Ashva Exim Private Limited - Company Profile

It is a other industry private limited company based in Chennai, Tamil Nadu, India, established in 2016.
2016 Chennai, Tamil Nadu, India Active
Last Updated:
About Ashva Exim Private Limited

Ashva Exim Private Limited, a active private limited company, was established on 15 November 2016 in Chennai, Tamil Nadu, India. Engaging in other services within the other industry sector, it holds CIN: U74999TN2016PTC113308. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Babu (Director), Murugesan Kathiravan (Director). Past directors included Kuppuswamy Balaji Senthil Kumar, Premkumar Nagasundaram. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Old No.90, New No.29/22, Brindhavan Nagar Main Road, Valasarawakk, Am, Chennai, Tamil Nadu, 600087.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999TN2016PTC113308

  • Registration Number

    113308

  • Incorporation Date

    15 November 2016

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Ashva Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ashva Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ashva Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Babu Director 15 Nov 2016 Current
Murugesan Kathiravan Director 15 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Oct 2017 Past
Pramod Abcsdd Director 20 Oct 2017 Past

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Financial Performance of Ashva Exim.

Ashva Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ashva Exim revenue growth over time
Ashva Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ashva Exim?

In 2017, Ashva Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ashva Exim?

Unlock and access historical data on people associated with Ashva Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashva Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashva Exim's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ashva Exim
Recent Activity within the Organization
  • Annual General Meeting

    Ashva Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ashva Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Babu was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    Progress on Murugesan Kathiravan was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 9 years 2 months . was documented.

  • Company Incorporation

    The activity Ashva Exim Private Limited was registered on 15 Nov 2016 with Roc Chennai & aged 9 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ashva Exim Private Limited?

The CIN of Ashva Exim Private Limited is U74999TN2016PTC113308.

Where is Ashva Exim Private Limited headquartered?

Ashva Exim Private Limited is headquartered at Old No.90, New No.29/22, Brindhavan Nagar Main Road, Valasarawakk, Am, Chennai, Tamil Nadu, 600087.

When was Ashva Exim Private Limited incorporated?

Ashva Exim Private Limited was incorporated on 15 November 2016.

Who are the current directors of Ashva Exim Private Limited?

The current directors of Ashva Exim Private Limited are

What is the primary industry of Ashva Exim Private Limited?

The primary industry of Ashva Exim Private Limited is Other Industry.

Is Ashva Exim Private Limited a listed company?

Ashva Exim Private Limited is unlisted.

What is the capital structure of Ashva Exim Private Limited?

The authorized capital of Ashva Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ashva Exim Private Limited?

The compliance status of Ashva Exim Private Limited is Active Non-Compliant.

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