Anagha Estates Limited
About Anagha Estates Limited
Data last updated:
Anagha Estates Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Bennett Property Holdings Company 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 31 March 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2006PLC160898. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors including Manish Kasliwal and Shyam Shanker.
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5th Floor Times Tower Kamala Mills Compound S.B. Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2016, the company reported a revenue of ₹14.53 Cr. For the same year it recorded a net profit of ₹4.1 Cr (net margin 28.2%) and EBITDA of ₹6.54 Cr (EBITDA margin 45%).
Court records list 3 cases involving the company, including 2 filed by the company.
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- Registered Address5th Floor Times Tower Kamala Mills Compound S.B. Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Anagha Estates Limited FY 2016 filings available
Anagha Estates Limited reported revenue of ₹14.53 Cr for FY 2016.
Financial Statement Summary of Anagha Estates Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹14.53 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹6.54 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹4.1 Cr | •••• |
| 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 Anagha Estates Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 45% | •••• |
| Net Profit Margin | 28.2% | •••• |
| 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 Anagha Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Anagha Estates Limited
Anagha Estates Limited currently reports 3 directors and 1 key managerial person. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kasliwal | Director | 18 Feb 2014 | 12 Years 8 Months | As last reported |
| Shyam Shanker | Director | 11 Jul 2012 | 14 Years 3 Months | As last reported |
| Padmakar Manjunath Rao | Company Secretary | 02 Feb 2015 | 11 Years 8 Months | As last reported |
| Joanna Dominica Desouza | Director | 19 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor Details of Anagha Estates Limited
Anagha Estates Limited is audited by RAJU & PRASAD for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJU & PRASAD | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anagha Estates Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anagha Estates Limited
Anagha Estates Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Anagha Estates Limited
Anagha Estates Limited has 3 court cases on record: 2 filed by Anagha Estates, 1 where it is another party. All cases are disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.A.) | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Anagha Estates Limited
Employment history and EPFO contributions of people linked to Anagha Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Anagha Estates Limited
Anagha Estates Limited has 13 board changes on record since 2007: 4 appointments and 9 cessations. The latest: Mohit Jain ceased to be Director on 04 Mar 2015.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Anagha Estates Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anagha Estates Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anagha Estates Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anagha Estates Limited
Anagha Estates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anagha Estates Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anagha Estates Limited
Anagha 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.
Anagha Estates was a public limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 March 2006 and is registered under CIN U70100MH2006PLC160898. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anagha Estates was incorporated on 31 March 2006. It is registered with the Registrar of Companies, Mumbai.
Anagha Estates had 4 directors and KMP:
- Manish Kasliwal - Director
- Shyam Shanker - Director
- Joanna Dominica Desouza - Director
- Padmakar Manjunath Rao - Company Secretary
The CIN (Corporate Identification Number) of Anagha Estates is U70100MH2006PLC160898. 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 Anagha Estates is at 5th Floor Times Tower Kamala Mills Compound S.B. Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
Anagha Estates reported revenue of ₹14.53 Cr for FY 2016.
Anagha Estates has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr.
Anagha Estates reported a net profit of ₹4.1 Cr (net margin 28.2%) and EBITDA of ₹6.54 Cr (EBITDA margin 45%) for FY 2016, as per its filed financial statements.
No. Anagha Estates has 1 GST registration on record and it is cancelled or inactive.