MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-26-0016272
Ashwin Exim India Private Limited - metals and minerals in Thoothukudi, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.19 Cr
▼ 61% YoY
Net loss · FY 2024
₹9.22 Lakh
Net margin -7.8%
EBITDA · FY 2024
₹27.47 Lakh
EBITDA margin 23.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹9.61 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
About Ashwin Exim India Private Limited
Data last updated:
Ashwin Exim India Private Limited is a private limited company based in Thoothukudi, Tamil Nadu, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 07 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2011PTC079506. Its GSTIN is 33AAJCA2738D1Z1 (Tamil Nadu).
The company has 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.
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 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. For the same year it recorded a net loss of ₹9.22 Lakh (net margin -7.8%) and EBITDA of ₹27.47 Lakh (EBITDA margin 23.1%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years.
As per MCA filings, the company has open charges of ₹9.61 Cr on record. Court records list 25 cases involving the company, including 20 filed by the company and 5 filed against it; 6 cases are pending.
Ashwin Exim India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-26-0016272). 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.
Company details
CIN U74999TN2011PTC079506
Registration Number 079506
Incorporation Date 07 March 2011
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-26-0016272
Key People
Viswanathan Ashwin Director Alwarsamy Vellapandi Viswanathan Director Arumugm Devi Director Recognitions & Rankings of Ashwin Exim India
Contact details
Ashwin Exim India Private Limited's registered office is in Thoothukudi, Tamil Nadu. Its website is ashwinexim.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address111N State Bank Colony Polpettai, Thoothukudi, Tamil Nadu, India – 628002
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Ashwin Exim India Private Limited, buy the company report.
Comprehensive company report
Ashwin Exim India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ashwin Exim India 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 Ashwin Exim India Private Limited, buy the company report.
Financials of Ashwin Exim India Private Limited
FY 2025 filings availableAshwin Exim India Private Limited reported revenue of ₹1.19 Cr (down 61% YoY) for FY 2024.
Revenue · FY 2024
₹1.19 Cr ▼ 61%
Net loss · FY 2024
₹9.22 Lakh margin -7.8%
EBITDA · FY 2024
₹27.47 Lakh margin 23.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 61%
3 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▼ 91%
3 years · compounded
▲ 16%
Revenue has declined at a compounded annual rate (CAGR) of 4% over three years, including a 61% fall in the latest year. EBITDA fell 91% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹27.47 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹9.22 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.1% | ||||
| Net Profit Margin | -7.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Ashwin Exim India Private Limited, buy the company report.
Board of directors of Ashwin Exim India Private Limited
Ashwin Exim India has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viswanathan Ashwin | Director | 11 Feb 2022 | 4 Years 8 Months | Current |
| Alwarsamy Vellapandi Viswanathan | Director | 07 Mar 2011 | 15 Years 7 Months | Current |
| Arumugm Devi | Director | 07 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Ashwin Exim India Private Limited is audited by V.C.Venkatasubramaniam & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.C.Venkatasubramaniam & Co | FY 2023 | 207809 |
Shareholding
The shareholding of Ashwin Exim India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ashwin Exim India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.61 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2024 | 101030216 | Indian Overseas Bank | ₹4.11 Cr | Open | |
| 01 Mar 2024 | 100928974 | State Bank of India | ₹4 Cr | Open | |
| 03 Feb 2012 | 10344937 | Indian Overseas Bank | ₹50.1 Lakh | Open | |
| 07 Jan 2012 | 10330207 | Indian Overseas Bank | ₹99.9 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Ashwin Exim India Private Limited has 25 court cases on record: 20 filed by Ashwin Exim India, 5 filed against it. 6 cases are pending and 19 are disposed.
Total cases
25
Filed by the company
20
Filed against the company
5
Pending
6
Disposed
19
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 24 | 4 | 5 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by an individual | Pending |
| Madras High Court | Court case (WA(MD)) | Filed by the company against an individual | Pending |
| Madras High Court | Civil miscellaneous application | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Court case (WMP(MD)) | Filed by the company against individuals | Pending |
| High Court, TAMIL NADU | Writ petition | Filed by the company against individuals | Pending |
To see the full case history of Ashwin Exim India 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 Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashwin Exim India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAJCA2738D1Z1 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ashwin Exim India Private Limited, buy the company report.
Recent activity
Ashwin Exim India Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Viswanathan Ashwin was appointed as Director on 11 Feb 2022.
AGM
Ashwin Exim India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ashwin Exim India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Indian Overseas Bank amounted to Rs. 411.00 Lakh with Charge ID 101030216 was registered on 27 Sep 2024.
Charges
A charge with State Bank Of India amounted to Rs. 400.00 Lakh with Charge ID 100928974 was registered on 01 Mar 2024.
Appointed
Viswanathan Ashwin was appointed as Director.
Charges
A charge with Indian Overseas Bank amounted to Rs. 50.10 Lakh with Charge ID 10344937 was registered on 03 Feb 2012.
Charges
A charge with Indian Overseas Bank amounted to Rs. 99.90 Lakh with Charge ID 10330207 was registered on 07 Jan 2012.
Appointed
Alwarsamy Vellapandi Viswanathan was appointed as Director.
Appointed
Arumugm Devi was appointed as Director.
Incorporation
07 Mar 2011
Ashwin Exim India Private Limited was registered on 07 Mar 2011 with Roc Chennai & aged 15 years 8 months as per MCA records.
Frequently asked questions
Ashwin Exim India is an active private limited company based in Thoothukudi, Tamil Nadu, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 March 2011 (15+ years old) and is registered under CIN U74999TN2011PTC079506.
Ashwin Exim India has 3 current directors:
- Viswanathan Ashwin - Director
- Alwarsamy Vellapandi Viswanathan - Director
- Arumugm Devi - Director
The latest financial statements of Ashwin Exim India 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 2015 are in the company report.
The GSTIN of Ashwin Exim India is 33AAJCA2738D1Z1, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Ashwin Exim India is U74999TN2011PTC079506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashwin Exim India has 25 court cases on record: 20 filed by the company and 5 filed against it. 6 are pending. Most are in the high courts.
Ashwin Exim India was incorporated on 07 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Viswanathan Ashwin was appointed as Director on 11 Feb 2022. Alwarsamy Vellapandi Viswanathan was appointed as Director on 07 Mar 2011. Arumugm Devi was appointed as Director on 07 Mar 2011.
Yes, Ashwin Exim India is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-26-0016272).
Ashwin Exim India can be reached through the website ashwinexim.in. Its registered office is in Thoothukudi, Tamil Nadu, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages