Aswathi Investments Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1988.
1988 Bangalore, Karnataka, India Active
Last Updated:
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About Aswathi Investments Private Limited

Aswathi Investments Private Limited, a active private limited company, was established on 14 October 1988 in Bangalore, Karnataka, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U06599KA1988PTC009524. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Anju Anil (Director), Anil Kesavan (Director). It holds no open charges and ₹5.44 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 103,1St Floor,Presidentchambers,8,Richmond Road, Bangalore, Bangalore, Karnataka, 560025.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U06599KA1988PTC009524

  • Registration Number

    009524

  • Incorporation Date

    14 October 1988

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 37 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.44 Cr
  • Revenue Growth **** 300.00%
  • Profit Growth **** 122.01%
  • Ebitda **** -217.38%
  • Net Worth 0.89%
  • Total Assets **** 0.27%
Company report

Aswathi Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aswathi Investments 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 Aswathi Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Anju Anil Director 29 Sep 2005 Current
Anil Kesavan Director 29 Sep 2005 Current

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Financial Performance of Aswathi Investments.

Aswathi Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 300% increase. The company also saw a substantial improvement in profitability, with a 122.01% increase in profit. The company's net worth moved up by a moderate rise of 0.89%.

Aswathi Investments revenue growth over time
Aswathi Investments 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 300.00%
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Revenue from Operations
*******
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*******
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*******
*******
Total Assets
*******
 0.27%
*******
*******
*******
*******
Profit or Loss
*******
 122.01%
*******
*******
*******
*******
Net Worth
*******
 0.89%
*******
*******
*******
*******
EBITDA
*******
 -217.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aswathi Investments?

In 2020, Aswathi Investments 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

₹54,437,000.00

Charges Breakdown by Lending Institutions
  • Andhra Bank : 5.44 Cr
Latest Charge Details
Date Lender Amount Status
20 Mar 2010 Andhra Bank ₹5.00 Cr Satisfied
25 Mar 2009 Andhra Bank ₹0.44 M Satisfied
09 Jan 2009 Andhra Bank ₹4.00 M Satisfied

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How Many Employees Work at Aswathi Investments?

Unlock and access historical data on people associated with Aswathi Investments, 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

Gain comprehensive insights into the Deals and Valuation data of Aswathi Investments, 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 Aswathi Investments's trajectory.

Rating
Graph displaying rating trends over time

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
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 Aswathi Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aswathi Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Aswathi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.

  • Charges

    A charge registered on 25 Mar 2009 via Charge ID 10151613 with Andhra Bank was fully satisfied on 17 Apr 2023. was recorded as a recent event.

  • Charges

    The activity A charge registered on 09 Jan 2009 via Charge ID 10166728 with Andhra Bank was fully satisfied on 17 Apr 2023. was completed.

  • Charges

    Progress on A charge registered on 20 Mar 2010 via Charge ID 10215338 with Andhra Bank was fully satisfied on 28 Dec 2015. was documented.

  • Charges

    The activity A charge with Andhra Bank amounted to Rs. 50.00 M with Charge ID 10215338 was registered on 20 Mar 2010. was completed.

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Frequently Asked Questions
What is the CIN of Aswathi Investments Private Limited?

The CIN of Aswathi Investments Private Limited is U06599KA1988PTC009524.

Where is Aswathi Investments Private Limited headquartered?

Aswathi Investments Private Limited is headquartered at 103,1St Floor,Presidentchambers,8,Richmond Road, Bangalore, Bangalore, Karnataka, 560025.

When was Aswathi Investments Private Limited incorporated?

Aswathi Investments Private Limited was incorporated on 14 October 1988.

Who are the current directors of Aswathi Investments Private Limited?

The current directors of Aswathi Investments Private Limited are

What is the primary industry of Aswathi Investments Private Limited?

The primary industry of Aswathi Investments Private Limited is Financial And Insurance Service.

Is Aswathi Investments Private Limited a listed company?

Aswathi Investments Private Limited is unlisted.

What is the capital structure of Aswathi Investments Private Limited?

The authorized capital of Aswathi Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Aswathi Investments Private Limited?

The compliance status of Aswathi Investments Private Limited is Compliant.

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