Aswathy Enterprises Private Limited
About Aswathy Enterprises Private Limited
Data last updated: 22 July 2025
Aswathy Enterprises Private Limited was a private limited company based in Trivandrum, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 October 1997.
Registered with ROC Ernakulam under CIN U65929KL1997PTC011830.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.9 Lakh. It was led by directors Rathnakumari Karthiyani Amma and Sadasivan Nair Chellappan Pillai.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: S 20 Sasthri Nagarkaramana, Trivandrum, Kerala, India – 695002.
The company had a reported workforce of approximately 10 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressS 20 Sasthri Nagarkaramana, Trivandrum, Kerala, India – 695002
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aswathy Enterprises Private Limited
Aswathy Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rathnakumari Karthiyani Amma | Director | 06 Oct 1997 | 28 Years 10 Months | As last reported |
| Sadasivan Nair Chellappan Pillai | Managing Director | 06 Oct 1997 | 28 Years 10 Months | As last reported |
Financials of Aswathy Enterprises Private Limited FY 2009 filings available
Ten-year financial statements for Aswathy Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aswathy Enterprises Private Limited
Aswathy Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aswathy Enterprises Private Limited
View historical data on people associated with Aswathy Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aswathy Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Aswathy Enterprises Private Limited
GST registrations and filing compliance for Aswathy Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aswathy Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Aswathy Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Aswathy Enterprises Private Limited
MSME payment history for Aswathy Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aswathy Enterprises Private Limited
Corporate group structure for Aswathy Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Aswathy Enterprises Private Limited
MCA filings and documents for Aswathy Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aswathy Enterprises Private Limited
Frequently Asked Questions about Aswathy Enterprises Private Limited
Aswathy Enterprises Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aswathy Enterprises Private Limited is a struck-off private limited company in the financial services sector based in Trivandrum, Kerala, India. It was incorporated on 06 October 1997 and is registered under CIN U65929KL1997PTC011830. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aswathy Enterprises Private Limited are:
- Rathnakumari Karthiyani Amma - Director
- Sadasivan Nair Chellappan Pillai - Managing Director
The CIN (Corporate Identification Number) of Aswathy Enterprises Private Limited is U65929KL1997PTC011830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aswathy Enterprises Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at S 20 Sasthri Nagarkaramana, Trivandrum, Kerala, India – 695002.