Ashwanth Estates Private Limited - Company overview

Ashwanth Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200TG2005PTC04…

2005-02-21 Hyderabad, Telangana Active Unlisted Active Compliant
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AE Ashwanth Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -20.2%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 87.2%
FY 2022
EBITDA
₹1–10 Lakh
▲ 106.3%
FY 2022
NET WORTH
₹1–5 Cr
▼ -1.1%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 15.4%
FY 2022
OPEN CHARGES
8
190.89 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
21 Years 7 Months
since 2005-02-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 16:21:29
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ashwanth Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (40), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ashwanth Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ashwanth Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200TG2005PTC045423). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on February 21, 2005 (21+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Flat No: 401, 4Th Floor, H.No:6-3-1112 Oyster Building, Begumpet, Hyderabad, Telangana - 500016
Legal NameAshwanth Estates Private Limited
CIN / LLPINU45200TG2005PTC045423
Company No.045423
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-02-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ashwanth Estates Private Limited (4) Current board members from MCA filings, including designation and appointment details.

U
Director | Since 2005-02-21 | DIN: 00969680
A
Director | Since 2005-02-21 | DIN: 00969877
A
Director | Since 2005-02-21 | DIN: 01262600
A
Director | Since 2005-02-21 | DIN: 00925559

Financial Performance of Ashwanth Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -20.2%
P&L Loss · ₹1–10 Lakh ▲ 87.2%
EBITDA ₹1–10 Lakh ▲ 106.3%
Net worth ₹1–5 Cr ▼ -1.1%

Charges of Ashwanth Estates Private Limited Open and satisfied charges registered against the company with MCA.

Others : 209.84 cr
Open Charges: 8 Satisfied Charges: 0
Open 190.89 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 24 Oct 2025
40.00 cr Open
Others
Creation Date: 22 Feb 2025
40.00 cr Open
Others
Creation Date: 23 Dec 2023
10.73 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Ashwanth Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Ashwanth Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ashwanth Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Ashwanth Estates Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Ashwanth Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ashwanth Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ashwanth Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ashwanth Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ashwanth Estates Private Limited?
The Corporate Identification Number (CIN) for Ashwanth Estates Private Limited is U45200TG2005PTC045423. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 045423 as per MCA.
When was Ashwanth Estates Private Limited incorporated?
Ashwanth Estates Private Limited was incorporated 21 years 7 months ago on 21 Feb 2005.
Who are the current board members and directors of Ashwanth Estates Private Limited?
Ashwanth Estates Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ashwanth Estates Private Limited?
Ashwanth Estates Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Ashwanth Estates Private Limited?
Ashwanth Estates Private Limited ROC code is Roc Hyderabad.
What is the company classification of Ashwanth Estates Private Limited?
Ashwanth Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Ashwanth Estates Private Limited - is it listed or unlisted?
Ashwanth Estates Private Limited is a Unlisted company.
What is the current status of Ashwanth Estates Private Limited?
Ashwanth Estates Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Ashwanth Estates Private Limited associated with?
Ashwanth Estates Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services - Buildings. See the Overview and Competition sections for fuller industry context.
Does Ashwanth Estates Private Limited have GST registrations on file?
Ashwanth Estates Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ashwanth Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ashwanth Estates Private Limited.
What is the turnover or revenue of Ashwanth Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ashwanth Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.