Ashwani Kumar Ashok Kumar Private Limited
About Ashwani Kumar Ashok Kumar Private Limited
Data last updated: 06 January 2026
Ashwani Kumar Ashok Kumar Private Limited is a private limited company based in Hisar, Haryana, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 24 April 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U52609HR2012PTC045723.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.25 Lakh. It is led by directors including Saniya Garg and Lalit Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 555 Udyog Nagar Behind Sheesh Mahal Delhi Road, Hisar, Haryana, India – 125005.
As per the financials filed for FY 2025, the company reported a revenue of ₹312.35 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹48.02 Cr and satisfied charges of ₹12.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address555 Udyog Nagar Behind Sheesh Mahal Delhi Road, Hisar, Haryana, India – 125005
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ashwani Kumar Ashok Kumar Private Limited
Ashwani Kumar Ashok Kumar Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ashwani Kumar Ashok Kumar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ashwani Kumar Ashok Kumar Private Limited
Ashwani Kumar Ashok Kumar Private Limited is audited by J.P. Goyal & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.P. Goyal & Associates | Locked | Locked | Locked |
Complete auditor history for Ashwani Kumar Ashok Kumar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ashwani Kumar Ashok Kumar Private Limited
Ashwani Kumar Ashok Kumar Private Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saniya Garg | Director | 01 Apr 2021 | 5 Years 4 Months | Current |
| Lalit Goyal | Whole-Time Director | 24 Apr 2012 | 14 Years 3 Months | Current |
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Ashok Kumar
Also directs:
Akak Steel Private Limited
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Whole-Time Director | 24 Apr 2012 | 14 Years 3 Months | Current |
| Dimple Rani | Director | 07 Jan 2025 | 1 Years 7 Months | Current |
Financials of Ashwani Kumar Ashok Kumar Private Limited FY 2025 filings available
Ashwani Kumar Ashok Kumar Private Limited reported revenue of ₹312.35 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Ashwani Kumar Ashok Kumar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ashwani Kumar Ashok Kumar Private Limited
Shareholding and ownership data for Ashwani Kumar Ashok Kumar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ashwani Kumar Ashok Kumar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2024 | Others | ₹20 Cr | Open |
| 22 Feb 2024 | Others | ₹95 Lakh | Open |
| 20 Dec 2022 | Hdfc Bank Limited | ₹52.2 Lakh | Open |
| 09 Mar 2022 | Others | ₹15 Lakh | Open |
| 24 Jul 2020 | Hdfc Bank Limited | ₹26.4 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ashwani Kumar Ashok Kumar Private Limited
Ashwani Kumar Ashok Kumar Private Limited has a workforce of 2 employees as of Mar 29, 2024.
Employee and EPFO history for Ashwani Kumar Ashok Kumar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ashwani Kumar Ashok Kumar Private Limited
GST registrations and filing compliance for Ashwani Kumar Ashok Kumar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ashwani Kumar Ashok Kumar Private Limited
Credit ratings, litigation, and regulatory alerts for Ashwani Kumar Ashok Kumar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ashwani Kumar Ashok Kumar Private Limited
MSME payment history for Ashwani Kumar Ashok Kumar Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ashwani Kumar Ashok Kumar Private Limited
Corporate group structure for Ashwani Kumar Ashok Kumar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Ashwani Kumar Ashok Kumar Private Limited
MCA filings and documents for Ashwani Kumar Ashok Kumar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ashwani Kumar Ashok Kumar Private Limited
Frequently Asked Questions about Ashwani Kumar Ashok Kumar Private Limited
Ashwani Kumar Ashok Kumar Private Limited is an active private limited company in the metals and minerals sector based in Hisar, Haryana, India. It was incorporated on 24 April 2012 (14+ years old) and is registered under CIN U52609HR2012PTC045723. The company has 2 employees.
Ashwani Kumar Ashok Kumar Private Limited reported revenue of ₹312.35 Cr for FY 2025 (up 4.00% YoY).
The current directors of Ashwani Kumar Ashok Kumar Private Limited are:
- Saniya Garg - Director
- Lalit Goyal - Whole-Time Director
- Ashok Kumar - Whole-Time Director
- Dimple Rani - Director
The primary industry of Ashwani Kumar Ashok Kumar Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Ashwani Kumar Ashok Kumar Private Limited can be reached at the registered office: 555 Udyog Nagar Behind Sheesh Mahal Delhi Road, Hisar, Haryana, India – 125005.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹47.25 Lakh.