Ashique Exports Private Limited
Manufacturer and distributor of a variety of soaps and cleaning products.
1993 | Chennai, Tamil Nadu (India) | Active
Ashique Exports Profile
Key Indicators
- Authorised Capital ₹ 1.90 Cr
- Paid Up Capital ₹ 1.90 Cr
- Company Age 31 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 25.35 Cr
- Satisfied Charges ₹ 13.85 Cr
About Ashique Exports
Ashique Exports Private Limited (AEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 October 1993 and has a history of 31 years and six months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.90 Cr and a paid-up capital of Rs 1.90 Cr.
The company currently has active open charges totaling ₹25.35 Cr. The company has closed loans amounting to ₹13.85 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sekheena Thahir and Cheriyath Padikalandy serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN1993PTC026091
- Company No.
026091
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Oct 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Travel and Hospitality
Ashique Exports Private Limited
Explore comprehensive data for Ashique Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ashique Exports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Cheriyath Padikalandy  | Managing Director | 26-Oct-1993 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sekheena Thahir | Director | 26-Oct-1993 | Current |
Financial Performance of Ashique Exports.
Ashique Exports Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Ashique Exports?
In 2023, Ashique Exports had a promoter holding of 52.00% and a public holding of 48.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Sekheena Thahir and Cheriyath Padikalandy are mutual person
- Thai Impex Private Limited
Sekheena Thahir and Cheriyath Padikalandy are mutual person
Charges (Loans)
Open Charges
₹25.35 Cr
Satisfied Charges
₹13.85 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 13.64 Cr
- Hdfc Bank Limited : 10.00 Cr
- Union Bank Of India : 1.50 Cr
- Others : 0.21 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2024 | Others | ₹2.12 M | Open |
| 18 Oct 2023 | Hdfc Bank Limited | ₹10.00 Cr | Open |
| 10 Apr 2006 | Indian Overseas Bank | ₹9.14 Cr | Open |
| 10 Apr 2006 | Indian Overseas Bank | ₹4.50 Cr | Open |
| 06 Mar 1999 | Union Bank Of India | ₹7.50 M | Open |
How Many Employees Work at Ashique Exports?
Ashique Exports has a workforce of 72 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ashique Exports, 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 Ashique Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ashique Exports
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 10.00 Cr registered on 18 Oct 2023 with Charge ID 100802937 was modified on 29 Oct 2024.
- Annual General Meeting
Ashique Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ashique Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100861430 was registered on 10 Jan 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100802937 was registered on 18 Oct 2023.
- Charges
A charge with Indian Overseas Bank of Rs. 9.14 Cr registered on 10 Apr 2006 with Charge ID 80020483 was modified on 28 May 2020.
Frequently asked questions
What is the Incorporation or founding date of Ashique Exports Private Limited?
Ashique Exports Private Limited was incorporated on 26 Oct 1993.
What is authorized share capital and paid-up capital of Ashique Exports Private Limited?
The authorized share capital of Ashique Exports Private Limited is ₹ 1.90 Cr and paid-up capital is ₹ 1.90 Cr.
Who are the current board members & directors of Ashique Exports Private Limited?
Currently 2 directors are associated with Ashique Exports Private Limited.
- Sekheena Aboo Thahir
- Cheriyath Thahir Padikalandy
What is the registered address of Ashique Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ashique Exports Private Limited is No.43 (New No.9) 2Nd Floor Karpagam Avenue 1St Street, India, R A Puram, Tamil Nadu, 600028.
What is the corporate identification number (CIN) and company number of Ashique Exports Private Limited?
The corporate identification number (CIN) of Ashique Exports Private Limited is U51909TN1993PTC026091 and the company number is 026091 as per Ministry of Corporate Affairs (MCA).
How many employees does Ashique Exports Private Limited currently have?
As Per 2023 financial reports, 72 employees are currently employed by Ashique Exports Private Limited.
What are the total open charges for Ashique Exports Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Ashique Exports Private Limited amount to ₹ 25.35 Cr.
When was the last Balance Sheet of Ashique Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Ashique Exports Private Limited was filed with the ROC on 31 Mar 2024.
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