CIN |
|
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Company Name |
FINE ESTATES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
54543 |
|
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 |
07 December 1989 |
|
Age of Company |
34 years, 4 month, 16 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹218,190,000 |
|
Paid up capital |
₹7,134,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
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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Click here to view all available financial documents and regulatory filings of FINE ESTATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
111, MAKER CHAMBERS IV,11TH FLOOR, NARIMAN POINT Mumbai MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00021446 |
Director |
23 July 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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07064738 |
Director |
21 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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AXCPR2881H |
Company Secretary |
10 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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BCBPB4854K |
Company Secretary |
19 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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BCVPJ0735R |
Company Secretary |
14 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAA-6258 |
CA HOLDINGS LLP | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U67120MH2004PTC148052 |
NIRMAL CAPITAL SERVICES PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U23209MH2022PTC388577 |
MANE GREEN PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U45400MH2007PTC171778 |
ESCORT DEVELOPERS PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai Mumbai City MH 400021 IN |
U65990MH1997PTC112625 |
V J FINSECURITIES PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U74999MH2017PTC299332 |
ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U70109MH2022PTC389527 |
CREST CORNER PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai Mumbai City MH 400021 IN |
U51109MH2006PTC193478 |
RAMAYANA REALTORS PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U72200MH2001PTC130418 |
CREST FINCAP ADVISORS PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai Mumbai City MH 400021 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 |
10334326 |
2012-01-13 |
- |
2013-02-19 |
Immovable property or any interest therein |
150,000,000 |
FUTURE CAPITAL HOLDINGS LIMITED |
10360264 |
2012-06-01 |
2013-06-24 |
2015-03-20 |
65,800,000 |
STCI Finance Limited |
|
10417345 |
2013-03-15 |
- |
2015-03-20 |
Immovable property or any interest therein |
100,000,000 |
STCI Finance Limited |
10436224 |
2013-06-27 |
- |
2016-02-23 |
Immovable property or any interest therein |
47,500,000 |
STCI Finance Limited |
10565515 |
2015-03-24 |
- |
2016-05-10 |
Immovable property or any interest therein |
150,000,000 |
STCI Finance Limited |
10625371 |
2016-03-01 |
2021-10-18 |
- |
Immovable property or any interest therein |
362,300,000 |
ADITYA BIRLA FINANCE LIMITED |
100042110 |
2016-07-02 |
- |
2020-10-22 |
Immovable property or any interest therein |
220,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
100122392 |
2017-07-30 |
- |
2021-05-10 |
Immovable property or any interest therein |
15,000,000 |
BAJAJ FINANCE LIMITED |
100127401 |
2017-09-08 |
- |
- |
Motor Vehicle (Hypothecation) |
1,167,000 |
KOTAK MAHINDRA PRIME LIMITED |
100306788 |
2019-11-30 |
- |
- |
Motor Vehicle (Hypothecation) |
5,389,000 |
HDFC BANK LIMITED |
100499128 |
2021-09-30 |
- |
- |
Immovable property or any interest therein |
32,500,000 |
HDB FINANCIAL SERVICES LIMITED |
100533401 |
2022-01-28 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
AXIS FINANCE LIMITED |
100686789 |
2023-03-07 |
- |
- |
18,496,871 |
ICICI Bank Limited |
|
100686841 |
2023-03-07 |
- |
- |
20,087,100 |
ICICI Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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