Aswathi Shipping Services Pvt Ltd
About Aswathi Shipping Services Pvt Ltd
Data last updated: 06 January 2026
Aswathi Shipping Services Pvt Ltd is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 04 June 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U00000DL1987PTC028199.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors Manju Aggarwal and Rajendra Aggarwal.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23/5 Shakti Nagar, Delhi, Delhi, India – 110007.
As per the financials filed for FY 2025, the company reported a revenue of ₹11,112, a decline of 73% compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23/5 Shakti Nagar, Delhi, Delhi, India – 110007
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aswathi Shipping Services Pvt Ltd
Aswathi Shipping Services Pvt Ltd is audited by AGARWAL KAMAL KUMAR & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL KAMAL KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aswathi Shipping Services Pvt Ltd
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Board of Directors of Aswathi Shipping Services Pvt Ltd
Aswathi Shipping Services Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Aggarwal | Director | 24 Jul 1998 | 28 Years 0 Months | Current |
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Rajendra Aggarwal
Also directs:
Kiwi Foods (India) Private Limited, Kiwi Commodities Private Limited, Hakoba Plastics Private Limited and 5 more
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Director | 24 Jul 1998 | 28 Years 0 Months | Current |
Financials of Aswathi Shipping Services Pvt Ltd FY 2025 filings available
Aswathi Shipping Services Pvt Ltd reported revenue of ₹11,112 (down 73.00% YoY) for FY 2025.
Ten-year financial statements for Aswathi Shipping Services Pvt Ltd
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Ownership and Shareholding of Aswathi Shipping Services Pvt Ltd
Shareholding and ownership data for Aswathi Shipping Services Pvt Ltd
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Charges & Borrowings of Aswathi Shipping Services Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 1997 | Federal Bank Ltd | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aswathi Shipping Services Pvt Ltd
View historical data on people associated with Aswathi Shipping Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aswathi Shipping Services Pvt Ltd
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GST Compliance of Aswathi Shipping Services Pvt Ltd
GST registrations and filing compliance for Aswathi Shipping Services Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Aswathi Shipping Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Aswathi Shipping Services Pvt Ltd
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MSME Payment Delays by Aswathi Shipping Services Pvt Ltd
MSME payment history for Aswathi Shipping Services Pvt Ltd
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Subsidiaries & Group Companies of Aswathi Shipping Services Pvt Ltd
Corporate group structure for Aswathi Shipping Services Pvt Ltd
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MCA Filings & Documents of Aswathi Shipping Services Pvt Ltd
MCA filings and documents for Aswathi Shipping Services Pvt Ltd
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Recent Activity on Aswathi Shipping Services Pvt Ltd
Frequently Asked Questions about Aswathi Shipping Services Pvt Ltd
Aswathi Shipping Services Pvt Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 04 June 1987 (39+ years old) and is registered under CIN U00000DL1987PTC028199.
Aswathi Shipping Services Pvt Ltd reported revenue of ₹11,112 for FY 2025 (down 73.00% YoY).
The current directors of Aswathi Shipping Services Pvt Ltd are:
- Manju Aggarwal - Director
- Rajendra Aggarwal - Director
The primary industry of Aswathi Shipping Services Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Aswathi Shipping Services Pvt Ltd can be reached at the registered office: 235 Shakti Nagar, Delhi, Delhi, India – 110007.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹9.5 Lakh.