Asiatic Estate Developments Private Limited
About Asiatic Estate Developments Private Limited
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Asiatic Estate Developments Private Limited is a private limited company based in Goa, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U70101GA1992PTC001198.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Savio Anthony Joseph Da Rocha Lobo and Nicole Tereza Lobo.
The registered office is at 1st Floor Camila Bldg Oppold Bus Stand Panaji, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹5.58 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1st Floor Camila Bldg Oppold Bus Stand Panaji, Goa, India – 403001
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Asiatic Estate Developments Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Asiatic Estate Developments Private Limited
Asiatic Estate Developments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savio Anthony Joseph Da Rocha Lobo | Director | 14 Feb 1992 | 34 Years 8 Months | Current |
| Nicole Tereza Lobo | Additional Director | 10 Jul 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of Asiatic Estate Developments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 1993 | The Mapusa Urban Co- Op. Bank Ltd. | ₹58,000 | Open |
| 20 Jul 1993 | The Mapusa Urban Co- Op. Bank Ltd. | ₹58,000 | Open |
| 05 Jun 1992 | The Mapusa Urban Co- Op. Bank Ltd. | ₹2.77 Lakh | Open |
| 28 Mar 1992 | The Mapusa Urban Co- Op. Bank Ltd. | ₹82,500 | Open |
| 28 Mar 1992 | The Mapusa Urban Co- Op. Bank Ltd. | ₹82,500 | Open |
Total charge records: 5 View all charges
Legal Cases of Asiatic Estate Developments Private Limited
Asiatic Estate Developments Private Limited has 2 court cases on record: 1 filed by Asiatic Estate Developments, 1 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (SCS) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (MCA) | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Asiatic Estate Developments Private Limited
Employment history and EPFO contributions of people linked to Asiatic Estate Developments.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Asiatic Estate Developments Private Limited
Asiatic Estate Developments Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Nicole Tereza Lobo was appointed as Additional Director on 10 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Asiatic Estate Developments Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Asiatic Estate Developments Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Asiatic Estate Developments Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Asiatic Estate Developments Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asiatic Estate Developments Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Asiatic Estate Developments Private Limited
Asiatic Estate Developments is an active private limited company based in Goa, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 February 1992 (34+ years old) and is registered under CIN U70101GA1992PTC001198.
Asiatic Estate Developments has 2 current directors:
- Savio Anthony Joseph Da Rocha Lobo - Director
- Nicole Tereza Lobo - Additional Director
The CIN (Corporate Identification Number) of Asiatic Estate Developments is U70101GA1992PTC001198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asiatic Estate Developments has 2 court cases on record: 1 filed by the company. Most are in the high courts.
Asiatic Estate Developments was incorporated on 14 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Goa.
Nicole Tereza Lobo was appointed as Additional Director on 10 Jul 2018. Savio Anthony Joseph Da Rocha Lobo was appointed as Director on 14 Feb 1992.
The registered office of Asiatic Estate Developments is at 1st Floor Camila Bldg Oppold Bus Stand Panaji, Goa, India – 403001.
Asiatic Estate Developments has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Asiatic Estate Developments operates in the real estate industry, in the real estate leasing segment.
No. Asiatic Estate Developments is not listed on any stock exchange. It is an unlisted company.