Aswani Financial Services Private Limited
Founded in 2005 and headquartered in Punjab, India.
2005 | Amritsar, Punjab (India) | Inactive
Aswani Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 10 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 0.25 M
About Aswani Financial Services
Aswani Financial Services Private Limited (AFSPL) is Strike Off company established on 03 May 2005 with its office registered at Amritsar, Punjab, India and has been running since 19 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 06 Feb 2025.
Company Details
- Location
Amritsar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65999PB2005PTC028339
- Company No.
028339
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 May 2005
- Date of AGM
17 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Aswani Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sachin Asswani  | Director | 03-May-2005 | Current |
| Chahat Rajesh | Director | 03-May-2005 | Current |
Financial Performance of Aswani Financial Services.
Aswani Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aswani Financial Services?
In 2017, Aswani Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.25 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2012 | Punjab National Bank | ₹0.25 M | Satisfied |
How Many Employees Work at Aswani Financial Services?
Unlock and access historical data on people associated with Aswani Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aswani Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aswani Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aswani Financial Services
Recent activity within the organization
- Annual General Meeting
Aswani Financial Services Private Limited last Annual general meeting of members was held on 17 Sep 2018 as per latest MCA records.
- Balance Sheet
Aswani Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh.
- Charges
A charge registered on 11 Oct 2012 via Charge ID 10385156 with Punjab National Bank was fully satisfied on 30 Mar 2013.
- Charges
A charge with Punjab National Bank amounted to Rs. 0.25 M with Charge ID 10385156 was registered on 11 Oct 2012.
- Director Appointment
Sachin Asswani was appointed as a Director was appointed as a Director on 03 May 2005 & has been associated with this company since 19 years 10 months .
- Director Appointment
Chahat Makhija Rajesh was appointed as a Director was appointed as a Director on 03 May 2005 & has been associated with this company since 19 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Aswani Financial Services Private Limited?
Aswani Financial Services Private Limited was incorporated on 03 May 2005.
What is authorized share capital and paid-up capital of Aswani Financial Services Private Limited?
The authorized share capital of Aswani Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Aswani Financial Services Private Limited?
Currently 2 directors are associated with Aswani Financial Services Private Limited.
- Sachin Asswani
- Chahat Makhija Rajesh
What is the registered address of Aswani Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aswani Financial Services Private Limited is Hl 94Anand Avenue Housing Board Colony India, Amritsar, Punjab, 143001.
What is the corporate identification number (CIN) and company number of Aswani Financial Services Private Limited?
The corporate identification number (CIN) of Aswani Financial Services Private Limited is U65999PB2005PTC028339 and the company number is 028339 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aswani Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Aswani Financial Services Private Limited was filed with the ROC on 31 Mar 2018.