ASWATHI INDUSTRIES LIMITED
CIN: U29200MH1997PLC108302
ASWATHI INDUSTRIES LIMITED (CIN: U29200MH1997PLC108302) is a Public company incorporated on 28 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49950150.00.
ASWATHI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASWATHI INDUSTRIES LIMITED's NIC code is 292 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of special purpose machinery.
Directors of ASWATHI INDUSTRIES LIMITED are SURESHKUMAR KUTTIKRISHNAN NAIR, ROHIT NATHURAM PANDYA, and RITA SURESHKUMAR NAIR.
ASWATHI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U29200MH1997PLC108302 and its registration number is 108302. Users may contact ASWATHI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of ASWATHI INDUSTRIES LIMITED is APEKSHA ENCLAVE, MAHAVIR NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067.
Current status of ASWATHI INDUSTRIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASWATHI INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASWATHI INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASWATHI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031823 | SURESHKUMAR KUTTIKRISHNAN NAIR | Managing Director | 1997-05-28 |
| 02264762 | ROHIT NATHURAM PANDYA | Director | 2021-11-30 |
| 00031848 | RITA SURESHKUMAR NAIR | Director | 1999-11-03 |
Past Directors & Key Managerial Personnel of ASWATHI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02264762 | ROHIT NATHURAM PANDYA | Additional Director | - | 2021-11-30 |
| 06613104 | SUDHIR LOKNATH KANCHAN | Additional Director | - | 2013-09-30 |
| 06613104 | SUDHIR LOKNATH KANCHAN | Director | - | 2013-11-12 |
| 06672898 | AMRUTBHAI GOPALDAS PATEL | Additional Director | - | 2013-09-30 |
| 06672898 | AMRUTBHAI GOPALDAS PATEL | Director | - | 2013-11-12 |
| 00031957 | RITU PAWAN KEJRIWAL | Director | - | 2010-03-29 |
| 00031981 | SUMITA PRAMOD KEJRIWAL | Additional Director | - | 2010-03-29 |
| 02716722 | SURAJ KUMAR NAIR KUTTIKRISHNAN | Director | - | 2020-09-28 |
Other Directorships of SURESHKUMAR KUTTIKRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVA Implements LLP | ABB-1163 | Designated Partner | 2022-05-24 | Ongoing |
| PKY TRADERS (INDIA) PRIVATE LIMITED | U01116MH1997PTC105885 | Director | - | 2022-06-13 |
| HERCULES PLASTIC PRIVATE LIMITED | U25200MH2008PTC185875 | Director | 2021-02-01 | Ongoing |
| HERCULES PLASTIC PRIVATE LIMITED | U25200MH2008PTC185875 | Director | - | 2021-01-31 |
| ASWATHI PACKAGING PRIVATE LIMITED | U28129MH1998PTC113341 | Director | - | 2014-05-21 |
| GLOBAL INDUSTRIAL & FINANCIAL CONSULTANTS LIMITED | U72100MH2000PLC125594 | Director | - | 2022-06-13 |
Other Directorships of ROHIT NATHURAM PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVA Implements LLP | ABB-1163 | Designated Partner | 2022-05-24 | Ongoing |
| SPECTRA OVERSEAS PRIVATE LIMITED | U25200GJ2008PTC055583 | Director | 2008-12-02 | Ongoing |
| HERCULES PLASTIC PRIVATE LIMITED | U25200MH2008PTC185875 | Additional Director | - | 2017-09-29 |
| HERCULES PLASTIC PRIVATE LIMITED | U25200MH2008PTC185875 | Director | - | 2021-02-01 |
| HERCULES PLASTIC PRIVATE LIMITED | U25200MH2008PTC185875 | Managing Director | 2021-02-01 | Ongoing |
Other Directorships of SUDHIR LOKNATH KANCHAN
Other Directorships of AMRUTBHAI GOPALDAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNATE INDUSTRIES LLP | AAN-0823 | Designated Partner | - | 2019-04-10 |
| HEIRLOOM TALES LLP | AAV-9749 | Designated Partner | 2024-05-15 | Ongoing |
| INTRALINKS INDIA SOLUTIONS PRIVATE LIMITED | U74120MH2015FTC264157 | Additional Director | - | 2017-09-29 |
| INTRALINKS INDIA SOLUTIONS PRIVATE LIMITED | U74120MH2015FTC264157 | Director | - | 2019-06-29 |
