Aswati Projects Private Limited - Company overview

Aswati Projects Private Limited is shown as "Strike Off" in MCA records.

1995-07-14 Bangalore, Karnataka Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-07-14
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-28
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 Aswati Projects 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 High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (15), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director LALIT THUSU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Aswati Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aswati Projects Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 14 July 1995 as a private limited company. Its registered office is at No 5 Ground Floor Barton Centre M G Road, Bangalore, Karnataka.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Lalit Thusu, Rajesh Valiyezhuth Rajaram and Rajaram. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Aswati Foodkrafts Private Limited and Aswati Holdingsandproperties Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 28 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location No 5 Ground Floor Barton Centre M G Road,, Bangalore, Karnataka - 560001
  • Website aswati.com
Legal NameAswati Projects Private Limited
CIN / LLPINU51909KA1995PTC018300
Company No.018300
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-14
Date of AGM2017-09-28
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Aswati Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.

L
Lalit Thusu
Director | Since 1995-07-14 | DIN: 00537564
R
Rajesh Valiyezhuth Rajaram
Director | Since 1995-07-14 | DIN: 00233973
R
Rajaram
Director | Since 1995-10-16 | DIN: 00233842

Financial Performance of Aswati Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹10–50 Lakh

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

Board Overlap From MCA / Compliance Filings

Aswati Foodkrafts Private Limited 1 Shared Director
Aswati Holdingsandproperties Private Limited 1 Shared Director
Aswati Inns Private Limited 1 Shared Director
Aswati Plantations Private Limited 1 Shared Director
Ivory Beach Resorts Private Limited 1 Shared Director
Needle Industries (India) Private Limited 1 Shared Director
Odyssey Projects And Holdings Private Limited 1 Shared Director

Financial Ratios of Aswati Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Aswati Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Aswati Projects 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

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MCA Filings & Documents of Aswati Projects 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Aswati Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aswati Projects Private Limited?
MCA does not publish an "owner" field. Aswati Projects Private Limited is run by its directors, Lalit Thusu, Rajesh Valiyezhuth Rajaram and Rajaram. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aswati Projects Private Limited?
Aswati Projects Private Limited has three current directors: Lalit Thusu (since July 1995), Rajesh Valiyezhuth Rajaram (since July 1995) and Rajaram (since October 1995).
What is CIN of Aswati Projects Private Limited?
The CIN of Aswati Projects Private Limited is U51909KA1995PTC018300. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KA is Karnataka, 1995 is the year it was registered, PTC is the company type and 018300 is its registration number.
When was Aswati Projects Private Limited incorporated?
Aswati Projects Private Limited was incorporated on 14 July 1995 with ROC Bangalore. That makes it more than 31 years old.
What is the registered address of Aswati Projects Private Limited?
The registered office on MCA records is No 5 Ground Floor Barton Centre M G Road, Bangalore, Karnataka - 560001.
What is the current status of Aswati Projects Private Limited?
MCA shows Aswati Projects Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aswati Projects Private Limited?
You can post to its registered office at No 5 Ground Floor Barton Centre M G Road, Bangalore, Karnataka - 560001 and use its website, https://aswati.com.
What industry or business activity is Aswati Projects Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Aswati Projects Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Aswati Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Aswati Projects Private Limited?
MCA shows no charges registered against Aswati Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aswati Projects Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Aswati Projects Private Limited?
7 companies share directors with Aswati Projects Private Limited. Among them are Aswati Foodkrafts Private Limited, Aswati Holdingsandproperties Private Limited, Aswati Inns Private Limited and 4 more.
What is the net worth of Aswati Projects Private Limited?
For FY 2017, the net worth of Aswati Projects Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Aswati Projects Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Aswati Projects Private Limited?
The website on record for Aswati Projects Private Limited is https://aswati.com.
Which company owns aswati.com?
aswati.com is the website listed for Aswati Projects Private Limited in its company records.
Aswati Projects Private Limited - is it listed or unlisted?
Aswati Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aswati Projects Private Limited?
Aswati Projects Private Limited is registered with ROC Bangalore.
What is the company classification of Aswati Projects Private Limited?
MCA classifies Aswati Projects Private Limited as: Private Limited Indian Non-Government Company.

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.