Active Estates Private Limited

Active Estates Private Limited - real estate in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U70100PN1996PTC181088 Incorporated 19 June 1996 ROC Pune HQ Pune, Maharashtra, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
07 Aug 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Pune
ROC office

About Active Estates Private Limited

Data last updated:

Active Estates Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Colosseum Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 June 1996.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70100PN1996PTC181088.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manjusha Gupta and Sudhir Chandran Nair.

Its last annual general meeting (AGM) was held on 07 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 192 Dhole Patil Road, Pune, Maharashtra, India – 411001.

Court records list 2 cases involving the company, including 2 filed against it.

Company Details of Active Estates Private Limited
CIN U70100PN1996PTC181088
Registration Number 181088
Incorporation Date 19 June 1996
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 07 August 2021
Date of Balance Sheet 31 March 2021
Parent Company Colosseum Constructions Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    192 Dhole Patil Road, Pune, Maharashtra, India – 411001
  • Industry
    Real Estate, Real Estate Leasing
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Financials, compliance, directors, charges, ownership and filings for Active Estates Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Active Estates Private Limited FY 2021 filings available

Financial Statement Summary of Active Estates Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Cash and Bank Balance••••••••••••
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Financial Ratios of Active Estates Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
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Liquidity and Debt
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Efficiency and Growth
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Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Active Estates are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Active Estates Private Limited

Active Estates Private Limited is audited by V .C. KHANNA & CO. for the financial year 2017.

NameStatusAppointment DateCessation Date
V .C. KHANNA & CO.LockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Active Estates Private Limited

Active Estates has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sudhir Chandran NairAdditional Director07 Sep 20215 Years 1 MonthsAs last reported
Manjusha GuptaDirector15 Feb 20197 Years 7 MonthsAs last reported

Ownership and Shareholding of Active Estates Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Active Estates Private Limited

Active Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Active Estates Private Limited

Employment history and EPFO contributions of people linked to Active Estates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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CIN History of Active Estates Private Limited

Active Estates has one previous CIN (Corporate Identification Number): U70100DL1996PTC079784. The current CIN is U70100PN1996PTC181088, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100PN1996PTC181088Current
U70100DL1996PTC079784Previous

Recent Activity on Active Estates Private Limited

Active Estates Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Sudhir Chandran Nair was appointed as Additional Director on 07 Sep 2021.

Appointed
Sudhir Chandran Nair was appointed as Additional Director.
AGM
Active Estates Private Limited last Annual general meeting of members was held on 07 Aug 2021 as per latest MCA records.
Filing
Active Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.
Ceased
Rajeev Mahadeo Agarkar ceased to be Additional Director.
Ceased
Manjusha Gupta ceased to be Additional Director.
Ceased
Shekhar Shyamrao Ghatpande ceased to be Additional Director.
Ceased
Vimal Jaskaran Manot ceased to be Director.
Appointed
Manjusha Gupta was appointed as Director.
Ceased
Nirmala Hassanand Bhatia ceased to be Director.
Ceased
Khurshed Naswanji Wadia ceased to be Additional Director.
Ceased
Dupindra Singh ceased to be Director.
Ceased
Praveen Jain Kumar ceased to be Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Active Estates Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Active Estates Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Active Estates Private Limited

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Corporate group structure

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GST Compliance of Active Estates Private Limited

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MCA Filings & Documents of Active Estates Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Active Estates Private Limited

Active Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Active Estates was a private limited company based in Pune, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 19 June 1996 and is registered under CIN U70100PN1996PTC181088. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Active Estates was incorporated on 19 June 1996. It is registered with the Registrar of Companies, Pune.

Active Estates had 2 directors:

The CIN (Corporate Identification Number) of Active Estates is U70100PN1996PTC181088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Active Estates is at 192 Dhole Patil Road, Pune, Maharashtra, India – 411001.

Active Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Active Estates operated in the real estate industry, in the real estate leasing segment.

No. Active Estates is not listed on any stock exchange. It is an unlisted company.

Active Estates has 2 court cases on record: 2 filed against it.

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