Company · U65999DL2017PTC321089
Ashvenu Investment Service Private Limited
Ashvenu Investment Service Private Limited is an active company, incorporated in 2017, registered in New Delhi. 8 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹40 lakh
- Directors
- 8
Directors and officers · 9
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Gopal Venu | Individual Promoter | 2017 | Serving | 07741180 |
| Asha Gopal | Individual Promoter | 2017 | Serving | 07795151 |
| Tarun Kumar Meena | Individual Promoter | 2021 | Serving | 09392193 |
| Syed Faisal Ahmed | Director | 2022 | Serving | 09526565 |
| Mohammed Hamid | Director | 2022 | Serving | 09543052 |
| Mohd Salman | Director | 2022 | Serving | 09731721 |
| Shiba Wahid | 2022 | Serving | 09471058 | |
| Mohd Farman | Director | 2022 | Serving | 09731700 |
| Harminder Singh | Director | 2021 | Ceased 2021 | 08951909 |
8 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Safdarjung EnclaveNa, South DelhiNew Delhi, Delhi, 110029
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 321089
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.