It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 | Mumbai, Maharashtra, India | ActiveArchsone Properties (India ) Private Limited, a active private limited company, was established on 25 October 2002 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45200MH2002PTC137692. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shriram Madhusudan Bapat (Director), Nitesh Prabhudas Vaghela (Director). Past directors included Sunil Kantilal Shah, Bhupendra Vamandas Shah, Nitesh Prabhudas Vaghela. It holds no open charges and ₹85.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.601, Wing A, 6Th Floor, Floral Deck Plaza, Central Midc Road, Andheri (East), Mumbai, Maharashtra, 400093.
U45200MH2002PTC137692
137692
25 October 2002
₹2.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shriram Madhusudan Bapat | Director | 26 May 2005 | Current |
| Nitesh Prabhudas Vaghela | Director | 09 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jan 2020 | Past |
| Pramod Abcsdd | Director | 16 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Archsone Properties (India ) Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 2.89% increase. The company also saw a substantial improvement in profitability, with a 135.23% increase in profit. The company's net worth Soared by an impressive increase of 19.84%.
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In 2021, Archsone Properties (India ) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹855,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2015 | Others | ₹54.50 Cr | Satisfied |
| 17 Jun 2014 | Housing Development Finance Corporation Ltd. | ₹14.00 Cr | Satisfied |
| 25 Aug 2005 | Housing Development Finance Corporation Ltd. | ₹7.00 Cr | Satisfied |
| 08 Jul 2004 | Vijaya Bank | ₹10.00 Cr | Satisfied |
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Archsone Properties (India ) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Archsone Properties (India ) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Nitesh Prabhudas Vaghela was appointed as a Director was appointed as a Director on 09 Jan 2024 & has been associated with this company since 1 year 11 months . was completed.
The activity A charge registered on 03 Nov 2015 via Charge ID 10603289 with Others was fully satisfied on 12 Apr 2022. was completed.
The activity A charge registered on 17 Jun 2014 via Charge ID 10508673 with Housing Development Finance Corporation Ltd. was fully satisfied on 04 Dec 2018. was completed.
Progress on A charge with Others of Rs. 545.00 M registered on 03 Nov 2015 with Charge ID 10603289 was modified on 26 Nov 2018. was documented.
The CIN of Archsone Properties (India ) Private Limited is U45200MH2002PTC137692.
Archsone Properties (India ) Private Limited is headquartered at Unit No.601, Wing A, 6Th Floor, Floral Deck Plaza, Central Midc Road, Andheri (East), Mumbai, Maharashtra, 400093.
Archsone Properties (India ) Private Limited was incorporated on 25 October 2002.
The current directors of Archsone Properties (India ) Private Limited are
The primary industry of Archsone Properties (India ) Private Limited is Real Estate.
Archsone Properties (India ) Private Limited is unlisted.
The authorized capital of Archsone Properties (India ) Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Archsone Properties (India ) Private Limited is Compliant.
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