ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED
OVERVIEW - ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED
Ashbee Investments And Finance Private Limited is an unlisted private company incorporated on 12 March, 1984. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Ashbee Investments And Finance Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ashbee Investments And Finance Private Limited, per our records, was held on 27 September, 2022.
Ashbee Investments And Finance Private Limited has three directors - Atul Ashokkumar Ruia, Gayatri Atul Ruia, and others.
The Corporate Identification Number (CIN) of Ashbee Investments And Finance Private Limited is U65990MH1984PTC032376. The registered office of Ashbee Investments And Finance Private Limited is at PHONEX MILLS PREMISES, 462, S.B. MARG,, LOWER PAREL, MUMBAI, Maharashtra.
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REGISTERED DETAILS - ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN
U65990MH1984PTC032376
Incorporation Date / Age
12 March, 1984 / 40 yrs
Last Reported AGM Date
27 September, 2022
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
PHONEX MILLS PREMISES, 462, S.B. MARG,
LOWER PAREL
MUMBAI - 400013
Maharashtra - India
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ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED - Registration Details | ||||||
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CIN | U65990MH1984PTC032376 | |||||
Incorporation Date / Age | 12 March, 1984 / 40 yrs | |||||
Last Reported AGM Date | 27 September, 2022 | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | PHONEX MILLS PREMISES, 462, S.B. MARG, LOWER PAREL MUMBAI - 400013 Maharashtra - India |
FINANCIAL HIGHLIGHTS - ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Atul Ashokkumar Ruia, Gayatri Atul Ruia and Amla Ashokkumar Ruia who were appointed on 12 September, 2000. They have been on the board for more than 23 years.
Atul Ashokkumar Ruia has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 25 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
ATUL ASHOKKUMAR RUIA | Director | 12 September, 2000 | Other directorships - VIGILANT DEVELOPERS PRIVATE LIMITED, CARAVAN REALTY PRIVATE LIMITED, HAWTHORN DEVELOPERS PRIVATE LIMITED, THANA PROPERTIES PRIVATE LIMITED, PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED, R R HOSIERY PRIVATE LIMITED, PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED, PHOENIX RETAIL PRIVATE LIMITED, RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIV ATE LIMITED, CITYLINE CONSTRUCTIONS PRIVATE LIMITED, GALAXY LIFESTYLE RESTAURANTS LIMITED, ASHOK RUIA ENTERPRISES PRIVATE LIMITED, MARKET CITY DEVELOPERS LIMITED, PROTO-TYPE DEVELOPERS PRIVATE LIMITED, RADHAKRISHNA RAMNARAIN PRIVATE LIMITED, SENIOR ADVISORY SERVICES PRIVATE LIMITED, EXCELSIOR HOTELS PRIVATE LIMITED, PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED, ASHOK APPARELS PRIVATE LIMITED, ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED, RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED, RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED, THE PHOENIX MILLS LIMITED, |
GAYATRI ATUL RUIA | Director | 12 September, 2000 | Other directorships - VIGILANT DEVELOPERS PRIVATE LIMITED, CARAVAN REALTY PRIVATE LIMITED, PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED, R R HOSIERY PRIVATE LIMITED, PRISMIC CONSULTING PRIVATE LIMITED, PHOENIX RETAIL PRIVATE LIMITED, RADHAKRISHNA RAMNARAIN PRIVATE LIMITED, SENIOR ADVISORY SERVICES PRIVATE LIMITED, EXCELSIOR HOTELS PRIVATE LIMITED, ASHOK APPARELS PRIVATE LIMITED, ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED, RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED, |
AMLA ASHOKKUMAR RUIA | Director | 12 September, 2000 | Other directorships - VIGILANT DEVELOPERS PRIVATE LIMITED, CARAVAN REALTY PRIVATE LIMITED, THANA PROPERTIES PRIVATE LIMITED, PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED, R R HOSIERY PRIVATE LIMITED, PHOENIX RETAIL PRIVATE LIMITED, RAMNARAIN SONS PVT LTD, ASHOK RUIA ENTERPRISES PRIVATE LIMITED, MARKET CITY DEVELOPERS LIMITED, RADHAKRISHNA RAMNARAIN PRIVATE LIMITED, SENIOR ADVISORY SERVICES PRIVATE LIMITED, EXCELSIOR HOTELS PRIVATE LIMITED, ASHOK APPARELS PRIVATE LIMITED, ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED, RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED, RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ATUL ASHOKKUMAR RUIA | Director | 12 September, 2000 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GAYATRI ATUL RUIA | Director | 12 September, 2000 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMLA ASHOKKUMAR RUIA | Director | 12 September, 2000 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
DEEPIKA LEASING AND FINANCE LIMITED
It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
1990 | Andhra Pradesh | 1.00 lac | Buy financial reports |
SVAR STOCKS INVESTMENTS LTD
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1992 | Maharashtra | 1.00 lac | Buy financial reports |
AMITY CAPITAL VENTURES PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2010 | Delhi | 1.00 lac | Buy financial reports |
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MANDALA MICROFINANCE PRIVATE LIMITED
It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | West Bengal | 1.00 lac | Buy financial reports |
ALTFUND CAPITAL PRIVATE LIMITED
It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | Bihar | 1.00 lac | Buy financial reports |
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED
It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Chandigarh | 1.00 lac | Buy financial reports |
ARTHCARE CAPITAL PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2012 | Delhi | 1.00 lac | Buy financial reports |
CATAPULT INVESTMENTS PRIVATE LIMITED
It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | Daman and Diu | 1.00 lac | Buy financial reports |
TNVS HOLDINGS PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1991 | Delhi | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
DEEPIKA LEASING AND FINANCE LIMITED | 1990 | Andhra Pradesh | 1.00 lac |
SVAR STOCKS INVESTMENTS LTD | 1992 | Maharashtra | 1.00 lac |
AMITY CAPITAL VENTURES PRIVATE LIMITED | 2010 | Delhi | 1.00 lac |
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MANDALA MICROFINANCE PRIVATE LIMITED | 2022 | West Bengal | 1.00 lac |
ALTFUND CAPITAL PRIVATE LIMITED | 2023 | Bihar | 1.00 lac |
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED | 2009 | Chandigarh | 1.00 lac |
ARTHCARE CAPITAL PRIVATE LIMITED | 2012 | Delhi | 1.00 lac |
CATAPULT INVESTMENTS PRIVATE LIMITED | 2022 | Daman and Diu | 1.00 lac |
TNVS HOLDINGS PRIVATE LIMITED | 1991 | Delhi | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED
How to use company network of ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED
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What is the Incorporation date of ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED?
The Incorporation Date of ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED is 12 March, 1984.
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What is authorized share capital of ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED?
The authorized share capital of ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the paid-up capital of ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED?
The paid up capital of the ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED?
The registered address of ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED is PHONEX MILLS PREMISES, 462, S.B. MARG,
LOWER PAREL
MUMBAI - 400013
Maharashtra - India. -
What is the CIN number of ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED?
The CIN number of ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED is U65990MH1984PTC032376.
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Who are the directors of ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED?
Ashbee Investments And Finance Private Limited has three directors - Atul Ashokkumar Ruia, Gayatri Atul Ruia, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED
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