
Ashwin Stocks And Investment Private Limited
Stocks and securities trading company established in 2004 in Indore.
Stocks and securities trading company established in 2004 in Indore.
Ashwin Stocks And Investment Private Limited (ASAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 April 2004 and has a history of 20 years and nine months. Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Financial Services 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 2.10 M and a paid-up capital of Rs 0.60 M.
The company currently has active open charges totaling ₹26.70 Cr. The company has closed loans amounting to ₹6.12 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashwin Porwal and Pushpa Porwal serve as directors at the Company.
Indore, Madhya Pradesh, India
+91-XXXXXXXXXX
-
U65993MP2004PTC016583
016583
Private Limited Indian Non-Government Company
29 Apr 2004
30 Sep 2023
31 Mar 2023
Unlisted
Roc Gwalior
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ashwin Porwal ![]() | Whole-Time Director | 29-Apr-2004 | Current |
Pushpa Porwal ![]() | Director | 29-Apr-2004 | Current |
Ashwin Stocks And Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 60.22% decrease. The company also saw a substantial fall in profitability, with a 73.08% decrease in profit. The company's net worth Soared by an impressive increase of 13.37%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
Unlock access to Ashwin Stocks And Investment'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.
Ashwin Porwal and Pushpa Porwal are mutual person
Ashwin Porwal is a mutual person
₹267.00 M
₹61.20 M
Date | Lender | Amount | Status |
---|---|---|---|
20 Jun 2020 | Hdfc Bank Limited | ₹24.90 Cr | Open |
01 Nov 2018 | Others | ₹1.80 Cr | Open |
15 Feb 2021 | Others | ₹5.00 Cr | Satisfied |
29 Sep 2020 | Others | ₹5.00 M | Satisfied |
18 Mar 2010 | Bank Of India | ₹4.00 M | Satisfied |
Unlock and access historical data on people associated with Ashwin Stocks And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ashwin Stocks And Investment, 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 Stocks And Investment's trajectory.
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.
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.
Ashwin Stocks And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
A charge registered on 15 Feb 2021 via Charge ID 100420496 with Others was fully satisfied on 27 Jun 2023.
27 Jun 2023
A charge registered on 18 Jan 2007 via Charge ID 10035909 with Bank Of India was fully satisfied on 06 May 2023.
06 May 2023
A charge registered on 29 Sep 2020 via Charge ID 100401331 with Others was fully satisfied on 05 May 2023.
05 May 2023
A charge with Hdfc Bank Limited of Rs. 249.00 M registered on 20 Jun 2020 with Charge ID 100477862 was modified on 05 Apr 2023.
05 Apr 2023
Ashwin Stocks And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023
Ashwin Stocks And Investment Private Limited was incorporated on 29 Apr 2004.
The authorized share capital of Ashwin Stocks And Investment Private Limited is ₹ 2.10 M and paid-up capital is ₹ 0.60 M.
Currently 2 directors are associated with Ashwin Stocks And Investment Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Ashwin Stocks And Investment Private Limited is 506-The Mark 20-A Old Palasia Saket Square, India, Indore, Madhya Pradesh, 452018.
The corporate identification number (CIN) of Ashwin Stocks And Investment Private Limited is U65993MP2004PTC016583 and the company number is 016583 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Ashwin Stocks And Investment Private Limited has fallen by -60.22%.
The financial reports for the fiscal year 2023 indicates that The net worth of Ashwin Stocks And Investment Private Limited has experienced an upsurge of 13.37%.
As per the financial statements for fiscal Year 2023, The total open charges for Ashwin Stocks And Investment Private Limited amount to ₹ 26.70 Cr.
The most recent Balance Sheet for Ashwin Stocks And Investment Private Limited was filed with the ROC on 31 Mar 2023.