Ashva Realinfra Private Limited - Company overview

Registered with ROC Gwalior on 8 September 2014, Ashva Realinfra Private Limited is an active private limited company that has been around f…

2014-09-08 Bhopal, Madhya Pradesh Active 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
₹10–25 Cr
▼ -27.5%
FY 2017
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -25.6%
FY 2017
EBITDA
₹1–5 Cr
▼ -15.8%
FY 2017
NET WORTH
₹5–10 Cr
▲ 11.9%
FY 2017
TOTAL ASSETS
₹10–25 Cr
▲ 15.3%
FY 2017
OPEN CHARGES
2
5.45 cr
PAID-UP CAPITAL
19.99 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-08
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
Updated: 2023-02-24 08:19:54
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Ashva Realinfra 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (55) and company-foundation signals.
  • Operating for 12+ 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 2018 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MAJID MIYAN 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 Ashva Realinfra Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 8 September 2014, Ashva Realinfra Private Limited is an active private limited company that has been around for about 12 years. Its registered office is at C 425 Chinar Woodland Chuna Bhatti Kolar Road, Bhopal, Madhya Pradesh.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors: Vinod Kumar and Majid Miyan. The longest-serving is Vinod Kumar, on the board since 2018; the most recent to join is Majid Miyan, appointed in October 2019. Four former directors are on record; the most recent to leave was Jagdish Chandrawanshi in October 2019.

Authorised and paid-up capital are both ₹19.99 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Infrastructure and Utilities ••••••••
  • Location C 425 Chinar Woodland Chuna Bhatti Kolar Road, Bhopal, Madhya Pradesh - 462042
Legal NameAshva Realinfra Private Limited
CIN / LLPINU45200MP2014PTC033159
Company No.033159
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-08
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Director | Since 2018-01-25 | DIN: 08062400
M
Director | Since 2019-10-18 | DIN: 08589757

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

Estimated bands · FY 2017
Revenue ₹10–25 Cr ▼ -27.5%
P&L ₹50 Lakh–1 Cr ▼ -25.6%
EBITDA ₹1–5 Cr ▼ -15.8%
Net worth ₹5–10 Cr ▲ 11.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Ashva Realinfra Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 5.45 cr
Open Charges: 2 Satisfied Charges: 0
Open 5.45 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 07 Apr 2016
3.45 cr Open
Hdfc Bank Limited
Creation Date: 30 Mar 2016
2.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ashva Realinfra 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 Ashva Realinfra 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.

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Frequently Asked Questions about Ashva Realinfra Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ashva Realinfra Private Limited?
MCA does not publish an "owner" field. Ashva Realinfra Private Limited is run by its directors, Vinod Kumar and Majid Miyan. 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 Ashva Realinfra Private Limited?
Ashva Realinfra Private Limited has two current directors: Vinod Kumar (since January 2018) and Majid Miyan (since October 2019).
What is CIN of Ashva Realinfra Private Limited?
The CIN of Ashva Realinfra Private Limited is U45200MP2014PTC033159. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MP is Madhya Pradesh, 2014 is the year it was registered, PTC is the company type and 033159 is its registration number.
When was Ashva Realinfra Private Limited incorporated?
Ashva Realinfra Private Limited was incorporated on 8 September 2014 with ROC Gwalior. That makes it about 12 years old.
What is the registered address of Ashva Realinfra Private Limited?
The registered office on MCA records is C 425 Chinar Woodland Chuna Bhatti Kolar Road, Bhopal, Madhya Pradesh - 462042.
What is the current status of Ashva Realinfra Private Limited?
MCA shows Ashva Realinfra Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Ashva Realinfra Private Limited?
You can post to its registered office at C 425 Chinar Woodland Chuna Bhatti Kolar Road, Bhopal, Madhya Pradesh - 462042.
What industry or business activity is Ashva Realinfra Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Ashva Realinfra Private Limited?
Both authorised and paid-up capital are ₹19.99 lakh.
When did Ashva Realinfra Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ashva Realinfra Private Limited?
Two charges against Ashva Realinfra Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Ashva Realinfra Private Limited?
Yes, four former directors are on record. The most recent to leave were Jagdish Chandrawanshi (October 2019), Amit Chandrawanshi (February 2019) and Shruti Karaiya (June 2017).
What is the turnover or revenue of Ashva Realinfra Private Limited?
Based on filed financial statements, the revenue of Ashva Realinfra Private Limited for FY 2017 was in the ₹10–25 Cr range. That is down 27.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ashva Realinfra Private Limited?
For FY 2017, the net worth of Ashva Realinfra Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Ashva Realinfra Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ashva Realinfra Private Limited - is it listed or unlisted?
Ashva Realinfra 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 Ashva Realinfra Private Limited?
Ashva Realinfra Private Limited is registered with ROC Gwalior.
What is the company classification of Ashva Realinfra Private Limited?
MCA classifies Ashva Realinfra 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.