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 EXIM INDIA PRIVATE LIMITED
CIN: U74999TN2011PTC079506 As on: 2026-07-13
ASHWIN EXIM INDIA PRIVATE LIMITED (CIN: U74999TN2011PTC079506) is a Private company incorporated on 07 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ASHWIN EXIM INDIA 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 EXIM INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ASHWIN EXIM INDIA PRIVATE LIMITED are ALWARSAMY VELLAPANDI VISWANATHAN, ARUMUGM DEVI, and VISWANATHAN ASHWIN.
ASHWIN EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2011PTC079506 and its registration number is 79506. Users may contact ASHWIN EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWIN EXIM INDIA PRIVATE LIMITED is 111N, STATE BANK COLONY POLPETTAI , THOOTHUKUDI, Tamil Nadu, India - 628002.
Current status of ASHWIN EXIM INDIA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHWIN EXIM INDIA 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.
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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 EXIM INDIA
Purchase full report of ASHWIN EXIM INDIA
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 EXIM INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHWIN EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03440075 | ALWARSAMY VELLAPANDI VISWANATHAN | Director | 2011-03-07 |
| 03440101 | ARUMUGM DEVI | Director | 2011-03-07 |
| 09512230 | VISWANATHAN ASHWIN | Director | 2022-02-11 |
Past Directors & Key Managerial Personnel of ASHWIN EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALWARSAMY VELLAPANDI VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUMUGM DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISWANATHAN ASHWIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TN2020PTC139565 | GORICH CHITS PRIVATE LIMITED | NO.111/66/50C,POLPETTAI, 60 FEET ROAD, STATE BANK COLONY EAST, , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2017PTC117996 | AADHVIK QUALITY PRODUCTS PRIVATE LIMITED | No 111/66/50J/4E State Bank Colony, Main Road,Thoothukudi,Thoothukudi,Tamil Nadu,628002-India |
| U01403TN2013PTC090568 | PSS HERBS INDIA PRIVATE LIMITED | No 4/144A State Bank Colony , Thoothukudi, Tamil Nadu, India - 628002 |
| U40109TN2008PTC069439 | TECHSUN ENERGIES AND ENGINEERING SERVICES PRIVATE LIMITED | No 111N/2G State Bank Colony South II Street , Thoothukudi, Tamil Nadu, India - 628002 |
| AAQ-7917 | SUSU GLOBAL SOLUTIONS LLP | 4/119 STATE BANK COLONY TUTICORIN, Tamil Nadu, India - 628002 |
| U45500TN2007PTC063598 | PINK ROSE PRODUCTS PRIVATE LIMITED | 111/48, STATE BANK COLONY , TUTICORIN, Tamil Nadu, India - 628002 |
| U65992TN2009PTC072321 | AYYAAUNDU SECURITIES PRIVATE LIMITED | 111/22 STATE BANK COLONY , TUTICORIN, Tamil Nadu, India - 628002 |
| U71200TN2025PTC180649 | VECTREV ENGINEERING SOLUTIONS PRIVATE LIMITED | 111L/2,STATE BANK COLONY,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U46699TN2023PTC164412 | FYODON INDUSTRIES PRIVATE LIMITED | 111 j/2, POLPETTAI EAST,TMC COLONY, THOOTHUKUDI,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U52242TN2024PTC172080 | AILE FREIGHT LINE PRIVATE LIMITED | 111/33E/1G,State Bank Colony,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U63030TN2020OPC134264 | BFTW LOGISTICS (OPC) PRIVATE LIMITED | D. No. 4/181C State Bank Colony , TUTICORIN, Tamil Nadu, India - 628002 |
