ASPINWALL AND COMPANY LIMITED

ASPINWALL AND COMPANY LIMITED (CIN: L74999KL1920PLC001389) is a Public company incorporated on 20 Sept 1920. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 78200000.00.
ASPINWALL AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ASPINWALL AND COMPANY LIMITED's NIC code is 74999. As per the NIC code, it is involved in .
The registered address of ASPINWALL AND COMPANY LIMITED is Aspinwall House, T.C.No.24/2269 (7) Kawdiar-Kuravankonam Road, Kawdiar,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695003.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74999KL1920PLC001389
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/20/1920
Date of AGM:	07/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Aspinwall House, T.C.No.24/2269 (7) Kawdiar-Kuravankonam Road, Kawdiar,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695003

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	78200000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	74999

Previous Name

Previous Company Name:

ASPINWALL AND COMPANY LIMITED

Previous CIN

Previous CIN:

L74999KL1920PLC001389

Regulatory Filings for ASPINWALL AND COMPANY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ASPINWALL AND COMPANY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ASPINWALL AND COMPANY LIMITED

Litigation Report for ASPINWALL AND COMPANY LIMITED

Obtain a detailed list of all legal cases that ASPINWALL AND COMPANY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ASPINWALL AND COMPANY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ASPINWALL AND COMPANY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ASPINWALL AND COMPANY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ASPINWALL AND COMPANY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02213375	ADITHYA VARMA	Director	2018-08-01
08457639	VIJAY KUNHIANANDAN NAMBIAR	Director	2024-08-01
00088424	KRISHNASWAMY SRINIVASAN	Director	2021-08-26
00031924	RAJARAJA VARMA CHEMPROL	Director	1978-04-18
00031890	RAMA VARMA	Managing Director	2007-04-01
05003710	MAHADEV LAKSHMINARAYANAN	Director	2018-08-01
00086627	THALASSERIL RAGHAVANKUTTY RADHAKRISHNAN	Whole-time director	2022-05-17
00086627	THALASSERIL RAGHAVANKUTTY RADHAKRISHNAN	CFO	2014-05-28
08709337	NEERAJ RAVINDRA VARMA	Company Secretary	2015-06-15
08386001	RAJNI ANIL MISHRA	Director	2023-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10004740	Closed	05/16/2006	03/08/2007
90023127	Closed	02/17/2005	10/31/2008
10004744	Closed	05/16/2006	03/08/2007
90022095	Closed	10/08/1994	01/29/1998
90021666	Closed	02/20/1985	03/05/2010
90021631	Closed	04/24/1984	03/05/2010
90021278	Closed	08/28/1964	08/07/2017
10075567	Closed	10/31/2007	12/06/2010
10075568	Closed	10/31/2007	12/06/2010
10117369	Closed	08/04/2008	11/24/2008
10387821	Closed	11/06/2012	10/31/2013
10441153	Closed	07/09/2013	08/27/2014
10533585	Closed	11/06/2014	11/12/2019
10549355	Closed	12/20/2014	08/25/2020
10625066	Closed	02/02/2016	07/06/2021
80013485	Closed	10/13/1998	08/27/2014
80028576	Closed	02/17/2005	02/02/2010
90015007	Closed	09/15/1949	08/07/2017
90015010	Open	04/16/1951	No Data Available
90015011	Closed	06/05/1951	08/07/2017
90015015	Closed	11/26/1953	08/07/2017
90015060	Closed	01/30/1965	10/31/2008
90015063	Closed	11/30/1965	10/31/2008
90015486	Closed	11/22/1984	10/15/1987
90016187	Closed	07/22/1994	01/25/1999
90016354	Closed	05/17/1995	01/25/1999
90016568	Closed	03/29/1996	11/18/1996
90016596	Closed	04/19/1996	01/25/1999
90017237	Closed	10/13/1998	10/31/2008
90017312	Closed	02/04/1999	08/27/2014
90018947	Closed	12/31/2002	12/12/2007
90019443	Closed	10/28/2003	04/13/2007
90019914	Closed	06/23/2004	06/05/2007
90020451	Closed	02/17/2005	08/27/2014
90020716	Closed	05/30/2005	12/17/2005
90021240	Closed	05/29/1950	11/01/1966
90021248	Closed	10/27/1956	11/01/1966
90021257	Closed	11/28/1960	11/01/1966
90021276	Closed	08/25/1964	11/01/1966
10200324	Open	01/29/2010	No Data Available
10525586	Open	09/19/2014	No Data Available
10507403	Open	06/10/2014	No Data Available
100437160	Closed	04/19/2021	08/04/2023
100189578	Open	06/29/2018	No Data Available

Prosecution Details of ASPINWALL AND COMPANY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ASPINWALL AND COMPANY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ASPINWALL AND COMPANY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of ASPINWALL AND COMPANY LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ASPINWALL AND COMPANY LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of ASPINWALL AND COMPANY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Aspinwall House, T.C.No.24/2269 (7) Kawdiar-Kuravankonam Road, Kawdiar,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695003

Auditors of ASPINWALL AND COMPANY LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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