It is a financial services private limited company based in Ponneri, Tamil Nadu, India, established in 2020.
2020 | Ponneri, Tamil Nadu, India | ActiveAspen Lake Private Limited, a active private limited company, was established on 14 September 2020 in Ponneri, Tamil Nadu, India. Engaging in real estate financing within the financial services sector, it holds CIN: U70109TN2020PTC137951. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Venu Thukkaraman Raman (Additional Director), Thukkaraman Arun (Director). Past directors included Nisha Padmanabhan, Antony Selva Sathish Michael Rosilda, Thukkaraman Arun. It holds ₹7.05 Cr open charges and ₹6.50 Cr settled loans. Its latest AGM occurred on 14 May 2025, with the balance sheet filed on 31 March 2025. It is based at No 14 Lotus Colony 1St Street, Thattankulam Road Extn, Ponneri, Tamil Nadu, 600060.
U70109TN2020PTC137951
137951
14 September 2020
₹1.00 M
₹0.10 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Venu Thukkaraman Raman | Additional Director | 08 Apr 2025 | Current |
| Thukkaraman Arun | Director | 08 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Apr 2025 | Past |
| Pramod Abcsdd | Additional Director | 17 Jan 2025 | Past |
| Pramod Abcsdd | Additional Director | 13 May 2025 | Past |
| Pramod Abcsdd | Additional Director | 25 Apr 2025 | Past |
| Pramod Abcsdd | Additional Director | 17 Jan 2025 | Past |
| Pramod Abcsdd | Managing Director | 25 Apr 2025 | Past |
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₹70,500,118.00
₹65,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2025 | Axis Bank Limited | ₹7.05 Cr | Open |
| 04 Mar 2021 | Axis Bank Limited | ₹6.50 Cr | Satisfied |
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Aspen Lake has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Aspen Lake Private Limited last Annual general meeting of members was held on 14 May 2025 as per latest MCA records. was documented.
A charge with Axis Bank Limited amounted to Rs. 70.50 M with Charge ID 101096381 was registered on 02 May 2025. was recorded as a recent event.
Progress on Venu Thukkaraman Raman was appointed as a Additional Director was appointed as a Additional Director on 08 Apr 2025 & has been associated with this company since 7 months 27 days . was documented.
Progress on Thukkaraman Arun was appointed as a Director was appointed as a Director on 08 Apr 2025 & has been associated with this company since 7 months 27 days . was documented.
Progress on Aspen Lake Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.
A charge registered on 04 Mar 2021 via Charge ID 100433994 with Axis Bank Limited was fully satisfied on 18 May 2023. was recorded as a recent event.
The CIN of Aspen Lake Private Limited is U70109TN2020PTC137951.
Aspen Lake Private Limited is headquartered at No 14 Lotus Colony 1St Street, Thattankulam Road Extn, Ponneri, Tamil Nadu, 600060.
Aspen Lake Private Limited was incorporated on 14 September 2020.
The current directors of Aspen Lake Private Limited are
The primary industry of Aspen Lake Private Limited is Financial Services.
Aspen Lake Private Limited is unlisted.
The authorized capital of Aspen Lake Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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