Company Information

CIN
Status
Date of Incorporation
05 February 1998
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
601,003,440
Authorised Capital
1,110,000,000

Directors

Shristi Jaishankar Padia
Shristi Jaishankar Padia
Manager/Secretary
for 12 months
Tarun Arora
Tarun Arora
Director/Designated Partner
for about 1 year
Swati Vineet Rai
Swati Vineet Rai
Director/Designated Partner
for over 1 year
Sagar Shyamkant Thakar
Sagar Shyamkant Thakar
Director/Designated Partner
for over 1 year
Suma Swaminathan
Suma Swaminathan
Director/Designated Partner
for over 4 years
Nikesh Kumar Sinha
Nikesh Kumar Sinha
Director/Designated Partner
for almost 2 years
Amol Warange
Amol Warange
Director/Designated Partner
for about 2 years
John Arunkumar Diaz
John Arunkumar Diaz
Managing Director
for over 6 years
Anuradha Ramachandran
Anuradha Ramachandran
Director/Designated Partner
for over 9 years
Sanjib Kumar Jha
Sanjib Kumar Jha
Wholetime Director
for over 9 years
Anurag Agrawal
Anurag Agrawal
Director/Designated Partner
for over 1 year
Matangi Gowrishankar
Matangi Gowrishankar
Director/Designated Partner
for over 1 year
Vineet Chandra Rai
Vineet Chandra Rai
Director/Designated Partner
for over 1 year
Rakesh Rewari
Rakesh Rewari
Director/Designated Partner
for over 1 year

Past Directors

Sarunas Kubilickas
Sarunas Kubilickas
Nominee Director
over 6 years ago
Arvind Kodikal
Arvind Kodikal
Nominee Director
over 7 years ago
Dimple Sanghi
Dimple Sanghi
Director
almost 11 years ago
Pradeep Ashok Parumal Pursnani
Pradeep Ashok Parumal Pursnani
Nominee Director
almost 12 years ago
Debasish Mitter
Debasish Mitter
Nominee Director
almost 12 years ago
Maniswetha Tetai
Maniswetha Tetai
Director
about 14 years ago
Ananda Swaroop Adavani
Ananda Swaroop Adavani
Director
about 14 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
about 15 years ago
Sukhwinder Lal Gupta
Sukhwinder Lal Gupta
Additional Director
about 15 years ago
Rajesh Jain
Rajesh Jain
Director
almost 27 years ago
Parmod Kumar Jain
Parmod Kumar Jain
Director
almost 27 years ago
Vinod Jain
Vinod Jain
Director
almost 27 years ago

