Aswathi Investments Private Limited

Financial services company providing investment and related services since 1988.

1988 | Bangaluru, Karnataka (India) | Active
Last Updated:

Aswathi Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 36 Year, 6 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 six 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
Company report

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)

NameDesignationAppointment DateStatus
Anil Kesavan Country flag representing In Director 29-Sep-2005Current
Anju Anil Country flag representing In Director 29-Sep-2005Current

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%.

Aswathi Investments revenue growth over time
Aswathi Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
300.00%
Revenue from Operations
Total Assets
0.27%
Profit or Loss
122.01%
Net Worth
0.89%
EBITDA
-217.38%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹54.44 M

Charges Breakdown by Lending Institutions

  • Andhra Bank : 5.44 Cr

Latest Charge Details

DateLenderAmountStatus
20 Mar 2010Andhra Bank₹5.00 CrSatisfied
25 Mar 2009Andhra Bank₹0.44 MSatisfied
09 Jan 2009Andhra Bank₹4.00 MSatisfied

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.

Employee growth trends for Aswathi Investments Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial