ASHVI SECURITIES & PORTFOLIO LIMITED

Active

ASHVI SECURITIES & PORTFOLIO LIMITED having CIN U67190DL2011PLC220928 is 14 years & 3 days old Public Indian Company incorporated on 15 Jun 2011. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It's NIC code is 67190 (which is part of its CIN).

As per the NIC code, it is involved in Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers . ASHVI SECURITIES & PORTFOLIO LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of ASHVI SECURITIES & PORTFOLIO LIMITED are Vivek Aggarwal and Vivek Aggarwal.

ASHVI SECURITIES & PORTFOLIO LIMITED ' Corporate Identification Number (CIN) is U67190DL2011PLC220928 and its registration number is 220928. Users may contact ASHVI SECURITIES & PORTFOLIO LIMITED on its Email address - ca_vivek@rediffmail.com Registered address of ASHVI SECURITIES & PORTFOLIO LIMITED is D-62, KAMLA NAGAR,DELHI,Delhi,India-110007. Current status of ASHVI SECURITIES & PORTFOLIO LIMITED is - Active.

Key Indicators

Authorised Capital

1,000,000

as on 18/06/2025

Paid Up Capital

500,000

as on 18/06/2025

Company Age

14 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U67190DL2011PLC220928
Company Status	Active
Registration Number	220928
Date of Incorporation	06/15/2011
RoC	ROC Delhi
Company Age	14 years & 7 days
Authorized Capital	₹ 1000000
Paid-up capital	₹ 500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	ca_vivek@rediffmail.com
Address	D-62, KAMLA NAGAR DELHI Delhi India 110007
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ASHIMA AGGARWAL	06/15/2011	03169856	*****5540N	14 years
Director	ALOK KUMAR AGGARWAL	06/15/2011	01900695	*****9423B	14 years
Director	VIVEK AGGARWAL	03/21/2023	01290482	*****1466Q	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ASHVI BUSINESS ENTERPRISES PRIVATE LIMITED	Active	18,85,000.00	1	Delhi
ASHVI FINANCIAL & MANAGEMENT CONSULTANTS (INDIA) PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
V M K AUTO PARTS PRIVATE LIMTED	Active	18,50,000.00	1	Delhi
ROYAL CREDITS PRIVATE LIMITED	Active	33,94,000.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U67190DL2011PLC220928

PAN

U67190DL2011PLC220928

Incorporation

2 years , 2 month

Company Email

ca_vivek@rediffmail.com

Paid up Capital

₹ 500,000

Authorised Capital

₹ 1,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Ashvi Securities & Portfolio Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Ashvi Securities & Portfolio Limited

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

Board Meetings of Ashvi Securities & Portfolio Limited

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

Auditors of Ashvi Securities & Portfolio Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Ashvi Securities & Portfolio Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Ashvi Securities & Portfolio Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Ashvi Securities & Portfolio Limited

What is ASHVI SECURITIES & PORTFOLIO LIMITED ?

ASHVI SECURITIES & PORTFOLIO LIMITED having CIN U67190DL2011PLC220928 is 2 years , 2 month old Public Indian Company incorporated with MCA on 21 Mar 2023. ASHVI SECURITIES & PORTFOLIO LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,000,000 and paid-up capital is 500,000.

What is the CIN of ASHVI SECURITIES & PORTFOLIO LIMITED?

CIN of ASHVI SECURITIES & PORTFOLIO LIMITED is U67190DL2011PLC220928.

Where is ASHVI SECURITIES & PORTFOLIO LIMITED located?

Address of ASHVI SECURITIES & PORTFOLIO LIMITED is D-62, kamla nagar,delhi,delhi,india-110007,.

Who are the directors of ASHVI SECURITIES & PORTFOLIO LIMITED ?

The company has 4 directors/key management personnel Ashima Aggarwal,alok Aggarwal,vivek Aggarwal,vivek Aggarwal,

What is the contact details of ASHVI SECURITIES & PORTFOLIO LIMITED ?

Email : ca_vivek@rediffmail.com
Address : D-62, KAMLA NAGAR DELHI Delhi India 110007

What does ASHVI SECURITIES & PORTFOLIO LIMITED do?

ASHVI SECURITIES & PORTFOLIO LIMITED is involved in activities such as Computer programming, consultancy and related activities

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