ASHTECH (INDIA) PRIVATE LIMITED

ASHTECH (INDIA) PRIVATE LIMITED (CIN: U74999MH2002PTC135081) is a Private company incorporated on 06 Mar 2002. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 24720000.00.
ASHTECH (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ASHTECH (INDIA) PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ASHTECH (INDIA) PRIVATE LIMITED is 30, ASHTECH HOUSE, POPATWADI,KALBADEVI ROAD,MUMBAI,Maharashtra,India,400002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74999MH2002PTC135081
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/06/2002
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	30, ASHTECH HOUSE, POPATWADI,KALBADEVI ROAD,MUMBAI,Maharashtra,India,400002

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	24720000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ASHTECH (INDIA) PRIVATE LIMITED

Previous CIN

Previous CIN:

U74999MH2002PTC135081

Regulatory Filings for ASHTECH (INDIA) PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ASHTECH (INDIA) PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ASHTECH (INDIA) PRIVATE LIMITED

Litigation Report for ASHTECH (INDIA) PRIVATE LIMITED

Obtain a detailed list of all legal cases that ASHTECH (INDIA) PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ASHTECH (INDIA) PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ASHTECH (INDIA) PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ASHTECH (INDIA) PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ASHTECH (INDIA) PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ASHTECH (INDIA) PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01660581	SATISH MANDHANIA	Whole-time director	2015-04-01
02411323	SANJAY MANDHANIA	Whole-time director	2015-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100966688	Open	07/02/2024	No Data Available
100962476	Open	07/25/2024	No Data Available
100957317	Open	07/06/2024	No Data Available
100921085	Open	05/16/2024	No Data Available
100878456	Open	01/23/2024	No Data Available
100847049	Open	12/21/2023	No Data Available
100779572	Open	08/25/2023	No Data Available
100731737	Open	06/01/2023	No Data Available
100724619	Closed	05/06/2023	02/21/2024
100626422	Open	08/28/2022	No Data Available
100618782	Open	07/30/2022	No Data Available
100618779	Open	08/01/2022	No Data Available
100618777	Open	08/02/2022	No Data Available
100618773	Open	08/18/2022	No Data Available
100609601	Open	08/30/2022	No Data Available
100518597	Open	12/23/2021	No Data Available
100231799	Closed	11/20/2018	05/24/2022
100262386	Closed	10/25/2018	06/08/2022
100560917	Open	04/01/2022	No Data Available
100416363	Closed	01/30/2021	04/20/2022
100527140	Open	12/31/2021	No Data Available
100132921	Closed	06/27/2017	09/14/2021
100181064	Closed	03/07/2018	10/21/2021
100403695	Closed	01/04/2021	10/22/2021
100487844	Open	09/15/2021	No Data Available
100487847	Open	09/15/2021	No Data Available
100487849	Open	09/15/2021	No Data Available
100487850	Open	09/15/2021	No Data Available
100487851	Open	09/15/2021	No Data Available
100491535	Open	09/28/2021	No Data Available
100496572	Open	09/27/2021	No Data Available
10623190	Closed	01/25/2016	09/28/2021
100506775	Open	11/11/2021	No Data Available
100506777	Open	11/11/2021	No Data Available
10130540	Closed	09/30/2008	09/06/2021
10245010	Closed	08/31/2010	09/14/2021
10301779	Closed	07/31/2011	11/16/2021
10312654	Closed	09/30/2011	11/15/2021
10322241	Closed	10/18/2011	09/28/2021
10322246	Closed	10/24/2011	09/28/2021
10346273	Closed	02/24/2012	10/19/2021
10357841	Closed	04/06/2012	10/19/2021
10380522	Closed	08/16/2012	09/28/2021
10380523	Closed	08/16/2012	09/28/2021
10380975	Closed	09/11/2012	09/28/2021
10395059	Closed	12/20/2012	11/25/2021
10395060	Closed	12/20/2012	11/25/2021
10413950	Closed	01/29/2013	10/19/2021
10429262	Closed	05/27/2013	09/14/2021
10430643	Closed	06/07/2013	09/14/2021
10435105	Closed	06/14/2013	09/28/2021
10442797	Closed	07/15/2013	10/19/2021
10451611	Closed	09/20/2013	09/28/2021
10500645	Closed	04/12/2014	09/28/2021
10500655	Closed	04/02/2014	09/28/2021
10558130	Closed	01/08/2015	09/28/2021
10558135	Closed	12/24/2014	09/28/2021
10558153	Closed	12/24/2014	09/28/2021
10567119	Closed	02/20/2015	09/14/2021
