Aswan Developers Private Limited
About Aswan Developers Private Limited
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Aswan Developers Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Telofect. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 26 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2008PTC182448.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹62.5 Lakh. It is led by directors Anil Moudgill and Anjana Haldar.
Its last annual general meeting (AGM) was held on 05 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aswan Developers Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressBasement 6 Community Centre Saket, New Delhi, Delhi, India – 110017
- IndustryReal Estate, Real Estate Leasing
- 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 Aswan Developers Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aswan Developers Private Limited, buy the company report.
Board of directors of Aswan Developers Private Limited
Aswan Developers has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Moudgill Also directs: Dhar Infotech Private Limited, Askot Developers Private Limited, Manson Developers Limited and 5 more | Director | 12 Jun 2017 | 9 Years 4 Months | Current |
| Anjana Haldar Also directs: Askot Developers Private Limited, Manson Developers Limited, Avens Properties Private Limited and 5 more | Director | 24 May 2019 | 7 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Aswan Developers 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 Aswan Developers 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 Aswan Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aswan Developers Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Anjana Haldar ceased to be Additional Director on 02 Sep 2019.
3 earlier events are in the company report.
Frequently asked questions
Aswan Developers is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 26 August 2008 (18+ years old) and is registered under CIN U45200DL2008PTC182448.
Aswan Developers has 2 current directors:
- Anil Moudgill - Director
- Anjana Haldar - Director
The latest financial statements of Aswan Developers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 05 November 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aswan Developers is U45200DL2008PTC182448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aswan Developers was incorporated on 26 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Anjana Haldar ceased to be Additional Director on 02 Sep 2019. Atul ceased to be Director on 11 Jun 2019. Anjana Haldar was appointed as Director on 24 May 2019. Aswan Developers has 12 board changes on record in total.
The registered office of Aswan Developers is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
Aswan Developers operates in the real estate industry, in the real estate leasing segment.
The compliance status of Aswan Developers is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
Aswan Developers can be reached at its registered office: Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
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