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
AEGEAN PROPERTIES LIMITED
CIN: U45200MH1995PLC084766 As on: 2026-07-13
AEGEAN PROPERTIES LIMITED (CIN: U45200MH1995PLC084766) is a Public company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
AEGEAN PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AEGEAN PROPERTIES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AEGEAN PROPERTIES LIMITED are SATISH VARMA AZAD NADIMPALLY, SRIKANT NATH SHARMA, and KRISHNA DATLA VASANTKUMAR.
AEGEAN PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45200MH1995PLC084766 and its registration number is 84766. Users may contact AEGEAN PROPERTIES LIMITED on its Email address - [email protected]. Registered address of AEGEAN PROPERTIES LIMITED is A-1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane, Maharashtra, India - 400610.
Current status of AEGEAN PROPERTIES LIMITED is - Amalgamated.
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 AEGEAN PROPERTIES 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 AEGEAN PROPERTIES
Purchase full report of AEGEAN PROPERTIES
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 AEGEAN PROPERTIES 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 AEGEAN PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003255 | SATISH VARMA AZAD NADIMPALLY | Director | 2003-09-01 |
| 07552040 | SRIKANT NATH SHARMA | Director | 2018-09-28 |
| 00003247 | KRISHNA DATLA VASANTKUMAR | Director | 2005-05-09 |
Past Directors & Key Managerial Personnel of AEGEAN PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00140853 | GOVIND GUNO DESAI | Director | - | 2017-11-01 |
| 07552040 | SRIKANT NATH SHARMA | Director | - | 2018-09-27 |
Other Directorships of SATISH VARMA AZAD NADIMPALLY
Other Directorships of GOVIND GUNO DESAI
Other Directorships of SRIKANT NATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZELA WELLNESS PRIVATE LIMITED | U74900KA2012PTC063026 | Additional Director | - | 2016-09-30 |
| ZELA WELLNESS PRIVATE LIMITED | U74900KA2012PTC063026 | Director | - | 2019-05-08 |
Other Directorships of KRISHNA DATLA VASANTKUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| L99999MH1951PLC008485 | FERMENTA BIOTECH LIMITED | A -1501, Thane One, DIL Complex, Ghodbunder Road Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610 |
| U99999MH1986PLC134021 | FERMENTA BIOTECH LIMITED | A -1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610 |
| U24230MH2004PTC148220 | G I BIOTECH PRIVATE LIMITED | A-1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane, Maharashtra, India - 400610 |
| U55204MH2011PTC222081 | MAGNOLIA FNB PRIVATE LIMITED | A-1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane, Maharashtra, India - 400610 |
| L29268MH2009PLC190522 | GALA PRECISION ENGINEERING LIMITED | A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane (west),Thane,Thane,Maharashtra,400610-India |
| U67120MH2003PTC141695 | DVK INVESTMENTS PRIVATE LIMITED | A -1601, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West), Maharashtra, Ind ia , Thane, Maharashtra, India - 400610 |
| AAH-1038 | GALA SPRINGS LLP | A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane west Thane, Maharashtra, India - 400610 |
| U65999MH2009PTC189421 | ASSETS LOANS & INSURANCE ADVISORY SOLUTIONS (INDIA) PRIVATE LIMITED | A-601, 6TH FLOOR, THANE ONE, DIL COMPLEX, GHODBUNDER ROAD, MAJIWADE,THANE (WEST) , THANE, Maharashtra, India - 400610 |
| U74999MH2018PTC311808 | OCSPLUS OUTSOURCED CLIENT SERVICES PRIVATE LIMITED | A 501, 5th FLOOR, THANE ONE, DIL COMPLEX GHODBUNDER ROAD, MAJIWADE, THANE WEST , THANE, Maharashtra, India - 400610 |
