ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED

Active    As on: 07 August, 2023    Update Info    Print    Share

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.

  • COMPANY FINANCIALS
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

PHONEX MILLS PREMISES, 462, S.B. MARG,
LOWER PAREL
MUMBAI - 400013
Maharashtra - India


How to download ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED report

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ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED - Registration Details
CINU65990MH1984PTC032376
Incorporation Date / Age12 March, 1984 / 40 yrs
Last Reported AGM Date27 September, 2022
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPHONEX MILLS PREMISES, 462, S.B. MARG, LOWER PAREL MUMBAI - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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
ATUL ASHOKKUMAR RUIA Director 12 September, 2000 View other directorships
GAYATRI ATUL RUIA Director 12 September, 2000 View other directorships
AMLA ASHOKKUMAR RUIA Director 12 September, 2000 View other directorships
12 September, 2000
12 September, 2000
12 September, 2000

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

  • 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.

  • 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.

  • 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.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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