Charges

17 August 2023
Others
0
30 October 2023
Others
0
01 July 2022
Others
0
26 October 2023
Others
0
30 June 2022
Others
0
30 September 2023
Others
0
05 July 2022
Others
0
15 September 2023
Others
0
26 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
24 May 2023
Others
0
31 July 2019
Others
0
31 July 2019
Others
0
30 May 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
19 June 2023
Others
0
29 March 2023
Others
0
29 April 2023
Others
0
27 April 2023
Others
0
19 April 2023
State Bank Of India
0
21 November 2022
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 January 2023
Others
0
27 January 2023
Others
0
30 August 2022
Others
0
27 January 2023
Sidbi
0
20 December 2022
Others
0
19 December 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
30 November 2022
Others
0
27 October 2022
Others
0
28 October 2022
Others
0
13 October 2022
Others
0
30 September 2022
Others
0
03 October 2022
Others
0
30 September 2022
Others
0
22 September 2022
Others
0
28 September 2022
Others
0
16 September 2022
Hdfc Bank Limited
0
24 September 2022
Others
0
24 August 2022
Others
0
14 March 2016
Others
0
31 March 2016
Others
0
10 June 2016
Others
0
02 August 2016
Others
0
29 August 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
28 September 2016
Others
0
20 October 2016
Others
0
16 November 2016
Others
0
31 March 2017
Others
0
25 May 2017
Others
0
22 May 2017
Others
0
31 May 2017
Others
0
22 August 2017
Others
0
22 September 2017
Others
0
05 October 2017
Others
0
28 September 2017
Tata Capital Financial Services Limited
0
26 December 2017
Others
0
16 January 2018
Others
0
16 March 2018
Others
0
31 March 2018
Others
0
21 August 2018
Others
0
27 September 2018
Others
0
31 January 2019
Others
0
12 March 2019
Others
0
27 June 2013
Mas Financial Services Limited
0
01 August 2013
Mas Financial Services Limited
0
01 August 2013
Mas Financial Services Limited
0
15 October 2013
Mv Microfin Private Limited
0
28 September 2013
Kotak Mahindra Bank Limited
0
01 November 2013
Reliance Capital Ltd
0
11 December 2013
Mas Financial Services Limited
0
16 December 2013
Ifmr Capital Finance Private Limited
0
21 January 2014
Reliance Capital Ltd
0
17 January 2014
Mv Microfin Private Limited
0
17 February 2014
Mv Microfin Private Limited
0
28 February 2014
Ifmr Capital Finance Private Limited
0
30 June 2014
Bellwether Microfinance Fund Private Limited
0
01 August 2014
Reliance Capital Ltd
0
26 August 2014
Ifmr Capital Finance Private Limited
0
16 September 2014
The Ratnakar Bank Limited
0
26 September 2014
Mas Financial Services Limited
0
16 December 2014
Ifmr Capital Finance Private Limited
0
04 March 2015
Ifmr Capital Finance Private Limited
0
03 February 2015
Reliance Capital Ltd
0
04 March 2015
Mas Financial Services Limited
0
21 January 2015
Kotak Mahindra Bank Limited
0
20 March 2015
Gda Trusteeship Limited
0
01 October 2014
Gda Trusteeship Limited
0
28 August 2015
Ifmr Capital Finance Private Limited
0
30 September 2015
Caspian Impact Investment Adviser Private Limited
0
24 September 2015
Mas Financial Services Limited
0
30 September 2015
Caspian Impact Investments Private Limited
0
23 October 2015
Reliance Capital Ltd
0
21 December 2015
Mas Financial Services Limited
0
18 December 2015
Ifmr Capital Finance Private Limited
0
31 January 2019
Others
0
26 March 2019
Others
0
26 March 2019
Others
0
30 March 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
28 August 2019
Others
0
20 October 2020
Others
0
27 July 2022
Others
0
27 July 2022
Indian Overseas Bank
0
27 July 2022
Others
0
29 July 2022
Others
0
30 July 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
20 June 2022
Others
0
10 June 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
30 June 2022
Others
0
08 June 2022
Others
0
08 June 2022
Others
0
26 May 2022
Tata Capital Financial Services Limited
0
11 May 2022
Others
0
30 March 2022
Others
0
26 March 2022
Others
0
25 March 2022
State Bank Of India
0
07 February 2022
Others
0
26 February 2022
Others
0
11 April 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
22 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
31 March 2022
Others
0
15 December 2021
Others
0
21 December 2021
Others
0
18 November 2021
