Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (54), financial health (85), director (55) and company-foundation signals.
- Operating for 41+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2022.
- Positive net worth.
- 4 directors on the board.
- Director SUNIL CHAMPALALJI BAMB has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Ashnil Movers Private Limited Company identity, industry, contact, and registration details from MCA and company records.
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), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location 803-B Kukreja Palacevallabh Baug Lane Ghatkopar East, Mumbai, Maharashtra - 400075
Current Directors of Ashnil Movers Private Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Ashnil Movers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Ashnil Movers Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Land Transport via Road | 100 |
| Transport and storage | Land Transport via Road | 100.00 |
Companies With Common Directors Of Ashnil Movers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Ashnil Movers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Ashnil Movers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Ashnil Movers 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.
MSME Payment Delays by Ashnil Movers 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.
MCA Filings & Documents of Ashnil Movers 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.
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Ashnil Movers Private Limited - is it listed or unlisted?
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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.
