About Ashwin Exim India Private Limited
Data last updated: 08 January 2026
Ashwin Exim India Private Limited is a private limited company based in Thoothukudi, Tamil Nadu, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 March 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U74999TN2011PTC079506.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Viswanathan Ashwin and Alwarsamy Vellapandi Viswanathan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 111N State Bank Colony Polpettai, Thoothukudi, Tamil Nadu, India – 628002.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.19 Cr, a decline of 61% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.61 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ashwinexim.in.
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Registered Address111N State Bank Colony Polpettai, Thoothukudi, Tamil Nadu, India – 628002
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
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Business Activity of Ashwin Exim India Private Limited
Ashwin Exim India 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 Ashwin Exim India Private Limited
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Auditor Details of Ashwin Exim India Private Limited
Ashwin Exim India Private Limited is audited by V.C.Venkatasubramaniam & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.C.Venkatasubramaniam & Co | Locked | Locked | Locked |
Complete auditor history for Ashwin Exim India Private Limited
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Board of Directors of Ashwin Exim India Private Limited
Ashwin Exim India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viswanathan Ashwin | Director | 11 Feb 2022 | 4 Years 6 Months | Current |
| Alwarsamy Vellapandi Viswanathan | Director | 07 Mar 2011 | 15 Years 5 Months | Current |
| Arumugm Devi | Director | 07 Mar 2011 | 15 Years 5 Months | Current |
Financials of Ashwin Exim India Private Limited FY 2025 filings available
Ashwin Exim India Private Limited reported revenue of ₹1.19 Cr (down 61.00% YoY) for FY 2024.
Ten-year financial statements for Ashwin Exim India Private Limited
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Ownership and Shareholding of Ashwin Exim India Private Limited
Shareholding and ownership data for Ashwin Exim India Private Limited
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Charges & Borrowings of Ashwin Exim India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2024 | Indian Overseas Bank | ₹4.11 Cr | Open |
| 01 Mar 2024 | State Bank of India | ₹4 Cr | Open |
| 03 Feb 2012 | Indian Overseas Bank | ₹50.1 Lakh | Open |
| 07 Jan 2012 | Indian Overseas Bank | ₹99.9 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ashwin Exim India Private Limited
View historical data on people associated with Ashwin Exim India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashwin Exim India Private Limited
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GST Compliance of Ashwin Exim India Private Limited
GST registrations and filing compliance for Ashwin Exim India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashwin Exim India Private Limited
Credit ratings, litigation, and regulatory alerts for Ashwin Exim India Private Limited
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MSME Payment Delays by Ashwin Exim India Private Limited
MSME payment history for Ashwin Exim India Private Limited
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Subsidiaries & Group Companies of Ashwin Exim India Private Limited
Corporate group structure for Ashwin Exim India Private Limited
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MCA Filings & Documents of Ashwin Exim India Private Limited
MCA filings and documents for Ashwin Exim India Private Limited
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Recent Activity on Ashwin Exim India Private Limited
Frequently Asked Questions about Ashwin Exim India Private Limited
Ashwin Exim India Private Limited is an active private limited company in the metals and minerals sector based in Thoothukudi, Tamil Nadu, India. It was incorporated on 07 March 2011 (15+ years old) and is registered under CIN U74999TN2011PTC079506.
Ashwin Exim India Private Limited reported revenue of ₹1.19 Cr for FY 2024 (down 61.00% YoY).
The current directors of Ashwin Exim India Private Limited are:
- Viswanathan Ashwin - Director
- Alwarsamy Vellapandi Viswanathan - Director
- Arumugm Devi - Director
The primary industry of Ashwin Exim India Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Ashwin Exim India Private Limited can be reached at the registered office: 111N State Bank Colony Polpettai, Thoothukudi, Tamil Nadu, India – 628002, or through the website ashwinexim.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.