Sidbi
0
11 November 2021
Others
0
12 August 2021
Others
0
31 August 2021
Others
0
29 October 2021
Others
0
07 September 2021
Others
0
30 November 2021
Others
0
06 December 2019
Others
0
29 June 2021
Others
0
23 December 2019
Others
0
23 December 2019
Others
0
30 January 2020
Others
0
29 November 2019
Others
0
23 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
27 February 2021
Others
0
14 March 2020
Others
0
14 March 2020
Others
0
14 March 2020
Others
0
07 July 2020
Others
0
04 August 2020
Others
0
04 August 2020
Others
0
25 September 2020
Others
0
05 October 2020
Others
0
17 December 2020
Others
0
25 November 2020
Others
0
30 December 2020
Others
0
20 February 2021
Others
0
20 February 2021
Others
0
20 February 2021
Others
0
20 February 2021
Others
0
17 March 2021
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
23 March 2021
Others
0
25 March 2021
Others
0
12 March 2021
Others
0
12 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
07 April 2021
Others
0
14 March 2020
Others
0
14 March 2020
Others
0
30 January 2020
Others
0
30 January 2020
Others
0
30 January 2020
Others
0
17 August 2023
Others
0
30 October 2023
Others
0
01 July 2022
Others
0
26 October 2023
Others
0
30 June 2022
Others
0
30 September 2023
Others
0
05 July 2022
Others
0
15 September 2023
Others
0
26 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
24 May 2023
Others
0
31 July 2019
Others
0
31 July 2019
Others
0
30 May 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
19 June 2023
Others
0
29 March 2023
Others
0
29 April 2023
Others
0
27 April 2023
Others
0
19 April 2023
State Bank Of India
0
21 November 2022
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 January 2023
Others
0
27 January 2023
Others
0
30 August 2022
Others
0
27 January 2023
Sidbi
0
20 December 2022
Others
0
19 December 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
30 November 2022
Others
0
27 October 2022
Others
0
28 October 2022
Others
0
13 October 2022
Others
0
30 September 2022
Others
0
03 October 2022
Others
0
30 September 2022
Others
0
22 September 2022
Others
0
28 September 2022
Others
0
16 September 2022
Hdfc Bank Limited
0
24 September 2022
Others
0
24 August 2022
Others
0
14 March 2016
Others
0
31 March 2016
Others
0
10 June 2016
Others
0
02 August 2016
Others
0
29 August 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
28 September 2016
Others
0
20 October 2016
Others
0
16 November 2016
Others
0
31 March 2017
Others
0
25 May 2017
Others
0
22 May 2017
Others
0
31 May 2017
Others
0
22 August 2017
Others
0
22 September 2017
Others
0
05 October 2017
Others
0
28 September 2017
Tata Capital Financial Services Limited
0
26 December 2017
Others
0
16 January 2018
Others
0
16 March 2018
Others
0
31 March 2018
Others
0
21 August 2018
Others
0
27 September 2018
Others
0
31 January 2019
Others
0
12 March 2019
Others
0
27 June 2013
Mas Financial Services Limited
0
01 August 2013
Mas Financial Services Limited
0
01 August 2013
Mas Financial Services Limited
0
15 October 2013
Mv Microfin Private Limited
0
28 September 2013
Kotak Mahindra Bank Limited
0
01 November 2013
Reliance Capital Ltd
0
11 December 2013
Mas Financial Services Limited
0
16 December 2013
Ifmr Capital Finance Private Limited
0
21 January 2014
Reliance Capital Ltd
0
17 January 2014
Mv Microfin Private Limited
0
17 February 2014
Mv Microfin Private Limited
0
28 February 2014
Ifmr Capital Finance Private Limited
0
30 June 2014
Bellwether Microfinance Fund Private Limited
0
01 August 2014
Reliance Capital Ltd
0
26 August 2014
Ifmr Capital Finance Private Limited
0
16 September 2014
The Ratnakar Bank Limited
0
26 September 2014
Mas Financial Services Limited
0
16 December 2014
Ifmr Capital Finance Private Limited
0
04 March 2015
Ifmr Capital Finance Private Limited
0
03 February 2015
Reliance Capital Ltd
0
04 March 2015
Mas Financial Services Limited
0
21 January 2015
Kotak Mahindra Bank Limited
0
20 March 2015
Gda Trusteeship Limited
0
01 October 2014
Gda Trusteeship Limited
0
28 August 2015
Ifmr Capital Finance Private Limited
0
30 September 2015
Caspian Impact Investment Adviser Private Limited
0
24 September 2015
Mas Financial Services Limited
0
30 September 2015
