Ashwin Crane and Equipment Private Limited
About Ashwin Crane and Equipment Private Limited
Data last updated:
Ashwin Crane and Equipment Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 17 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2001PTC133082. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashwin Virji Dhame and Rita Ashwin Dhame.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at C – 7/8 Ground Floor Satyam Shopping Center M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.
As per MCA filings, the company has open charges of ₹7.22 Cr on record. Court records list 17 cases involving the company, including 4 filed by the company and 13 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashwin Crane and Equipment Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 7/8 Ground Floor Satyam Shopping Center M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Financials of Ashwin Crane and Equipment Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashwin Crane and Equipment Private Limited, buy the company report.
Board of directors of Ashwin Crane and Equipment Private Limited
Ashwin Crane and Equipment has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Virji Dhame | Director | 17 Aug 2001 | 25 Years 2 Months | Current |
| Rita Ashwin Dhame | Director | 14 Aug 2005 | 21 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2008 | 10210151 | Dombivli Nagari Sahakari Bank Ltd. | ₹2.5 Cr | Open | |
| 15 Jul 2008 | 10195463 | Dombivli Nagari Sahakari Bank Ltd. | ₹35 Lakh | Open | |
| 31 Mar 2008 | 10195462 | Dombivli Nagari Sahakari Bank Ltd. | ₹1.25 Cr | Open | |
| 31 Mar 2008 | 10195929 | Dombivli Nagari Sahakari Bank Ltd. | ₹1.62 Cr | Open | |
| 09 Dec 1991 | 90377690 | Gujarat Industrial Investment Corporation Ltd. | ₹1.5 Cr | Open |
Total charge records: 5 View all charges
Legal cases
Ashwin Crane and Equipment Private Limited has 17 court cases on record: 4 filed by Ashwin Crane and Equipment, 13 filed against it. 3 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 7 | 1 |
| District courts | 6 | 6 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Indusind Bank Ltd | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Dombivali Nagari Sahakari Bank Ltd. and Anr | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Infrastructure Fin Ltd. Rep by Ashis Bhat | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Infrastructure Fin Ltd. Rep by Ashish Bhattac | Pending |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Ashwin Crane and Equipment Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashwin Crane and Equipment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashwin Crane and Equipment has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ashwin Crane and Equipment Private Limited, buy the company report.
Recent activity
Ashwin Crane and Equipment Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Rita Ashwin Dhame was appointed as Director on 14 Aug 2005.
Frequently asked questions
Ashwin Crane and Equipment is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 17 August 2001 (25+ years old) and is registered under CIN U45203MH2001PTC133082.
Ashwin Crane and Equipment has 2 current directors:
- Ashwin Virji Dhame - Director
- Rita Ashwin Dhame - Director
The latest financial statements of Ashwin Crane and Equipment on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Ashwin Crane and Equipment has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ashwin Crane and Equipment is U45203MH2001PTC133082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashwin Crane and Equipment has 17 court cases on record: 4 filed by the company and 13 filed against it. 3 are pending. Most are in the high courts.
Ashwin Crane and Equipment was incorporated on 17 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Rita Ashwin Dhame was appointed as Director on 14 Aug 2005. Ashwin Virji Dhame was appointed as Director on 17 Aug 2001.
The registered office of Ashwin Crane and Equipment is at C – 78 Ground Floor Satyam Shopping Center M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.
Ashwin Crane and Equipment operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
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