Augustus Avani Land Developers Private Limited
About Augustus Avani Land Developers Private Limited
Data last updated:
Augustus Avani Land Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2007PTC170551. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹14.2 Cr and a paid-up capital of ₹13.83 Cr. It is led by directors including Surabhi Subodh Gupta and Farhana Alimohamed.
Its last annual general meeting (AGM) was held on 24 September 2008, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 15&16 1st Floor Maker Chambers VI Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 37 cases involving the company, including 2 filed by the company and 35 filed against it; 12 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Augustus Avani Land Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address15&16 1st Floor Maker Chambers VI Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Augustus Avani Land Developers Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Augustus Avani Land Developers Private Limited, buy the company report.
Board of directors of Augustus Avani Land Developers Private Limited
Augustus Avani Land Developers has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surabhi Subodh Gupta Also directs: Aryss Knowledge Private Limited, S4g Advisors Private Limited, Knowledge Enhance Private Limited and 2 more | Director | 20 Sep 2024 | 2 Years 1 Months | Current |
| Rajen Krishanlal Sikka Also directs: Palmridge Developments LLP, Valley Fresh Village Farms LLP, San & Neil Village Farms LLP and 3 more | Additional Director | 10 Dec 2009 | 16 Years 10 Months | Current |
| Neeraj Kumar Pandey Also directs: Ashtavinayak Resorts Private Limited | Nominee Director | 09 May 2008 | 18 Years 5 Months | Current |
| Rajendra Gajanan Deshpande | Additional Director | 08 Dec 2009 | 16 Years 10 Months | Current |
| Farhana Alimohamed | Director | 20 Sep 2024 | 2 Years 1 Months | Current |
| Shalini Gupta Also directs: S4g Advisors Private Limited | Director | 01 Sep 2025 | 1 Years 1 Months | Current |
Legal cases
Augustus Avani Land Developers Private Limited has 37 court cases on record: 2 filed by Augustus Avani Land Developers, 35 filed against it. 12 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 27 | 27 | 11 |
| District courts | 5 | 5 | 0 |
| Supreme Court | 3 | 2 | 0 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Ascot Realty Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Ascot Realty Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Ascot Realty Private Limited | Disposed |
| Supreme Court | Appeal | Filed against the company by Ascot Realty Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Ascot Realty Private Limited | Disposed |
To see the full case history of Augustus Avani Land Developers 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Augustus Avani Land Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Augustus Avani Land Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Augustus Avani Land Developers Private Limited, buy the company report.
Recent activity
Augustus Avani Land Developers Private Limited has 13 board changes on record since 2008: 6 appointments and 7 cessations. The latest: Shalini Gupta was appointed as Director on 01 Sep 2025.
4 earlier events are in the company report.
Frequently asked questions
Augustus Avani Land Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 May 2007 (19+ years old) and is registered under CIN U45201MH2007PTC170551.
Augustus Avani Land Developers has 6 current directors:
- Surabhi Subodh Gupta - Director
- Rajen Krishanlal Sikka - Additional Director
- Neeraj Kumar Pandey - Nominee Director
- Rajendra Gajanan Deshpande - Additional Director
- Farhana Alimohamed - Director
- Shalini Gupta - Director
The latest financial statements of Augustus Avani Land Developers on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 September 2008. Year-wise statements from 2015 are in the company report.
No. Augustus Avani Land Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Augustus Avani Land Developers is U45201MH2007PTC170551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Augustus Avani Land Developers has 37 court cases on record: 2 filed by the company and 35 filed against it. 12 are pending. Most are in the nclat.
Augustus Avani Land Developers was incorporated on 03 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Shalini Gupta was appointed as Director on 01 Sep 2025. Farhana Alimohamed was appointed as Director on 20 Sep 2024. Surabhi Subodh Gupta was appointed as Director on 20 Sep 2024. Augustus Avani Land Developers has 13 board changes on record in total.
The registered office of Augustus Avani Land Developers is at 15&16 1st Floor Maker Chambers VI Nariman Point, Mumbai, Maharashtra, India – 400021.
Augustus Avani Land Developers operates in the real estate and construction industry, in the real estate builders and developers segment.