Aashita Builders Private Limited
About Aashita Builders Private Limited
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Aashita Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 August 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45209MH2010PTC207107.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikrant Raju Lad and Gopal Pandurang Tawde.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mezzanine Floor Jehangir Villa Nathalal Parekh Marg Colaba, Mumbai, Maharashtra, India – 400005.
As per MCA filings, the company has open charges of ₹54 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 7 cases are pending.
Company details
Contact details
Aashita Builders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMezzanine Floor Jehangir Villa Nathalal Parekh Marg Colaba, Mumbai, Maharashtra, India – 400005
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Aashita Builders Private Limited, buy the company report.
- 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
Financials of Aashita Builders Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aashita Builders Private Limited, buy the company report.
Board of directors of Aashita Builders Private Limited
Aashita Builders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikrant Raju Lad Also directs: Susarthak Builders Private Limited, Subali Builders Private Limited, Aatisha Devcon Private Limited and 5 more | Director | 15 Mar 2017 | 9 Years 7 Months | As last reported |
| Gopal Pandurang Tawde Also directs: Vijay Infrastructure Technologies Private Limited, Susarthak Builders Private Limited, Sierria Devcon Private Limited and 5 more | Director | 05 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Aashita Builders Private Limited is audited by HABIB & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HABIB & CO | FY 2018 | 103479W |
Shareholding
The shareholding of Aashita Builders Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aashita Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 2016 | 100279659 | Others | ₹54 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Aashita Builders Private Limited has 10 court cases on record: 10 filed against it. 7 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 6 | 6 |
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court III | Tribunal matter | Filed against the company by Vistra Itcl (India) Ltd. and 1 other | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Vistra Itcl (India) Ltd. and 1 other | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shree Ram Urban Infrastructure Ltd. Now Rep. THR. Pankaj Majithia Office at Ganpatrao Kadam Marg, Lower Parel Mumbai 400013 , , Other and 1 other | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Pending |
To see the full case history of Aashita Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aashita Builders 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 Aashita Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aashita Builders Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Vikrant Raju Lad ceased to be Additional Director on 17 Jul 2017.
2 earlier events are in the company report.
Frequently asked questions
Aashita Builders is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Aashita Builders is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 August 2010 and is registered under CIN U45209MH2010PTC207107. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Aashita Builders has 2 current directors:
- Vikrant Raju Lad - Director
- Gopal Pandurang Tawde - Director
The latest financial statements of Aashita Builders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aashita Builders is U45209MH2010PTC207107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aashita Builders has open charges of ₹54 Cr and no satisfied charges on record as per latest MCA filings.
Aashita Builders has 10 court cases on record: 10 filed against it. 7 are pending. Most are in the nclat.
Aashita Builders was incorporated on 26 August 2010. It is registered with the Registrar of Companies, Mumbai.
Vikrant Raju Lad ceased to be Additional Director on 17 Jul 2017. Mahesh Manilal Patel ceased to be Director on 15 Mar 2017. Vikrant Raju Lad was appointed as Director on 15 Mar 2017. Aashita Builders has 10 board changes on record in total.
The registered office of Aashita Builders is at Mezzanine Floor Jehangir Villa Nathalal Parekh Marg Colaba, Mumbai, Maharashtra, India – 400005.