Company Information

CIN
U74899DL2002PTC116862
Status
Date of Incorporation
06 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,360,000
Authorised Capital
50,000,000

Directors

Saurabh Kumar Rai
Saurabh Kumar Rai
Director/Designated Partner
for 11 months
Satish Agarwal
Satish Agarwal
Beneficial Owner
for almost 5 years
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Beneficial Owner
for almost 5 years
Sushil Agarwal
Sushil Agarwal
Beneficial Owner
for almost 5 years
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 1 year
Sumit Agarwal .
Sumit Agarwal .
Director/Designated Partner
for over 1 year
Girish Agarwal
Girish Agarwal
Director/Designated Partner
for about 5 years
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Mamta Agarwal
Mamta Agarwal
Director
over 14 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 14 years ago
Urmila Agarwal
Urmila Agarwal
Director
over 14 years ago

Charges

33 Crore
31 August 2019
Yes Bank Limited
3 Crore
30 March 2019
Yes Bank Limited
2 Crore
25 January 2019
Yes Bank Limited
3 Crore
28 November 2018
Kotak Mahindra Bank Limited
4 Crore
31 March 2018
Yes Bank Limited
2 Crore
14 March 2015
Axis Bank Limited
1 Crore
12 June 2017
Hdfc Bank Limited
26 Lak
30 December 2015
Hdfc Bank Limited
2 Crore
02 July 2015
Axis Bank Limited
10 Lak
14 March 2017
Hdfc Bank Limited
55 Lak
08 June 2011
Oriental Bank Of Commerce
2 Crore
23 October 2009
Axis Bank Limited
11 Crore
07 August 2013
Tata Capital Financial Services Limited
23 Lak
28 October 2013
Hdfc Bank Limited
95 Lak
07 August 2013
Tata Capital Financial Services Limited
9 Lak
07 August 2013
Tata Capital Financial Services Limited
21 Lak
07 August 2013
Tata Capital Financial Services Limited
44 Lak
07 August 2013
Tata Capital Financial Services Limited
21 Lak
19 March 2013
Hdfc Bank Limited
1 Crore
07 November 2013
Hdfc Bank Limited
32 Lak
29 October 2012
Hdfc Bank Limited
1 Crore
05 February 2011
Hdfc Bank Limited
2 Crore
30 October 2011
Hdfc Bank Limited
55 Lak
11 April 2011
Hdfc Bank Limited
56 Lak
17 February 2011
Hdfc Bank Limited
70 Lak
09 June 2011
Hdfc Bank Limited
81 Lak
25 June 2009
Tata Capital Limited
38 Lak
25 June 2009
Tata Capital Limited
42 Lak
26 June 2009
Tata Capital Limited
19 Lak
31 January 2009
Tata Capital Limited
53 Lak
30 June 2009
Tata Capital Limited
15 Lak
25 June 2009
Tata Capital Limited
24 Lak
29 July 2010
Tata Capital Limited
16 Lak
01 January 2010
Icici Bank Limited
24 Lak
26 March 2010
Hdfc Bank Limited
1 Crore
26 October 2009
Hdfc Bank Limited
95 Lak
30 November 2009
Hdfc Bank Limited
78 Lak
05 October 2009
Hdfc Bank Limited
31 Lak
31 March 2010
Hdfc Bank Limited
23 Lak
05 October 2009
Hdfc Bank Limited
16 Lak
29 October 2012
Hdfc Bank Limited
1 Crore
25 September 2009
Reliance Capital Ltd
1 Crore
18 March 2009
Abn Amro Bank N.v.
28 Lak
05 March 2009
Abn Amro Bank N.v.
10 Lak
09 June 2011
Hdfc Bank Limited
81 Lak
23 October 2009
Axis Bank Limited
36 Lak
19 July 2006
L & T Finance Limited
31 Lak
25 May 2006
Abn Amro Bank N.v.
1 Crore
04 May 2006
L And T Finance Limited
51 Lak
06 March 2007
Abn Amro Bank Nv
24 Lak
25 August 2007
Abn Amro Bank Nv
23 Lak
13 October 2007
Abn Amro Bank Nv
23 Lak
22 December 2006
L & T Finance Limited
38 Lak
05 May 2007
L & T Finance Limited
76 Lak
01 September 2006
L & T Finance Limited
21 Lak
24 January 2007
L & T Finance Limited
39 Lak
29 January 2009
The Nainital Bank Limited
30 Lak
05 December 2003
The Nainital Bank Ltd
3 Crore
31 October 2006
The Nainital Bank Limited
82 Lak
07 April 2021
Hdfc Bank Limited
33 Lak
30 December 2020
Yes Bank Limited
2 Crore
29 December 2020
Hdfc Bank Limited
23 Lak
21 December 2020
Hdfc Bank Limited
1 Crore
07 December 2020
Icici Bank Limited
23 Lak
25 September 2020
Icici Bank Limited
1 Crore
31 August 2020
Icici Bank Limited
29 Lak
19 March 2020
Icici Bank Limited
3 Crore
29 February 2020
Yes Bank Limited
2 Crore
29 February 2020
Hdfc Bank Limited
1 Crore
28 February 2020
Hdfc Bank Limited
1 Crore
05 December 2019
Daimler Financial Services India Private Limited
34 Lak
26 November 2019
Hdfc Bank Limited
1 Crore
14 June 2021
Hdfc Bank Limited
23 Lak
24 August 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
01 July 2023
Axis Bank Limited
0
30 June 2023
Yes Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
31 March 2018
Yes Bank Limited
0
30 March 2019
Yes Bank Limited
0
01 July 2022
Axis Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
14 July 2022
Yes Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
28 November 2018
Others
0
25 March 2022
Yes Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
24 January 2022
Others
0
25 January 2019
Yes Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
09 December 2021
