Ashwini Texofin Private Limited

U17299MH2022PTC381618ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ashwini Texofin Private Limited is a Private Non-govt company company incorporated in 2022 and based in Maharashtra, India. It was founded by Rama, Anardevi, and Ashawini. Ashwini Texofin Private Limited operates in Textiles (NIC 17299) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹30.9K. 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-7
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-30.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Maharashtra
Sector
Textiles
NIC 17299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
a****************(at)gmail.com
Registered Office
296, Mamledar Lane Malegaon Malegaon Nashik MH 423203 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
296, Mamledar Lane Malegaon Malegaon Nashik MH 423203 IN
NIC code
17299
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a****************(at)gmail.com
Section
Textiles
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Apr 2022 ·

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
2.6y · Bengaluru · DIN 4940943
MK
Meera Krishnan
Additional Director
6.0y · Gurugram · DIN 3225869
AD
Anita Desai
Whole-time Director
8.1y · Gurugram · DIN 8253732
Get the full board of directors

Directors, DINs & appointment history for Ashwini Texofin 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 2024+26dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+29dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ashwini Texofin 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
468153110HDFC Bank Ltd(Bank)₹2.26 Cr19 Sep 2022Open
383903644HDFC Bank Ltd(Bank)₹21.61 Cr12 Mar 2019Open
308340965ICICI Bank Ltd(Bank)₹22.35 Cr27 Jan 2022Open
100927937HDFC Bank Ltd(Bank)₹23.89 Cr27 Jan 2020Satisfied
897802206Kotak Mahindra Bank Ltd(Bank)₹17.19 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ashwini Texofin 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242022-23
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24
Profit after Tax2023-24
Net Worth2023-24-66.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-51.80%-44.98%1.15
2023-24-88.13%-64.95%1.36

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,26,79,47877.39%
Institutional Investors310,74,4256.56%
Public & Others826,29,75716.05%
See the full shareholding pattern

Promoter, institutional & public holding for Ashwini Texofin 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

51 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P28
Employees
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P16

Top 10 in Textiles

by healthView all ›
01
Raymond Luxury Cottons Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
02
Gujarat Guardian Limited
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Asian Granito India Limited
Gujarat · Inc 1995
Paid-up
Revenue
A · 96
04
Shubhalakshmi Polyesters Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
05
Ecowave Infotech Limited
West Bengal · Inc 1979
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Siddhi Industries Limited
Gujarat · Inc 2011
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
28 Apr 2022
Company incorporated
Ashwini Texofin Private Limited registered with RoC-Mumbai; year 2022
28 Apr 2022
Rama appointed as Director
28 Apr 2022
Anardevi appointed as Director
28 Apr 2022
Ashawini 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 Ashwini Texofin Private Limited

When was Ashwini Texofin Private Limited incorporated?
Ashwini Texofin Private Limited was incorporated in 2022 (around 28 Apr 2022). Its CIN is U17299MH2022PTC381618 and it is registered with RoC-Mumbai.
Where is Ashwini Texofin Private Limited located?
Ashwini Texofin Private Limited is headquartered in Maharashtra, at: 296, Mamledar Lane Malegaon Malegaon Nashik MH 423203 IN .
What sector does Ashwini Texofin Private Limited operate in?
Ashwini Texofin Private Limited operates in the Textiles sector (NIC code 17299), classified as Non-govt company.
Who are the directors of Ashwini Texofin Private Limited?
Director details for Ashwini Texofin Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ashwini Texofin Private Limited?
Ashwini Texofin Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Ashwini Texofin Private Limited have any open charges?
Ashwini Texofin Private Limited has no open MCA-registered charges on record.
What is Ashwini Texofin Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ashwini Texofin 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.