| U69100TN2026PTC191948 | TUTY LOGISTICS PRIVATE LIMITED | 4/181 C , MAC GARDEN,STATE BANK COLONY,Tuticorin,Tuticorin,Tamil Nadu,628002-India |
| U74900TN2008PTC069475 | EMBASSY LOGISTICS INDIA PRIVATE LIMITED | 111/33E/14, POLEPETTAI STATE BANK COLONY , TUTICORIN, Tamil Nadu, India - 628002 |
| U24304TN2019PTC133183 | ISHAAN C PLANTS PRIVATE LIMITED | NO.111/32U, POLEPETTAI TUTICORIN STATE BANK COLONY , TUTICORIN, Tamil Nadu, India - 628002 |
| U80900TN2018OPC124246 | AZAREL ACADEMY (OPC) PRIVATE LIMITED | D.No : 4/150 B, State Bank Colony , TUTICORIN, Tamil Nadu, India - 628002 |
| U01403TN2007PTC064073 | BHARATHI AGRO BIO FARM PRIVATE LIMITED | 4/164/9/ M A C GARDEN STATE BANK COLONY , TUTICORIN, Tamil Nadu, India - 628002 |
| U70109TN2017PTC114199 | ARULNERIYAR BUILDERS PRIVATE LIMITED | 4/73/3, M.A.C GARDEN, STATE BANK COLONY, , THOOTHUKKUDI, Tamil Nadu, India - 628002 |
| U61200TN2015PTC099870 | HAPPY LOGISTICS PRIVATE LIMITED | 4/164, F8/9 KTC NAGAR STATE BANK COLONY NORTH , TUTICORIN, Tamil Nadu, India - 628002 |
| U72900TN2021PTC143865 | ENSHEER TECHNOLOGIES PRIVATE LIMITED | NO.4/164/E20, STATE BANK COLONY, R.B.S GARDEN, , TUTICORIN, Tamil Nadu, India - 628002 |
| AAV-2923 | CHAINMATRIX LLP | 102F/16M, POLPETTAI POLPETTAI KURINJI NAGAR, 9TH STREET THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U01100TN2020PTC139247 | QOSTEQ FARMS PRIVATE LIMITED | 4/229, Melur Tuticorin ,Sankaraperi Thoothukudi, Muthammal Colony,1st street , Thoothukudi, Tamil Nadu, India - 628002 |
| AAN-3543 | TECHMAX ENGGSOL LLP | Ground Floor 26/1 D, Polpettai Thoothukudi, Tamil Nadu, India - 628002 |
| U74999TN2020PTC135148 | IRIDESCENTSTUDIO PRIVATE LIMITED | 126A/1, BRAMIN COLONY , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U72900TN2016PTC111076 | IFX TECHINT PRIVATE LIMITED | 4/344-9th STREET MUTHAMMAL COLONY , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2022PTC156567 | SRI PETHANACHI TEEAM VENTURES PRIVATE LIMITED | No 109 / 2 / 9 Polpettai , Thoothukudi, Tamil Nadu, India - 628002 |
| U29309TN2020PTC137949 | RISHI KESHAV TECH PRIVATE LIMITED | No 160Y/10F/1 Polpettai, Meelavittan , Thoothukudi, Tamil Nadu, India - 628002 |
| U74210TN1997PTC039330 | BUILTEC CONSTRUCTION PRIVATE LIMITED | 111/11D/10A,GOMATHIBAI COLONY DOLPETTAI , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U15314TN2016PTC110748 | VALASAI ARKK IMPEX PRIVATE LIMITED | 160N/4, KURINJI NAGAR 1st STREET POLPETTAI WEST , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74900TN2015PTC102038 | SHINE GLOBAL DEBT MANAGEMENT PRIVATE LIMITED | Door No:97G/11B, Teachers Colony Palayamkottai Road (West),Tuticorin,Thoothukudi,Tamil Nadu,628002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10330207 | 2012-01-07 | - | - | 9,990,000.00 | INDIAN OVERSEAS BANK | |
| 10344937 | 2012-02-03 | - | - | 5,010,000.00 | INDIAN OVERSEAS BANK | |
| 100928974 | 2024-03-01 | - | - | 40,000,000.00 | 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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