Yes Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
02 July 2015
Axis Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
23 October 2009
Axis Bank Limited
0
25 June 2009
Tata Capital Limited
0
07 April 2021
Hdfc Bank Limited
0
30 December 2020
Yes Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
07 December 2020
Others
0
25 September 2020
Others
0
31 August 2020
Others
0
19 March 2020
Others
0
29 February 2020
Hdfc Bank Limited
0
29 February 2020
Yes Bank Limited
0
05 December 2019
Others
0
26 November 2019
Hdfc Bank Limited
0
31 August 2019
Yes Bank Limited
0
12 June 2017
Hdfc Bank Limited
0
14 March 2017
Hdfc Bank Limited
0
24 January 2007
L & T Finance Limited
0
14 March 2015
Axis Bank Limited
0
30 October 2011
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
06 March 2007
Abn Amro Bank Nv
0
25 August 2007
Abn Amro Bank Nv
0
13 October 2007
Abn Amro Bank Nv
0
08 June 2011
Oriental Bank Of Commerce
0
05 February 2011
Hdfc Bank Limited
0
01 January 2010
Icici Bank Limited
0
23 October 2009
Axis Bank Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
22 December 2006
L & T Finance Limited
0
05 October 2009
Hdfc Bank Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
25 June 2009
Tata Capital Limited
0
25 June 2009
Tata Capital Limited
0
26 June 2009
Tata Capital Limited
0
31 October 2006
The Nainital Bank Limited
0
30 June 2009
Tata Capital Limited
0
25 May 2006
Abn Amro Bank N.v.
0
31 January 2009
Tata Capital Limited
0
04 May 2006
L And T Finance Limited
0
05 December 2003
The Nainital Bank Ltd
0
30 December 2015
Hdfc Bank Limited
0
28 October 2013
Hdfc Bank Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
07 November 2013
Hdfc Bank Limited
0
19 July 2006
L & T Finance Limited
0
01 September 2006
L & T Finance Limited
0
28 February 2020
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
05 May 2007
L & T Finance Limited
0
29 January 2009
The Nainital Bank Limited
0
18 March 2009
Abn Amro Bank N.v.
0
05 March 2009
Abn Amro Bank N.v.
0
05 October 2009
Hdfc Bank Limited
0
25 September 2009
Reliance Capital Ltd
0
30 November 2009
Hdfc Bank Limited
0
26 October 2009
Hdfc Bank Limited
0
26 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
29 July 2010
Tata Capital Limited
0
17 February 2011
Hdfc Bank Limited
0
11 April 2011
Hdfc Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
19 March 2013
Hdfc Bank Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
24 August 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
01 July 2023
Axis Bank Limited
0
30 June 2023
Yes Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
31 March 2018
Yes Bank Limited
0
30 March 2019
Yes Bank Limited
0
01 July 2022
Axis Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
14 July 2022
Yes Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
28 November 2018
Others
0
25 March 2022
Yes Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
24 January 2022
Others
0
25 January 2019
Yes Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
09 December 2021
Yes Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
02 July 2015
Axis Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
23 October 2009
Axis Bank Limited
0
25 June 2009
Tata Capital Limited
0
07 April 2021
Hdfc Bank Limited
0
30 December 2020
Yes Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
07 December 2020
Others
0
25 September 2020
Others
0
31 August 2020
Others
0
19 March 2020
Others
0
29 February 2020
Hdfc Bank Limited
0
29 February 2020
Yes Bank Limited
0
05 December 2019
Others
0
26 November 2019
Hdfc Bank Limited
0
31 August 2019
Yes Bank Limited
0
12 June 2017
Hdfc Bank Limited
0
14 March 2017
Hdfc Bank Limited
0
24 January 2007
L & T Finance Limited
0
14 March 2015
Axis Bank Limited
0
30 October 2011
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
06 March 2007
Abn Amro Bank Nv
0
25 August 2007
Abn Amro Bank Nv
0
13 October 2007
Abn Amro Bank Nv
0
08 June 2011
Oriental Bank Of Commerce
0
05 February 2011
Hdfc Bank Limited
0
01 January 2010
Icici Bank Limited
0
23 October 2009
Axis Bank Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
22 December 2006
L & T Finance Limited
0
05 October 2009
Hdfc Bank Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
25 June 2009
Tata Capital Limited
0
25 June 2009
Tata Capital Limited
0
26 June 2009
Tata Capital Limited
0
31 October 2006
The Nainital Bank Limited
0
30 June 2009
Tata Capital Limited
0
25 May 2006
Abn Amro Bank N.v.
0
31 January 2009
Tata Capital Limited
0
04 May 2006
L And T Finance Limited
0
05 December 2003
The Nainital Bank Ltd
0
30 December 2015
Hdfc Bank Limited
0
28 October 2013
Hdfc Bank Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
07 November 2013
Hdfc Bank Limited
0
19 July 2006
