About Ansari Estate Private Limited
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Ansari Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 03 October 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH1984PTC034174. Its GSTIN is 33AAACA7320A1ZK (Tamil Nadu).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹1.99 Cr (net margin 6.6%) and EBITDA of ₹9.18 Cr (EBITDA margin 30.3%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹32.4 Cr and satisfied charges of ₹45.97 Cr on record. Court records list 20 cases involving the company, including 8 filed by the company and 12 filed against it; 4 cases are pending.
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
Contact details
Ansari Estate Private Limited's registered office is in Mumbai, Maharashtra. Its website is ansariestate.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo – 12 'V' – Block Dalal Estate Mumbai Central, Maharashtra, India – 400008
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Ansari 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 Ansari Estate is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
To see the full business activity and turnover split of Ansari Estate Private Limited, buy the company report.
Financials of Ansari Estate Private Limited
FY 2024 filings availableAnsari Estate Private Limited reported revenue of ₹30.35 Cr (down 13% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 13% fall in the latest year. EBITDA fell 1% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹9.18 Cr | ||||
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| Net Profit (PAT) | ₹1.99 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.3% | ||||
| Net Profit Margin | 6.6% | ||||
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To see the full financial statements and ratios of Ansari Estate Private Limited, buy the company report.
Board of directors of Ansari Estate Private Limited
Ansari Estate has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilgiri Mohamed Mohamed Tameemul Ansari | Director | 28 Dec 2001 | 24 Years 10 Months | Current |
| Mohammed Hanif Mohammed Arif Nilagiri | Director | 28 Dec 2001 | 24 Years 10 Months | Current |
Shareholding
The shareholding of Ansari Estate Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ansari Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2024 | 100939471 | Others | ₹11.68 Lakh | Open | |
| 16 Apr 2024 | 100909512 | Others | ₹28.3 Lakh | Open | |
| 21 Jun 2023 | 100738315 | Others | ₹32 Cr | Open | |
| 27 Feb 2020 | 100328278 | Axis Bank Limited | ₹1.5 Cr | Satisfied | |
| 30 Nov 2019 | 100310248 | Axis Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Ansari Estate Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Ansari Estate Private Limited has 20 court cases on record: 8 filed by Ansari Estate, 12 filed against it. 4 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 4 | 1 |
| District courts | 8 | 8 | 3 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Civil suit | Filed against the company by Novex Communications Pvt Ltd | Pending |
| High Court | Court case (COMIP) | Filed against the company by Phonographic Performance Limited | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by M/S Brindco Sales Private Limited | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Ansari 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.
Credit ratings & regulatory alerts
Ansari Estate Private Limited was last rated by Crisil on 11 Dec 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 11 Dec 2020 |
To see the full credit ratings and regulatory alerts of Ansari Estate Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ansari Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ansari Estate has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACA7320A1ZK | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ansari Estate Private Limited, buy the company report.
Recent activity
Ansari Estate Private Limited has 6 board changes on record since 2001: 2 appointments and 4 cessations. The latest: Naziaparveen Ansari Neelagiri ceased to be Director on 17 Apr 2022.
22 earlier events are in the company report.
Frequently asked questions
Ansari Estate is an active private limited company based in Mumbai, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 03 October 1984 (42+ years old) and is registered under CIN U55101MH1984PTC034174.
Ansari Estate has 2 current directors:
- Nilgiri Mohamed Mohamed Tameemul Ansari - Director
- Mohammed Hanif Mohammed Arif Nilagiri - Director
The latest financial statements of Ansari Estate on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ansari Estate is 33AAACA7320A1ZK, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Ansari Estate is U55101MH1984PTC034174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ansari Estate has 20 court cases on record: 8 filed by the company and 12 filed against it. 4 are pending. Most are in the high courts.
Ansari Estate was incorporated on 03 October 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Naziaparveen Ansari Neelagiri ceased to be Director on 17 Apr 2022. Nilgiri Arif Almas Shafrin ceased to be Additional Director on 30 Sep 2018. Rohit Gupta ceased to be Company Secretary on 28 May 2018. Ansari Estate has 6 board changes on record in total.
Ansari Estate can be reached through the website ansariestate.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ansari Estate is at No – 12 V – Block Dalal Estate Mumbai Central, Maharashtra, India – 400008.
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