It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | Converted to LLPAnand Estate Pvt Ltd, a converted to llp private limited company, was established on 19 June 1989 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U70200MH1989PTC052256. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.54 M.
Its leadership includes Kulwant Singh Anand (Director), Sulekha Anand (Director), Rasneet Kaur Anand (Director). Past directors included Sulekha Anand, Prakash Dharampalmalhotra, Rasneet Kaur Anand. Its latest AGM occurred on 08 May 2015, with the balance sheet filed on 31 March 2015. It is based at Amore Building, Office No-301, 3Rd Floor, Junction Of 2Nd & 4Th Road, Khar (West), Mumbai, Maharashtra, 400052.
U70200MH1989PTC052256
052256
19 June 1989
₹2.00 M
₹0.54 M
Roc Mumbai
Unlisted
Converted to LLP
Explore comprehensive insights into Anand Estate Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kulwant Singh Anand | Director | 19 Jun 1989 | Current |
| Sulekha Anand | Director | 01 Apr 2012 | Current |
| Rasneet Kaur Anand | Director | 08 May 2013 | Current |
| Pavanpal Singh Anand | Director | 22 Jan 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Apr 2007 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 02 Aug 2013 | Past |
| Pramod Abcsdd | Director | 17 Mar 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Anand Estate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Anand Estate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Anand Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Anand Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anand Estate's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Anand Estate Pvt Ltd last Annual general meeting of members was held on 08 May 2015 as per latest MCA records. was completed.
Progress on Anand Estate Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
The activity Rasneet Kaur Anand was appointed as a Director was appointed as a Director on 08 May 2013 & has been associated with this company since 12 years 7 months . was completed.
Sulekha Anand was appointed as a Director was appointed as a Director on 01 Apr 2012 & has been associated with this company since 13 years 8 months . was recorded as a recent event.
Progress on Pavanpal Singh Anand was appointed as a Director was appointed as a Director on 22 Jan 2007 & has been associated with this company since 18 years 10 months . was documented.
Progress on Kulwant Singh Anand was appointed as a Director was appointed as a Director on 19 Jun 1989 & has been associated with this company since 36 years 5 months . was documented.
The CIN of Anand Estate Pvt Ltd is U70200MH1989PTC052256.
Anand Estate Pvt Ltd is headquartered at Amore Building, Office No-301, 3Rd Floor, Junction Of 2Nd & 4Th Road, Khar (West), Mumbai, Maharashtra, 400052.
Anand Estate Pvt Ltd was incorporated on 19 June 1989.
The current directors of Anand Estate Pvt Ltd are
The primary industry of Anand Estate Pvt Ltd is Financial Services.
Anand Estate Pvt Ltd is unlisted.
The authorized capital of Anand Estate Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹0.54 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX