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
FLORENTINE ESTATES OF INDIA LIMITED
CIN: U70101DL1996PLC077020
FLORENTINE ESTATES OF INDIA LIMITED (CIN: U70101DL1996PLC077020) is a Public company incorporated on 11 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 99900000.00.
FLORENTINE ESTATES OF INDIA 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.FLORENTINE ESTATES OF INDIA LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of FLORENTINE ESTATES OF INDIA LIMITED are CHANKARATH SASIDHARAN, ANKUR NAGAR, OM PRAKASH DHINGRA, YASHPAL ., and RISHIKESH JHA.
FLORENTINE ESTATES OF INDIA LIMITED's Corporate Identification Number (CIN) is U70101DL1996PLC077020 and its registration number is 77020. Users may contact FLORENTINE ESTATES OF INDIA LIMITED on its Email address - [email protected]. Registered address of FLORENTINE ESTATES OF INDIA LIMITED is 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001.
Current status of FLORENTINE ESTATES OF INDIA 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 FLORENTINE ESTATES OF INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FLORENTINE ESTATES OF INDIA
Purchase full report of FLORENTINE ESTATES OF INDIA
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 FLORENTINE ESTATES OF INDIA 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 FLORENTINE ESTATES OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02566864 | CHANKARATH SASIDHARAN | Director | 2016-09-01 |
| 06960405 | ANKUR NAGAR | Director | 2015-10-08 |
| 00507993 | OM PRAKASH DHINGRA | Director | 2015-03-21 |
| 01779150 | YASHPAL . | Director | 2015-03-21 |
| 09320912 | RISHIKESH JHA | Whole-time director | 2021-09-15 |
Past Directors & Key Managerial Personnel of FLORENTINE ESTATES OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06960405 | ANKUR NAGAR | Director | - | 2015-03-02 |
| 06960405 | ANKUR NAGAR | Whole-time director | - | 2015-10-08 |
| 06970765 | KAUSHIK SENGUPTA | Director | - | 2015-10-08 |
| 06970765 | KAUSHIK SENGUPTA | Whole-time director | - | 2016-09-01 |
| 06971056 | SURYA VIR SINGH PURI | Director | - | 2016-09-01 |
| 06971056 | SURYA VIR SINGH PURI | Whole-time director | - | 2021-09-16 |
| 00080634 | MOHINDER SINGH PURI | Director | - | 2014-08-29 |
| 00080734 | ARJUN PURI | Director | - | 2014-09-10 |
| 01192400 | TEJINDER SINGH PURI | Director | - | 2014-09-10 |
Other Directorships of CHANKARATH SASIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULL TIME CONSTRUCTIONS PRIVATE LIMITED | U01100DL2009PTC188974 | Director | - | 2011-10-10 |
| FULL MARK PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U45400HR2009PTC048478 | Director | - | 2021-08-31 |
| FANTABULOUS TOWN PLANNERS PRIVATE LIMITED | U70101DL2011PTC304976 | Director | - | 2019-02-01 |
| ZERO TIME CONSTRUCTIONS PRIVATE LIMITED | U72100DL2009PTC188964 | Director | - | 2010-09-24 |
| MAD ENTERTAINMENT NETWORK LIMITED | U99999DL1994PTC173122 | Director | 2016-09-01 | Ongoing |
Other Directorships of ANKUR NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAD ENTERTAINMENT NETWORK LIMITED | U99999DL1994PTC173122 | Director | 2014-08-27 | Ongoing |
Other Directorships of KAUSHIK SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANTABULOUS TOWN PLANNERS PRIVATE LIMITED | U70101DL2011PTC304976 | Director | - | 2016-09-01 |
| MAD ENTERTAINMENT NETWORK LIMITED | U99999DL1994PTC173122 | Director | - | 2016-09-01 |
Other Directorships of SURYA VIR SINGH PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAD ENTERTAINMENT NETWORK LIMITED | U99999DL1994PTC173122 | Director | - | 2021-09-16 |
Other Directorships of OM PRAKASH DHINGRA
Other Directorships of YASHPAL .
