Company Information

CIN
L67120WB1994PLC062159
Status
Date of Incorporation
08 March 1994
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
118,800,000
Authorised Capital
202,500,000

Directors

Tapan Sodani
Tapan Sodani
Director/Designated Partner
for about 1 year
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director/Designated Partner
for about 1 year
Gaurav Jain
Gaurav Jain
Director/Designated Partner
for over 1 year
Roshni Jain
Roshni Jain
Director/Designated Partner
for over 1 year
Shashi Jain
Shashi Jain
Director/Designated Partner
for over 1 year
Suparna Sengupta
Suparna Sengupta
Director/Designated Partner
for about 6 years
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
for over 8 years
Sagar Jain
Sagar Jain
Director/Designated Partner
for over 1 year
Kashi Prasad Khandelwal
Kashi Prasad Khandelwal
Director
for about 30 years
Daulat Jain
Daulat Jain
Director/Designated Partner
for about 2 years
Pawan Jain
Pawan Jain
Director/Designated Partner
for over 1 year

Past Directors

Amit Jain
Amit Jain
Additional Director
over 3 years ago
Sonu Jain
Sonu Jain
Additional Director
over 5 years ago
Anju Mundhra .
Anju Mundhra .
Whole Time Director
almost 10 years ago
Keshav Kumar Saraf
Keshav Kumar Saraf
Director
about 17 years ago
Babulal Bafna
Babulal Bafna
Manager
over 17 years ago
Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director
almost 19 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 25 years ago

Charges

0
19 February 2018
Tata Capital Financial Services Limited
20 Crore
02 June 2017
Ecl Finance Limited
60 Crore
16 November 2017
Axis Finance Limited
40 Crore
11 October 2017
Aditya Birla Finance Limited
15 Crore
25 April 2018
Iifl Wealth Finance Limited
25 Crore
08 September 2022
Others
0
28 February 2022
Others
0
02 June 2017
Others
0
16 November 2017
Others
0
19 February 2018
Tata Capital Financial Services Limited
0
25 April 2018
Others
0
11 October 2017
Others
0
08 September 2022
Others
0
28 February 2022
Others
0
02 June 2017
Others
0
16 November 2017
Others
0
19 February 2018
Tata Capital Financial Services Limited
0
25 April 2018
Others
0
11 October 2017
Others
0
08 September 2022
Others
0
28 February 2022
Others
0
02 June 2017
Others
0
16 November 2017
Others
0
19 February 2018
Tata Capital Financial Services Limited
0
25 April 2018
Others
0
11 October 2017
Others
0

Documents

Form BEN - 2-12042021_signed
Form BEN - 2-04042021_signed
Form MGT-7-04032021_signed
Form BEN - 2-13022021_signed
Form BEN - 2-08122020_signed
Declaration under section 90-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Declaration under section 90-19112020
Optional Attachment-(1)-19112020
Form AOC-4 NBFC(IND AS)-02112020_signed
Details of other Entity(s)-31102020
Optional Attachment-(1)-31102020
Directors report as per section 134(3)-31102020
Secretarial Audit Report-31102020

Frequently Asked Questions

When was the Ashika credit capital limited incorporated?

The Ashika credit capital limited was incorporated with ROC on 08 March 1994 as .

Where has the Ashika credit capital limited been incorporated?

The company was incorporated in Kolkata with registration number 062159.

What is the E-filing status of the company?

The status of Ashika credit capital limited is Active.

Number of Key Management personnel of the Ashika credit capital limited?

The company has 18 key management personnel in the company.

Who are the directors of the Ashika credit capital limited?

The appointed directors in the company are:

  • Sanjay kumar singh
  • Ajay pratapray shanghavi
  • Daulat jain
  • Amit jain
  • Sagar jain
  • Pawan jain
  • Tapan sodani
  • Ashok kumar agarwal
  • Keshav kumar saraf
  • Kashi prasad khandelwal
  • Radhey shyam agrawal
  • Anju mundhra .
  • Shashi jain
  • Roshni jain
  • Babulal bafna
  • Sonu jain
  • Suparna sengupta
  • Gaurav jain