Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASWATHI LEASING FINANCE PVT LTD
CIN: U65910KL1990PTC005629 As on: 2026-07-13
ASWATHI LEASING FINANCE PVT LTD (CIN: U65910KL1990PTC005629) is a Private company incorporated on 13 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2892500.00.
ASWATHI LEASING FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 18 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ASWATHI LEASING FINANCE PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of ASWATHI LEASING FINANCE PVT LTD are CHEKKIYOT RAYAROTH UNNIKRISHNAN, and MANNIATH ILLATH VIJAYAN BHATTATHIRIPAD.
ASWATHI LEASING FINANCE PVT LTD's Corporate Identification Number (CIN) is U65910KL1990PTC005629 and its registration number is 5629. Users may contact ASWATHI LEASING FINANCE PVT LTD on its Email address - [email protected]. Registered address of ASWATHI LEASING FINANCE PVT LTD is 253 ESHERIN BUILDING THAVAKARA ROAD , CANNANORE, Kerala, India - 670001.
Current status of ASWATHI LEASING FINANCE PVT LTD is - Strike Off.
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 LEASING FINANCE 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 LEASING FINANCE 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 LEASING FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052892 | CHEKKIYOT RAYAROTH UNNIKRISHNAN | Director | 1997-09-30 |
| 00061602 | MANNIATH ILLATH VIJAYAN BHATTATHIRIPAD | Whole-time director | 1990-02-13 |
Past Directors & Key Managerial Personnel of ASWATHI LEASING FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00061518 | KAITHERIEDATHIL SANKARAN NAMBIAR | Managing Director | - | 2014-01-23 |
Other Directorships of CHEKKIYOT RAYAROTH UNNIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAITHERIEDATHIL SANKARAN NAMBIAR
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Other Directorships of MANNIATH ILLATH VIJAYAN BHATTATHIRIPAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27106KL1986PTC004499 | PUNATHIL STEELS PRIVATE LTD | SHAMINAS ONDEN ROAD , CANNANORE, Kerala, India - 670001 |
| U22212KL1947PTC001423 | THE CANNANORE PRINTING WORKS PRIVATE LTD | CW 35/1253STATION ROAD , CANNANORE, Kerala, India - 670001 |
| U74140KL1968SGC002181 | KERALA STATE HANDLOOM DEVELOPMENT CORPN LTD | PM 32/249THILLERY ROAD , CANNANORE, Kerala, India - 670001 |
| U51909KL1995PTC009218 | PRIME CONSOLIDATES PRIVATE LIMITED | T V 213C V K COMPLEXFORT ROAD , CANNANORE, Kerala, India - 670001 |
| U74999KL2019PTC057236 | EMMARLINKPHARMA PRIVATE LIMITED | BUILDING NO. 52/5287 HAJI BUILDING, FORT road , KANNUR, Kerala, India - 670001 |
| U65900KL2009PTC023674 | AL-NAAS FOREX PRIVATE LIMITED | BUILDING NO. CW 35/2671,CENTAUR BUILDING MA ROAD, CAMP BAZAR , KANNUR, Kerala, India - 670001 |
| U24290KL2021PTC067903 | EMMARSHREYAS PRIVATE LIMITED | Building no 52/5276 (Old no: CW 35/2825-C), HAJI BUILDING, FORT ROAD, , KANNUR, Kerala, India - 670001 |
| U24299KL2021PTC068161 | EMMAR DRUG LINKS PRIVATE LIMITED | Building no 52/5289 (Old no: CW 35/2828 B), HAJI BUILDING, FORT ROAD, , KANNUR, Kerala, India - 670001 |
