Indian Company Master Data Made Simple
Ashika Credit Capital Limited
Ashika Credit Capital Limited, founded in 1994, carries 31 years of experience in its sector. Corporate ID: L67120WB1994PLC062159, registered with number 62159. It belongs to the classification of company limited by shares as per MCA records. Ashika Credit Capital Limited is authorized to hold share capital worth ₹70.00 crore. Paid-up capital currently stands at ₹25.19 crore.
Its core business comprises activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. The company has been registered in the city of Kolkata. Its official registered office is situated at 226/1a.j.c.boseroadtrinity7thfloor, Kolkata, West Bengal, India, 700020. It is officially listed as an active business entity. Its LEI code is registered as 335800WKYM8POG99UO40. All official communications can be sent to [email protected]. The leadership team includes Daulat Jain (CEO) and Gaurav Jain (CFO).
Profile data last updated: 19/12/2024
Company Overview
- CIN
- Date of Incorporation
- 08/03/1994
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹70,00,00,000.00
- Paid up Capital
- ₹25,18,90,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/03/1994 | Pawan Jain | 00038076 | Whole-time director | View other directorships |
| 13/06/2006 | Anju Mundhra | *****1848F | Company Secretary | |
| 14/01/2016 | Daulat Jain | 00040088 | Managing Director | View other directorships |
| 01/11/2016 | Daulat Jain | *****2230P | CEO | |
| 01/04/2019 | Sonu Jain | 07267279 | Director | View other directorships |
| 10/08/2019 | Gaurav Jain | *****1641N | CFO | |
| 04/08/2021 | Amit Jain | 00040222 | Director | View other directorships |
| 01/09/2023 | Ajay Pratapray Shanghavi | 00084653 | Director | View other directorships |
| 01/09/2023 | Tapan Sodani | 01921743 | Director | View other directorships |
| 01/10/2024 | Mina Agarwal | 06948015 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form Addendum to AOC-4 CSR-02122024 | - |
| 21/09/2024 | Form MGT-7-21092024_signed | - |
| 05/09/2024 | Form AOC-4 NBFC(IND AS)-05092024 | - |
| 05/09/2024 | Form AOC-4 NBFC(IND AS)-05092024_signed | - |
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| Dirc Investments Ltd. | L67120AS1985PLC002404 | 302 Frutos Tradecentre Srcb Road Guwahati Kamrup As 781001 In |
| Exel Capital Services Limited | L67120CH1989PLC009085 | # 1639near Fort Gate Manimajra, Chandigarh Ut, Chandigarh, India, 000000 |
| Inani Securities Limited | L67120AP1994PLC017583 | 5-8-352/15, Room No.15,ground Floor Chirag Ali Lane Raghavaratna Towers, Hyderabad, Andhra Pradesh, India, 000000 |
| Steel City Securities Limited | L67120AP1995PLC019521 | Steel City Heights, 50-81-18, Main Road, Seethammapeta, Dwarakanagar, Visakhapatnam, Visakhapatnam (urban), Andhra Pradesh, India, 530016 |
| Williamson Financial Services Limited | L67120AS1971PLC001358 | Export Promotion Industrial Park, Plot No 1, Amingaon, Kamrup, North Guwahati, Assam, India, 781031 |
Address
FAQ
The current board member of Ashika Credit Capital Limited are:
- Amit Jain
- Pawan Jain
- Sonu Jain
- Daulat Jain
- Mina Agarwal
- Ajay Pratapray Shanghavi
- Tapan Sodani