Ashwin Exim India Private Limited

International trading company specializing in charcoal and various goods and services.

2011 | Tuticorin, Tamil Nadu (India) | Active
Last Updated: January 21, 2025

Ashwin Exim India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.50 Cr
  • Revenue Growth 74.53%
  • Profit Growth -56.46%
  • Ebitda 36.62%
  • Net Worth 140.48%
  • Total Assets -4.62%

About Ashwin Exim India

Ashwin Exim India Private Limited (AEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 March 2011 and has a history of 13 years and 11 months. Its registered office is in Tuticorin, Tamil Nadu, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹5.50 Cr.

Alwarsamy Viswanathan, Arumugm Devi, and Viswanathan Ashwin serve as directors at the Company.

Company Details

  • Location

    Tuticorin, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ashwinexim.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999TN2011PTC079506

  • Company No.

    079506

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Mar 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Metals and Minerals
Agriculture
Transport and Logistics

What products or services does Ashwin Exim India Private Limited offer?

Ashwin Exim India Private Limited offers a wide range of products and services, including Coal, Carbon & Charcoal, Charcoal.

Who are the key members and board of directors at Ashwin Exim India?

Board Members (3)

NameDesignationAppointment DateStatus
Alwarsamy Viswanathan Country flag representing In Director 07-Mar-2011Current
Arumugm Devi Country flag representing In Director 07-Mar-2011Current
Viswanathan Ashwin Country flag representing In Director 11-Feb-2022Current

Financial Performance of Ashwin Exim India.

Ashwin Exim India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 74.53% increase. The company also saw a substantial fall in profitability, with a 56.46% decrease in profit. The company's net worth Soared by an impressive increase of 140.48%.

Graph illustrating revenue growth over time
Graph showing 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
74.53%
Revenue from Operations
74.53%
Total Assets
-4.62%
Profit or Loss
-56.46%
Net Worth
140.48%
EBITDA
36.62%

What is the Ownership and Shareholding Structure of Ashwin Exim India?

Unlock access to Ashwin Exim India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹55.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 4.00 Cr
  • Indian Overseas Bank : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
01 Mar 2024State Bank Of India₹4.00 CrOpen
03 Feb 2012Indian Overseas Bank₹5.01 MOpen
07 Jan 2012Indian Overseas Bank₹9.99 MOpen

How Many Employees Work at Ashwin Exim India?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashwin Exim India, 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 Ashwin Exim India'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 Ashwin Exim India

Recent activity within the organization

  • Charges

    A charge with State Bank Of India amounted to Rs. 40.00 M with Charge ID 100928974 was registered on 01 Mar 2024.

    01 Mar 2024

  • Annual General Meeting

    Ashwin Exim India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Ashwin Exim India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Viswanathan Ashwin was appointed as a Director was appointed as a Director on 11 Feb 2022 & has been associated with this company since 3 years 12 days .

    11 Feb 2022

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 5.01 M with Charge ID 10344937 was registered on 03 Feb 2012.

    03 Feb 2012

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 9.99 M with Charge ID 10330207 was registered on 07 Jan 2012.

    07 Jan 2012

Frequently asked questions

  • Ashwin Exim India Private Limited was incorporated on 07 Mar 2011.

  • The authorized share capital of Ashwin Exim India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Ashwin Exim India Private Limited.

    • Alwarsamy Vellapandi Viswanathan
    • Arumugm Devi
    • Viswanathan Ashwin
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ashwin Exim India Private Limited is 111N, State Bank Colony Polpettai India, Thoothukudi, Tamil Nadu, 628002.

  • The corporate identification number (CIN) of Ashwin Exim India Private Limited is U74999TN2011PTC079506 and the company number is 079506 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ashwin Exim India Private Limited is https://www.ashwinexim.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ashwin Exim India Private Limited has risen by 74.53%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Ashwin Exim India Private Limited has experienced an upsurge of 140.48%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Ashwin Exim India Private Limited amount to ₹ 5.50 Cr.

  • The most recent Balance Sheet for Ashwin Exim India Private Limited was filed with the ROC on 31 Mar 2023.