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ASTHA CREDIT AND SECURITIES PRIVATE LIMITED

CIN : U65929MP2003PTC016241
|
ROC : RoC-Gwalior
Active
Last Updated On : 28-05-2023
CINU65929MP2003PTC016241
Company NameASTHA CREDIT AND SECURITIES PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number016241
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)1,84,21,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-12-2003
Registered AddressF-1 FLOOR-I USHA PREET13842 MALVIYA NAGAR BHOPAL MP 462016 IN
Email Idasthainv@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00453942RASHMI CHANDRA GUPTA03-12-2003
00454039SATISH CHANDRA GUPTA08-12-2004
07383051SHAURYAM GUPTA01-11-2019
AXJPG5574BSHAURYAM GUPTA01-01-2021
10169985SHEERSHAM GUPTA22-05-2023
ASTHA CREDIT AND SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-12-2003. Its Corporate Identification Number (CIN) is U65929MP2003PTC016241, and it carries the registration number 016241. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASTHA CREDIT AND SECURITIES PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹1,84,21,700. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-1 FLOOR-I USHA PREET13842 MALVIYA NAGAR BHOPAL MP 462016 IN. Correspondence or inquiries may be sent to the official email address, asthainv@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ASTHA CREDIT AND SECURITIES PRIVATE LIMITED?
    F-1 FLOOR-I USHA PREET13842 MALVIYA NAGAR BHOPAL MP 462016 IN
  • Who are the owners / directors of ASTHA CREDIT AND SECURITIES PRIVATE LIMITED?
    • RASHMI CHANDRA GUPTA
    • SATISH CHANDRA GUPTA
    • SHAURYAM GUPTA
    • SHAURYAM GUPTA
    • SHEERSHAM GUPTA
  • How can I contact ASTHA CREDIT AND SECURITIES PRIVATE LIMITED?
    asthainv@yahoo.com
  • When was ASTHA CREDIT AND SECURITIES PRIVATE LIMITED established?
    It was founded on 03-12-2003 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.