About Aswati Projects Private Limited
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Aswati Projects Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 14 July 1995.
Registered with ROC Bangalore under CIN U51909KA1995PTC018300.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Lalit Thusu and Rajesh Valiyezhuth Rajaram.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: No 5 Ground Floor Barton Centre M G Road, Bangalore, Karnataka, India – 560001.
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. The last known website on record is aswati.com.
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- Registered AddressNo 5 Ground Floor Barton Centre M G Road, Bangalore, Karnataka, India – 560001
- IndustryTrading, Specialty, Wholesale
- 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 Aswati Projects
Aswati Projects Private Limited is audited by Ashok Kumar Prabhashankar & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashok Kumar Prabhashankar & Co | Locked | Locked | Locked |
Complete auditor history for Aswati Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aswati Projects Private Limited
Aswati Projects has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Thusu | Director | 14 Jul 1995 | 31 Years 2 Months | As last reported |
| Rajesh Valiyezhuth Rajaram Also directs: Needle Industries (India) Private Limited, Aswati Holdingsandproperties Private Limited, Aswati Inns Private Limited and 1 more | Director | 14 Jul 1995 | 31 Years 2 Months | As last reported |
| Rajaram | Director | 16 Oct 1995 | 30 Years 11 Months | As last reported |
Financials of Aswati Projects Private Limited FY 2017 filings available
Ten-year financial statements for Aswati Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aswati Projects
Shareholding and ownership data for Aswati Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aswati Projects
Aswati Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aswati Projects
Employment history and EPFO contributions of people linked to Aswati Projects.
Employee and EPFO history for Aswati Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aswati Projects
GST registrations and filing compliance for Aswati Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aswati Projects
Credit ratings, litigation, and regulatory alerts for Aswati Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aswati Projects
MSME payment history for Aswati Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aswati Projects
Corporate group structure for Aswati Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aswati Projects
MCA filings and documents for Aswati Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aswati Projects
Frequently Asked Questions about Aswati Projects Private Limited
Aswati Projects 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.
Aswati Projects is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 14 July 1995 and is registered under CIN U51909KA1995PTC018300. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aswati Projects are:
- Lalit Thusu - Director
- Rajesh Valiyezhuth Rajaram - Director
- Rajaram - Director
The CIN (Corporate Identification Number) of Aswati Projects is U51909KA1995PTC018300. 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 Aswati Projects is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at No 5 Ground Floor Barton Centre M G Road, Bangalore, Karnataka, India – 560001.