Aspen Lake Private Limited
About Aspen Lake Private Limited
Data last updated: 10 February 2026
Aspen Lake Private Limited is a private limited company based in Ponneri, Tamil Nadu, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 14 September 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U70109TN2020PTC137951.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venu Thukkaraman Raman and Thukkaraman Arun.
Last AGM: 14 May 2025. Financial statements filed for year ended 31 March 2025. Office: Ponneri, Tamil Nadu.
As per MCA filings, the company has open charges of ₹7.05 Cr and satisfied charges of ₹6.5 Cr on record.
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Registered AddressNo 14 Lotus Colony 1St Street, Thattankulam Road Extn, Ponneri, Tamil Nadu, India – 600060
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IndustryFinancial Services, Real Estate Financing
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Board of Directors of Aspen Lake Private Limited
Aspen Lake Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venu Thukkaraman Raman | Additional Director | 08 Apr 2025 | 1 Years 3 Months | Current |
| Thukkaraman Arun | Director | 08 Apr 2025 | 1 Years 3 Months | Current |
Financials of Aspen Lake Private Limited FY 2025 filings available
Ten-year financial statements for Aspen Lake Private Limited
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Charges & Borrowings of Aspen Lake Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2025 | Axis Bank Limited | ₹7.05 Cr | Open |
| 04 Mar 2021 | Axis Bank Limited | ₹6.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aspen Lake Private Limited
View historical data on people associated with Aspen Lake Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aspen Lake Private Limited
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GST Compliance of Aspen Lake Private Limited
GST registrations and filing compliance for Aspen Lake Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aspen Lake Private Limited
Credit ratings, litigation, and regulatory alerts for Aspen Lake Private Limited
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MSME Payment Delays by Aspen Lake Private Limited
MSME payment history for Aspen Lake Private Limited
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Subsidiaries & Group Companies of Aspen Lake Private Limited
Corporate group structure for Aspen Lake Private Limited
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MCA Filings & Documents of Aspen Lake Private Limited
MCA filings and documents for Aspen Lake Private Limited
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Recent Activity on Aspen Lake Private Limited
Frequently Asked Questions about Aspen Lake Private Limited
Aspen Lake Private Limited is an active private limited company in the financial services sector based in Ponneri, Tamil Nadu, India. It was incorporated on 14 September 2020 (6+ years old) and is registered under CIN U70109TN2020PTC137951.
The current directors of Aspen Lake Private Limited are:
- Venu Thukkaraman Raman - Additional Director
- Thukkaraman Arun - Director
The primary industry of Aspen Lake Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Aspen Lake Private Limited can be reached at the registered office: No 14 Lotus Colony 1St Street, Thattankulam Road Extn, Ponneri, Tamil Nadu, India – 600060.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No 14 Lotus Colony 1St Street, Thattankulam Road Extn, Ponneri, Tamil Nadu, India – 600060.