About Ashwinassociates Private Limited
Data last updated: 17 December 2025
Ashwinassociates Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 31 May 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U74999TN2016PTC110693.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Balakrishnan Suresh and Raaman Aarthi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23/75 S.S. Colony. Ram Nagar, Madurai, Tamil Nadu, India – 625016.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.85 Cr, a growth of 6% compared to the previous year.
The company is associated with 1 brand - Ashwin Associates. As per MCA filings, the company has open charges of ₹3.64 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ashwinassociates.com.
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Registered Address23/75 S.S. Colony. Ram Nagar, Madurai, Tamil Nadu, India – 625016
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Ashwinassociates Private Limited
Ashwinassociates Private Limited operates one associated brand: Ashwin Associates. These brands represent Ashwinassociates Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Supplying medical equipments and surgical instruments in India. | ashwinassociates.com |
Business Activity of Ashwinassociates Private Limited
Ashwinassociates Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ashwinassociates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ashwinassociates Private Limited
Ashwinassociates Private Limited is audited by MANOHAR CHOWDHRY AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOHAR CHOWDHRY AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashwinassociates Private Limited
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Board of Directors of Ashwinassociates Private Limited
Ashwinassociates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balakrishnan Suresh | Managing Director | 31 May 2016 | 10 Years 3 Months | Current |
| Raaman Aarthi | Director | 31 May 2016 | 10 Years 3 Months | Current |
Financials of Ashwinassociates Private Limited FY 2025 filings available
Ashwinassociates Private Limited reported revenue of ₹11.85 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Ashwinassociates Private Limited
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Ownership and Shareholding of Ashwinassociates Private Limited
Shareholding and ownership data for Ashwinassociates Private Limited
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Charges & Borrowings of Ashwinassociates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2024 | Hdfc Bank Limited | ₹5.07 Lakh | Open |
| 16 Jul 2024 | City Union Bank Limited | ₹25 Lakh | Open |
| 12 Jan 2024 | City Union Bank Limited | ₹20 Lakh | Open |
| 22 Apr 2020 | City Union Bank Limited | ₹15 Lakh | Open |
| 08 Feb 2019 | City Union Bank Limited | ₹2.99 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ashwinassociates Private Limited
View historical data on people associated with Ashwinassociates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashwinassociates Private Limited
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GST Compliance of Ashwinassociates Private Limited
GST registrations and filing compliance for Ashwinassociates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashwinassociates Private Limited
Credit ratings, litigation, and regulatory alerts for Ashwinassociates Private Limited
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MSME Payment Delays by Ashwinassociates Private Limited
MSME payment history for Ashwinassociates Private Limited
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Subsidiaries & Group Companies of Ashwinassociates Private Limited
Corporate group structure for Ashwinassociates Private Limited
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MCA Filings & Documents of Ashwinassociates Private Limited
MCA filings and documents for Ashwinassociates Private Limited
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Recent Activity on Ashwinassociates Private Limited
Frequently Asked Questions about Ashwinassociates Private Limited
Ashwinassociates Private Limited is an active private limited company in the pharma sector based in Madurai, Tamil Nadu, India. It was incorporated on 31 May 2016 (10+ years old) and is registered under CIN U74999TN2016PTC110693.
Ashwinassociates Private Limited reported revenue of ₹11.85 Cr for FY 2025 (up 6.00% YoY).
The current directors of Ashwinassociates Private Limited are:
- Balakrishnan Suresh - Managing Director
- Raaman Aarthi - Director
The primary industry of Ashwinassociates Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Ashwinassociates Private Limited can be reached at the registered office: 2375 S.S. Colony. Ram Nagar, Madurai, Tamil Nadu, India – 625016, or through the website ashwinassociates.com.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.