Aswathi Investments Private Limited
Financial services company providing investment and related services since 1988.
1988 | Bangaluru, Karnataka (India) | Active
Aswathi Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 36 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.44 Cr
- Revenue Growth 300.00%
- Profit Growth 122.01%
- Ebitda -217.38%
- Net Worth 0.89%
- Total Assets 0.27%
About Aswathi Investments
Aswathi Investments Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 October 1988 and has a history of 36 years and seven months. Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company has closed loans amounting to ₹5.44 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Anju Anil and Anil Kesavan serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U06599KA1988PTC009524
- Company No.
009524
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Oct 1988
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Aswathi Investments Private Limited
Explore comprehensive data for Aswathi Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aswathi Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Kesavan  | Director | 29-Sep-2005 | Current |
| Anju Anil | Director | 29-Sep-2005 | Current |
Financial Performance of Aswathi Investments.
Aswathi Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 300% increase. The company also saw a substantial improvement in profitability, with a 122.01% increase in profit. The company's net worth moved up by a moderate rise of 0.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aswathi Investments?
In 2020, Aswathi Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Vertex Trading And Services Private LimitedAnju Anil and Anil Kesavan are mutual person
- Vertex Techno Solutions (Bangalore) Private Limited
Anju Anil and Anil Kesavan are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹54.44 M
Charges Breakdown by Lending Institutions
- Andhra Bank : 5.44 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2010 | Andhra Bank | ₹5.00 Cr | Satisfied |
| 25 Mar 2009 | Andhra Bank | ₹0.44 M | Satisfied |
| 09 Jan 2009 | Andhra Bank | ₹4.00 M | Satisfied |
How Many Employees Work at Aswathi Investments?
Unlock and access historical data on people associated with Aswathi Investments, 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 Aswathi Investments, 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 Aswathi Investments'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 Aswathi Investments
Recent activity within the organization
- Annual General Meeting
Aswathi Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Aswathi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge registered on 25 Mar 2009 via Charge ID 10151613 with Andhra Bank was fully satisfied on 17 Apr 2023.
- Charges
A charge registered on 09 Jan 2009 via Charge ID 10166728 with Andhra Bank was fully satisfied on 17 Apr 2023.
- Charges
A charge registered on 20 Mar 2010 via Charge ID 10215338 with Andhra Bank was fully satisfied on 28 Dec 2015.
- Charges
A charge with Andhra Bank amounted to Rs. 50.00 M with Charge ID 10215338 was registered on 20 Mar 2010.
Frequently asked questions
What is the Incorporation or founding date of Aswathi Investments Private Limited?
Aswathi Investments Private Limited was incorporated on 14 Oct 1988.
What is authorized share capital and paid-up capital of Aswathi Investments Private Limited?
The authorized share capital of Aswathi Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Aswathi Investments Private Limited?
Currently 2 directors are associated with Aswathi Investments Private Limited.
- Anju Anil
- Anil Kesavan
What is the registered address of Aswathi Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aswathi Investments Private Limited is 103 1St Floor Presidentchambers 8 Richmond Road, India, Bangalore, Karnataka, 560025.
What is the corporate identification number (CIN) and company number of Aswathi Investments Private Limited?
The corporate identification number (CIN) of Aswathi Investments Private Limited is U06599KA1988PTC009524 and the company number is 009524 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Aswathi Investments Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Aswathi Investments Private Limited has been consistent by 300.00%.
What change has been observed in the net worth of Aswathi Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Aswathi Investments Private Limited has experienced an upsurge of 0.89%.
When was the last Balance Sheet of Aswathi Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Aswathi Investments Private Limited was filed with the ROC on 31 Mar 2024.
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