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
ASHWIN STOCKS AND INVESTMENT PRIVATE LIMITED
CIN: U65993MP2004PTC016583
ASHWIN STOCKS AND INVESTMENT PRIVATE LIMITED (CIN: U65993MP2004PTC016583) is a Private company incorporated on 29 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 600000.00.
ASHWIN STOCKS AND INVESTMENT 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.ASHWIN STOCKS AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ASHWIN STOCKS AND INVESTMENT PRIVATE LIMITED are ASHWIN PORWAL, and PUSHPA PORWAL.
ASHWIN STOCKS AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MP2004PTC016583 and its registration number is 16583. Users may contact ASHWIN STOCKS AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWIN STOCKS AND INVESTMENT PRIVATE LIMITED is 506-The Mark, 20-A, Old Palasia, Saket Square, , Indore, Madhya Pradesh, India - 452018.
Current status of ASHWIN STOCKS AND INVESTMENT 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 ASHWIN STOCKS AND INVESTMENT 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 ASHWIN STOCKS AND INVESTMENT
Purchase full report of ASHWIN STOCKS AND INVESTMENT
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 ASHWIN STOCKS AND INVESTMENT 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 ASHWIN STOCKS AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01566074 | ASHWIN PORWAL | Whole-time director | 2017-12-15 |
| 01328716 | PUSHPA PORWAL | Director | 2004-04-29 |
Past Directors & Key Managerial Personnel of ASHWIN STOCKS AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01566074 | ASHWIN PORWAL | Director | - | 2017-12-15 |
| 08013305 | ABHISHEK PUNGLIYA | Whole-time director | - | 2021-03-31 |
Other Directorships of ASHWIN PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMAVAT STOCKS LLP | AAD-2400 | Partner | - | 2020-03-05 |
| JUGGERNAUT ENTERPRISES PRIVATE LIMITED | U67120MP2006PTC019117 | Director | - | 2015-12-10 |
| VIJIT SHARES AND COMMODITIES PRIVATE LIMITED | U67120MP2006PTC019118 | Director | - | 2008-10-24 |
| RAMAVAT STOCKS PRIVATE LIMITED | U67120MP2007PTC019728 | Director | - | 2013-10-07 |
| SUPREME STOCKS PRIVATE LIMITED | U67120MP2008PTC020462 | Director | 2008-03-17 | Ongoing |
| ASHWIN REALITY PRIVATE LIMITED | U67120MP2008PTC020466 | Director | 2008-03-18 | Ongoing |
Other Directorships of ABHISHEK PUNGLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUSHPA PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUGGERNAUT ENTERPRISES PRIVATE LIMITED | U67120MP2006PTC019117 | Director | - | 2015-12-10 |
| ASHWIN REALITY PRIVATE LIMITED | U67120MP2008PTC020466 | Director | 2008-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MP2006PTC019117 | JUGGERNAUT ENTERPRISES PRIVATE LIMITED | 506-The Mark, 20-A, Old Palasia, Saket Square, , Indore, Madhya Pradesh, India - 452018 |
| U67120MP2008PTC020462 | SUPREME STOCKS PRIVATE LIMITED | 506- The Mark, 20-A, Old Palasia, Saket Square, , Indore, Madhya Pradesh, India - 452018 |
| U67120MP2008PTC020466 | ASHWIN REALITY PRIVATE LIMITED | 506-The Mark, 20-A, Old Palasia, Saket Square, , Indore, Madhya Pradesh, India - 452018 |
| U74300MP2013PTC031141 | CREATIVE MEDIA PRODUCTIONS INDIA PRIVATE LIMITED | 503, THE MARK, 20, OLD PALASIA, SAKET SQUARE , INDORE, Madhya Pradesh, India - 452018 |
| U70101MP2013PTC030024 | KRATIKA COMMERCIAL PRIVATE LIMITED | OFFICE NO. 207, 20-A, OLD PALASIA, MARK BUILDING, SAKET SQUARE , Indore, Madhya Pradesh, India - 452018 |
| U85500MP2025PTC080618 | LEARNER AID PRIVATE LIMITED | 307 THIRD FLOOR THE MARK,20 A OLD PALASIA,Indore,Indore,Madhya Pradesh,452018-India |
| U43299MP1983PTC002307 | RANJEET GROWTH PRIVATE LIMITED | Office No. 202, The Mark Building,20 A, Old Palasia,,Indore,Indore,Madhya Pradesh,452018-India |
