Ashwani Exports Private Limited

Manufacturer of chemicals and supplier of various manganese and aluminum products since 2005.

2005 | Sonari Jamshedpur, Jharkhand (India) | Active
Last Updated:

Ashwani Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 1.75 Cr
  • Revenue Growth 142.90%
  • Profit Growth -50.49%
  • Ebitda -46.57%
  • Net Worth 5.95%
  • Total Assets 92.88%

About Ashwani Exports

Ashwani Exports Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 October 2005 and has a history of 19 years and seven months. Its registered office is in Sonari Jamshedpur, Jharkhand.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹1.75 Cr.

Satindra Dubey, Bindu Devi, Abhishek Dubey, and One other member serve as directors at the Company.

Company Details

  • Location Sonari Jamshedpur, Jharkhand
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51397JH2005PTC011689

  • Company No.

    011689

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Oct 2005

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jharkhand

Industry

Chemicals and Materials
Company report

Ashwani Exports Private Limited

Explore comprehensive data for Ashwani Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ashwani Exports?

Board Members (4)

NameDesignationAppointment DateStatus
Satindra Dubey Country flag representing In Director 13-Oct-2005Current
Bindu Devi Country flag representing In Director 23-Dec-2017Current
Abhishek Dubey Country flag representing In Director 07-Oct-2015Current
Vandana Dubey Country flag representing In Director 30-Jan-2016Current

Financial Performance of Ashwani Exports.

Ashwani Exports Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 142.9% increase. The company also saw a substantial fall in profitability, with a 50.49% decrease in profit. The company's net worth moved up by a moderate rise of 5.95%.

Ashwani Exports revenue growth over time
Ashwani Exports profit and loss trends over time
  • 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
142.90%
Revenue from Operations
142.90%
Total Assets
92.88%
Profit or Loss
-50.49%
Net Worth
5.95%
EBITDA
-46.57%

What is the Ownership and Shareholding Structure of Ashwani Exports?

In 2015, Ashwani Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹17.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr
  • Small Industries Development Bank Of India : 0.50 Cr
  • Canara Bank : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
09 Mar 2015Small Industries Development Bank Of India₹5.00 MOpen
06 Feb 2015Canara Bank₹2.50 MOpen
11 Dec 2013Others₹1.00 CrOpen

How Many Employees Work at Ashwani Exports?

Unlock and access historical data on people associated with Ashwani Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ashwani Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashwani 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 Ashwani Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Ashwani Exports

Recent activity within the organization

  • Director Appointment

    Bindu Devi was appointed as a Director was appointed as a Director on 23 Dec 2017 & has been associated with this company since 7 years 4 months .

  • Director Appointment

    Vandana Dubey was appointed as a Director was appointed as a Director on 30 Jan 2016 & has been associated with this company since 9 years 3 months .

  • Charges

    A charge with Others of Rs. 10.00 M registered on 11 Dec 2013 with Charge ID 10473239 was modified on 31 Dec 2015.

  • Director Appointment

    Abhishek Dubey was appointed as a Director was appointed as a Director on 07 Oct 2015 & has been associated with this company since 9 years 7 months .

  • Annual General Meeting

    Ashwani Exports Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Balance Sheet

    Ashwani Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Jharkhand.

Frequently asked questions

  • What is the Incorporation or founding date of Ashwani Exports Private Limited?

    Ashwani Exports Private Limited was incorporated on 13 Oct 2005.

  • What is authorized share capital and paid-up capital of Ashwani Exports Private Limited?

    The authorized share capital of Ashwani Exports Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Ashwani Exports Private Limited?

    Currently 4 directors are associated with Ashwani Exports Private Limited.

    • Satindra Nath Dubey
    • Bindu Devi
    • Abhishek Dubey
    • Vandana Dubey
  • What is the registered address of Ashwani Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ashwani Exports Private Limited is 58 Orchad Ashiana Lkgarden Sonari India, Sonari Jamshedpur, Jharkhand.

  • What is the corporate identification number (CIN) and company number of Ashwani Exports Private Limited?

    The corporate identification number (CIN) of Ashwani Exports Private Limited is U51397JH2005PTC011689 and the company number is 011689 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ashwani Exports Private Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Ashwani Exports Private Limited has risen by 142.90%.

  • What change has been observed in the net worth of Ashwani Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Ashwani Exports Private Limited has experienced an upsurge of 5.95%.

  • What are the total open charges for Ashwani Exports Private Limited?

    As per the financial statements for fiscal Year 2015, The total open charges for Ashwani Exports Private Limited amount to ₹ 1.75 Cr.

  • When was the last Balance Sheet of Ashwani Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Ashwani Exports Private Limited was filed with the ROC on 31 Mar 2015.

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