| AUSEMPORIUM PRIVATE LIMITED | U74999DL2018PTC394501 | Director | - | 2018-02-22 |
| ADIH BIZTECH PRIVATE LIMITED | U74999MH2017PTC294482 | Additional Director | - | 2018-12-19 |
| IDLD LEARNING & DEVELOPMENT (INDIA) PRIVATE LIMITED | U74999MH2018FTC306859 | Director | 2018-03-21 | Ongoing |
Other Directorships of RITA SURESHKUMAR NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKY TRADERS (INDIA) PRIVATE LIMITED | U01116MH1997PTC105885 | Director | - | 2022-06-13 |
| ASWATHI PACKAGING PRIVATE LIMITED | U28129MH1998PTC113341 | Director | - | 2014-04-14 |
| GLOBAL INDUSTRIAL & FINANCIAL CONSULTANTS LIMITED | U72100MH2000PLC125594 | Director | - | 2022-06-13 |
| MATRU SHIVANI CHARITABLE FOUNDATION | U85300MH2021NPL363087 | Managing Director | 2021-07-01 | Ongoing |
Other Directorships of RITU PAWAN KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKY TRADERS (INDIA) PRIVATE LIMITED | U01116MH1997PTC105885 | Director | - | 2011-11-08 |
| ASWATHI PACKAGING PRIVATE LIMITED | U28129MH1998PTC113341 | Director | - | 2009-12-09 |
| GLOBAL INDUSTRIAL & FINANCIAL CONSULTANTS LIMITED | U72100MH2000PLC125594 | Director | - | 2011-11-08 |
Other Directorships of SUMITA PRAMOD KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL INDUSTRIAL & FINANCIAL CONSULTANTS LIMITED | U72100MH2000PLC125594 | Director | - | 2011-11-08 |
Other Directorships of SURAJ KUMAR NAIR KUTTIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL INDUSTRIAL & FINANCIAL CONSULTANTS LIMITED | U72100MH2000PLC125594 | Director | - | 2022-06-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-3366 | RUBIC TRIEXIM LLP | 104, Gaurav Heights CHS LTD.,Mahavir nagar,Panchsheel Enclave, Dahanukar wadi,,Link road, Nr. HDFC Bank, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U25200MH2008PTC185875 | HERCULES PLASTIC PRIVATE LIMITED | A-001, Apeksha Enclave Mahavir Nagar, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| ABB-1163 | NIVA Implements LLP | A - 001, Apeksha Enclave, Mahavir Nagar,,Dahanukar Wadi,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-2757 | JAI HARI MEDIA LLP | B-107, ARPIT ENCLAVE CHS LTD, MAHAVIR NAGAR,NEAR GREATER BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACF-4730 | DIYAJAINI ENTERPRISES LLP | B-402 BHOOMI JAMUNA CHS LTD MAHAVIR NAGAR INSIDE,DHANUKARWADI PLOT NO A/ 14 BHOOMI ENCLAVE NR JAIN KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U07295MH2026PTC469799 | DHARMANATHA UNIVARSAL PRIVATE LIMITED | Office No. LG 48 Besment Xth central mall Mahavir Nagar Near,D Mart ,Kandivali West Mumbai Kandivali Mumbai,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74900MH2014PTC256435 | KESHARDEO PODDAR REALTY PRIVATE LIMITED | F-58,First floor,profit Centre- The Breezy Corner Mahavir Nagar Kandivali West , Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| U46620MH2026PTC471286 | MAA SWAROOP ENTERPRISES PRIVATE LIMITED | LG-85 XTH CENTRAL SHOPPING, CENTRE MAHAVIR,NAGAR, KANDIVALI WEST KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAT-9283 | ISHA ONE COACH CONSULT LLP | D/816, RAJ GARDEN CHS LTD, OPP. PANCHSHEEL JOGGERS PARK, MAHAVIR NAGAR, KANDIVALI WEST KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABD-0062 | Onboard Real Estate Advisory LLP | A-1701, Panchsheel Heights, ABB CHSL Ltd, Mahavir NagarKandivali West, Opp Axis Bank, Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| U36990MH2022PTC379151 | ROMFEEL GIFTS PRIVATE LIMITED | 403, GAURAV PLAZA CHS LTD, MAHAVIR NAGAR PANCHSHEEL ENCLAVE, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| ACM-0304 | BERGTAIL INFUSIONERY LLP | Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACP-1786 | THRIVER ENTERTAINMENT LLP | B/705Blossom,MahavirNagar,Kandivali (West), Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U32111MH2023PTC408928 | PH ORNAMENT PRIVATE LIMITED | 205 KANDIVALI SAI KRUPA CHS DATT MANDIR ROAD,DAHANUKARWADI MAHAVIR NAGAR KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46699MH2025PTC463349 | VIRAMTH TRADING PRIVATE LIMITED | SH-F37 XTH CENTRAL SHOPPING CENTRE,MAHAVIR NAGAR KANDIVALI WEST SECTOR 10 MUMBAI,Kandivali West,Mumbai,Maharashtra,400067-India |
