Anmol Realcon & Estate Private Limited
About Anmol Realcon & Estate Private Limited
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Anmol Realcon & Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45209MH2011PTC216577. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dipen D Chandruva and Gaurav Dhansukh Chandruva.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 4/13 5th Floor Navjivan Society Lamongton Road, Mumbai, Maharashtra, India – 400008.
As per the financials filed for FY 2019, the company reported a revenue of ₹41.65 Cr, a growth of 60% compared to the previous year. For the same year it recorded a net loss of ₹27.69 Lakh (net margin -0.7%) and EBITDA of -₹27 Lakh (EBITDA margin -0.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
Court records list 24 cases involving the company, including 1 filed by the company and 23 filed against it; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anmol Realcon & Estate Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/13 5th Floor Navjivan Society Lamongton Road, Mumbai, Maharashtra, India – 400008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Anmol Realcon & Estate 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
Business activity
The main business activity of Anmol Realcon & Estate is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Anmol Realcon & Estate Private Limited, buy the company report.
Financials of Anmol Realcon & Estate Private Limited
FY 2019 filings availableAnmol Realcon & Estate Private Limited reported revenue of ₹41.65 Cr (up 60% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over three years, including 60% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹41.65 Cr | ||||
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| Total Expenses | |||||
| EBITDA | -₹27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹27.69 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.6% | ||||
| Net Profit Margin | -0.7% | ||||
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To see the full financial statements and ratios of Anmol Realcon & Estate Private Limited, buy the company report.
Board of directors of Anmol Realcon & Estate Private Limited
Anmol Realcon & Estate has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipen D Chandruva Also directs: Hariom Petro LLP | Additional Director | 30 Jun 2015 | 11 Years 3 Months | Current |
| Gaurav Dhansukh Chandruva Also directs: Tradecorp Rovensa India Private Limited, Dawn Haven Jewellery Private Limited, Oribel India Private Limited and 5 more | Additional Director | 24 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Anmol Realcon & Estate Private Limited is audited by RKP & co. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RKP & co. | FY 2019 | 102473 |
Shareholding
The shareholding of Anmol Realcon & Estate Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Anmol Realcon & Estate Private Limited, buy the company report.
Legal cases
Anmol Realcon & Estate Private Limited has 24 court cases on record: 1 filed by Anmol Realcon & Estate, 23 filed against it. 10 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 7 |
| High courts | 5 | 4 | 3 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against M/S Gowra Petrochem Pvt. Ltd. and 1 other | Pending |
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by M/S Gowra Petrochem Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by RBL Bank Ltd | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Neo Growth Credit Pvt.Ltd. | Pending |
To see the full case history of Anmol Realcon & Estate 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 Anmol Realcon & Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anmol Realcon & Estate has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anmol Realcon & Estate Private Limited, buy the company report.
Recent activity
Anmol Realcon & Estate Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Gaurav Dhansukh Chandruva was appointed as Additional Director on 24 Mar 2016.
Frequently asked questions
Anmol Realcon & Estate is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 April 2011 (15+ years old) and is registered under CIN U45209MH2011PTC216577.
Anmol Realcon & Estate has 2 current directors:
- Dipen D Chandruva - Additional Director
- Gaurav Dhansukh Chandruva - Additional Director
The latest financial statements of Anmol Realcon & Estate on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Anmol Realcon & Estate has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anmol Realcon & Estate is U45209MH2011PTC216577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anmol Realcon & Estate has 24 court cases on record: 1 filed by the company and 23 filed against it. 10 are pending. Most are in the district courts.
Anmol Realcon & Estate was incorporated on 23 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Dhansukh Chandruva was appointed as Additional Director on 24 Mar 2016. Nilesh Dayaram Maladkar ceased to be Director on 24 Mar 2016. Dipen D Chandruva was appointed as Additional Director on 30 Jun 2015. Anmol Realcon & Estate has 8 board changes on record in total.
The registered office of Anmol Realcon & Estate is at 413 5th Floor Navjivan Society Lamongton Road, Mumbai, Maharashtra, India – 400008.
Anmol Realcon & Estate operates in the real estate and construction industry, in the real estate builders and developers segment.