Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASHOK RAJ IMPEX PRIVATE LIMITED
CIN: U24200TN2008PTC067207 As on: 2026-07-13
ASHOK RAJ IMPEX PRIVATE LIMITED (CIN: U24200TN2008PTC067207) is a Private company incorporated on 04 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
ASHOK RAJ IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHOK RAJ IMPEX PRIVATE LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.
Directors of ASHOK RAJ IMPEX PRIVATE LIMITED are ASHOKKUMAR UDAYAKUMAR ., and SUDHA PRIYA VENKATESAN.
ASHOK RAJ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24200TN2008PTC067207 and its registration number is 67207. Users may contact ASHOK RAJ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHOK RAJ IMPEX PRIVATE LIMITED is No 353A, Kalpatharu Garden, Vediappanur Road Adiannamalai, , Tiruvannamalai, Tamil Nadu, India - 606604.
Current status of ASHOK RAJ IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHOK RAJ IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASHOK RAJ IMPEX
Purchase full report of ASHOK RAJ IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHOK RAJ IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ASHOK RAJ IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02042273 | ASHOKKUMAR UDAYAKUMAR . | Managing Director | 2008-04-04 |
| 07725553 | SUDHA PRIYA VENKATESAN | Director | 2018-03-01 |
Past Directors & Key Managerial Personnel of ASHOK RAJ IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01875055 | UDAYAKUMAR . | Managing Director | - | 2024-02-26 |
| 02042273 | ASHOKKUMAR UDAYAKUMAR . | Director | - | 2024-02-25 |
Other Directorships of UDAYAKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOKKUMAR UDAYAKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHA PRIYA VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55209TN2022PTC176166 | SARVAMANGALA HOSPITALITY SERVICES PRIVATE LIMITED | Door No 276D, Vediyappanur,,Pudhur Road Adiannamalai,,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U85300TN2022NPL151709 | TEMPLE KART FOUNDATION | DOOR NO.351/1A, PLOT NO 3, GIRIVALA NAGAR, ADIANNAMALAI,TIRUVANNAMALAI,Tiruvannamalai,Tamil Nadu,606604-India |
| ACO-7655 | ZERO BALANCE BUSINESS ADVISORY LLP | S F No 106/2C,,Adiannamalai,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,India-606604 |
| U55101TN2024PTC166588 | RED DOT KITCHEN PRIVATE LIMITED | D.No.616 A, Kanchi Road(Girvala Paathai),,Kosalai Village, Adaiyur,,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| AAG-0426 | VIYAN EDUCATION AND IT SERVICES LLP | No:24, Manikkavasagar koil street, Adiannamalai Tiruvannamalai, Tamil Nadu, India - 606604 |
| U52341TN2011PTC082199 | ARUNA ENTERPRISES TAMILNADU PRIVATE LIMITED | No:1473, Vellore Road Vengikkal , Tiruvannamalai, Tamil Nadu, India - 606604 |
| ACV-4604 | COLLEGECARE EDUCATION LLP | No.696, Outer Bypass Road,Cheriyandal,Vadaandapattu,Tiruvnannamalai,Tiruvannamalai,Tamil Nadu,India-606604 |
| U01403TN2012PLC088876 | POURNAMI AGRO FARM INDIA LIMITED | No.360 B1 MAIN ROAD NETHAJI NAGAR,VENGIKKAL , TIRUVANNAMALAI, Tamil Nadu, India - 606604 |
| U74999TN2021OPC146495 | DHIVYASRI SECURITY SERVICE (OPC) PRIVATE LIMITED | No.490, Seriyandhal Bye-Pass Road, Seriyandhal Village, Killyappattu Post, , Tiruvannamalai, Tamil Nadu, India - 606604 |
