Aswagana Chits Private Limited - Company Profile

Q: Where is Aswagana Chits Private Limited headquartered?

Aswagana Chits Private Limited is headquartered at 535I, Immatty Building Nemmara Mukku,, Nemmara, Kerala, 678508.

It is a financial services private limited company based in Nemmara, Kerala, India, established in 2009.

2009 Nemmara, Kerala, India Struck Off

Last Updated: July 26, 2025

About Aswagana Chits Private Limited

Aswagana Chits Private Limited, a struck off private limited company, was established on 16 January 2009 in Nemmara, Kerala, India. Engaging in kuri companies within the financial services sector, it holds CIN: U65992KL2009PTC023711. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Manoj Kumar Thundiyil Krishnan (Director), Daniel Valath Devangadan (Director). Its latest AGM occurred on 29 September 2010, with the balance sheet filed on 31 March 2010. It is based at 535/I, Immatty Building Nemmara Mukku,, Nemmara, Kerala, 678508.

Company Details

CIN/LLPIN
U65992KL2009PTC023711
Registration Number
023711
Incorporation Date
16 January 2009
Authorized Capital
₹0.20 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Ernakulam
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.20 M as on 26-07-2025
Paid Up Capital ₹ 0.10 M as on 26-07-2025
Company Age 17 Year, 30 Days
Last Filing with ROC 31 Mar 2010

Comprehensive Company Insights

Explore comprehensive insights into Aswagana Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Aswagana Chits Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Manoj Kumar Thundiyil Krishnan	Director	16 Jan 2009	Current
Daniel Valath Devangadan	Director	16 Jan 2009	Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Aswagana Chits.

Enhance accessibility to Aswagana Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Aswagana Chits?

Unlock access to Aswagana Chits's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Aswagana Chits?

Unlock and access historical data on people associated with Aswagana Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Aswagana Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aswagana Chits's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Aswagana Chits

Recent Activity within the Organization

Annual General Meeting

Aswagana Chits Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records. was recorded as a recent event.
29 Sep 2010
Balance Sheet

Progress on Aswagana Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ernakulam. was documented.
31 Mar 2010
Director Appointment

The activity Manoj Kumar Thundiyil Krishnan was appointed as a Director was appointed as a Director on 16 Jan 2009 & has been associated with this company since 17 years 30 days . was completed.
16 Jan 2009
Director Appointment

The activity Daniel Valath Devangadan was appointed as a Director was appointed as a Director on 16 Jan 2009 & has been associated with this company since 17 years 30 days . was completed.
16 Jan 2009
Company Incorporation

Aswagana Chits Private Limited was registered on 16 Jan 2009 with Roc Ernakulam & aged 17 years 30 days as per MCA records. was recorded as a recent event.
16 Jan 2009

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Aswagana Chits Private Limited?

The CIN of Aswagana Chits Private Limited is U65992KL2009PTC023711.

Where is Aswagana Chits Private Limited headquartered?

Aswagana Chits Private Limited is headquartered at 535/I, Immatty Building Nemmara Mukku,, Nemmara, Kerala, 678508.

When was Aswagana Chits Private Limited incorporated?

Aswagana Chits Private Limited was incorporated on 16 January 2009.

Who are the current directors of Aswagana Chits Private Limited?

The current directors of Aswagana Chits Private Limited are

What is the primary industry of Aswagana Chits Private Limited?

The primary industry of Aswagana Chits Private Limited is Financial Services.

Is Aswagana Chits Private Limited a listed company?

Aswagana Chits Private Limited is unlisted.

What is the capital structure of Aswagana Chits Private Limited?

The authorized capital of Aswagana Chits Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available