ASHIKA FINTRADE PVT LTD

Active    As on: 06 August, 2023    Update Info    Print    Share

OVERVIEW - ASHIKA FINTRADE PVT LTD

Ashika Fintrade Pvt Ltd is an unlisted private company incorporated on 12 August, 1994. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 92.11 lac.

Description: The company operates as a non banking financial company. It provides financial and investment services.

Products & Services: Financial, Investment and Investment advisory services
Category: Service Provider

The current status of Ashika Fintrade Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Ashika Fintrade Pvt Ltd, per our records, was held on 30 September, 2022.

Ashika Fintrade Pvt Ltd has four directors - Vinay Vineet Passary, Vivek Passary, and others.

The Corporate Identification Number (CIN) of Ashika Fintrade Pvt Ltd is U65921WB1994PTC064485. The registered office of Ashika Fintrade Pvt Ltd is at 209 A.J.C BOSE ROAD KARNANI ESTATE 4TH FLOOR ROOM NO. 166, Kolkata, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    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)

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REGISTERED DETAILS - ASHIKA FINTRADE PVT LTD


CIN

U65921WB1994PTC064485

Incorporation Date / Age

12 August, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 92.1075 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

N/A. (Incorrect website?)

Registered Address

209 A.J.C BOSE ROAD KARNANI ESTATE
4TH FLOOR ROOM NO. 166
Kolkata
Kolkata - 700017
West Bengal - India


How to download ASHIKA FINTRADE PVT LTD report

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ASHIKA FINTRADE PVT LTD - Registration Details
CINU65921WB1994PTC064485
Incorporation Date / Age12 August, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 92.1075 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
WebsiteN/A
Registered Address209 A.J.C BOSE ROAD KARNANI ESTATE 4TH FLOOR ROOM NO. 166 Kolkata Kolkata - 700017 West Bengal - India

FINANCIAL HIGHLIGHTS - ASHIKA FINTRADE PVT LTD

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 ASHIKA FINTRADE PVT LTD

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 - ASHIKA FINTRADE PVT LTD

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Vinay Vineet Passary and Vivek Passary who were appointed on 02 June, 1997. They have been on the board for more than 26 years. The most recently appointed director is Dina Nath Passary, who was appointed on 02 April, 2021.


Vinay Vineet Passary has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINAY VINEET PASSARY Director 02 June, 1997 Other directorships - EXCELLENT VANIJYA PRIVATE LIMITED,  GOLDWAVE SECURITIES LTD,  NARAYANI NIRMAN PRIVATE LIMITED,  DADI REALCON PRIVATE LIMITED,  ORES INDIA PRIVATE LIMITED,  FIRESTONE MININGS LLP,  HRB AGRO PRIVATE LIMITED, 
VIVEK PASSARY Director 02 June, 1997 Other directorships - GOLDWAVE SECURITIES LTD,  NARAYANI NIRMAN PRIVATE LIMITED,  GANESH CERAMICS PRIVATE LIMITED,  VERONICA COMMERCE PRIVATE LIMITED,  NARAYANI SONS INDIA PRIVATE LIMITED, 
DINA NATH PASSARY Director 02 April, 2021 Other directorships - GOLDWAVE SECURITIES LTD,  DADI PROPERTY PRIVATE LIMITED,  VERONICA COMMERCE PRIVATE LIMITED,  ORES INDIA PRIVATE LIMITED, 
ASHOK PASSARY Director 24 July, 2013 Other directorships - EXCELLENT VANIJYA PRIVATE LIMITED,  BLACK GOLD MININGS LLP,  NARAYANI SONS INDIA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VINAY VINEET PASSARY Director 02 June, 1997 View other directorships
VIVEK PASSARY Director 02 June, 1997 View other directorships
DINA NATH PASSARY Director 02 April, 2021 View other directorships
ASHOK PASSARY Director 24 July, 2013 View other directorships
02 June, 1997
02 June, 1997

VIVEK PASSARY

Director

24 July, 2013

ASHOK PASSARY

Director

02 April, 2021

Bank-wise Biggest Charges on Assets

See more...

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
BHALJA LEASING AND FINANCE PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 92.08 lac.
1991 Maharashtra 92.08 lac Buy financial reports
KARNANI PLAZA PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 92.03 lac.
1994 West Bengal 92.03 lac Buy financial reports
CORNFLOWER INVESTMENT AND FINANCE PRI LTD It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 92.02 lac.
1987 Maharashtra 92.02 lac Buy financial reports
CAMPANULA INVESTMENT AND FINANCE PVT LTD It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 92.02 lac.
1987 Maharashtra 92.02 lac Buy financial reports
HASTINAPUR INVESTMENT AND TRADING PVT LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 92.00 lac.
1983 Maharashtra 92.00 lac Buy financial reports
DANDAKARANYA INVESTMENT AND TRADING PVT LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 92.00 lac.
1983 Maharashtra 92.00 lac Buy financial reports
MARIUM LEASING AND INVESTMENT PVT LTD It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 92.00 lac.
1995 Madhya Pradesh 92.00 lac Buy financial reports
L. C. RAHEJA FOREX PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 92.00 lac.
2007 Gujarat 92.00 lac Buy financial reports
HARSHWARDHAN LEASING LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 92.00 lac.
1984 Delhi 92.00 lac Buy financial reports
NARMADA NIDHI LIMITED It was formed in year 2017 in Madhya Pradesh . The company currently has a paid up capital of INR 92.00 lac.
2017 Madhya Pradesh 92.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ASHIKA FINTRADE PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of ASHIKA FINTRADE PVT LTD

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 - ASHIKA FINTRADE PVT LTD

  • What is the Incorporation date of ASHIKA FINTRADE PVT LTD?

    The Incorporation Date of ASHIKA FINTRADE PVT LTD is 12 August, 1994.

  • What is authorized share capital of ASHIKA FINTRADE PVT LTD?

    The authorized share capital of ASHIKA FINTRADE PVT LTD is INR 100.0 Lacs.

  • What is the paid-up capital of ASHIKA FINTRADE PVT LTD?

    The paid up capital of the ASHIKA FINTRADE PVT LTD is INR 92.1075 Lacs.

  • What is the registered address of ASHIKA FINTRADE PVT LTD?

    The registered address of ASHIKA FINTRADE PVT LTD is 209 A.J.C BOSE ROAD KARNANI ESTATE
    4TH FLOOR ROOM NO. 166
    Kolkata
    Kolkata - 700017
    West Bengal - India.

  • What is the CIN number of ASHIKA FINTRADE PVT LTD?

    The CIN number of ASHIKA FINTRADE PVT LTD is U65921WB1994PTC064485.

  • What is the business of ASHIKA FINTRADE PVT LTD?

    The company operates as a non banking financial company. It provides financial and investment services..

  • Which Products and Services are provided by ASHIKA FINTRADE PVT LTD?

    The products and services offered by ASHIKA FINTRADE PVT LTD are Financial, Investment and Investment advisory services.

  • Who are the directors of ASHIKA FINTRADE PVT LTD?

    Ashika Fintrade Pvt Ltd has four directors - Vinay Vineet Passary, Vivek Passary, 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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