Company · U65921DL2004PTC130819
Ashiana Fincap Private Limited
Ashiana Fincap Private Limited is an active company, incorporated in 2004, registered in New Delhi. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹6.68 cr
- Authorised
- ₹10 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Puneet Jain | Director | 2004 | Serving | 00814312 |
| Naresh Chand | Director | 2004 | Serving | 00004500 |
| Tara Chand Kansal | Individual Promoter | 2005 | Serving | 00747023 |
| Harun Rashid Ansari | Company Secretary | 2005 | Serving | 01389348 |
| Ashita Jain | Director | 2019 | Serving | 09802051 |
| Mritunjay Kumar | Director | 2024 | Serving | 10186565 |
| Kapil Aggarwal | Director | 2024 | Serving | 08755247 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- C-9/36, Sector-8 RohiniNew Delhi, Delhi, 110085
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 130819
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.