Appaswamy - Company overview

Appaswamy (legal name: Appaswamy Real Estates Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (…

1987-12-21 Madras, 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
₹100–500 Cr
▲ 219.7%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▲ 124.3%
FY 2023
EBITDA
₹50–100 Cr
▲ 129.3%
FY 2023
NET WORTH
₹100–500 Cr
▲ 27.8%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 12.6%
FY 2023
EMPLOYEE COUNT
231–240
OPEN CHARGES
4
-224.50 cr
PAID-UP CAPITAL
5.82 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
38 Years 9 Months
since 1987-12-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-29
ACTIVE GST
2
Updated: 2023-10-19 23:20:20
SATISFIED CHARGES
8
449.50 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (80) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score Moderate
74/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 7 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: Appaswamy Real Estates Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101TN1987PLC015210). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 21, 1987 (39+ years old), based in Madras. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location No. 3 Mangesh Street T Nagar,, Madras, Tamil Nadu - 600017
  • Website appaswamy.com
Legal NameAppaswamy Real Estates Limited
CIN / LLPINU70101TN1987PLC015210
Company No.015210
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1987-12-21
Date of AGM2025-09-29
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Appaswamy (7) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2016-02-04 | DIN: 00803128
T
Director | Since 2025-02-08 | DIN: 07397547
M
Director | Since 2025-05-28 | DIN: 08693411
R
Managing Director | Since 2019-02-01 | DIN: 05310394
P
Priti Venkatesan
Company Secretary | Since 2015-03-01 | AWSPP0647G
R
Director | Since 2019-02-01 | DIN: 00789921

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 219.7%
P&L ₹50–100 Cr ▲ 124.3%
EBITDA ₹50–100 Cr ▲ 129.3%
Net worth ₹100–500 Cr ▲ 27.8%

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

Others : 525.00 cr
Idbi Trusteeship Services Limited : 200.00 cr
Open Charges: 4 Satisfied Charges: 8
Open -224.50 cr
Satisfied 449.50 cr
LenderAmountStatus
Others
Creation Date: 12 Jun 2025
75.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 10 Oct 2024
200.00 cr Open
Others
Creation Date: 10 Oct 2024
200.00 cr Open

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.

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

9 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.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Appaswamy EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Appaswamy GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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 U70101TN1987PLC015210. 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 015210 as per MCA.
When was Appaswamy incorporated?
Appaswamy was incorporated 38 years 9 months ago on 21 Dec 1987.
Who are the current board members and directors of Appaswamy?
Appaswamy shows 7 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 Madras, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Appaswamy?
The official website of Appaswamy is https://appaswamy.com.
What is the ROC code of Appaswamy?
Appaswamy ROC code is Roc Chennai.
What is the company classification of Appaswamy?
Appaswamy is classified as Public 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 Madras, 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.
Does Appaswamy have GST registrations on file?
Appaswamy shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
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.
How do I contact Appaswamy?
Use the official website at https://appaswamy.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
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.