Caspian Impact Investments Private Limited
0
23 October 2015
Reliance Capital Ltd
0
21 December 2015
Mas Financial Services Limited
0
18 December 2015
Ifmr Capital Finance Private Limited
0
31 January 2019
Others
0
26 March 2019
Others
0
26 March 2019
Others
0
30 March 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
28 August 2019
Others
0
20 October 2020
Others
0
27 July 2022
Others
0
27 July 2022
Indian Overseas Bank
0
27 July 2022
Others
0
29 July 2022
Others
0
30 July 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
20 June 2022
Others
0
10 June 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
30 June 2022
Others
0
08 June 2022
Others
0
08 June 2022
Others
0
26 May 2022
Tata Capital Financial Services Limited
0
11 May 2022
Others
0
30 March 2022
Others
0
26 March 2022
Others
0
25 March 2022
State Bank Of India
0
07 February 2022
Others
0
26 February 2022
Others
0
11 April 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
22 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
31 March 2022
Others
0
15 December 2021
Others
0
21 December 2021
Others
0
18 November 2021
Sidbi
0
11 November 2021
Others
0
12 August 2021
Others
0
31 August 2021
Others
0
29 October 2021
Others
0
07 September 2021
Others
0
30 November 2021
Others
0
06 December 2019
Others
0
29 June 2021
Others
0
23 December 2019
Others
0
23 December 2019
Others
0
30 January 2020
Others
0
29 November 2019
Others
0
23 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
27 February 2021
Others
0
14 March 2020
Others
0
14 March 2020
Others
0
14 March 2020
Others
0
07 July 2020
Others
0
04 August 2020
Others
0
04 August 2020
Others
0
25 September 2020
Others
0
05 October 2020
Others
0
17 December 2020
Others
0
25 November 2020
Others
0
30 December 2020
Others
0
20 February 2021
Others
0
20 February 2021
Others
0
20 February 2021
Others
0
20 February 2021
Others
0
17 March 2021
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
23 March 2021
Others
0
25 March 2021
Others
0
12 March 2021
Others
0
12 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
07 April 2021
Others
0
14 March 2020
Others
0
14 March 2020
Others
0
30 January 2020
Others
0
30 January 2020
Others
0
30 January 2020
Others
0
13 December 2023
Others
0
20 December 2023
Others
0
17 August 2023
Others
0
30 October 2023
Others
0
01 July 2022
Others
0
26 October 2023
Others
0
30 June 2022
Others
0
30 September 2023
Others
0
05 July 2022
Others
0
15 September 2023
Others
0
26 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
24 May 2023
Others
0
31 July 2019
Others
0
31 July 2019
Others
0
30 May 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
19 June 2023
Others
0
29 March 2023
Others
0
29 April 2023
Others
0
27 April 2023
Others
0
19 April 2023
State Bank Of India
0
21 November 2022
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 January 2023
Others
0
27 January 2023
Others
0
30 August 2022
Others
0
27 January 2023
Sidbi
0
20 December 2022
Others
0
19 December 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
30 November 2022
Others
0
27 October 2022
Others
0
28 October 2022
Others
0
13 October 2022
Others
0
30 September 2022
Others
0
03 October 2022
Others
0
30 September 2022
Others
0
22 September 2022
Others
0
28 September 2022
Others
0
16 September 2022
Hdfc Bank Limited
0
24 September 2022
Others
0
24 August 2022
Others
0
14 March 2016
Others
0
31 March 2016
Others
0
10 June 2016
Others
0
02 August 2016
Others
0
29 August 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
28 September 2016
Others
0
20 October 2016
Others
0
16 November 2016
Others
0
31 March 2017
Others
0
25 May 2017
Others
0
22 May 2017
Others
0
31 May 2017
Others
0
22 August 2017
Others
0
22 September 2017
Others
0
05 October 2017
Others
0
28 September 2017
Tata Capital Financial Services Limited
0
26 December 2017
Others
0
16 January 2018
Others
0
16 March 2018
Others
0
31 March 2018
Others
0
21 August 2018
Others
0
27 September 2018
Others
0
31 January 2019
Others
0
12 March 2019
Others
0
27 June 2013
Mas Financial Services Limited
0
01 August 2013
Mas Financial Services Limited
0
01 August 2013
Mas Financial Services Limited
0
15 October 2013
Mv Microfin Private Limited
0