| U62099TN2024PTC174027 | NAYANARS SERVICES DIGITAL PRIVATE LIMITED | DOOR NO. 351/1A,PLOT NO.3,GIRIVALA NAGAR,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| ABC-6806 | Sonadri Vedic Panacea LLP | 473, 10-C, Girivalam road, Nearr Vayu Lingam,,Kosalai, Tiruvannamalai,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,India-606604 |
| U45300TN2023PTC161462 | SANSRI ENERGIE PRIVATE LIMITED | 1,KANCHI ROAD,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U47990TN2023PTC163413 | IMBAR MULTI SERVICES PRIVATE LIMITED | NO.322A,SELVA NAGAR,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U62013TN2025OPC180516 | WITS TECHNOLOGIES (OPC) PRIVATE LIMITED | NO 1652/A,ANNAI ANJUKAM NAGAR,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U59140TN2026PTC191824 | TWIN FISH EYE MEDIA WORKS PRIVATE LIMITED | NO.46/38,GUBERA NAGAR WEST,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U85499TN2025PTC176270 | FUNOBOTZ PAPER ROBOTICS PRIVATE LIMITED | 1565/KR1,Kanji Main Road,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U10505TN2024PTC169575 | CARLO.STELLA GELATO NATURALE PRIVATE LIMITED | No.407, Babu Bavan, Sivam,Anaiparanthan Village,,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U14101TN2025PTC179403 | CHICCHIFFON ENTIELY PRIVATE LIMITED | D.NO.774/1e,BALAKRISHNAN NAGAR,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| ACC-9840 | KABHI DESIGN LLP | D.No. 719, Deepam Nagar,,Pachiyappan Enamkariandal,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,India-606604 |
| U46692TN2025PTC184351 | SOZHAVARAM SRI VEERAMA KALIYAMMAN HERBAL & AGRO PRODUCTS PRIVATE LIMITED | 1743,MOOKUTHI AMMAN NAGAR,INAMGARIYANTHAL MAIN ROAD,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U62090TN2024PTC171129 | IBAP CONSULTING INDIA PRIVATE LIMITED | 1572A,VELLORE MAIN ROAD,Indira Nagar,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U59111TN2026OPC193420 | SRIVATSALYA AUDIO AND VIDEO ILLUSTRATIONS (OPC) PRIVATE LIMITED | Door No. 396-1/NA,,Vediyappanur Salai,,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U41001TN2025PTC177582 | SUPER SPACE STRUCTURE CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | NO.881/C,1ST STREET, VANAVIL NAGAR,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U66190TN2024PTC171265 | ARJ RUDHRA COLLECTION AGENCY PRIVATE LIMITED | D.NO.1679 ITI OPP ,,VENGIKKAL T.MALAI,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U85499TN2025NPL185081 | ALLIED HEALTH AND VOCATIONAL TRAINING COUNCIL | D.No.733/1, Deepam Ngr,,Thiruvalluvar Nagar,,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U10719TN2024PLC167234 | ONE MORE COFFEE INDIA LIMITED | NO.4/163/9B, VELLORE MAIN,KURINJI NAGAR,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| ACK-8868 | EMERSONWINTERS LLP | No.407, Babu Bavan, Sivam Nagar,,Anaiparanthan Village, Tiruvannamalai,Tiruvnannamalai,Tiruvannamalai,Tamil Nadu,India-606604 |
| U79110TN2025PTC187564 | HILLMERE RESORTS PRIVATE LIMITED | D No 1834/J/1,,Gubera Nagar, Valli Nagar,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| U62091TN2023PTC165892 | OHOH PRODUCTS PRIVATE LIMITED | No.4/9,Second Street,Mannammal Nagar,Near Anna Arch,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606604-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10310122 | 2011-09-13 | - | 2021-08-07 | 280,000.00 | TAMILNAD MERCANTILE BANK LTD | |
| 10526882 | 2014-10-13 | - | 2021-08-07 | 1,200,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10614962 | 2015-09-30 | - | 2021-06-21 | 9,000,000.00 | CORPORATION BANK | |
| 100900069 | 2024-03-22 | - | - | 2,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.