About Aegean Properties Limited
Data last updated: 23 July 2025
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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 19 January 1995.
Registered with ROC Mumbai under CIN U45200MH1995PLC084766.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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, a growth of 0% compared to the previous year.
It operated as a subsidiary of Fermenta Biotech Limited.
As per MCA filings, the company had satisfied charges of ₹25 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is dil.net.
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Registered AddressA – 1501 Thane One Dil Complex Ghodbunder Road Majiwade, Maharashtra, India – 400610
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aegean Properties Limited
Aegean Properties Limited has one previous CIN (Corporate Identification Number): U45200MH2004PLC084766. The current CIN is U45200MH1995PLC084766, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1995PLC084766 | Current |
| U45200MH2004PLC084766 | Previous |
Business Activity of Aegean Properties Limited
Aegean Properties Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Aegean Properties Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anil A. Dikshit & Co. | Locked | Locked | Locked |
Complete auditor history for Aegean Properties Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Aegean Properties Limited
Aegean Properties Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Krishna Datla Vasantkumar
Also directs:
Fermenta Biotech Limited
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Director | 09 May 2005 | 21 Years 3 Months | As last reported |
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Satish Varma Azad Nadimpally
Also directs:
Fermenta Biotech Limited
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Director | 01 Sep 2003 | 22 Years 11 Months | As last reported |
| Srikant Nath Sharma | Director | 01 Nov 2017 | 8 Years 9 Months | As last reported |
Financials of Aegean Properties Limited FY 2022 filings available
Aegean Properties Limited reported revenue of ₹18 Lakh for FY 2022.
Ten-year financial statements for Aegean Properties Limited
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Ownership and Shareholding of Aegean Properties Limited
Shareholding and ownership data for Aegean Properties Limited
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Charges & Borrowings of Aegean Properties Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2016 | Axis Bank Limited | ₹25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aegean Properties Limited
View historical data on people associated with Aegean Properties Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aegean Properties Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Aegean Properties Limited
GST registrations and filing compliance for Aegean Properties Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aegean Properties Limited
Credit ratings, litigation, and regulatory alerts for Aegean Properties Limited
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- Rating history
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MSME Payment Delays by Aegean Properties Limited
MSME payment history for Aegean Properties Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Aegean Properties Limited
Corporate group structure for Aegean Properties Limited
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MCA Filings & Documents of Aegean Properties Limited
MCA filings and documents for Aegean Properties Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aegean Properties Limited
Recent News on Aegean Properties Limited
Frequently Asked Questions about Aegean Properties Limited
Aegean Properties Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 19 January 1995 and is registered under CIN U45200MH1995PLC084766. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aegean Properties Limited was incorporated on 19 January 1995. Registered with ROC Mumbai.
The current directors of Aegean Properties Limited are:
- Krishna Datla Vasantkumar - Director
- Satish Varma Azad Nadimpally - Director
- Srikant Nath Sharma - Director
The CIN (Corporate Identification Number) of Aegean Properties Limited is U45200MH1995PLC084766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aegean Properties Limited is financial services. The company specifically operates in real estate financing.