Ashwin Exports Private Limited
About Ashwin Exports Private Limited
Data last updated: 22 July 2025
Ashwin Exports Private Limited was a private limited company based in Madurai-6225016, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in apparel and garments, a part of the broader textiles sector. Incorporated on 19 November 1999.
Registered with ROC Chennai under CIN U18101TN1999PTC043592.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2,000. It was led by directors Rajagopalan Sundararajan and Rengarajan Vaithehi.
Office: 92/70 Harvey Nager 3Td Street Madurai – 6225016, Tamil Nadu, India.
As per MCA filings, the company had satisfied charges of ₹8.84 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address92/70 Harvey Nager 3Td Street Madurai – 6225016, Tamil Nadu, India
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IndustryTextile, Apparel, Garments, Manufacturing
- Historical Financials and ratios
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Board of Directors of Ashwin Exports Private Limited
Ashwin Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajagopalan Sundararajan | Director | 14 Feb 2002 | 24 Years 7 Months | As last reported |
| Rengarajan Vaithehi | Director | 14 Feb 2002 | 24 Years 7 Months | As last reported |
Financials of Ashwin Exports Private Limited
Ten-year financial statements for Ashwin Exports Private Limited
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Charges & Borrowings of Ashwin Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2003 | The Catholic Syrian Bank Ltd. | ₹4.19 Cr | Satisfied |
| 21 Aug 2002 | Central Bank of India | ₹3.25 Cr | Satisfied |
| 19 Jun 2002 | Bank of Baroda | ₹1.4 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ashwin Exports Private Limited
View historical data on people associated with Ashwin Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashwin Exports Private Limited
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GST Compliance of Ashwin Exports Private Limited
GST registrations and filing compliance for Ashwin Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashwin Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Ashwin Exports Private Limited
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MSME Payment Delays by Ashwin Exports Private Limited
MSME payment history for Ashwin Exports Private Limited
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Subsidiaries & Group Companies of Ashwin Exports Private Limited
Corporate group structure for Ashwin Exports Private Limited
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MCA Filings & Documents of Ashwin Exports Private Limited
MCA filings and documents for Ashwin Exports Private Limited
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Recent Activity on Ashwin Exports Private Limited
Frequently Asked Questions about Ashwin Exports Private Limited
Ashwin Exports Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ashwin Exports Private Limited is a struck-off private limited company in the textile sector based in Madurai-6225016, Tamil Nadu, India. It was incorporated on 19 November 1999 and is registered under CIN U18101TN1999PTC043592. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashwin Exports Private Limited are:
- Rajagopalan Sundararajan - Director
- Rengarajan Vaithehi - Director
The CIN (Corporate Identification Number) of Ashwin Exports Private Limited is U18101TN1999PTC043592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ashwin Exports Private Limited is textile. The company specifically operates in apparel. The company was active in this sector before being struck off.
The company has its registered office at 9270 Harvey Nager 3Td Street Madurai – 6225016, Tamil Nadu, India.