Ashwini Benefit Fund Limited
About Ashwini Benefit Fund Limited
Data last updated: 10 March 2026
Ashwini Benefit Fund Limited is a public limited company based in Ponneri 601 204, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 February 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U65991TN1996PLC034341.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹23.57 Lakh. It is led by directors including Ravilla Sukumar and Parasuru Ravichandran.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 101 – B Neeli Appadurai Streetponneri 601 204 Ponneri 601 204, Tamil Nadu, India – 601204.
As per the financials filed for FY 2017, the company reported a revenue of ₹42.88 Lakh, a decline of 4% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address101 – B Neeli Appadurai Streetponneri 601 204 Ponneri 601 204, Tamil Nadu, India – 601204
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ashwini Benefit Fund Limited
Ashwini Benefit Fund Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ashwini Benefit Fund Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ashwini Benefit Fund Limited
Ashwini Benefit Fund Limited is audited by Gopinath & Sharma Chartered Accountants for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gopinath & Sharma Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Ashwini Benefit Fund Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Ashwini Benefit Fund Limited
Ashwini Benefit Fund Limited is currently managed by 6 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravilla Sukumar | Managing Director | 17 Feb 1996 | 30 Years 5 Months | Current |
| Parasuru Ravichandran | Director | 17 Feb 1996 | 30 Years 5 Months | Current |
| Korrapatti Madhavalu Ravi | Director | 17 Feb 1996 | 30 Years 5 Months | Current |
| Mallika Gali | Director | 17 Feb 1996 | 30 Years 5 Months | Current |
| Gangarapu Raghu Babu | Director | 17 Feb 1996 | 30 Years 5 Months | Current |
| Korapati Suresh Kumar | Director | 17 Feb 1996 | 30 Years 5 Months | Current |
Financials of Ashwini Benefit Fund Limited FY 2017 filings available
Ashwini Benefit Fund Limited reported revenue of ₹42.88 Lakh (down 4.00% YoY) for FY 2017.
Ten-year financial statements for Ashwini Benefit Fund Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ashwini Benefit Fund Limited
Shareholding and ownership data for Ashwini Benefit Fund Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Ashwini Benefit Fund Limited
Ashwini Benefit Fund Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwini Benefit Fund Limited
View historical data on people associated with Ashwini Benefit Fund Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashwini Benefit Fund Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ashwini Benefit Fund Limited
GST registrations and filing compliance for Ashwini Benefit Fund Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ashwini Benefit Fund Limited
Credit ratings, litigation, and regulatory alerts for Ashwini Benefit Fund Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashwini Benefit Fund Limited
MSME payment history for Ashwini Benefit Fund Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ashwini Benefit Fund Limited
Corporate group structure for Ashwini Benefit Fund Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ashwini Benefit Fund Limited
MCA filings and documents for Ashwini Benefit Fund Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ashwini Benefit Fund Limited
Frequently Asked Questions about Ashwini Benefit Fund Limited
Ashwini Benefit Fund Limited is an active public limited company in the financial services sector based in Ponneri 601 204, Tamil Nadu, India. It was incorporated on 01 February 1996 (30+ years old) and is registered under CIN U65991TN1996PLC034341.
Ashwini Benefit Fund Limited reported revenue of ₹42.88 Lakh for FY 2017 (down 4.00% YoY).
The current directors of Ashwini Benefit Fund Limited are:
- Ravilla Sukumar - Managing Director
- Parasuru Ravichandran - Director
- Korrapatti Madhavalu Ravi - Director
- Mallika Gali - Director
- Gangarapu Raghu Babu - Director
- Korapati Suresh Kumar - Director
The primary industry of Ashwini Benefit Fund Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ashwini Benefit Fund Limited can be reached at the registered office: 101 – B Neeli Appadurai Streetponneri 601 204 Ponneri 601 204, Tamil Nadu, India – 601204.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹23.57 Lakh.