Aswani Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Amritsar, Punjab, India, established in 2005.
2005 Amritsar, Punjab, India Struck Off
Last Updated:
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About Aswani Financial Services Private Limited

Aswani Financial Services Private Limited, a struck off private limited company, was established on 03 May 2005 in Amritsar, Punjab, India. Engaging in financial activities within the financial services sector, it holds CIN: U65999PB2005PTC028339. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sachin Asswani (Director), Chahat Makhija Rajesh (Director). It holds no open charges and ₹0.25 M settled loans. Its latest AGM occurred on 17 September 2018, with the balance sheet filed on 31 March 2018. It is based at # Hl 94Anand Avenue Housing Board Colony, Amritsar, Punjab, 143001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999PB2005PTC028339

  • Registration Number

    028339

  • Incorporation Date

    03 May 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 0.25 M
Company report

Aswani Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Aswani Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sachin Asswani Director 03 May 2005 Current
Chahat Makhija Rajesh Director 03 May 2005 Current

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Financial Performance of Aswani Financial Services.

Aswani Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aswani Financial Services revenue growth over time
Aswani Financial Services profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aswani Financial Services?

In 2017, Aswani Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹250,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
11 Oct 2012 Punjab National Bank ₹0.25 M Satisfied

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How Many Employees Work at Aswani Financial Services?

Unlock and access historical data on people associated with Aswani Financial Services, 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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Aswani Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aswani Financial Services Private Limited last Annual general meeting of members was held on 17 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Aswani Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    The activity A charge registered on 11 Oct 2012 via Charge ID 10385156 with Punjab National Bank was fully satisfied on 30 Mar 2013. was completed.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.25 M with Charge ID 10385156 was registered on 11 Oct 2012. was recorded as a recent event.

  • Director Appointment

    Sachin Asswani was appointed as a Director was appointed as a Director on 03 May 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.

  • Director Appointment

    Chahat Makhija Rajesh was appointed as a Director was appointed as a Director on 03 May 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aswani Financial Services Private Limited?

The CIN of Aswani Financial Services Private Limited is U65999PB2005PTC028339.

Where is Aswani Financial Services Private Limited headquartered?

Aswani Financial Services Private Limited is headquartered at # Hl 94Anand Avenue Housing Board Colony, Amritsar, Punjab, 143001.

When was Aswani Financial Services Private Limited incorporated?

Aswani Financial Services Private Limited was incorporated on 03 May 2005.

Who are the current directors of Aswani Financial Services Private Limited?

The current directors of Aswani Financial Services Private Limited are

What is the primary industry of Aswani Financial Services Private Limited?

The primary industry of Aswani Financial Services Private Limited is Financial Services.

Is Aswani Financial Services Private Limited a listed company?

Aswani Financial Services Private Limited is unlisted.

What is the capital structure of Aswani Financial Services Private Limited?

The authorized capital of Aswani Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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