Andes Estates Private Limited
About Andes Estates Private Limited
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Andes Estates Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Unitech Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC169719.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Smritik Paul and Rakesh Chandra Bagoli.
Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
The company is associated with 1 brand: Unitech Group. As per MCA filings, the company has open charges of ₹1,293.22 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Andes Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressBasement 6 Community Centre Saket, New Delhi, Delhi, India – 110017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Andes Estates 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
Brands
Andes Estates operates one associated brand: Unitech Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Residential and commercial projects are developed by Unitech Group. | unitechgroup.com |
Financials of Andes Estates 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 Andes Estates Private Limited, buy the company report.
Board of directors of Andes Estates Private Limited
Andes Estates has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smritik Paul Also directs: Moonstone Projects Private Limited, Devon Builders Private Limited, MNT Buildcon Private Limited and 5 more | Director | 23 Jul 2021 | 5 Years 3 Months | Current |
| Rakesh Chandra Bagoli Also directs: Hassan Properties Private Limited, Medwyn Builders Private Limited, Moonstone Projects Private Limited and 5 more | Director | 23 Jul 2021 | 5 Years 3 Months | Current |
| Nagendar Vats Also directs: Express Energy Private Limited, Hassan Properties Private Limited, Medwyn Builders Private Limited and 5 more | Director | 02 Sep 2022 | 4 Years 2 Months | Current |
Auditor
Andes Estates Private Limited is audited by R NAGPAL ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R NAGPAL ASSOCIATES | FY 2018 | 002626N |
Shareholding
The shareholding of Andes Estates 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Andes Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2008 | 10130478 | Others | ₹1,293.22 Cr | Open |
To see the full charge records of Andes Estates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Andes Estates Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kancheepuram, Tamil Nadu | Civil suit | Filed against the company by individuals | Pending |
| District court, Kancheepuram, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
| District court, Kancheepuram, Tamil Nadu | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Andes Estates 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 Andes Estates 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 Andes Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Andes Estates Private Limited has 17 board changes on record since 2008: 3 appointments and 14 cessations. The latest: Nagendar Vats was appointed as Director on 02 Sep 2022.
10 earlier events are in the company report.
Frequently asked questions
Andes Estates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 October 2007 (19+ years old) and is registered under CIN U45400DL2007PTC169719.
Andes Estates has 3 current directors:
- Smritik Paul - Director
- Rakesh Chandra Bagoli - Director
- Nagendar Vats - Director
The latest financial statements of Andes Estates on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Andes Estates is U45400DL2007PTC169719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Andes Estates has 3 court cases on record: 3 filed against it. 2 are pending.
Andes Estates was incorporated on 22 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Nagendar Vats was appointed as Director on 02 Sep 2022. Moumita Chakraborty ceased to be Director on 30 Nov 2021. Jagat Singh ceased to be Additional Director on 23 Jul 2021. Andes Estates has 17 board changes on record in total.
The registered office of Andes Estates is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
Andes Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
Andes Estates has open charges of ₹1,293.22 Cr and no satisfied charges on record as per latest MCA filings.
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