Ansari Estate Private Limited

Ansari Estate Private Limited - travel and hospitality in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U55101MH1984PTC034174 Incorporated 03 October 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2024
₹30.35 Cr
▼ 13.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹7 Cr
Issued & subscribed
Open charges
₹32.4 Cr
Satisfied ₹45.97 Cr
Company age
42 yrs
Est. 1984
Last financials
Mar 2024
Balance sheet date

About Ansari Estate Private Limited

Data last updated: 25 December 2025

Ansari Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 03 October 1984, the company has been in operation for over 42 years.

Registered with ROC Mumbai under CIN U55101MH1984PTC034174.

Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹7 Cr. It is led by directors Nilgiri Mohamed Mohamed Tameemul Ansari and Mohammed Hanif Mohammed Arif Nilagiri.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No – 12 'V' – Block Dalal Estate Mumbai Central, Maharashtra, India – 400008.

As per the financials filed for FY 2024, the company reported a revenue of ₹30.35 Cr, a decline of 13% compared to the previous year.

As per MCA filings, the company has open charges of ₹32.4 Cr and satisfied charges of ₹45.97 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ansariestate.com.

Company Details of Ansari Estate Private Limited
CIN U55101MH1984PTC034174
Registration Number 034174
Incorporation Date 03 October 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    No – 12 'V' – Block Dalal Estate Mumbai Central, Maharashtra, India – 400008
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Company report
Ansari Estate Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ansari Estate Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ansari Estate Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Ansari Estate Private Limited

Ansari Estate Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
I Accommodation and Food Service I1 Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. Locked
Premium access

Business activity turnover details for Ansari Estate Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Ansari Estate Private Limited

Auditor information for Ansari Estate Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Ansari Estate Private Limited

Ansari Estate Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nilgiri Mohamed Mohamed Tameemul Ansari Director 28 Dec 2001 24 Years 6 Months Current
Mohammed Hanif Mohammed Arif Nilagiri Director 28 Dec 2001 24 Years 6 Months Current

Financials of Ansari Estate Private Limited FY 2024 filings available

Ansari Estate Private Limited reported revenue of ₹30.35 Cr (down 13.00% YoY) for FY 2024.

Revenue · FY 2024
₹30.35 Cr ▼ 13.00%
Premium access

Ten-year financial statements for Ansari Estate Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Ansari Estate Private Limited

Premium access

Shareholding and ownership data for Ansari Estate Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Ansari Estate Private Limited

Open charges
₹32.4 Cr
Satisfied charges
₹45.97 Cr
Breakdown by lending institutions
Others₹32.40 Cr
Latest charge details
DateLenderAmountStatus
04 May 2024 Others ₹11.68 Lakh Open
16 Apr 2024 Others ₹28.3 Lakh Open
21 Jun 2023 Others ₹32 Cr Open
27 Feb 2020 Axis Bank Limited ₹1.5 Cr Satisfied
30 Nov 2019 Axis Bank Limited ₹50 Lakh Satisfied

Total charge records: 11 View all charges

Employees and EPFO Compliance at Ansari Estate Private Limited

View historical data on people associated with Ansari Estate Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ansari Estate Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Ansari Estate Private Limited

Premium access

GST registrations and filing compliance for Ansari Estate Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ansari Estate Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ansari Estate Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Ansari Estate Private Limited

Premium access

MSME payment history for Ansari Estate Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Ansari Estate Private Limited

Premium access

Corporate group structure for Ansari Estate Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ansari Estate Private Limited

Premium access

MCA filings and documents for Ansari Estate Private 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

Verified entity values are shown only after access is granted.

Recent Activity on Ansari Estate Private Limited

Activity
30 Sep 2024
Ansari Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
04 May 2024
A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100939471 was registered on 04 May 2024.
Charges
16 Apr 2024
A charge with Others amounted to Rs. 0.28 Cr with Charge ID 100909512 was registered on 16 Apr 2024.
Activity
31 Mar 2024
Ansari Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
06 Nov 2023
A charge registered on 24 Jul 2013 via Charge ID 10447314 with Hdfc Bank Limited was fully satisfied on 06 Nov 2023.
Charges
28 Jul 2023
A charge registered on 27 Feb 2020 via Charge ID 100328278 with Axis Bank Limited was fully satisfied on 28 Jul 2023.

Frequently Asked Questions about Ansari Estate Private Limited

Ansari Estate Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 03 October 1984 (42+ years old) and is registered under CIN U55101MH1984PTC034174.

Ansari Estate Private Limited reported revenue of ₹30.35 Cr for FY 2024 (down 13.00% YoY).

The current directors of Ansari Estate Private Limited are:

The primary industry of Ansari Estate Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.

Ansari Estate Private Limited can be reached at the registered office: No – 12 V – Block Dalal Estate Mumbai Central, Maharashtra, India – 400008, or through the website ansariestate.com.

The authorised capital is ₹7 Cr, and the paid-up capital is ₹7 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available