Indian Company Master Data Made Simple

Ashv Finance Limited

Ashv Finance Limited, founded in 1998, carries 27 years of experience in its sector. It is registered under CIN U65910MH1998PLC333546 and registration number 333546. It falls under the category of company limited by shares. Ashv Finance Limited’s authorized capital amounts to ₹111.00 crore. The total paid-up share capital is ₹60.10 crore.

Mainly engaged in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It operates under Mumbai’s corporate registry. The official address of incorporation is 12b, 3rd Floor, Techniplex-ii, It Park, Off. Veer Savarkar Flyover, Goregaon (we, St), Mumbai City, Mumbai, Maharashtra, India, 400062. It is officially listed as an active business entity. The Legal Entity Identifier assigned to the company is 3358001SGSAH8UNLGG18. The firm’s registered email for correspondence is [email protected]. The leadership team includes Nikesh Kumar Sinha (CEO) and Amit Narendra Kothari (CFO).

Profile data last updated: 19/12/2024

Company Overview

CIN
U65910MH1998PLC333546
Date of Incorporation
05/02/1998
Company Status
Active
RoC
Mumbai
Registration Number
333546
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
3358001SGSAH8UNLGG18
Authorized Capital
₹1,11,00,00,000.00
Paid up Capital
₹60,10,03,440.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
27/07/2012Vineet Chandra Rai00606290DirectorView other directorships
10/12/2012Anurag Agrawal02385780DirectorView other directorships
16/10/2018Nikesh Kumar Sinha*****4091ACEO
30/10/2018Nikesh Kumar Sinha08268336Managing DirectorView other directorships
01/10/2022Amol Warange08730398Nominee DirectorView other directorships
06/12/2023Tarun Arora06883970Nominee DirectorView other directorships
26/12/2023Shristi Jaishankar Padia*****7087QCompany Secretary
06/02/2024Radha Krishna Mathur02114844DirectorView other directorships
19/04/2024Aleem Remtula02872107Nominee DirectorView other directorships
11/07/2024Amit Narendra Kothari*****2864MCFO
14/08/2024Franciscus Bernardus Martinus Streppel02717387Nominee DirectorView other directorships
14/08/2024Rajat Mohan Nag07083831DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/11/2024
Form MGT-7-09112024
 -
23/10/2024
Form AOC-4 NBFC(IND AS)-23102024_signed
 -

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Address

12b, 3rd Floor, Techniplex-ii, It Park, Off. Veer Savarkar Flyover, Goregaon (we, St), Mumbai City, Mumbai, Maharashtra, India, 400062

FAQ

What is the incorporation date of Ashv Finance Limited?
The incorporation date of Ashv Finance Limited is 05/02/1998.
Who are the current board members & directors of Ashv Finance Limited?

The current board member of Ashv Finance Limited are:

  • Vineet Chandra Rai
  • Anurag Agrawal
  • Nikesh Kumar Sinha
  • Amol Warange
  • Franciscus Bernardus Martinus Streppel
  • Rajat Mohan Nag
  • Radha Krishna Mathur
  • Aleem Remtula
  • Tarun Arora
What is the registered address of Ashv Finance Limited?
The registered address of Ashv Finance Limited is 12b, 3rd Floor, Techniplex-ii, It Park, Off. Veer Savarkar Flyover, Goregaon (we, St), Mumbai City, Mumbai, Maharashtra, India, 400062.
What is the Corporate Identification Number of Ashv Finance Limited?
The Corporate Identification Number of Ashv Finance Limited is U65910MH1998PLC333546.