Awasthi Developers Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 6 June 1989, Awasthi Developers Private Limited is an active private limited company that has been ar…

1989-06-06 Unnao, Uttar Pradesh 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
Under ₹1 Lakh
▼ -84.7%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -817.6%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▲ 21.4%
FY 2017
NET WORTH
Under ₹1 Lakh
▼ -83.4%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 56.2%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.05 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
37 Years 4 Months
since 1989-06-06
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Awasthi 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (25), director (55) and company-foundation signals.
  • Operating for 37+ 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 2019 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DIVYA AWASTHI 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 Awasthi Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 6 June 1989, Awasthi Developers Private Limited is an active private limited company that has been around for more than 37 years. The registered office is at 22/150, Rajdhani Marg Shuklaganj, Unnao, Uttar Pradesh.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Its two current directors - Kanhaiya Awasthi and Divya Awasthi - were all appointed on 2 June 2015. Six former directors are on record; the most recent to leave was Shree Ram Agarwal in December 2016.

Paid-up capital is ₹2.05 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 22/150,Rajdhani Marg Shuklaganj, Unnao, Uttar Pradesh - 209861
Legal NameAwasthi Developers Private Limited
CIN / LLPINU70102UP1989PTC010826
Company No.010826
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-06-06
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kanhaiya Awasthi
Director | Since 2015-06-02 | DIN: 07192906
D
Divya Awasthi
Director | Since 2015-06-02 | DIN: 07193164

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▼ -84.7%
P&L Loss · ₹1–10 Lakh ▼ -817.6%
EBITDA Loss · ₹10–50 Lakh ▲ 21.4%
Net worth Under ₹1 Lakh ▼ -83.4%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Awasthi Developers 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 Awasthi 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

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MCA Filings & Documents of Awasthi 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Awasthi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Awasthi Developers Private Limited?
MCA does not publish an "owner" field. Awasthi Developers Private Limited is run by its directors, Kanhaiya Awasthi and Divya Awasthi. 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 Awasthi Developers Private Limited?
Awasthi Developers Private Limited has two current directors: Kanhaiya Awasthi (since June 2015) and Divya Awasthi (since June 2015).
What is CIN of Awasthi Developers Private Limited?
The CIN of Awasthi Developers Private Limited is U70102UP1989PTC010826. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 1989 is the year it was registered, PTC is the company type and 010826 is its registration number.
When was Awasthi Developers Private Limited incorporated?
Awasthi Developers Private Limited was incorporated on 6 June 1989 with ROC Uttar Pradesh I. That makes it more than 37 years old.
What is the registered address of Awasthi Developers Private Limited?
The registered office on MCA records is 22/150, Rajdhani Marg Shuklaganj, Unnao, Uttar Pradesh - 209861.
What is the current status of Awasthi Developers Private Limited?
MCA shows Awasthi Developers Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Awasthi Developers Private Limited?
You can post to its registered office at 22/150, Rajdhani Marg Shuklaganj, Unnao, Uttar Pradesh - 209861.
What industry or business activity is Awasthi Developers Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Awasthi Developers Private Limited?
Paid-up capital is ₹2.05 lakh and authorised capital is ₹25 lakh, so about 8% of the authorised amount has been issued.
When did Awasthi Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Awasthi Developers Private Limited?
MCA shows no charges registered against Awasthi Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Awasthi Developers Private Limited?
Yes, six former directors are on record. The most recent to leave were Shree Ram Agarwal (December 2016), Siddhartha Agarwal (December 2016) and Shree Ram Agarwal (December 2016).
What is the turnover or revenue of Awasthi Developers Private Limited?
Based on filed financial statements, the revenue of Awasthi Developers Private Limited for FY 2017 was in the Under ₹1 Lakh range. That is down 84.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Awasthi Developers Private Limited?
For FY 2017, the net worth of Awasthi Developers Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Awasthi Developers 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.
Awasthi Developers Private Limited - is it listed or unlisted?
Awasthi Developers 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 Awasthi Developers Private Limited?
Awasthi Developers Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Awasthi Developers Private Limited?
MCA classifies Awasthi Developers 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.