| U45309KL2020PTC066158 | EASE BUILDERS PRIVATE LIMITED | BUILDING NO 2310/2 IN,51 NEAR DSC GOLDEN JUBILEE, CHOWK, FORT ROAD,PRABHATH,KANNUR 670001 , KANNUR, Kerala, India - 670001 |
| U72900KL2010PTC026828 | SPIN INFO HELP LINE SERVICES PRIVATE LIMITED | AISWARYA BUILDING YOGASALA ROAD , KANNUR, Kerala, India - 670001 |
| U24290KL2022PTC074845 | EMMARLINK DISTRIBUTORS PRIVATE LIMITED | 52/5287 HAJI BUILDING,FORT ROAD,Kannur,Kannur,Kerala,670001-India |
| U79110KL2025PTC095028 | KERAMAN TRAVEL AND LEISURE PRIVATE LIMITED | 50/1, ERAYI BUILDING,MG ROAD, Thavakkara,Kannur,Kannur,Kerala,670001-India |
| ACX-5358 | AXIRISE ELEVATORS LLP | BUILDING NO51/1541,PRABATH COMPLEX,FORT ROAD,Kannur,Kannur,Kerala,India-670001 |
| U52393KL2007PTC020923 | APOLLO JEWELS KANNUR PRIVATE LIMITED | Grand plaza building, Prabhath junction,Fort Road, , Kannur, Kerala, India - 670001 |
| ACE-8158 | GOOD HAND PEOPLE BEAUTY LLP | BUILDING NO 50/213-6,,THAVAKKARA BUS STAND ROAD,Kannur,Kannur,Kerala,India-670001 |
| ACJ-7640 | EMMYS AGRI VALUE LLP | Building No. 51/1665,PRABHATH ANEX, FORT ROAD, KANNUR,Kannur,Kannur,Kerala,India-670001 |
| ABA-3859 | ALG IDTA LLP | BUILDING NO: 51/2284, FOURTH FLOOR, GRAND PLAZA, FORT ROAD, KANNUR, Kerala, India - 670001 |
| AAZ-7016 | ALG CONNECT LLP | BUILDING NO: 51/2284, FOURTH FLOOR, GRAND PLAZA, FORT ROAD, KANNUR, Kerala, India - 670001 |
| AAO-9540 | KRESCITA RETAILERS LLP | BUILDING NO.33/133, RSN 874 WARD-3, FORT ROAD KANNUR, Kerala, India - 670001 |
| U42900KL2025PTC098529 | BESEP PRIVATE LIMITED | Building No 52/3107, Sangamam Square,Near Rajiv Gandhi Road,Kannur,Kannur,Kerala,670001-India |
| U74999KL2006PTC019395 | PARASURAM ENGINEERING KANNUR PRIVATE LIMITED | JAISON BUILDING, NO. C/81 S.N. PARK ROAD , KANNUR, Kerala, India - 670001 |
| U22120KL2011PTC029743 | ALFA ONE PUBLISHERS PRIVATE LIMITED | BUILDING NO.TV-33/363S GRAND PLAZA, FORT ROAD , KANNUR, Kerala, India - 670001 |
| U15400KL2011PTC028157 | ANL INTERNATIONAL PRIVATE LIMITED | BUILDING NO.TV-33/363S GRAND PLAZA, FORT ROAD , KANNUR, Kerala, India - 670001 |
| U45200KL2011PTC028160 | ALFA ONE HI-TECH INFRA PRIVATE LIMITED | BUILDING NO.TV-33/363S GRAND PLAZA, FORT ROAD , KANNUR, Kerala, India - 670001 |
| U52510KL2020PTC063643 | LESS TRADING INDIA PRIVATE LIMITED | BUILDING NO.CW 524047, FIRST FLOOR, JUBILEE BAZAR ONDEN ROAD , KANNUR, Kerala, India - 670001 |
| U72200KL2007PTC020345 | SYNCHRO I.T. PRIVATE LIMITED | BUILDING NO. CW 3034, II FLOOR GMC CENTRE, FORT ROAD , KANNUR, Kerala, India - 670001 |
| U70102KL2008PTC021685 | LEXUS PROPERTY DEVELOPERS PRIVATE LIMITED | NIKSHAN ARENA, BUILDING NO. C. W. 3559-R BANK ROAD , KANNUR, Kerala, India - 670001 |
| U68200KL2023PTC082839 | CONNECT KAGU PRIVATE LIMITED | 52/3093/1 T. K.T Building,Rajiv Gandhi road , Kannur, Kerala, India - 670001 |
| U65992KL2021PTC067317 | KDC CHITS PRIVATE LIMITED | ROOM NO. 52/6151, UPAVAN BUILDING ONDEN ROAD, KANNUR PO , KANNUR, Kerala, India - 670001 |
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- Email ID
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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.