CIN |
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Company Name |
FLORENTINE ESTATES OF INDIA LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
77020 |
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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 |
Public |
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Date of Incorporation |
11 March 1996 |
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Age of Company |
28 years, 1 month, 28 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000,000 |
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Paid up capital |
₹100,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 FLORENTINE ESTATES OF INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00507993 |
Director |
21 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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01779150 |
Director |
21 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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02566864 |
Director |
01 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
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06960405 |
Director |
27 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
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09320912 |
Wholetime Director |
15 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
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DRDPK8413A |
Company Secretary |
30 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
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HBZPS3847E |
Company Secretary |
01 March 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999DL1994PTC173122 |
MAD ENTERTAINMENT NETWORK LIMITED | 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi New Delhi DL 110001 IN |
U21017DL2001PTC109146 |
ORBIT REALCON PRIVATE LIMITED | 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi Central Delhi DL 110001 IN |
U70101DL1996PLC077020 |
FLORENTINE ESTATES OF INDIA LIMITED | 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi DL 110001 IN |
U74899DL1987PTC029264 |
A.R. FISHERIES PRIVATE LIMITED | 114-115, First Floor, Tolstoy House, 15 & 17, Tolstoy Marg, NEW DELHI New Delhi DL 110001 IN |
U24239DL1999PTC100064 |
ANUSHA (INDIA) PRIVATE LIMITED | FLAT NO. 903, 9TH FLOOR, TOLSTOY HOUSE 15-17 TOLSTOY MARG, 1 TOLSTOY LANE DELHI New Delhi DL 110001 IN |
U74999DL2014PTC266867 |
PRATHAM FACILITIES MANAGEMENT PRIVATE LIMITED | 4-7B, Ground Floor Tolstoy House, 15 & 17, Tolstoy Marg New Delhi Central Delhi DL 110001 IN |
F04449 |
GAZPROM EP INTERNATIONAL SERVICES B.V. | 10TH FLOOR, FLAT NO. 1012, TOLSTOY HOUSE, 15-17, TOLSTOY MARG, NEW DELHI Central Delhi DL 110001 IN |
U45201DL1971PTC005522 |
PURI CONSTRUCTION PRIVATE LTD | 4-7b, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi Central Delhi DL 110001 IN |
F02486 |
OAO GAZPROM | 1012 10TH FLOOR 15 17 TOLSTOY HOUSE TOLSTOY MARG NEW DELHI DL 110001 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 |
10067555 |
2007-08-09 |
- |
2008-09-22 |
800,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10237919 |
2010-07-28 |
2011-07-12 |
2015-07-15 |
250,000,000 |
State Bank of India |
|
10239160 |
2010-08-21 |
2019-09-03 |
2020-12-04 |
10,219,000 |
LAKSHMI VILAS BANK LIMITED |
|
10432588 |
2013-05-27 |
- |
2014-10-20 |
150,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
100025333 |
2016-04-13 |
2016-05-02 |
2018-10-24 |
1,000,000,000 |
PNB HOUSING FINANCE LIMITED |
|
100193170 |
2018-07-26 |
- |
2020-06-04 |
500,000,000 |
PNB HOUSING FINANCE LIMITED |
|
100285635 |
2019-09-03 |
2020-07-22 |
2021-02-10 |
40,171,500 |
LAKSHMI VILAS BANK LIMITED |
|
100427689 |
2021-03-19 |
2021-07-26 |
- |
250,000,000 |
UCO Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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