| U51397MP2012PTC027880 | URS HERBALS PRIVATE LIMITED | 503, THE MARK SAKET SQUARE, OLD PALASIA , INDORE, Madhya Pradesh, India - 452018 |
| U74300MP2010PTC023616 | CREATIVE MEDIA SOLUTIONS PRIVATE LIMITED | 503, The Mark Building 20 Old palasia , INDORE, Madhya Pradesh, India - 452018 |
| AAI-8686 | NUTRIMILK DAIRY LLP | 202, THE MARK5/2, OLD PALASIA Indore, Madhya Pradesh, India - 452018 |
| U51109MP2007PTC028662 | ARMAAN BARTER PRIVATE LIMITED | 307, 'The Mark', 19/2 Old Palasia, , INDORE, Madhya Pradesh, India - 452018 |
| U74140MP2012PTC028926 | G9 CORPORATE SOLUTIONS PRIVATE LIMITED | A7 & A8, 1st Floor, Chaturvedi Mansion 26/4, Old Palasia , Indore, Madhya Pradesh, India - 452018 |
| U04520MP2005PTC017783 | ANOUSHKA REAL ESTATE PRIVATE LIMITED | 3/7 - A OLD PALASIA , INDORE, Madhya Pradesh, India - 452018 |
| U74900MP2008PTC021078 | ANA HYDROCARBONS PRIVATE LIMITED | 26/4, Old Palasia, Chaturvedi Mansion A.B. Road , Indore, Madhya Pradesh, India - 452018 |
| U28910MP2008PTC020681 | METAL WELDING SOLUTIONS PRIVATE LIMITED | 301-302, INDUSTRY HOUSE 15, OLD PALASIA, A. B. ROAD , INDORE, Madhya Pradesh, India - 452018 |
| U70100MP2014PTC033232 | WONDERBOOM CITY HOMES PRIVATE LIMITED | 305, A Block, Twin Star, 3 K.K. Bias Colony Old Palasia , Indore, Madhya Pradesh, India - 452018 |
| U67120MP1995PTC008916 | MIKRISHI CAPITAL MARKETS PVT LTD | 16/1 Old 15 Old Palasia Shakti Appt near Aren Yamaha Indore , Indore, Madhya Pradesh, India - 452018 |
| AAL-6046 | KANHA SARKAR AGRO INDUSTRIES LLP | 77, RAVINDRA NAGAR, OLD PALASIA, INDORE - 452018 INDORE, Madhya Pradesh, India - 452018 |
| U74999MP2019PTC049068 | ALIZA DRYFRUITS INTERNATIONAL PRIVATE LIMITED | 105, RAVINDRA NAGAR OLD PALASIA BANK OF INDIA INDORE , INDORE, Madhya Pradesh, India - 452018 |
| U69100MP2025PTC078224 | VANAA CONSULTANCY PRIVATE LIMITED | 25, JOY BUILDERS COLONY,,OLD PALASIA, INDORE,Indore,Indore,Madhya Pradesh,452018-India |
| ACH-4129 | MALHOTRA TOWER NETWORK HUB LLP | 502, A Block, Shhubh Labh Residency, Khajrana Square,Indore Tillaknagar,Indore,Indore,Madhya Pradesh,India-452018 |
| ACX-1637 | MANSAROVAR REALTY LLP | OFFICE NO 409, 5/2 OLD PALASIA G K MAIN ROAD NAVNEET PLAZA, 4TH FLOOR INDORE,INDORE,Indore,Madhya Pradesh,India-452018 |
| U22110MP2008PTC021315 | VIBRATION PUBLICATION PRIVATE LIMITED | 16/1 Old 15 Old Palasia Shakti Appt near Aren Yamaha , Indore, Madhya Pradesh, India - 452018 |
| U01100MP2010PTC025035 | D. B. AGRO PRIVATE LIMITED | 16/1 Old 15 Old Palasia Shakti Appt near Aren Yamaha , Indore, Madhya Pradesh, India - 452018 |
| U03311MP2005PTC017284 | CMD HEALTHCARE (INDIA) PRIVATE LIMITED | 16/1 Old 15 Old Palasia Shakti Appt near Aren Yamaha , Indore, Madhya Pradesh, India - 452018 |
| ABA-9114 | Pratyush FM Services LLP | 6/1,Old Palasia,Indore,Indore,Madhya Pradesh,India-452018 |
| U68100MP2012PTC029468 | INDORE MEDICAL COLLEGE AND RESEARCH CENTRE PRIVATE LIMITED | 6/1, Old Palasia,,Indore,Indore,Madhya Pradesh,452018-India |
| U21003MP2025PTC078884 | MITRAVEDA HERBALS PRIVATE LIMITED | A-203 20-21 Baikunthdham,Indore,Indore,Madhya Pradesh,452018-India |
| ACD-5971 | ANJANEY CIVILCON LLP | 5-A, Old Palasiya,,Classic Moon,,Indore,Indore,Madhya Pradesh,India-452018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035909 | 2007-01-18 | - | 2023-05-06 | 2,200,000.00 | BANK OF INDIA | |
| 10278354 | 2010-03-18 | - | 2016-03-16 | 4,000,000.00 | Bank of India | |
| 100284402 | 2018-11-01 | - | - | 18,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100401331 | 2020-09-29 | - | 2023-05-05 | 5,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100420496 | 2021-02-15 | - | 2023-06-27 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100477862 | 2020-06-20 | 2023-04-05 | - | 249,000,000.00 | HDFC BANK LIMITED |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.