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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
28 Years 4 Months
since 1998-02-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
OPEN CHARGES
1
-50.00 cr
SATISFIED CHARGES
1
50.00 cr
ACTIVE GST
-
Company Health Scores
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.
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About Appaswamy
Appaswamy 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), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.
Real Estate Builders & Developers
- Location Rajarajeswari Towers, No.29 & 30, Dr. Radhakrishnan Salai, Mylapore,, Chennai, Tamil Nadu - 600004
Name History
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
Financial Performance of Appaswamy
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Appaswamy (2)
Charges of Appaswamy
Idbi Trusteeship Services Limited : 50.00 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Idbi Trusteeship Services Limited
Creation Date: 23 Feb 2021
|
50.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Appaswamy
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Appaswamy
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 4 months ago on 18 Feb 1998.
What is paid-up capital and authorised share capital of Appaswamy?
The paid-up capital of Appaswamy is ₹ 10,000,000.00 and authorised share capital is ₹ 10,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Appaswamy is Rajarajeswari Towers, No.29 & 30, Dr. Radhakrishnan Salai, Mylapore,, Chennai, Tamil Nadu, 600004, India.
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 - Construction. 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.
