Ashwath Ventures Private Limited

U52609MP2020PTC052966ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ashwath Ventures Private Limited is a Private Non-govt company company incorporated in 2020 and based in Madhya Pradesh, India. It was founded by Rupesh. Ashwath Ventures Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹76.89 L and profit after tax of ₹12.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹76.89 L
2022-23
PAT (latest FY)
₹12.2K
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Madhya Pradesh
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
R*******(at)gmail.com
Registered Office
C/o, Rupesh Singh Rathore, 24/1,Nanda Nagar Nanda Nagar, main road near Siddh Hanuman Mandir Indore Indore MP 452010 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o, Rupesh Singh Rathore, 24/1,Nanda Nagar Nanda Nagar, main road near Siddh Hanuman Mandir Indore Indore MP 452010 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
R*******(at)gmail.com
Section
Retail Trade
ROC
RoC-Gwalior
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Sept 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
7.6y · New Delhi · DIN 9242721
DR
Deepa Reddy
Whole-time Director
7.9y · Hyderabad · DIN 7363341
KB
Kunal Bhatia
Managing Director
2.4y · Hyderabad · DIN 5024828
Get the full board of directors

Directors, DINs & appointment history for Ashwath Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ashwath Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
124177289Axis Bank Ltd(Bank)₹23.27 Cr19 Sep 2021Satisfied
754498547State Bank of India(Bank)₹7.14 Cr19 Sep 2021Satisfied
976514445ICICI Bank Ltd(Bank)₹4.34 Cr04 Jul 2022Open
263832650HDFC Bank Ltd(Bank)₹7.31 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ashwath Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹15.05 L₹30.10 L₹45.14 L₹43.00 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹81.58 Cr-3.0%+2.0%+14.8%
Profit after Tax₹-2.52 Cr+9.3%+23.6%+12.7%
Net Worth₹75.60 Cr+11.6%+5.6%+15.4%
Employees68-0.4%+20.5%+1.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Ashwath Ventures Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+0.16%+8.29%+0.49%16.81

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,33,22,21780.01%
Institutional Investors316,58,3239.96%
Public & Others3216,70,82010.03%
See the full shareholding pattern

Promoter, institutional & public holding for Ashwath Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

25 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P81
PAT (latest FY)
2nd quartile · P71
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P24

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Sept 2020
Company incorporated
Ashwath Ventures Private Limited registered with RoC-Gwalior; year 2020
24 Sept 2020
Rupesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ashwath Ventures Private Limited

When was Ashwath Ventures Private Limited incorporated?
Ashwath Ventures Private Limited was incorporated in 2020 (around 24 Sept 2020). Its CIN is U52609MP2020PTC052966 and it is registered with RoC-Gwalior.
Where is Ashwath Ventures Private Limited located?
Ashwath Ventures Private Limited is headquartered in Madhya Pradesh, at: C/o, Rupesh Singh Rathore, 24/1,Nanda Nagar Nanda Nagar, main road near Siddh Hanuman Mandir Indore Indore MP 452010 IN .
What sector does Ashwath Ventures Private Limited operate in?
Ashwath Ventures Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Ashwath Ventures Private Limited?
Director details for Ashwath Ventures Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ashwath Ventures Private Limited?
Ashwath Ventures Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Ashwath Ventures Private Limited have any open charges?
Ashwath Ventures Private Limited has no open MCA-registered charges on record.
What is Ashwath Ventures Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ashwath Ventures Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.