Aayuda Constructions Private Limited 2 Shared Directors
Aayuda Energy Ventures Llp 2 Shared Directors
Ashlay Infrastructure Llp 2 Shared Directors
Divyashree Greens Farms Llp 2 Shared Directors
Divyashree Greens Farms Private Limited 2 Shared Directors
S L G Consultants Private Limited 2 Shared Directors
Saar Dwellings Llp 2 Shared Directors
Div Zyntex Llp 1 Shared Director
Enervista India Llp 1 Shared Director
Fabius Sales Llp 1 Shared Director
Ishwar Dwellings Private Limited 1 Shared Director
Joulewise Advisory Services Private Limited 1 Shared Director
Joulewise Technologies Private Limited 1 Shared Director
New Age Edificar Private Limited 1 Shared Director
Optec Realty Private Limited 1 Shared Director
Real Value Developers Private Limited 1 Shared Director
Top Host Hospitality Llp 1 Shared Director
Two Ponds Energy Solutions Private Limited 1 Shared Director
Warekart Logistics Llp 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

MSME Payment Delays by Ashlay Infrastructure 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

MCA Filings & Documents of Ashlay Infrastructure 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
Frequently Asked Questions about Ashlay Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ashlay Infrastructure Private Limited?
The Corporate Identification Number (CIN) for Ashlay Infrastructure Private Limited is U45200UP2006PTC032506. 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 032506 as per MCA.
When was Ashlay Infrastructure Private Limited incorporated?
Ashlay Infrastructure Private Limited was incorporated 19 years 10 months ago on 08 Nov 2006.
Who are the current board members and directors of Ashlay Infrastructure Private Limited?
Ashlay Infrastructure 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 Ashlay Infrastructure Private Limited?
Ashlay Infrastructure Private Limited is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Ashlay Infrastructure Private Limited?
Ashlay Infrastructure Private Limited ROC code is Roc Kanpur.
What is the company classification of Ashlay Infrastructure Private Limited?
Ashlay Infrastructure Private Limited is classified as Private Limited Indian Non-Government Company.
Ashlay Infrastructure Private Limited - is it listed or unlisted?
Ashlay Infrastructure Private Limited is a Unlisted company.
What is the current status of Ashlay Infrastructure Private Limited?
Ashlay Infrastructure Private Limited is currently Converted To Llp and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Ashlay Infrastructure Private Limited associated with?
Ashlay Infrastructure Private Limited lists activity aligned with: Financial Services - Equipment Leasing & Financing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ashlay Infrastructure Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ashlay Infrastructure Private Limited.
What is the turnover or revenue of Ashlay Infrastructure 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 Ashlay Infrastructure 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.