Ashwin Resorts Private Limited

Ashwin Resorts Private Limited - tourism and accommodation in Goa, India. Directors, charges & compliance details.
CIN U55101GA1987PTC000761 Incorporated 09 July 1987 ROC Goa HQ Goa, India
Active Private Limited Company tourism and accommodation
Data last updated
Authorised capital
₹1.9 Cr
Registered with MCA
Paid-up capital
₹1.52 Cr
Issued & subscribed
Open charges
₹1.39 Cr
Secured borrowings
Company age
39 yrs
Est. 1987
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
13 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Ashwin Resorts Private Limited

Data last updated:

Ashwin Resorts Private Limited is a private limited company based in Goa, India. It operates in the hotels and resorts segment of the tourism and accommodation sector. It was incorporated on 09 July 1987 and has been in existence for over 39 years.

The company is registered with the Registrar of Companies (ROC), Goa, under CIN U55101GA1987PTC000761.

The company has an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.52 Cr. It is led by directors Rita Desouza and Ashwin De Souza.

Its last annual general meeting (AGM) was held on 13 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Villa Sol Hill Shore Dona Paula Panaji, Goa, India – 403004.

As per MCA filings, the company has open charges of ₹1.39 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.

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

Company Details of Ashwin Resorts Private Limited
CIN U55101GA1987PTC000761
Registration Number 000761
Incorporation Date 09 July 1987
ROC Goa
Listing Status Unlisted
Company Status Active
Date of Last AGM 13 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant
Key People
Rita Desouza Director Ashwin De Souza Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Villa Sol Hill Shore Dona Paula Panaji, Goa, India – 403004
  • Industry
    Tourism And Accommodation, Hotels & Resorts, Camping Sites & Resorts, Hotels
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Financials, compliance, directors, charges, ownership and filings for Ashwin Resorts Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ashwin Resorts Private Limited FY 2024 filings available

Financial Statement Summary of Ashwin Resorts Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
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Balance Sheet
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Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
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Financial Ratios of Ashwin Resorts Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin••••••••••••••••••••
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Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
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Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
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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 Resorts are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Ashwin Resorts Private Limited

Ashwin Resorts has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rita DesouzaDirector09 Jul 198739 Years 3 MonthsCurrent
Ashwin De SouzaDirector01 Nov 199530 Years 11 MonthsCurrent
View all directors

Charges & Borrowings of Ashwin Resorts Private Limited

Open charges
₹1.39 Cr
Satisfied charges
None
Breakdown by lending institutions
The Citizen Cooperative Bank Limited₹0.75 Cr
Maharashtra State Financial Corporation₹0.52 Cr
The Citizen Corporative Bank Limited₹0.08 Cr
Bank of India₹0.05 Cr
Latest charge details
DateLenderAmountStatus
18 Jun 2007The Citizen Cooperative Bank Limited₹25 LakhOpen
21 Oct 2005The Citizen Corporative Bank Limited₹8 LakhOpen
30 Jul 2005The Citizen Cooperative Bank Limited₹25 LakhOpen
27 Oct 2004The Citizen Cooperative Bank Limited₹25 LakhOpen
31 Mar 1992Bank of India₹1.32 LakhOpen

Total charge records: 9 View all charges

Employees and EPFO Compliance at Ashwin Resorts Private Limited

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

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Employee and EPFO history

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

  • Monthly headcount
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  • ECR filing status
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Recent Activity on Ashwin Resorts Private Limited

Ashwin Resorts Private Limited has 4 board changes on record since 1987: 2 appointments and 2 cessations. The latest: Durga Charan Jogi ceased to be Director on 28 Jul 2023.

AGM
Ashwin Resorts Private Limited last Annual general meeting of members was held on 13 Sep 2024 as per latest MCA records.
Filing
Ashwin Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
Ceased
Durga Charan Jogi ceased to be Director.
Ceased
Prasanthan Somadas ceased to be Director.
Charges
A charge with The Citizen Cooperative Bank Limited amounted to Rs. 0.25 Cr with Charge ID 10064202 was registered on 18 Jun 2007.
Charges
A charge with The Citizen Corporative Bank Limited amounted to Rs. 0.08 Cr with Charge ID 90077763 was registered on 21 Oct 2005.
Charges
A charge with The Citizen Cooperative Bank Limited amounted to Rs. 0.25 Cr with Charge ID 90065719 was registered on 30 Jul 2005.
Charges
A charge with The Citizen Cooperative Bank Limited amounted to Rs. 0.25 Cr with Charge ID 90065694 was registered on 27 Oct 2004.
Appointed
Ashwin De Souza was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 0.01 Cr with Charge ID 90064902 was registered on 31 Mar 1992.
Charges
A charge with Bank Of India amounted to Rs. 0.02 Cr with Charge ID 90064888 was registered on 02 Jul 1991.
Charges
A charge with Maharashtra State Financial Corporation amounted to Rs. 0.02 Cr with Charge ID 90064728 was registered on 14 Sep 1990.

4 earlier events are listed in the company report.

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

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Ashwin Resorts 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 Resorts Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Ashwin Resorts Private Limited

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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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MCA Filings & Documents of Ashwin Resorts 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 Resorts Private Limited

Ashwin Resorts is an active private limited company based in Goa, India. The company works in hotels and resorts, within the tourism and accommodation industry. It was incorporated on 09 July 1987 (39+ years old) and is registered under CIN U55101GA1987PTC000761.

Ashwin Resorts has 2 current directors:

The CIN (Corporate Identification Number) of Ashwin Resorts is U55101GA1987PTC000761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ashwin Resorts has 3 court cases on record: 3 filed against it. 2 are pending.

Ashwin Resorts was incorporated on 09 July 1987, making it 39+ years old. It is registered with the Registrar of Companies, Goa.

Durga Charan Jogi ceased to be Director on 28 Jul 2023. Prasanthan Somadas ceased to be Director on 28 Jul 2023. Ashwin De Souza was appointed as Director on 01 Nov 1995. Ashwin Resorts has 4 board changes on record in total.

The registered office of Ashwin Resorts is at Villa Sol Hill Shore Dona Paula Panaji, Goa, India – 403004.

Ashwin Resorts has an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.52 Cr.

Ashwin Resorts operates in the tourism and accommodation industry, in the hotels and resorts segment.

No. Ashwin Resorts is not listed on any stock exchange. It is an unlisted company.

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