CIN |
|
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Company Name |
AGILE REAL ESTATE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
177239 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 January 2008 |
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Age of Company |
15 years, 2 month, 29 days |
|
Activity |
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).] Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000,000 |
|
Paid up capital |
₹4,805,000,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
08 September 2022 |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 604 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 604 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: kalpataru.cs@kalpataru.com
Website: Click here to add.
Address:
101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01209242 |
Director |
02 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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00136272 |
Additional Director |
16 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09295240 |
Director |
01 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
AAN-6068 |
KIAH PROPERTIES LLP | 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U85100MH2019NPL334821 |
KALPATARU FOUNDATION | 101,Kalpataru Synergy, Opp. Grand Hyatt, Santacruz East, Mumbai Mumbai City MH 400055 IN |
U45201MH1993PTC074194 |
PUNARVASU CONSTRUCTIONS PRIVATE LIMITED | 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN |
AAF-9867 |
HEDAVKAR MECHANICAL WORKS LLP | 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U30007MH1996PTC102320 |
YUGDHARAM HOLDINGS PRIVATE LIMITED | 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U70100MH2007PTC173950 |
AGILE REAL ESTATE DEV PRIVATE LIMITED | 101,Kalpataru Synergy, Opp. Grand Hyatt Santacruz East Mumbai Mumbai City MH 400055 IN |
AAN-6069 |
KIAH CONSTRUCTIONS LLP | 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U45200MH2007PTC167798 |
AZURE TREE TOWNSHIPS PRIVATE LIMITED | 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400055 IN |
U45200MH2008PTC178795 |
KALPATARU URBANSCAPE PRIVATE LIMITED | 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10626386 |
2016-03-02 |
2018-05-02 |
- |
17,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100225236 |
2018-12-21 |
2022-10-14 |
- |
7,500,000,000 |
PNB HOUSING FINANCE LIMITED |
|
100653935 |
2022-10-27 |
- |
- |
29,770,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100651528 |
2022-10-20 |
- |
- |
19,500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
10416317 |
2013-03-30 |
2017-03-06 |
2018-12-11 |
13,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100622416 |
2022-10-14 |
- |
2023-01-03 |
7,500,000,000 |
PNB HOUSING FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
AGILE REAL ESTATE PRIVATE LIMITED |
BANDRAMUMBAI-I |
400055 |
101, KALPATARU SYNERGY, OPP GRANDHYATT, VAKOLA, SANTACRUZ EASTMUMBAI599MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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