Ashnil Movers Private Limited - Company overview

Ashnil Movers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010MH1984PTC03480…

1984-12-14 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
AM Ashnil Movers Private Limited
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Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
1.95 cr
COMPANY AGE
41 Years 7 Months
since 1984-12-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
5
1.93 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-01-18 12:12:30

Company Health Scores

Health scores for Ashnil Movers 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (54), financial health (85), director (55) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
54/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SUNIL CHAMPALALJI BAMB 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 Ashnil Movers Private Limited

Ashnil Movers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010MH1984PTC034806). Business overview includes Financial Services (Equipment Leasing & Financing), incorporated on December 14, 1984 (42+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Equipment Leasing & Financing
  • Location 803-B Kukreja Palacevallabh Baug Lane Ghatkopar East, Mumbai, Maharashtra - 400075
CIN / LLPINU63010MH1984PTC034806
Company No.034806
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-12-14
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Ashnil Movers Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
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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 Ashnil Movers Private Limited (4)

J
Director | Since 1988-09-28 | DIN: 00476074
S
Director | Since 1984-12-14 | DIN: 00475758
A
Director | Since 1984-12-14 | DIN: 00475692
C
Director | Since 1998-09-28 | DIN: 00476418

Charges of Ashnil Movers Private Limited

Dombivili Nagari Sahakari Bank Ltd : 1.40 cr
Dombivli Nagari Sahakari Bank Ltd : 25.00 Lakh
Citicorp Finance (I) Limited : 19.23 Lakh
Srei Equipment Finance Private Limited : 8.53 Lakh
Open Charges: 5 Satisfied Charges: 0
Open 1.93 cr
Satisfied 0
LenderAmountStatus
Srei Equipment Finance Private Limited
Creation Date: 22 Aug 2013
8.53 Lakh Open
Dombivli Nagari Sahakari Bank Ltd
Creation Date: 05 Jan 2011
25.00 Lakh Open
Citicorp Finance (I) Limited
Creation Date: 16 Oct 2008
9.74 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ashnil Movers Private Limited
What is CIN of Ashnil Movers Private Limited?
The Corporate Identification Number (CIN) for Ashnil Movers Private Limited is U63010MH1984PTC034806. 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 034806 as per MCA.
When was Ashnil Movers Private Limited incorporated?
Ashnil Movers Private Limited was incorporated 41 years 7 months ago on 14 Dec 1984.
What is paid-up capital and authorised share capital of Ashnil Movers Private Limited?
The paid-up capital of Ashnil Movers Private Limited is ₹ 19,482,300.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Ashnil Movers Private Limited?
Ashnil Movers Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ashnil Movers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ashnil Movers Private Limited is 803-B Kukreja Palacevallabh Baug Lane Ghatkopar East, Mumbai, Maharashtra, 400075, India.
What is the ROC code of Ashnil Movers Private Limited?
Ashnil Movers Private Limited ROC code is Roc Mumbai.
What is the company classification of Ashnil Movers Private Limited?
Ashnil Movers Private Limited is classified as Private Limited Indian Non-Government Company.
Ashnil Movers Private Limited - is it listed or unlisted?
Ashnil Movers Private Limited is a Unlisted company.
What is the current status of Ashnil Movers Private Limited?
Ashnil Movers Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ashnil Movers Private Limited associated with?
Ashnil Movers Private Limited lists activity aligned with: Financial Services - Equipment Leasing & Financing - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Ashnil Movers Private Limited have GST registrations on file?
Ashnil Movers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ashnil Movers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ashnil Movers Private Limited.
What is the turnover or revenue of Ashnil Movers 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 Ashnil Movers 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.