Ashwin General Merchants Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.68 M
- Company Age 25 Year, 7 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.10 Cr
- Revenue Growth %
- Profit Growth 54.30%
- Ebitda 100.00%
- Net Worth -0.11%
- Total Assets %
About Ashwin General Merchants
Ashwin General Merchants Private Limited (AGMPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 January 2000 and has a history of 25 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Information Technology 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 1.00 M and a paid-up capital of Rs 0.68 M.
The company currently has active open charges totaling ₹9.10 Cr.
Sanju Rohra and Dilip Sharma serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51900MH2000PTC123838
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Company No.
123838
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 Jan 2000
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Ashwin General Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanju Rohra
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Director | 28-Mar-2015 | Current |
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Dilip Sharma
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Director | 28-Mar-2015 | Current |
Financial Performance of Ashwin General Merchants.
Ashwin General Merchants Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 54.3% increase in profit. The company's net worth dipped by a decrease of 0.11%.
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What is the Ownership and Shareholding Structure of Ashwin General Merchants?
In 2023, Ashwin General Merchants had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Unitech Properties Development Pvt.Ltd.Sanju Rohra and Dilip Sharma are mutual person
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Akshar Pharma LlpDilip Sharma is a mutual person
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Warner Metalic Private Limited
Dilip Sharma is a mutual person
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Agnikal Vyapaar Pvt Ltd
Dilip Sharma is a mutual person
Charges (Loans)
₹91.00 M
₹0
Charges Breakdown by Lending Institutions
- Maharashtra Rajya Sahakri : 4.80 Cr
- Standard Chartered Bank : 4.00 Cr
- Bank Of India : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2012 | Standard Chartered Bank | ₹4.00 Cr | Open |
| 15 Sep 2008 | Bank Of India | ₹3.00 M | Open |
| 12 Mar 2001 | Maharashtra Rajya Sahakri | ₹4.80 Cr | Open |
How Many Employees Work at Ashwin General Merchants?
Unlock and access historical data on people associated with Ashwin General Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ashwin General Merchants, 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 General Merchants'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.
