Aswagana Chits Private Limited
About Aswagana Chits Private Limited
Data last updated:
Aswagana Chits Private Limited was a private limited company based in Nemmara, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 16 January 2009.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2009PTC023711.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Kumar Thundiyil Krishnan and Daniel Valath Devangadan.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 535/I Immatty Building Nemmara Mukku, Kerala, India – 678508.
Company details
Contact details
Aswagana Chits Private Limited's registered office is in Nemmara, Kerala.
- Registered Address535/I Immatty Building Nemmara Mukku, Kerala, India – 678508
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aswagana Chits Private Limited
FY 2010 filings availableFinancial Statement Summary
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Aswagana Chits Private Limited, buy the company report.
Board of directors of Aswagana Chits Private Limited
Aswagana Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Thundiyil Krishnan | Director | 16 Jan 2009 | 17 Years 9 Months | As last reported |
| Daniel Valath Devangadan | Director | 16 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Aswagana Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aswagana Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aswagana Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aswagana Chits Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Daniel Valath Devangadan was appointed as Director on 16 Jan 2009.
Frequently asked questions
Aswagana Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aswagana Chits was a private limited company based in Nemmara, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 16 January 2009 and is registered under CIN U65992KL2009PTC023711. The company has been struck off by the Registrar of Companies and is no longer operational.
Aswagana Chits had 2 directors:
- Manoj Kumar Thundiyil Krishnan - Director
- Daniel Valath Devangadan - Director
The CIN (Corporate Identification Number) of Aswagana Chits is U65992KL2009PTC023711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aswagana Chits is at 535I Immatty Building Nemmara Mukku, Kerala, India – 678508.
Aswagana Chits was incorporated on 16 January 2009. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Aswagana Chits on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Aswagana Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Daniel Valath Devangadan was appointed as Director on 16 Jan 2009. Manoj Kumar Thundiyil Krishnan was appointed as Director on 16 Jan 2009.
Aswagana Chits can be reached at its registered office: 535I Immatty Building Nemmara Mukku, Kerala, India – 678508.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
