Aswan Developers Private Limited - Company overview

Aswan Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200DL2008PTC18…

2008-08-26 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
62.50 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 1 Months
since 2008-08-26
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-11-05
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Aswan Developers Private Limited 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 (75), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Aswan Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aswan Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200DL2008PTC182448). Business overview includes Real Estate (Real Estate Leasing), incorporated on August 26, 2008 (18+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location Basement, 6, Community Centre Saket, New Delhi, Delhi - 110017
Legal NameAswan Developers Private Limited
CIN / LLPINU45200DL2008PTC182448
Company No.182448
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-08-26
Date of AGM2020-11-05
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aswan Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Moudgill
Director | Since 2017-06-12 | DIN: 07452029
A
Anjana Haldar
Director | Since 2019-05-24 | DIN: 08219080

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Arista Property Services Private Limited 2 Shared Directors
Askot Developers Private Limited 2 Shared Directors
Avens Properties Private Limited 2 Shared Directors
Brisbane Realtors Private Limited 2 Shared Directors
Chenab Builders Private Limited 2 Shared Directors
Chenab Projects Private Limited 2 Shared Directors
Helmand Projects Private Limited 2 Shared Directors
Manson Developers Limited 2 Shared Directors
Platinum Buildmart Private Limited 2 Shared Directors
Sky Event Management Private Limited 2 Shared Directors
Unitech Service Apartments Limited 2 Shared Directors
Dhar Infotech Private Limited 1 Shared Director
Elite Buildmart Private Limited 1 Shared Director
Elkins Project And Financial Advisors Private Limited 1 Shared Director
Empire Events Private Limited 1 Shared Director
Explore Energy Private Limited 1 Shared Director
Koyana Infra Developers Private Limited 1 Shared Director
Legal Value Technology Services Private Limited 1 Shared Director
Mukpreet Business Solutions Private Limited. 1 Shared Director
Narnil Infosolutions Private Limited 1 Shared Director
Predio Project Managers Private Limited 1 Shared Director
Quadratech Bpo Services Private Limited 1 Shared Director
Royal Inframart Private Limited 1 Shared Director
Seepa Investment Consultants Private Limited 1 Shared Director
Temple Infratech Private Limited 1 Shared Director
Zeya Projects Private Limited 1 Shared Director

MSME Payment Delays by Aswan Developers Private Limited 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 Aswan Developers Private Limited 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 Aswan Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aswan Developers Private Limited?
The Corporate Identification Number (CIN) for Aswan Developers Private Limited is U45200DL2008PTC182448. 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 182448 as per MCA.
When was Aswan Developers Private Limited incorporated?
Aswan Developers Private Limited was incorporated 18 years 1 month ago on 26 Aug 2008.
Who are the current board members and directors of Aswan Developers Private Limited?
Aswan Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aswan Developers Private Limited?
Aswan Developers Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Aswan Developers Private Limited?
Aswan Developers Private Limited ROC code is Roc Delhi.
What is the company classification of Aswan Developers Private Limited?
Aswan Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Aswan Developers Private Limited - is it listed or unlisted?
Aswan Developers Private Limited is a Unlisted company.
What is the current status of Aswan Developers Private Limited?
Aswan Developers Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Aswan Developers Private Limited associated with?
Aswan Developers Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aswan Developers Private Limited?
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 Aswan Developers Private Limited?
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.