Ativeer Properties Limited
About Ativeer Properties Limited
Data last updated:
Ativeer Properties Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Bennett Property Holdings Company Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in constructor, a part of the broader construction sector. Incorporated on 12 October 2010.
Registered with ROC Mumbai under CIN U70101MH2010PLC265458.
Capital: an authorised share capital of ₹45 Cr and a paid-up capital of ₹38.62 Cr. It was led by directors including Vineet Singh Chauhan and Sanjay Singh.
Last AGM: 23 September 2020. Financial statements filed for year ended 31 March 2020. Office: 5Th Floor Times Tower Kamala Mills Compound S. B. Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2020, the company reported a revenue of ₹43.35 Lakh, a growth of 2% compared to the previous year.
It operated as a subsidiary of Bennett Property Holdings Company Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address5Th Floor Times Tower Kamala Mills Compound S. B. Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryConstruction, Constructor
- 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
CIN History of Ativeer Properties
Ativeer Properties has one previous CIN (Corporate Identification Number): U70101DL2010PLC209333. The current CIN is U70101MH2010PLC265458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH2010PLC265458 | Current |
| U70101DL2010PLC209333 | Previous |
Auditor Details of Ativeer Properties
Ativeer Properties Limited is audited by RAJU & PRASAD for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJU & PRASAD | Locked | Locked | Locked |
Complete auditor history for Ativeer Properties Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Ativeer Properties Limited
Ativeer Properties Limited currently reports 4 directors and 1 key managerial person. 18 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kasliwal | Cfo | 22 Apr 2019 | 7 Years 5 Months | As last reported |
| Vineet Singh Chauhan Also directs: Banhem Estates & IT Parks Limited | Director | 14 Feb 2020 | 6 Years 7 Months | As last reported |
| Sanjay Singh | Director | 11 Jan 2011 | 15 Years 8 Months | As last reported |
| Gopalkrishnan Ramaswamy | Director | 31 Mar 2016 | 10 Years 6 Months | As last reported |
| Sachin Tulsyan | Manager | 14 Feb 2020 | 6 Years 7 Months | As last reported |
Financials of Ativeer Properties Limited FY 2020 filings available
Ativeer Properties Limited reported revenue of ₹43.35 Lakh (up 2.00% YoY) for FY 2020.
Ten-year financial statements for Ativeer Properties Limited
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.
Ownership and Shareholding of Ativeer Properties
Shareholding and ownership data for Ativeer Properties Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ativeer Properties
Ativeer Properties Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ativeer Properties
Employment history and EPFO contributions of people linked to Ativeer Properties.
Employee and EPFO history for Ativeer Properties Limited
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.
GST Compliance of Ativeer Properties
GST registrations and filing compliance for Ativeer Properties Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ativeer Properties
Credit ratings, litigation, and regulatory alerts for Ativeer Properties Limited
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 Ativeer Properties
MSME payment history for Ativeer Properties Limited
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 Ativeer Properties
Corporate group structure for Ativeer Properties Limited
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.
MCA Filings & Documents of Ativeer Properties
MCA filings and documents for Ativeer Properties Limited
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.
Recent Activity on Ativeer Properties
Frequently Asked Questions about Ativeer Properties Limited
Ativeer Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ativeer Properties is a amalgamated public limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2010 and is registered under CIN U70101MH2010PLC265458. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ativeer Properties was incorporated on 12 October 2010. Registered with ROC Mumbai.
The current directors and KMP of Ativeer Properties are:
- Manish Kasliwal - Cfo
- Vineet Singh Chauhan - Director
- Sanjay Singh - Director
- Gopalkrishnan Ramaswamy - Director
- Sachin Tulsyan - Manager
The CIN (Corporate Identification Number) of Ativeer Properties is U70101MH2010PLC265458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ativeer Properties is construction. The company specifically operates in constructor.