Other Directorships of RISHIKESH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATUREVILLE PROMOTERS PRIVATE LIMITED | U45201DL2005PTC133035 | Director | - | 2022-11-01 |
| MAD ENTERTAINMENT NETWORK LIMITED | U99999DL1994PTC173122 | Director | 2021-09-15 | Ongoing |
Other Directorships of MOHINDER SINGH PURI
Other Directorships of ARJUN PURI
Other Directorships of TEJINDER SINGH PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURI CONSTRUCTIONS REALTORS LLP | AAL-0261 | Designated Partner | 2017-11-02 | Ongoing |
| INDIGO CLOTHING PRIVATE LIMITED | U18101DL1998PTC092882 | Director | 2014-04-01 | Ongoing |
| INDIGO CLOTHING PRIVATE LIMITED | U18101DL1998PTC092882 | Managing Director | - | 2014-04-01 |
| PURI CONSTRUCTION PRIVATE LTD | U45201DL1971PTC005522 | Whole-time director | - | 2019-03-30 |
| NATUREVILLE PROMOTERS PRIVATE LIMITED | U45201DL2005PTC133035 | Director | - | 2014-08-19 |
| FULL MARK PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U45400HR2009PTC048478 | Director | - | 2014-08-19 |
| MAD ENTERTAINMENT NETWORK LIMITED | U99999DL1994PTC173122 | Director | - | 2014-09-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999DL1994PLC173122 | MAD ENTERTAINMENT NETWORK LIMITED | 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U21017DL2001PTC109146 | ORBIT REALCON PRIVATE LIMITED | 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U45201DL2005PTC133035 | NATUREVILLE PROMOTERS PRIVATE LIMITED | 112-115, First Floor, Tolstoy House, 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| ABB-3565 | NATUREVILLE REALTORS LLP | 114-115, First Floor, Tolstoy House,15 and 17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U74899DL1987PTC029264 | A.R. FISHERIES PRIVATE LIMITED | 114-115, First Floor, Tolstoy House, 15 & 17, Tolstoy Marg, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1993PTC053965 | SURBHI ADVENTURE PRIVATE LIMITED | FLAT NO 903, 9TH FLOOR TOLSTOY HOUSE 15-17 TOLSTOY MARG , 1 TOLSTOY LANE , NEW DELHI, Delhi, India - 110001 |
| F02486 | OAO GAZPROM | 1012 10TH FLOOR 15 17 TOLSTOY HOUSE TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| AAL-0261 | PURI CONSTRUCTIONS REALTORS LLP | 4-7B, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi, Delhi, India - 110001 |
| F04449 | GAZPROM EP INTERNATIONAL SERVICES B.V. | 10TH FLOOR, FLAT NO. 1012, TOLSTOY HOUSE, 15-17, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U45201DL1971PTC005522 | PURI CONSTRUCTION PRIVATE LTD | 4-7b, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U74999DL2014PTC266867 | PRATHAM FACILITIES MANAGEMENT PRIVATE LIMITED | 4-7B, Ground Floor Tolstoy House, 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U45400DL2007PTC165343 | PURI CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED | 4,5,6,7 GROUND FLOOR, TOLSTOY HOUSE 15 & 17 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74140DL2012PTC243221 | FULL MARK FACILITIES MANAGEMENT PRIVATE LIMITED | 4,5,6,7 GROUND FLOOR, TOLSTOY HOUSE 15 & 17 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U46620DL2026PTC465871 | JUPIMETAL GLOBAL PRIVATE LIMITED | LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India |
| U46620DL2026PTC465921 | JUPIMETAL CORPORATION PRIVATE LIMITED | LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India |
| U16009DL2020PTC374006 | GTC FRAGRANCES PRIVATE LIMITED | 15-B, 15TH FLOOR ATMA RAM HOUSE, TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U24239DL1999PTC100064 | ANUSHA (INDIA) PRIVATE LIMITED | FLAT NO. 903, 9TH FLOOR, TOLSTOY HOUSE 15-17 TOLSTOY MARG, 1 TOLSTOY LANE , DELHI, Delhi, India - 110001 |
| U25209DL2006PTC151160 | NEOPACK ENTERPRISE PRIVATE LIMITED | 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U46909DL2023OPC421933 | RALA GIRVANABHASHA (OPC) PRIVATE LIMITED | LB-4 Tolstoy House 15/ 17,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| ACI-0820 | WELTUNE PROPERTIES LLP | LB - 38, Tolstoy House,15-17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U47990DL2023PTC415718 | POINTPAL INDIA PRIVATE LIMITED | 1002A, 10th Floor, 16-17, Tolstoy House,,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U26104DL2026FTC461527 | QUALCOMM SUPPORT INDIA PRIVATE LIMITED | Unit No. 306 & 307, 3rd Floor, Tolstoy House, 15, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| F01496 | EAST POINT HOLDING LIMITED | 102 TOLSTOY HOUSE 15-17 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U63040DL1992PTC047424 | AEROFLOT TOUR INDIA PRIVATE LIMITED | 201, TOLSTOY HOUSE, 15-17, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1988PTC030436 | CHAIKA EXPORTS PRIVATE LIMITED | 201, Tolstoy House 15-17, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1987PTC029687 | NEEL MADHAV CONSULTANTS PRIVATE LTD | 1005 TOLSTOY HOUSE15-17 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U51101DL2007PTC162744 | B SHANKAR OVERSEAS PRIVATE LIMITED | LB-43 TOLSTOY HOUSE 15-17 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74140DL2003PTC122380 | LEX ORBIS CONSULTING PRIVATE LIMITED | 709/710,TOLSTOY HOUSE15-17TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U55101DL2011PTC224858 | Q3 HOSPITALITY MANAGEMENT PRIVATE LIMITE D | 509, TOLSTOY HOUSE 15-17, TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10067555 | 2007-08-09 | - | 2008-09-22 | 800,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10237919 | 2010-07-28 | 2011-07-12 | 2015-07-15 | 250,000,000.00 | State Bank of India | |
| 10239160 | 2010-08-21 | 2019-09-03 | 2020-12-04 | 10,219,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10432588 | 2013-05-27 | - | 2014-10-20 | 150,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100025333 | 2016-04-13 | 2016-05-02 | 2018-10-24 | 1,000,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100193170 | 2018-07-26 | - | 2020-06-04 | 500,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100285635 | 2019-09-03 | 2020-07-22 | 2021-02-10 | 40,171,500.00 | LAKSHMI VILAS BANK LIMITED | |
| 100427689 | 2021-03-19 | 2023-05-23 | - | 500,000,000.00 | UCO Bank |
- 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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| Profit before Tax |
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| 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.