Ashwini Developers Private Limited - Company overview

Ashwini Developers Private Limited is an active private limited company registered with ROC Goa on 8 May 1995, more than 31 years ago.

1995-05-08 Goa, Goa Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
1.09 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-05-08
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-06-29
ACTIVE GST
-
SATISFIED CHARGES
1
-

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

Health scores for Ashwini Developers 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AJIT G RAJADHYAX has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ashwini Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ashwini Developers Private Limited is an active private limited company registered with ROC Goa on 8 May 1995, more than 31 years ago. Its registered office is at Niana Graciasplaza Margao, Goa.

It has two directors - Ajit G Rajadhyax and Ashok Rajadhyax - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 June 2007, for accounts made up to 31 March 2007. Nothing newer than 2007 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

  • Location Niana Graciasplaza Margao, Goa, Goa - 403601
Legal NameAshwini Developers Private Limited
CIN / LLPINU01846GA1995PTC001846
Company No.001846
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-08
Date of AGM2007-06-29
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ashwini Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ajit G Rajadhyax
Director | Since 1995-05-08 | DIN: 02472061
A
Ashok Rajadhyax
Director | Since 1995-05-08 | DIN: 02350734

Charges of Ashwini Developers Private Limited Open and satisfied charges registered against the company with MCA.

The Maharashtra State Financial Corporation : 1.09 cr
Open Charges: 1 Satisfied Charges: 1
Open 1.09 cr
Satisfied 0
LenderAmountStatus
The Maharashtra State Financial Corporation
Creation Date: 29 Nov 1995
 1.09 cr Closed

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Ashwini Developers 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ashwini Developers 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ashwini Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ashwini Developers Private Limited?
MCA does not publish an "owner" field. Ashwini Developers Private Limited is run by its directors, Ajit G Rajadhyax and Ashok Rajadhyax. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ashwini Developers Private Limited?
Ashwini Developers Private Limited has two current directors: Ajit G Rajadhyax (since May 1995) and Ashok Rajadhyax (since May 1995).
What is CIN of Ashwini Developers Private Limited?
The CIN of Ashwini Developers Private Limited is U01846GA1995PTC001846. Reading it left to right: U means it is not listed, 01846 is the industry code it registered under, GA is Goa, 1995 is the year it was registered, PTC is the company type and 001846 is its registration number.
When was Ashwini Developers Private Limited incorporated?
Ashwini Developers Private Limited was incorporated on 8 May 1995 with ROC Goa. That makes it more than 31 years old.
What is the registered address of Ashwini Developers Private Limited?
The registered office on MCA records is Niana Graciasplaza Margao, Goa - 403601.
What is the current status of Ashwini Developers Private Limited?
MCA shows Ashwini Developers Private Limited as Active, and its last AGM on record was in June 2007.
What is the contact number or email for Ashwini Developers Private Limited?
You can post to its registered office at Niana Graciasplaza Margao, Goa, Goa - 403601.
What is paid-up capital and authorised share capital of Ashwini Developers Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Ashwini Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 June 2007, and the latest balance sheet is for the year ending 31 March 2007. Nothing newer than 2007 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ashwini Developers Private Limited?
No charge is open. The one charge registered against Ashwini Developers Private Limited has been satisfied. Lenders named in the filings include The Maharashtra State Financial Corporation.
Have any directors left Ashwini Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Ashwini Developers Private Limited?
No financial statements for Ashwini Developers Private Limited are on record with us yet.
Ashwini Developers Private Limited - is it listed or unlisted?
Ashwini Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ashwini Developers Private Limited?
Ashwini Developers Private Limited is registered with ROC Goa.
What is the company classification of Ashwini Developers Private Limited?
MCA classifies Ashwini Developers Private Limited as: Private Limited Indian Non-Government Company.

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.