Aegean Properties Limited - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH1995PLC084766 Incorporated 19 January 1995 ROC Mumbai HQ Thane, Maharashtra, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2022
₹18 Lakh
Latest filing
Net profit · FY 2022
₹8.95 Lakh
Net margin 49.7%
EBITDA · FY 2022
₹13.05 Lakh
EBITDA margin 72.5%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Satisfied charges
₹25 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings

About Aegean Properties Limited

Data last updated:

Aegean Properties Limited was a public limited company based in Thane, Maharashtra, India, operated as a subsidiary of Fermenta Biotech 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 financing segment of the financial services sector. It was incorporated on 19 January 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PLC084766. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Krishna Datla Vasantkumar and Satish Varma Azad Nadimpally.

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 A – 1501 Thane One Dil Complex Ghodbunder Road Majiwade, Maharashtra, India – 400610.

As per the financials filed for FY 2022, the company reported a revenue of ₹18 Lakh. For the same year it recorded a net profit of ₹8.95 Lakh (net margin 49.7%) and EBITDA of ₹13.05 Lakh (EBITDA margin 72.5%).

As per MCA filings, the company had satisfied charges of ₹25 Cr on record.

The last known website on record is dil.net.

Company Details of Aegean Properties Limited
CIN U45200MH1995PLC084766
Registration Number 084766
Incorporation Date 19 January 1995
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Fermenta Biotech Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    A – 1501 Thane One Dil Complex Ghodbunder Road Majiwade, Maharashtra, India – 400610
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Aegean Properties Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

CIN History of Aegean Properties Limited

Aegean Properties has one previous CIN (Corporate Identification Number): U45200MH2004PLC084766. The current CIN is U45200MH1995PLC084766, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200MH1995PLC084766Current
U45200MH2004PLC084766Previous

Business Activity of Aegean Properties Limited

The main business activity of Aegean Properties is real estate. In detail, this covers real estate activities with own or leased property.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL1Real estate activities with own or leased propertyLocked
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Auditor Details of Aegean Properties Limited

Aegean Properties Limited is audited by Anil A. Dikshit & Co. for the financial year 2022.

NameStatusAppointment DateCessation Date
Anil A. Dikshit & Co.LockedLockedLocked
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Board of Directors of Aegean Properties Limited

Aegean Properties has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Krishna Datla VasantkumarDirector09 May 200521 Years 4 MonthsAs last reported
Satish Varma Azad NadimpallyDirector01 Sep 200323 Years 1 MonthsAs last reported
Srikant Nath SharmaDirector01 Nov 20178 Years 11 MonthsAs last reported

Financials of Aegean Properties Limited FY 2022 filings available

Aegean Properties Limited reported revenue of ₹18 Lakh for FY 2022.

Revenue · FY 2022
₹18 Lakh
Net profit · FY 2022
₹8.95 Lakh margin 49.7%
EBITDA · FY 2022
₹13.05 Lakh margin 72.5%

Financial Statement Summary of Aegean Properties Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹18 Lakh••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹13.05 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹8.95 Lakh••••••••••••••••
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 of Aegean Properties Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin72.5%••••••••••••••••
Net Profit Margin49.7%••••••••••••••••
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••••••••••••••••••••

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 Aegean Properties are in the company report.

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Financial statements from 2015

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Ownership and Shareholding of Aegean Properties Limited

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Charges & Borrowings of Aegean Properties Limited

Open charges
None
Satisfied charges
₹25 Cr
Breakdown by lending institutions
Axis Bank Limited₹25.00 Cr
Latest charge details
DateLenderAmountStatus
21 Mar 2016Axis Bank Limited₹25 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Aegean Properties Limited

Employment history and EPFO contributions of people linked to Aegean Properties.

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Employee and EPFO history

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

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GST Compliance of Aegean Properties Limited

Aegean Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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Credit Ratings, Litigation & Regulatory Alerts for Aegean Properties Limited

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MSME Payment Delays by Aegean Properties Limited

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Subsidiaries & Group Companies of Aegean Properties Limited

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Corporate group structure

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MCA Filings & Documents of Aegean Properties Limited

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Recent Activity on Aegean Properties Limited

Activity
30 Sep 2022
Aegean Properties Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Aegean Properties Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Directors
01 Nov 2017
Srikant Nath Sharma was appointed as a Director on 01 Nov 2017 & has been associated with this company since 8 years 11 months.
Charges
03 Sep 2016
A charge registered on 21 Mar 2016 via Charge ID 100017502 with Axis Bank Limited was fully satisfied on 03 Sep 2016.
Charges
21 Mar 2016
A charge with Axis Bank Limited amounted to Rs. 2,500.00 Lakh with Charge ID 100017502 was registered on 21 Mar 2016.
Directors
09 May 2005
Krishna Datla Vasantkumar was appointed as a Director on 09 May 2005 & has been associated with this company since 21 years 4 months.

Frequently Asked Questions about Aegean Properties Limited

Aegean Properties 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.

Aegean Properties was a public limited company based in Thane, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 19 January 1995 and is registered under CIN U45200MH1995PLC084766. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Aegean Properties was incorporated on 19 January 1995. It is registered with the Registrar of Companies, Mumbai.

Aegean Properties had 3 directors:

The CIN (Corporate Identification Number) of Aegean Properties is U45200MH1995PLC084766. 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 Aegean Properties is at A – 1501 Thane One Dil Complex Ghodbunder Road Majiwade, Maharashtra, India – 400610.

Aegean Properties can be reached through the website dil.net. Its registered office is in Thane, Maharashtra, India.

Aegean Properties reported revenue of ₹18 Lakh for FY 2022.

Aegean Properties has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.

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