L & T Finance Limited
0
01 September 2006
L & T Finance Limited
0
28 February 2020
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
05 May 2007
L & T Finance Limited
0
29 January 2009
The Nainital Bank Limited
0
18 March 2009
Abn Amro Bank N.v.
0
05 March 2009
Abn Amro Bank N.v.
0
05 October 2009
Hdfc Bank Limited
0
25 September 2009
Reliance Capital Ltd
0
30 November 2009
Hdfc Bank Limited
0
26 October 2009
Hdfc Bank Limited
0
26 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
29 July 2010
Tata Capital Limited
0
17 February 2011
Hdfc Bank Limited
0
11 April 2011
Hdfc Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
19 March 2013
Hdfc Bank Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
21 December 2023
Hdfc Bank Limited
0
12 December 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
01 July 2023
Axis Bank Limited
0
30 June 2023
Yes Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
31 March 2018
Yes Bank Limited
0
30 March 2019
Yes Bank Limited
0
01 July 2022
Axis Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
14 July 2022
Yes Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
28 November 2018
Others
0
25 March 2022
Yes Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
24 January 2022
Others
0
25 January 2019
Yes Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
09 December 2021
Yes Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
02 July 2015
Axis Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
23 October 2009
Axis Bank Limited
0
25 June 2009
Tata Capital Limited
0
07 April 2021
Hdfc Bank Limited
0
30 December 2020
Yes Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
07 December 2020
Others
0
25 September 2020
Others
0
31 August 2020
Others
0
19 March 2020
Others
0
29 February 2020
Hdfc Bank Limited
0
29 February 2020
Yes Bank Limited
0
05 December 2019
Others
0
26 November 2019
Hdfc Bank Limited
0
31 August 2019
Yes Bank Limited
0
12 June 2017
Hdfc Bank Limited
0
14 March 2017
Hdfc Bank Limited
0
24 January 2007
L & T Finance Limited
0
14 March 2015
Axis Bank Limited
0
30 October 2011
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
06 March 2007
Abn Amro Bank Nv
0
25 August 2007
Abn Amro Bank Nv
0
13 October 2007
Abn Amro Bank Nv
0
08 June 2011
Oriental Bank Of Commerce
0
05 February 2011
Hdfc Bank Limited
0
01 January 2010
Icici Bank Limited
0
23 October 2009
Axis Bank Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
22 December 2006
L & T Finance Limited
0
05 October 2009
Hdfc Bank Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
25 June 2009
Tata Capital Limited
0
25 June 2009
Tata Capital Limited
0
26 June 2009
Tata Capital Limited
0
31 October 2006
The Nainital Bank Limited
0
30 June 2009
Tata Capital Limited
0
25 May 2006
Abn Amro Bank N.v.
0
31 January 2009
Tata Capital Limited
0
04 May 2006
L And T Finance Limited
0
05 December 2003
The Nainital Bank Ltd
0
30 December 2015
Hdfc Bank Limited
0
28 October 2013
Hdfc Bank Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
07 November 2013
Hdfc Bank Limited
0
19 July 2006
L & T Finance Limited
0
01 September 2006
L & T Finance Limited
0
28 February 2020
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
05 May 2007
L & T Finance Limited
0
29 January 2009
The Nainital Bank Limited
0
18 March 2009
Abn Amro Bank N.v.
0
05 March 2009
Abn Amro Bank N.v.
0
05 October 2009
Hdfc Bank Limited
0
25 September 2009
Reliance Capital Ltd
0
30 November 2009
Hdfc Bank Limited
0
26 October 2009
Hdfc Bank Limited
0
26 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
29 July 2010
Tata Capital Limited
0
17 February 2011
Hdfc Bank Limited
0
11 April 2011
Hdfc Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
19 March 2013
Hdfc Bank Limited
0
07 August 2013
Tata Capital Financial Services Limited
0
07 August 2013
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Optional Attachment-(1)-25032020
Optional Attachment-(2)-25032020
Form CHG-1-25032020_signed
Instrument(s) of creation or modification of charge;-25032020
Optional Attachment-(3)-25032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200325
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Instrument(s) of creation or modification of charge;-18032020

Frequently Asked Questions

What is the date on which the Ashtech industries private limited incorporated?

Ashtech industries private limited was incorporated on 06 September 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ashtech industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ashtech industries private limited?

11 of directors are associated with the company.

What is the number of directors associated with Ashtech industries private limited?

11 of directors are associated with the company.