Aswani Leathers Pvt.Ltd. - chemicals in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U18209TG1990PTC011663 Incorporated 30 August 1990 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company chemicals
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Open charges
₹53.8 Lakh
Secured borrowings
Company age
36 yrs
Est. 1990
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
30 Aug 1990
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
Stock exchange status

About Aswani Leathers Pvt.Ltd.

Data last updated:

Aswani Leathers Pvt.Ltd. is a private limited company based in Hyderabad, Telangana, India. It operates in the dressing and dyeing of fur segment of the chemicals sector. It was incorporated on 30 August 1990 and has been in existence for over 36 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U18209TG1990PTC011663.

The company has an authorised share capital of ₹20 Lakh.

The registered office is at 16 – 107 Sri Krisna Nagar Dilsukhnagar Hyderabad. Dilsukhnagar Hyderabad., Telangana, India.

As per MCA filings, the company has open charges of ₹53.8 Lakh on record. Court records list 3 cases involving the company; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Aswani Leathers Pvt.Ltd.
CIN U18209TG1990PTC011663
Registration Number 011663
Incorporation Date 30 August 1990
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    16 – 107 Sri Krisna Nagar Dilsukhnagar Hyderabad. Dilsukhnagar Hyderabad., Telangana, India
  • Industry
    Chemicals, Dressing And Dyeing Of Fur, Articles Of Fur, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Aswani Leathers Pvt.Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Aswani Leathers Pvt.Ltd.

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Financial statements from 2015

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Board of Directors of Aswani Leathers Pvt.Ltd.

No directors are listed for Aswani Leathers in the MCA records available to us.

Charges & Borrowings of Aswani Leathers Pvt.Ltd.

Open charges
₹53.8 Lakh
Satisfied charges
None
Breakdown by lending institutions
A.P. S.F.C.₹0.39 Cr
State Bank of India₹0.15 Cr
Latest charge details
DateLenderAmountStatus
07 Jan 1994State Bank of India₹15 LakhOpen
18 Feb 1993A.P. S.F.C.₹2.3 LakhOpen
25 Jan 1991A.P. S.F.C.₹36.5 LakhOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Aswani Leathers Pvt.Ltd.

Employment history and EPFO contributions of people linked to Aswani Leathers.

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Employee and EPFO history

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CIN History of Aswani Leathers Pvt.Ltd.

Aswani Leathers has one previous CIN (Corporate Identification Number): U18209AP1990PTC011663. The current CIN is U18209TG1990PTC011663, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U18209TG1990PTC011663Current
U18209AP1990PTC011663Previous

Recent Activity on Aswani Leathers Pvt.Ltd.

Charges
A charge with State Bank Of India amounted to Rs. 15.00 Lakh with Charge ID 90123712 was registered on 07 Jan 1994.
Charges
A charge with A.P. S.F.C. amounted to Rs. 2.30 Lakh with Charge ID 90123659 was registered on 18 Feb 1993.
Charges
A charge with A.P. S.F.C. amounted to Rs. 36.50 Lakh with Charge ID 90123574 was registered on 25 Jan 1991.
Incorporation
30 Aug 1990
Aswani Leathers Pvt.Ltd. was registered on 30 Aug 1990 with Roc Hyderabad & aged 36 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aswani Leathers Pvt.Ltd.

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MSME Payment Delays by Aswani Leathers Pvt.Ltd.

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Subsidiaries & Group Companies of Aswani Leathers Pvt.Ltd.

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GST Compliance of Aswani Leathers Pvt.Ltd.

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MCA Filings & Documents of Aswani Leathers Pvt.Ltd.

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MCA filings and documents

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Frequently Asked Questions about Aswani Leathers Pvt.Ltd.

Aswani Leathers is an active private limited company based in Hyderabad, Telangana, India. The company works in dressing and dyeing of fur, within the chemicals industry. It was incorporated on 30 August 1990 (36+ years old) and is registered under CIN U18209TG1990PTC011663.

The CIN (Corporate Identification Number) of Aswani Leathers is U18209TG1990PTC011663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aswani Leathers has 3 court cases on record. 2 are pending.

Aswani Leathers was incorporated on 30 August 1990, making it 36+ years old. It is registered with the Registrar of Companies, Hyderabad.

The registered office of Aswani Leathers is at 16 – 107 Sri Krisna Nagar Dilsukhnagar Hyderabad. Dilsukhnagar Hyderabad., Telangana, India.

The authorised capital is ₹20 Lakh.

Aswani Leathers operates in the chemicals industry, in the dressing and dyeing of fur segment.

No. Aswani Leathers is not listed on any stock exchange. It is an unlisted company.

Aswani Leathers has open charges of ₹53.8 Lakh and no satisfied charges on record as per latest MCA filings.

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