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ASHWANTH ESTATES PRIVATE LIMITED




Ashwanth Estates Private Limited is a Private incorporated on 21 February 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Ashwanth Estates Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ashwanth Estates Private Limited are Avanthi Thulla, Urmila Thulla, Ashwanth Kumar Thulla and Ashok Kumar Thulla.

Ashwanth Estates Private Limited's Corporate Identification Number is (CIN) U45200TG2005PTC045423 and its registration number is 45423.Its Email address is [email protected] and its registered address is Flat no: 401, 4th Floor, H.No:6-3-1112 Oyster Building, begumpet hyderabad Hyderabad TG 500016 IN.

Current status of Ashwanth Estates Private Limited is - Active.

Company Details

CIN

U45200TG2005PTC045423

Company Name

ASHWANTH ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

45423

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 2005

Age of Company

19 years, 2 month, 5 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASHWANTH ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat no: 401, 4th Floor, H.No:6-3-1112 Oyster Building, begumpet hyderabad Hyderabad TG 500016 IN

Director Details

DIN Director Name Designation Appointment Date

00925559

AVANTHI THULLA

Director

21 February 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Avanthi Thulla is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00969680

URMILA THULLA

Director

21 February 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Urmila Thulla is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00969877

ASHWANTH KUMAR THULLA

Director

21 February 2005

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Other Companies Associated with

Company Designation Appointment Date

RIVERSTONE CONSTRUCTIONS LLP

Body Corporate DP Nominee

20 August 2021

GREEN VILLE REALTY LLP

Body Corporate DP Nominee

27 September 2017

ASHWANTH CONSTRUCTIONS PRIVATE LIMITED

Director

10 June 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01262600

ASHOK KUMAR THULLA

Director

21 February 2005

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 July 2013

-

Designated Partner

03 February 2014

SHAFALI INFRATECH LLP

Individual Partner

13 October 2015

DSA BUILDERS & CONSTRUCTIONS LLP

Nominee-Body Corp Partner

18 April 2016

GREEN LADDER DEVELOPERS LLP

Designated Partner

01 October 2018

SHARADCHANDRIKA INFRA PROJECTS LLP

Individual Partner

11 February 2019

GOLDEN KEY DEVELOPERS LLP

Body Corporate DP Nominee

30 April 2019

SRIRAM FORTUNE BUILDERS LLP

Individual Partner

28 July 2021

SHAFALI FABRICS PVT LTD

Additional Director

06 September 2014

DUKES AND SHANTHA HOMES PRIVATE LIMITED

Director

16 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10115062

2008-06-18

-

-

Immovable property or any interest therein

300,000,000

THE BANK OF RAJASTHAN LIMITED

10355811

2012-03-24

2012-05-28

-

202,500,000

andhra bank

10467495

2013-12-05

-

-

Immovable property or any interest therein

150,000,000

Andhra Bank

100291198

2019-08-13

-

-

Motor Vehicle (Hypothecation)

2,000,000

THE FEDERAL BANK

100534082

2022-01-27

2023-05-12

-

1,189,100,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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