28 September 2013
Kotak Mahindra Bank Limited
0
01 November 2013
Reliance Capital Ltd
0
11 December 2013
Mas Financial Services Limited
0
16 December 2013
Ifmr Capital Finance Private Limited
0
21 January 2014
Reliance Capital Ltd
0
17 January 2014
Mv Microfin Private Limited
0
17 February 2014
Mv Microfin Private Limited
0
28 February 2014
Ifmr Capital Finance Private Limited
0
30 June 2014
Bellwether Microfinance Fund Private Limited
0
01 August 2014
Reliance Capital Ltd
0
26 August 2014
Ifmr Capital Finance Private Limited
0
16 September 2014
The Ratnakar Bank Limited
0
26 September 2014
Mas Financial Services Limited
0
16 December 2014
Ifmr Capital Finance Private Limited
0
04 March 2015
Ifmr Capital Finance Private Limited
0
03 February 2015
Reliance Capital Ltd
0
04 March 2015
Mas Financial Services Limited
0
21 January 2015
Kotak Mahindra Bank Limited
0
20 March 2015
Gda Trusteeship Limited
0
01 October 2014
Gda Trusteeship Limited
0
28 August 2015
Ifmr Capital Finance Private Limited
0
30 September 2015
Caspian Impact Investment Adviser Private Limited
0
24 September 2015
Mas Financial Services Limited
0
30 September 2015
Caspian Impact Investments Private Limited
0
23 October 2015
Reliance Capital Ltd
0
21 December 2015
Mas Financial Services Limited
0
18 December 2015
Ifmr Capital Finance Private Limited
0
31 January 2019
Others
0
26 March 2019
Others
0
26 March 2019
Others
0
30 March 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
28 August 2019
Others
0
20 October 2020
Others
0
27 July 2022
Others
0
27 July 2022
Indian Overseas Bank
0
27 July 2022
Others
0
29 July 2022
Others
0
30 July 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
20 June 2022
Others
0
10 June 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
30 June 2022
Others
0
08 June 2022
Others
0
08 June 2022
Others
0
26 May 2022
Tata Capital Financial Services Limited
0
11 May 2022
Others
0
30 March 2022
Others
0
26 March 2022
Others
0
25 March 2022
State Bank Of India
0
07 February 2022
Others
0
26 February 2022
Others
0
11 April 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
22 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
31 March 2022
Others
0
15 December 2021
Others
0
21 December 2021
Others
0
18 November 2021
Sidbi
0
11 November 2021
Others
0
12 August 2021
Others
0
31 August 2021
Others
0
29 October 2021
Others
0
07 September 2021
Others
0
30 November 2021
Others
0
06 December 2019
Others
0
29 June 2021
Others
0
23 December 2019
Others
0
23 December 2019
Others
0
30 January 2020
Others
0
29 November 2019
Others
0
23 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
27 February 2021
Others
0
14 March 2020
Others
0
14 March 2020
Others
0
14 March 2020
Others
0
07 July 2020
Others
0
04 August 2020
Others
0
04 August 2020
Others
0
25 September 2020
Others
0
05 October 2020
Others
0
17 December 2020
Others
0
25 November 2020
Others
0
30 December 2020
Others
0
20 February 2021
Others
0
20 February 2021
Others
0
20 February 2021
Others
0
20 February 2021
Others
0
17 March 2021
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
23 March 2021
Others
0
25 March 2021
Others
0
12 March 2021
Others
0
12 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
07 April 2021
Others
0
14 March 2020
Others
0
14 March 2020
Others
0
30 January 2020
Others
0
30 January 2020
Others
0
30 January 2020
Others
0

Frequently Asked Questions

What is the date of Ashv finance limited incorporation?

Incorporation date of the company is 05 February 1998 .

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 26.

Ashv finance limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh rewari
  • Debasish mitter
  • John arunkumar diaz
  • Vineet chandra rai
  • Anurag agrawal
  • Sukhwinder lal gupta
  • Dimple sanghi
  • Ananda swaroop adavani
  • Vinod jain
  • Parmod kumar jain
  • Rajesh jain
  • Pradeep ashok parumal pursnani
  • Raj kumar gupta
  • Swati vineet rai
  • Anuradha ramachandran
  • Maniswetha tetai
  • Matangi gowrishankar
  • Arvind kodikal
  • Sarunas kubilickas
  • Sanjib kumar jha
  • Shristi jaishankar padia
  • Amol warange
  • Nikesh kumar sinha
  • Suma swaminathan
  • Sagar shyamkant thakar
  • Tarun arora