Ashwin Holdings Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Amalgamated
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About Ashwin Holdings Private Limited

Ashwin Holdings Private Limited, a amalgamated private limited company, was established on 16 March 1985 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1985PTC035635. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Prafullika Shailesh Choksi (Director), Shashikant Manubhai Limdi (Director), Binita Ashish Choksi (Director). Its latest AGM occurred on 30 July 2007, with the balance sheet filed on 31 March 2007. It is based at 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz (E), Mumbai, Maharashtra, 400055.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1985PTC035635

  • Registration Number

    035635

  • Incorporation Date

    16 March 1985

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 40 Year, 11 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Ashwin Holdings Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Ashwin Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ashwin Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Prafullika Shailesh Choksi Director 09 Feb 1990 Current
Shashikant Manubhai Limdi Director 21 Dec 1996 Current
Binita Ashish Choksi Director 31 Dec 2004 Current
Ashish Ashwin Choksi Director 21 Dec 1998 Current

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Financial Performance of Ashwin Holdings.

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Ashwin Holdings revenue growth over time
Ashwin Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ashwin Holdings?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ashwin Holdings?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Ashwin Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ashwin Holdings Private Limited last Annual general meeting of members was held on 30 Jul 2007 as per latest MCA records. was documented.

  • Balance Sheet

    Ashwin Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Binita Ashish Choksi was appointed as a Director was appointed as a Director on 31 Dec 2004 & has been associated with this company since 21 years 2 months . was documented.

  • Director Appointment

    The activity Ashish Ashwin Choksi was appointed as a Director was appointed as a Director on 21 Dec 1998 & has been associated with this company since 27 years 2 months . was completed.

  • Director Appointment

    The activity Shashikant Manubhai Limdi was appointed as a Director was appointed as a Director on 21 Dec 1996 & has been associated with this company since 29 years 2 months . was completed.

  • Director Appointment

    The activity Prafullika Shailesh Choksi was appointed as a Director was appointed as a Director on 09 Feb 1990 & has been associated with this company since 36 years 20 days . was completed.

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Frequently Asked Questions
What is the CIN of Ashwin Holdings Private Limited?

The CIN of Ashwin Holdings Private Limited is U67120MH1985PTC035635.

Where is Ashwin Holdings Private Limited headquartered?

Ashwin Holdings Private Limited is headquartered at 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz (E), Mumbai, Maharashtra, 400055.

When was Ashwin Holdings Private Limited incorporated?

Ashwin Holdings Private Limited was incorporated on 16 March 1985.

Who are the current directors of Ashwin Holdings Private Limited?

The current directors of Ashwin Holdings Private Limited are

What is the primary industry of Ashwin Holdings Private Limited?

The primary industry of Ashwin Holdings Private Limited is Financial Services.

Is Ashwin Holdings Private Limited a listed company?

Ashwin Holdings Private Limited is unlisted.

What is the capital structure of Ashwin Holdings Private Limited?

The authorized capital of Ashwin Holdings Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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