| U93000MH2011PLC212089 | CC SQUARE FILMS LIMITED | A -1401, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane, Maharashtra, India - 400610 |
| U26100MH1999PTC447681 | ROBO SILICON PRIVATE LIMITED | DIL Complex, 702, 7th Floor, Thane One,Ghodbunder Road, Majiwade, Thane,Thane,Thane,Maharashtra,400610-India |
| U67190MH2010PTC200907 | TRANZLEASE AUTOMOBILE MANAGEMENT SOLUTIONS PRIVATE LIMITED | A-601, 6th Floor, Thane One, DIL Complex Ghodbunder Road, Majiwade, , THANE, Maharashtra, India - 400610 |
| U14292MH2011PTC447676 | ROBO QUARRIES PRIVATE LIMITED | DIL Complex, 702, 7th Floor, Thane One,Ghodbunder Road, Majiwade,Thane,Thane,Maharashtra,400610-India |
| U74999MH1993PLC172842 | RDC CONCRETE(INDIA) LIMITED | DIL Complex, 701, 7th Floor, Thane One, Ghodbunder Road, Majiwade,,Thane,Thane,Maharashtra,400610-India |
| U72200MH2009PTC296820 | KALE LOGISTICS SOLUTIONS PRIVATE LIMITED | A-901, THANE ONE, DIL COMPLEX GHODBUNDER ROAD, MAJIWADA, THANE WEST , THANE, Maharashtra, India - 400610 |
| AAZ-0277 | DATAMARK BPO SERVICE LLP | A 201, Thane One, Dil Complex, Opp. Tatvagyan Vidyapeeth, Ghodbunder Road, Majiwada, Thane West Thane, Maharashtra, India - 400610 |
| AAK-8715 | LEASEADDA PROPERTY MANAGEMENT LLP | A-801, Thane One, DIL Complex, Ghodbunder Road, Majiwada, Thane West, Maharashtra, India - 400610 |
| U70109MH2020PTC351549 | SLATE WORKSPACES PRIVATE LIMITED | A-801, 8TH FLOOR, DIL COMPLEX, THANE ONE, MAJIWADE ROAD , Thane, Maharashtra, India - 400610 |
| U74999MH2015PTC268545 | WORKAMP SPACES PRIVATE LIMITED | A-801, 8TH FLOOR, DIL COMPLEX, THANE ONE,MAJIWADE ROAD, , Thane, Maharashtra, India - 400610 |
| U24231MH2004PTC150368 | MEGA LIFESCIENCES PRIVATE LIMITED | A-1301, 13th Floor, Thane One, DIL Complex Ghodbunder Road, Majiwada , Thane, Maharashtra, India - 400610 |
| U74140MH2006PTC164922 | VECTOR MANAGEMENT CONSULTING PRIVATE LIMITED. | 1001, 10th Floor, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane West, Maharashtra, India - 400610 |
| U37003MH2025PTC447303 | FERMENTA ENVIRONMENT SOLUTIONS PRIVATE LIMITED | A1501,ThaneOne,DILcomplex,GhodbunderRd.,Majiwade,Thane,Thane,Maharashtra,400610-India |
| U26921MH2002PTC452181 | NEPTUNE READYMIX CONCRETE PRIVATE LIMITED | DIL Complex, 702, 7th Floor, Thane,Ghodbunder Road, Majiwade,Thane,Thane,Maharashtra,400610-India |
| U52609MH2019PTC328779 | MOSAIC WELLNESS PRIVATE LIMITED | 6th floor, Thane one, DIL Complex, G.B. Road, Kapurbawdi, Village- Majiwade Thane (west), , Thane, Maharashtra, India - 400610 |
| U74999MH2011FTC262738 | OCS GROUP (INDIA) PRIVATE LIMITED | A-502, Thane One, DIL Complex, Opposite Tatvagyan Vidyapeeth, Ghodbunde r Road, , Thane West, Maharashtra, India - 400610 |
| U74999MH2014PTC251967 | AUTO LIFESTYLE MANAGEMENT PRIVATE LIMITED | A-601, 6th Floor, Thane One, DIL Complex Opp.Tatvagyan Vidyapeeth, G.B Road, Maji wade, , THANE, Maharashtra, India - 400610 |
| U72300MH2006PTC298204 | DATAMARK BPO SERVICE PRIVATE LIMITED | 201, 2nd Floor, Thane One, Ghodbunder Road Majiwade, Thane West -400610 , Thane, Maharashtra, India - 400610 |
| U74999MH2021PTC360627 | PROWESS SELLING SKILLS PRIVATE LIMITED | DIL LTD.10th Floor, A-1001 OPP Tatvagyan Vidyapeeth,DIL Complex, G B Road, Thane , Thane, Maharashtra, India - 400610 |
| U92100MH2004PLC145627 | WHITE STRIPES ENTERTAINMENT LIMITED | DIL COMPLEX , GHODBUNDER ROAD, MAJIWADA,THANE(WEST) , THANE, Maharashtra, India - 400610 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100017502 | 2016-03-21 | - | 2016-09-03 | 250,000,000.00 | Axis Bank Limited | |
| 100137792 | 2017-11-29 | 1970-01-01 | 1970-01-01 | 500,000,000.00 | BAJAJ FINANCE LIMITED |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.