Ashwini Capital Advisors Private Limited
About Ashwini Capital Advisors Private Limited
Data last updated: 13 March 2026
Ashwini Capital Advisors Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 23 August 2007, the company has been in operation for over 19 years.
Registered with ROC Bangalore under CIN U74140KA2007PTC043673.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashwini Vishwas Lad and Arjun Sujatha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: #539 4Th Floor Ashwini Complex Cmh Road Indiranagar Bangalore, Karnataka, India – 560038.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address#539 4Th Floor Ashwini Complex Cmh Road Indiranagar Bangalore, Karnataka, India – 560038
-
IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Capital Advisors Private Limited
Ashwini Capital Advisors Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Ashwini Capital Advisors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ashwini Capital Advisors Private Limited
Ashwini Capital Advisors Private Limited is audited by MSSV & Co 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 |
|---|---|---|---|
| MSSV & Co | Locked | Locked | Locked |
Complete auditor history for Ashwini Capital Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashwini Capital Advisors Private Limited
Ashwini Capital Advisors Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Ashwini Vishwas Lad
Also directs:
Vishwarupa Enterprises Llp, Taha Mines And Minerals Private Limited, Vlsb Projects Private Limited and 1 more
|
Director | 23 Aug 2007 | 18 Years 11 Months | Current |
| Arjun Sujatha | Additional Director | 04 Dec 2025 | 0 Years 7 Months | Current |
Financials of Ashwini Capital Advisors Private Limited FY 2025 filings available
Ten-year financial statements for Ashwini Capital Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ashwini Capital Advisors Private Limited
Shareholding and ownership data for Ashwini Capital Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ashwini Capital Advisors Private Limited
Ashwini Capital Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwini Capital Advisors Private Limited
View historical data on people associated with Ashwini Capital Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashwini Capital Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashwini Capital Advisors Private Limited
GST registrations and filing compliance for Ashwini Capital Advisors Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashwini Capital Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Ashwini Capital Advisors Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashwini Capital Advisors Private Limited
MSME payment history for Ashwini Capital Advisors Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashwini Capital Advisors Private Limited
Corporate group structure for Ashwini Capital Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashwini Capital Advisors Private Limited
MCA filings and documents for Ashwini Capital Advisors Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Ashwini Capital Advisors Private Limited
Frequently Asked Questions about Ashwini Capital Advisors Private Limited
Ashwini Capital Advisors Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 23 August 2007 (19+ years old) and is registered under CIN U74140KA2007PTC043673.
The current directors of Ashwini Capital Advisors Private Limited are:
- Ashwini Vishwas Lad - Director
- Arjun Sujatha - Additional Director
The primary industry of Ashwini Capital Advisors Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Ashwini Capital Advisors Private Limited can be reached at the registered office: #539 4Th Floor Ashwini Complex Cmh Road Indiranagar Bangalore, Karnataka, India – 560038.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at #539 4Th Floor Ashwini Complex Cmh Road Indiranagar Bangalore, Karnataka, India – 560038.