Ashwin Industries Private Limited

Ashwin Industries Private Limited - home & lifestyle in Coimbatore, Tamil Nadu, India. Directors, charges & compliance details.
CIN U17111TZ1995PTC006812 Incorporated 29 December 1995 ROC Coimbatore HQ Coimbatore, Tamil Nadu, India
Active Private Limited Company home and lifestyle
Data last updated
Authorised capital
₹11 Cr
Registered with MCA
Paid-up capital
₹11 Cr
Issued & subscribed
Satisfied charges
₹6.75 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
4
As per MCA filings
Active GSTINs
1
of 5 registered
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Sep 2018
Annual general meeting

About Ashwin Industries Private Limited

Data last updated:

Ashwin Industries Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 29 December 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U17111TZ1995PTC006812. Its GSTIN is 33AABCA5196R1Z6 (Tamil Nadu). The company holds 5 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹11 Cr. It is led by directors including Harini Venkataraman (Whole-Time Director) and Hari V.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at No 27D Vasantha Nagar Road Sowripalayam Post, Coimbatore, Tamil Nadu, India – 641028.

As per MCA filings, the company has satisfied charges of ₹6.75 Cr on record. Court records list 18 cases involving the company, including 12 filed by the company and 6 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Ashwin Industries Private Limited
CIN U17111TZ1995PTC006812
Registration Number 006812
Incorporation Date 29 December 1995
ROC Coimbatore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Harini Venkataraman Whole-Time Director Hari V Director Revathy D Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No 27D Vasantha Nagar Road Sowripalayam Post, Coimbatore, Tamil Nadu, India – 641028
  • Industry
    Home & Lifestyle, Textile Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Ashwin Industries Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ashwin Industries Private Limited FY 2018 filings available

Financial Statement Summary of Ashwin Industries Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Financial Ratios of Ashwin Industries Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
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Liquidity and Debt
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Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
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Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashwin Industries are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Board of Directors of Ashwin Industries Private Limited

Ashwin Industries has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Hari VDirector20 Sep 200422 Years 1 MonthsCurrent
Revathy DDirector29 Dec 199530 Years 9 MonthsCurrent
Harini Venkataraman
Also directs: N2h Healthcare LLP
Whole-Time Director23 Mar 200521 Years 6 MonthsCurrent
Venkataraman AshwinDirector31 Oct 200421 Years 11 MonthsCurrent
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Charges & Borrowings of Ashwin Industries Private Limited

Open charges
None
Satisfied charges
₹6.75 Cr
Breakdown by lending institutions
Andhra Bank₹6.75 Cr
Latest charge details
DateLenderAmountStatus
18 Dec 1999Andhra Bank₹6.75 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Ashwin Industries Private Limited

Employment history and EPFO contributions of people linked to Ashwin Industries.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Ashwin Industries Private Limited

Ashwin Industries Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Harini Venkataraman was appointed as Whole-Time Director on 23 Mar 2005.

Charges
A charge registered on 18 Dec 1999 via Charge ID 90003499 with Andhra Bank was fully satisfied on 25 Jan 2021.
AGM
Ashwin Industries Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Ashwin Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Coimbatore.
Charges
A charge with Andhra Bank of Rs. 6.75 Cr registered on 18 Dec 1999 with Charge ID 90003499 was modified on 10 Sep 2014.
Appointed
Harini Venkataraman was appointed as Whole-Time Director.
Appointed
Venkataraman Ashwin was appointed as Director.
Appointed
Hari V was appointed as Director.
Charges
A charge with Andhra Bank amounted to Rs. 6.75 Cr with Charge ID 90003499 was registered on 18 Dec 1999.
Appointed
Revathy D was appointed as Director.
Incorporation
29 Dec 1995
Ashwin Industries Private Limited was registered on 29 Dec 1995 with Roc Coimbatore & aged 30 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ashwin Industries Private Limited

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Ashwin Industries Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Ashwin Industries Private Limited

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Corporate group structure

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GST Compliance of Ashwin Industries Private Limited

Ashwin Industries has 5 GST registrations: 1 active and 4 cancelled or inactive.

Total GSTINs
5
Active
1
Cancelled / inactive
4
GSTINStateStatusRegistered on
33AABCA5196R1Z6Tamil NaduActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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  • State-wise filing status
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MCA Filings & Documents of Ashwin Industries Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Ashwin Industries Private Limited

Ashwin Industries is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 29 December 1995 (31+ years old) and is registered under CIN U17111TZ1995PTC006812.

Ashwin Industries has 4 current directors:

The GSTIN of Ashwin Industries is 33AABCA5196R1Z6, registered in Tamil Nadu. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.

The CIN (Corporate Identification Number) of Ashwin Industries is U17111TZ1995PTC006812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ashwin Industries has 18 court cases on record: 12 filed by the company and 6 filed against it.

Ashwin Industries was incorporated on 29 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Coimbatore.

Harini Venkataraman was appointed as Whole-Time Director on 23 Mar 2005. Venkataraman Ashwin was appointed as Director on 31 Oct 2004. Hari V was appointed as Director on 20 Sep 2004. Ashwin Industries has 4 board changes on record in total.

The registered office of Ashwin Industries is at No 27D Vasantha Nagar Road Sowripalayam Post, Coimbatore, Tamil Nadu, India – 641028.

Ashwin Industries has an authorised share capital of ₹11 Cr and a paid-up capital of ₹11 Cr.

Ashwin Industries operates in the home and lifestyle industry, in the textile retail and distribution segment.

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