Appaswamy - Company overview

Appaswamy (legal name: Magnum Foundations Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Comp…

1998-02-18 Chennai, Tamil Nadu Active Unlisted Active Compliant
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AP Appaswamy

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

REVENUE
₹10–50 Lakh
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -158.2%
FY 2022
EBITDA
-
▲ 100.0%
FY 2022
NET WORTH
₹1–5 Cr
▼ -0.6%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 4.3%
FY 2022
OPEN CHARGES
1
-50.00 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
28 Years 7 Months
since 1998-02-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
-
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
1
50.00 cr

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

Health scores for Appaswamy 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (45), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
45/100
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.
  • 2 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 Appaswamy Company identity, industry, contact, and registration details from MCA and company records.

Appaswamy (legal name: Magnum Foundations Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201TN1998PTC039924). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 18, 1998 (28+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Rajarajeswari Towers, No.29 & 30, Dr. Radhakrishnan Salai, Mylapore,, Chennai, Tamil Nadu - 600004
Name History
Legal NameMagnum Foundations Private Limited
CIN / LLPINU45201TN1998PTC039924
Company No.039924
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-02-18
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Appaswamy (2) Current board members from MCA filings, including designation and appointment details.

B
Balasubramaniam Mahalingam
Director | Since 2021-02-04 | DIN: 00377053
N
N V Ravi
Director | Since 2021-02-19 | DIN: 00165666

Financial Performance of Appaswamy Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh ▼ -158.2%
EBITDA - ▲ 100.0%
Net worth ₹1–5 Cr ▼ -0.6%

Charges of Appaswamy Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 50.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -50.00 cr
Satisfied 50.00 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 23 Feb 2021
 50.00 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Sakthifinance Financial Services Limited 2 Shared Directors
A B T Limited 1 Shared Director
A B T Supply Chain Solutions Private Limited 1 Shared Director
Abt Foods Agrovet Limited 1 Shared Director
Abt Society Limited 1 Shared Director
Anamallais Bus Transport Private Limited 1 Shared Director
Coimbatore Innovation And Business Incubator 1 Shared Director
Kovai Medical Center And Hospital Limited 1 Shared Director
Nachimuthu Industrial Association 1 Shared Director
R R Constructionsf And Housing Private Limited 1 Shared Director
Sakthi Auto Component Limited 1 Shared Director
Sakthi Auto Motors Limited 1 Shared Director
Sakthi Finance Limited 1 Shared Director
Sakthi Properties Coimbatore Limited 1 Shared Director
Sakthi Sugars Limited 1 Shared Director
Sakthi Vaults & Wealth Solutions Limited 1 Shared Director
Sri Chamundeswari Sugars Limited 1 Shared Director
The Gounder And Company Auto Limited 1 Shared Director
Trident Thoughts Origination Private Limited 1 Shared Director

Financial Ratios of Appaswamy Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Appaswamy 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

Credit Ratings, Litigation & Regulatory Alerts for Appaswamy 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 Appaswamy 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 Appaswamy 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 Appaswamy Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Appaswamy?
The Corporate Identification Number (CIN) for Appaswamy is U45201TN1998PTC039924. 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 039924 as per MCA.
When was Appaswamy incorporated?
Appaswamy was incorporated 28 years 7 months ago on 18 Feb 1998.
Who are the current board members and directors of Appaswamy?
Appaswamy shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Appaswamy?
Appaswamy is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Appaswamy?
Appaswamy ROC code is Roc Chennai.
What is the company classification of Appaswamy?
Appaswamy is classified as Private Limited Indian Non-Government Company.
Appaswamy - is it listed or unlisted?
Appaswamy is a Unlisted company.
What is the current status of Appaswamy?
Appaswamy is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Appaswamy associated with?
Appaswamy lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Appaswamy?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Appaswamy.
What is the turnover or revenue of Appaswamy?
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 Appaswamy?
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.