100093227	Closed	03/22/2017	09/28/2021
100082839	Closed	12/27/2016	09/28/2021
100071104	Closed	12/09/2016	09/28/2021
100071082	Closed	12/09/2016	09/28/2021
100031090	Closed	05/05/2016	09/28/2021
100022497	Closed	03/31/2016	12/31/2021
100022239	Closed	03/31/2016	12/31/2021
100022228	Closed	03/31/2016	12/31/2021
100022218	Closed	03/31/2016	12/31/2021
100022118	Closed	03/31/2016	12/31/2021
100021185	Closed	03/30/2016	09/28/2021
100017440	Closed	03/15/2016	09/28/2021
100506771	Open	11/11/2021	No Data Available
100043647	Closed	07/15/2016	06/03/2019
100043652	Closed	07/15/2016	05/30/2019
100043655	Closed	07/15/2016	05/30/2019
100051563	Closed	05/10/2016	08/06/2021
100097561	Closed	04/11/2017	07/09/2018
100101159	Closed	04/11/2017	07/31/2021
100101161	Closed	05/11/2017	07/31/2021
100109160	Closed	04/11/2017	08/06/2021
100139582	Closed	11/17/2017	07/31/2021
100141134	Closed	11/21/2017	07/31/2021
100143337	Closed	12/13/2017	07/31/2021
100191246	Closed	07/09/2018	06/22/2023
100191251	Closed	04/25/2018	07/25/2023
100191255	Closed	02/27/2018	06/22/2023
100191261	Closed	03/28/2018	06/22/2023
100198038	Open	07/09/2018	No Data Available
100199414	Closed	07/09/2018	11/16/2019
100223009	Open	08/30/2018	No Data Available
100235865	Closed	12/12/2018	07/25/2023
100255814	Open	03/19/2019	No Data Available
100260141	Closed	06/18/2018	06/22/2023
100308156	Open	10/19/2019	No Data Available
100366403	Closed	12/27/2019	05/18/2023
100369044	Closed	07/11/2020	12/08/2023
100407615	Closed	09/02/2020	01/25/2024
100407654	Closed	08/31/2020	01/25/2024
100407666	Closed	08/31/2020	01/25/2024
100416364	Closed	01/30/2021	05/17/2024
100417036	Open	01/20/2021	No Data Available
100425844	Open	02/24/2021	No Data Available
100434130	Closed	04/12/2021	04/01/2023
10376126	Closed	09/14/2012	02/16/2021
10587786	Closed	08/20/2015	04/13/2023
10616694	Closed	01/15/2016	05/30/2019
10319948	Closed	11/02/2011	07/29/2021
10614188	Closed	10/15/2015	08/12/2021
10609055	Closed	10/15/2015	08/12/2021
10547782	Closed	01/21/2015	08/06/2021
10540185	Closed	12/19/2014	08/12/2021
10481109	Closed	01/07/2014	07/19/2019
10429270	Closed	05/03/2013	08/06/2021
10429266	Closed	05/13/2013	08/06/2021
10426471	Closed	03/22/2013	08/06/2021
10394495	Closed	12/26/2012	08/06/2021
10338084	Closed	02/10/2012	02/16/2021
10306141	Closed	07/29/2011	08/02/2021
10260524	Closed	01/11/2011	03/02/2016
10252398	Closed	10/30/2010	07/30/2021
10225172	Closed	06/03/2010	07/30/2021
10098686	Closed	11/15/2007	08/30/2021
100257503	Closed	08/20/2018	06/22/2023
100149573	Closed	12/28/2017	07/31/2021
10263255	Closed	12/20/2010	07/29/2021
100018562	Closed	11/30/2015	08/06/2021
10306153	Closed	07/29/2011	08/02/2021
90146787	Open	11/04/2004	No Data Available
10323571	Closed	11/26/2011	07/29/2021
10338082	Closed	02/10/2012	02/16/2021
10536860	Closed	09/26/2014	06/07/2019
10609329	Closed	10/15/2015	08/12/2021
10260523	Closed	01/11/2011	03/02/2016
10258394	Closed	12/15/2010	07/30/2021
10613803	Closed	08/26/2015	08/06/2021
10225182	Closed	06/10/2010	07/30/2021
10612785	Closed	10/15/2015	08/12/2021
10156459	Closed	03/25/2009	08/12/2021
10612780	Closed	10/15/2015	08/12/2021
10090030	Closed	10/31/2007	08/30/2021
100350070	Closed	03/19/2020	06/04/2024
10368590	Closed	07/04/2012	02/16/2021
100257342	Closed	02/02/2019	07/25/2023
10016595	Open	08/08/2006	No Data Available
10016335	Closed	07/25/2006	05/30/2019
10365228	Closed	07/04/2012	02/16/2021
100089360	Closed	01/03/2017	08/06/2021
100029493	Closed	02/29/2016	08/06/2021
10609506	Closed	12/18/2015	03/09/2017

Prosecution Details of ASHTECH (INDIA) PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ASHTECH (INDIA) PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ASHTECH (INDIA) PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ASHTECH (INDIA) PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ASHTECH (INDIA) PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ASHTECH (INDIA) PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	30, ASHTECH HOUSE, POPATWADI,KALBADEVI ROAD,MUMBAI,Maharashtra,India,400002

Auditors of ASHTECH (INDIA) PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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