Ashva Exim Private Limited
About Ashva Exim Private Limited
Data last updated:
Ashva Exim Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 15 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2016PTC113308. Its GSTIN is 33AAOCA9181D1ZL (Tamil Nadu).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Babu and Murugesan Kathiravan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashva Exim Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOld No.90 New No.29/22 Brindhavan Nagar Main Road Valasarawakk, Am, Chennai, Tamil Nadu, India – 600087
- IndustryOther Industry, Other Services
To see the full contact details of Ashva Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ashva Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ashva Exim Private Limited, buy the company report.
Financials of Ashva Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 |
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of Ashva Exim Private Limited, buy the company report.
Board of directors of Ashva Exim Private Limited
Ashva Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu | Director | 15 Nov 2016 | 9 Years 11 Months | Current |
| Murugesan Kathiravan Also directs: Power Origins Private Limited | Director | 15 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Ashva Exim Private Limited is audited by PPNANDCOMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PPNANDCOMPANY | FY 2017 | 013623S |
Shareholding
The shareholding of Ashva Exim Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ashva Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ashva Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashva Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashva Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAOCA9181D1ZL | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ashva Exim Private Limited, buy the company report.
Recent activity
Ashva Exim Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Premkumar Nagasundaram ceased to be Director on 20 Oct 2017.
Frequently asked questions
Ashva Exim is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other services, within the other industry industry. It was incorporated on 15 November 2016 (10+ years old) and is registered under CIN U74999TN2016PTC113308.
Ashva Exim has 2 current directors:
- Babu - Director
- Murugesan Kathiravan - Director
The latest financial statements of Ashva Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Ashva Exim is 33AAOCA9181D1ZL, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Ashva Exim is U74999TN2016PTC113308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashva Exim was incorporated on 15 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Premkumar Nagasundaram ceased to be Director on 20 Oct 2017. Kuppuswamy Balaji Senthil Kumar ceased to be Director on 11 Oct 2017. Babu was appointed as Director on 15 Nov 2016. Ashva Exim has 4 board changes on record in total.
The registered office of Ashva Exim is at Old No.90 New No.2922 Brindhavan Nagar Main Road Valasarawakk, Am, Chennai, Tamil Nadu, India – 600087.
Ashva Exim operates in the other industry industry, in the other services segment.
The compliance status of Ashva Exim is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.