Ashwin Holdings Private Limited
About Ashwin Holdings Private Limited
Data last updated:
Ashwin Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 March 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1985PTC035635.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prafullika Shailesh Choksi and Shashikant Manubhai Limdi.
Its last annual general meeting (AGM) was held on 30 July 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz (E), Mumbai, Maharashtra, India – 400055.
Court records list 4 cases involving the company, including 4 filed by the company.
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- Registered Address202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz (E), Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ashwin Holdings Private Limited FY 2007 filings available
Financial Statement Summary of Ashwin Holdings Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ashwin Holdings Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashwin Holdings are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ashwin Holdings Private Limited
Ashwin Holdings has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prafullika Shailesh Choksi | Director | 09 Feb 1990 | 36 Years 8 Months | As last reported |
| Shashikant Manubhai Limdi | Director | 21 Dec 1996 | 29 Years 10 Months | As last reported |
| Binita Ashish Choksi | Director | 31 Dec 2004 | 21 Years 9 Months | As last reported |
| Ashish Ashwin Choksi Also directs: Asian Paints Limited, Ricinash Renewable Materials Private Limited, Riash Renewable Materials Private Limited and 3 more | Director | 21 Dec 1998 | 27 Years 10 Months | As last reported |
Charges & Borrowings of Ashwin Holdings Private Limited
Ashwin Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ashwin Holdings Private Limited
Ashwin Holdings Private Limited has 4 court cases on record: 4 filed by Ashwin Holdings. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, North Goa, Goa | Appeal | Filed by the company against an individual | Disposed |
| District court, North Goa, Goa | Civil suit | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ashwin Holdings Private Limited
Employment history and EPFO contributions of people linked to Ashwin Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ashwin Holdings Private Limited
Ashwin Holdings Private Limited has 4 board changes on record since 1990: 4 appointments. The latest: Binita Ashish Choksi was appointed as Director on 31 Dec 2004.
Credit Ratings, Litigation & Regulatory Alerts for Ashwin Holdings Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashwin Holdings Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashwin Holdings Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashwin Holdings Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashwin Holdings Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashwin Holdings Private Limited
Ashwin Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ashwin Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 March 1985 and is registered under CIN U67120MH1985PTC035635. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ashwin Holdings was incorporated on 16 March 1985. It is registered with the Registrar of Companies, Mumbai.
Ashwin Holdings had 4 directors:
- Prafullika Shailesh Choksi - Director
- Shashikant Manubhai Limdi - Director
- Binita Ashish Choksi - Director
- Ashish Ashwin Choksi - Director
The CIN (Corporate Identification Number) of Ashwin Holdings is U67120MH1985PTC035635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ashwin Holdings is at 202203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz E, Mumbai, Maharashtra, India – 400055.
Ashwin Holdings has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Ashwin Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Ashwin Holdings is not listed on any stock exchange. It is an unlisted company.
Ashwin Holdings has 4 court cases on record: 4 filed by the company. Most are in the high courts.