| U07295MH2026PTC470269 | SVETAMBARA UNIVARSAL PRIVATE LIMITED | SF 12 XTH CENTRAL MALL 2 ND FLOOR MAHAVIR,NAGAR KANDIVALI WEST NEAR D MART MUMBAI,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACK-4599 | STAMP EATERIES LLP | Shop 76/752, Ground Floor, Surya Darshan CHSL, MHB Colony,MHADA Colony, Mahavir Nagar, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-5665 | EMERGING CREDIT SUITE LLP | D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U43219MH2025PTC448883 | EZEBIZY PRIVATE LIMITED | 702, Gaurav Plaza,Mahavir,Nagar,Panchsheel Enclave,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2015PTC267460 | OWLET FILMS PRIVATE LIMITED | C-701, Bhoomi Enclave, Mahavir Nagar, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| ACA-1472 | Nihem Techno LLP | F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAY-6198 | UBY HOME CARE SERVICES LLP | D/ 218, Raj Garden, Panchsheel Enclave Mahavir Nagar, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U63040MH2009PTC191947 | MACK & AUM HOLIDAYS PRIVATE LIMITED | 24, BHOOMI ENCLAVE, MAHAVIR NAGAR, DAHANUKAR WADI KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U55209MH2019PTC319016 | SAKY SPICE GOURMET PRIVATE LIMITED | L-804 Panchsheel Gardens,Panchsheel Enclave,Mahavir Nagar, Kandivali west , MUMBAI, Maharashtra, India - 400067 |
| U72200MH2004PTC148458 | BLUES IT INNOVATIONS INDIA PRIVATE LIMITED | B/101, Bhoomi Enclave, Mahavir Nagar, Dahanukar Wadi, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC317270 | ILLUMINATI IMPORTERS AND DISTRIBUTORS PRIVATE LIMITED | C104,Highland Harmony Panchsheel Enclave Mahavir Nagar Kandivali-west , MUMBAI, Maharashtra, India - 400067 |
| AAE-4744 | WHYTE WINGS MEDIA LLP | C-714, Arpit Enclave CHS LTD, Mahavir Nagar, Dahanukar Wadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACG-7655 | PRISM EVENT HEADS LLP | BHOOMI GANGA SOC A 101 BHOOMI ENCLAVE,MAHAVIR NAGAR OPP RAJRESIDENCY,Kandivali West,Mumbai,Maharashtra,India-400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10026785 | 2006-11-10 | 2012-08-28 | - | 67,500,000.00 | STATE BANK OF TRAVANCORE | |
| 10030793 | 2006-11-10 | 2013-03-06 | - | 145,500,000.00 | STATE BANK OF TRAVANCORE | |
| 10032051 | 2006-11-10 | - | 2013-04-09 | 22,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10123578 | 2008-08-28 | - | 2012-10-06 | 2,500,000.00 | State bank of Trvancore | |
| 80047276 | 2002-07-18 | - | 2008-08-28 | 5,000,000.00 | THE STATE BANK OF TRAVANCORE | |
| 80047277 | 2002-07-18 | - | 2008-09-16 | 7,000,000.00 | THE STATE BANK OF TRAVANCORE | |
| 90140646 | 1998-07-25 | 2001-05-23 | 2002-07-20 | 4,500,000.00 | THE SARASWAT CO.OP BANK LTD | |
| 90142894 | 2000-05-30 | - | 2002-07-20 | 1,000,000.00 | THESARASWAT CO.OP. BANK LTD. | |
| 90143321 | 2001-03-22 | - | 2006-06-22 | 600,000.00 | THESARASWAT CO.OP. BANK LTD. | |
| 90143588 | 2001-09-28 | - | 2002-07-20 | 600,000.00 | THESARASWAT CO.OP. BANK LTD. | |
| 90144010 | 2002-07-18 | - | 2008-09-16 | 14,500,000.00 | THE STATE BANK OF TRAVANCORE | |
| 100207262 | 2018-08-08 | - | - | 2,440,000.00 | State Bank of India | |
| 100592221 | 2022-06-20 | - | - | 7,000,000.00 | State Bank of India | |
| 100738408 | 2023-05-19 | - | - | 172,400,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.