Ashwin Stocks And Investment Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2004.
2004 Indore, Madhya Pradesh, India Active
Last Updated:
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About Ashwin Stocks And Investment Private Limited

Ashwin Stocks And Investment Private Limited, a active private limited company, was established on 29 April 2004 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65993MP2004PTC016583. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.10 M and a paid-up capital of ₹0.60 M.

It upholds a compliant status. Its leadership includes Ashwin Porwal (Whole-Time Director), Pushpa Porwal (Director). Past directors included Ashwin Porwal, Abhishek Pungliya. It holds ₹63.67 Cr open charges and ₹6.12 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 506-The Mark, 20-A, Old Palasia, Saket Square,, Indore, Madhya Pradesh, 452018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993MP2004PTC016583

  • Registration Number

    016583

  • Incorporation Date

    29 April 2004

  • Authorized Capital

    ₹2.10 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 63.67 Cr
  • Satisfied Charges ₹ 6.12 Cr
  • Revenue Growth **** -60.22%
  • Profit Growth **** -73.08%
  • Ebitda **** -73.38%
  • Net Worth 13.37%
  • Total Assets **** 1.29%
Company report

Ashwin Stocks And Investment Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Ashwin Stocks And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashwin Porwal Whole-Time Director 29 Apr 2004 Current
Pushpa Porwal Director 29 Apr 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Dec 2017 Past
Pramod Abcsdd Whole-Time Director 31 Mar 2021 Past

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Financial Performance of Ashwin Stocks And Investment.

Ashwin Stocks And Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 60.22% decrease. The company also saw a substantial fall in profitability, with a 73.08% decrease in profit. The company's net worth Soared by an impressive increase of 13.37%.

Ashwin Stocks And Investment revenue growth over time
Ashwin Stocks And Investment 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -60.22%
*******
*******
*******
*******
Revenue from Operations
*******
 -62.79%
*******
*******
*******
*******
Total Assets
*******
 1.29%
*******
*******
*******
*******
Profit or Loss
*******
 -73.08%
*******
*******
*******
*******
Net Worth
*******
 13.37%
*******
*******
*******
*******
EBITDA
*******
 -73.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ashwin Stocks And Investment?

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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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Charges (Loans)
Open Charges

₹636,695,000.00

Satisfied Charges

₹61,200,000.00

Charges Breakdown by Lending Institutions
  • Others : 32.47 Cr
  • Hdfc Bank Limited : 31.20 Cr
Latest Charge Details
Date Lender Amount Status
24 Jun 2025 Others ₹0.90 M Open
12 Feb 2025 Others ₹30.58 Cr Open
20 Jun 2020 Hdfc Bank Limited ₹31.20 Cr Open
01 Nov 2018 Others ₹1.80 Cr Open
15 Feb 2021 Others ₹5.00 Cr Satisfied

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How Many Employees Work at Ashwin Stocks And Investment?

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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

Gain comprehensive insights into the Deals and Valuation data of Ashwin Stocks And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashwin Stocks And Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Ashwin Stocks And Investment
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited of Rs. 312.00 M registered on 20 Jun 2020 with Charge ID 100477862 was modified on 26 Jun 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.90 M with Charge ID 101124714 was registered on 24 Jun 2025. was completed.

  • Charges

    The activity A charge with Others of Rs. 305.80 M registered on 12 Feb 2025 with Charge ID 101049443 was modified on 24 Jun 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 305.80 M with Charge ID 101049443 was registered on 12 Feb 2025. was completed.

  • Annual General Meeting

    Progress on Ashwin Stocks And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Ashwin Stocks And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ashwin Stocks And Investment Private Limited?

The CIN of Ashwin Stocks And Investment Private Limited is U65993MP2004PTC016583.

Where is Ashwin Stocks And Investment Private Limited headquartered?

Ashwin Stocks And Investment Private Limited is headquartered at 506-The Mark, 20-A, Old Palasia, Saket Square,, Indore, Madhya Pradesh, 452018.

When was Ashwin Stocks And Investment Private Limited incorporated?

Ashwin Stocks And Investment Private Limited was incorporated on 29 April 2004.

Who are the current directors of Ashwin Stocks And Investment Private Limited?

The current directors of Ashwin Stocks And Investment Private Limited are

What is the primary industry of Ashwin Stocks And Investment Private Limited?

The primary industry of Ashwin Stocks And Investment Private Limited is Financial And Insurance Service.

Is Ashwin Stocks And Investment Private Limited a listed company?

Ashwin Stocks And Investment Private Limited is unlisted.

What is the capital structure of Ashwin Stocks And Investment Private Limited?

The authorized capital of Ashwin Stocks And Investment Private Limited is ₹2.10 M, and the paid-up capital is ₹0.60 M.

What is the compliance status of Ashwin Stocks And Investment Private Limited?

The compliance status of Ashwin Stocks And Investment Private Limited is Compliant.

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