Altesse Properties Private Limited

Altesse Properties Private Limited - construction in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U45200PN2012PTC144507 Incorporated 27 August 2012 ROC Pune HQ Pune, Maharashtra, India
Converted to LLP Private Limited Company construction
Revenue · FY 2022
₹8,900
▼ 29% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Converted to LLP
MCA master data

About Altesse Properties Private Limited

Data last updated:

Altesse Properties Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 27 August 2012.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U45200PN2012PTC144507.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kapil Hemant Thombare (Managing Director) and Hemant Moreshwar Thombare.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 'Dhavalshree' 1244/45 Apte Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.

Company details

CIN U45200PN2012PTC144507
Registration Number 144507
Incorporation Date 27 August 2012
ROC Pune
Listing Status Unlisted
Company Status Converted to LLP
Compliance Status Active Compliant

Contact details

Altesse Properties Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    'Dhavalshree' 1244/45 Apte Road Deccan Gymkhana, Pune, Maharashtra, India – 411004
  • Industry
    Construction, Buildings

To see the full contact details of Altesse Properties Private Limited, buy the company report.

Comprehensive company report
Altesse Properties Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Altesse Properties Private Limited

FY 2022 filings available

Altesse Properties Private Limited reported revenue of ₹8,900 (down 29% YoY) for FY 2022.

Revenue · FY 2022
₹8,900 ▼ 29%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 29%

Revenue fell 29% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Altesse Properties Private Limited, buy the company report.

Board of directors of Altesse Properties Private Limited

Altesse Properties has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hemant Moreshwar ThombareDirector27 Aug 201214 Years 2 MonthsAs last reported
Kapil Hemant ThombareManaging Director27 Aug 201214 Years 2 MonthsAs last reported
Anjali Hemant ThombareDirector27 Aug 201214 Years 2 MonthsAs last reported

Auditor

Altesse Properties Private Limited is audited by SPCM & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SPCM & ASSOCIATESFY 2017112165W

Shareholding

The shareholding of Altesse Properties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Altesse Properties Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Altesse Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Altesse Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Altesse Properties Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Kapil Hemant Thombare ceased to be Director on 27 Jun 2013.

AGM
Altesse Properties Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Altesse Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Ceased
Kapil Hemant Thombare ceased to be Director.
Appointed
Anjali Hemant Thombare was appointed as Director.
Appointed
Hemant Moreshwar Thombare was appointed as Director.
Appointed
Kapil Hemant Thombare was appointed as Managing Director.
Incorporation
27 Aug 2012
Altesse Properties Private Limited was registered on 27 Aug 2012 with Roc Pune & aged 14 years 2 months as per MCA records.

Frequently asked questions

Altesse Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Altesse Properties was a private limited company based in Pune, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 27 August 2012 and is registered under CIN U45200PN2012PTC144507. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Altesse Properties is U45200PN2012PTC144507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Altesse Properties had 3 directors:

Altesse Properties was incorporated on 27 August 2012. It is registered with the Registrar of Companies, Pune.

The registered office of Altesse Properties is at Dhavalshree 124445 Apte Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.

The latest financial statements of Altesse Properties on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Altesse Properties operated in the construction industry, in the buildings segment.

Kapil Hemant Thombare ceased to be Director on 27 Jun 2013. Anjali Hemant Thombare was appointed as Director on 27 Aug 2012. Hemant Moreshwar Thombare was appointed as Director on 27 Aug 2012. Altesse Properties has 4 board changes on record in total.

The compliance status of Altesse Properties is compliant as of 06 August 2026.