Avashya Real Estate Private Limited
About Avashya Real Estate Private Limited
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Avashya Real Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kamla Landmarc Realestate Holding Private Limited. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 10 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2015PTC265409.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Acharya Krishna and Sachin Janu Pawar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Unit No. V – 3 Bldg. No. 50 Vijay – Deep Chs Ltd. Mhb Colony Gandhi Nagar Bandra (East), Mumbai, Maharashtra, India – 400051.
As per MCA filings, the company has satisfied charges of ₹475 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avashya Real Estate Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. V – 3 Bldg. No. 50 Vijay – Deep Chs Ltd. Mhb Colony Gandhi Nagar Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Avashya Real 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
Financials of Avashya Real Estate Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avashya Real Estate Private Limited, buy the company report.
Board of directors of Avashya Real Estate Private Limited
Avashya Real Estate has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Janu Pawar | Additional Director | 16 Dec 2019 | 6 Years 10 Months | Current |
| Santosh Acharya Krishna | Director | 10 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Avashya Real Estate Private Limited is audited by THAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAR & CO | FY 2017 | 110958W |
Shareholding
The shareholding of Avashya Real Estate Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Avashya Real Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2015 | 10622522 | Dewan Housing Finance Corporation Limited | ₹475 Cr | Satisfied |
To see the full charge records of Avashya Real Estate Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Avashya Real Estate Private Limited has 5 court cases on record: 5 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 5 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| Bombay High Court | Commercial suit | Filed against the company by Divine Developers | Pending |
| Bombay High Court | Court case (NMCD) | Filed against the company by Divine Developers | Pending |
To see the full case history of Avashya Real 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avashya Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avashya Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avashya Real Estate Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Sachin Janu Pawar ceased to be Additional Director on 05 Oct 2020.
Frequently asked questions
Avashya Real Estate is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 10 June 2015 (11+ years old) and is registered under CIN U70102MH2015PTC265409.
Avashya Real Estate has 2 current directors:
- Sachin Janu Pawar - Additional Director
- Santosh Acharya Krishna - Director
The latest financial statements of Avashya Real Estate on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Avashya Real Estate is U70102MH2015PTC265409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avashya Real Estate has 5 court cases on record: 5 filed against it. 5 are pending.
Avashya Real Estate was incorporated on 10 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sachin Janu Pawar ceased to be Additional Director on 05 Oct 2020. Aparna Sachin Bhatuse ceased to be Director on 17 Dec 2019. Sachin Janu Pawar was appointed as Additional Director on 16 Dec 2019. Avashya Real Estate has 4 board changes on record in total.
The registered office of Avashya Real Estate is at Unit No. V – 3 Bldg. No. 50 Vijay – Deep Chs Ltd. Mhb Colony Gandhi Nagar Bandra East, Mumbai, Maharashtra, India – 400051.
Avashya Real Estate operates in the real estate and construction industry, in the real estate marketing and sales segment.
Avashya Real Estate has no open charges and satisfied charges of ₹475 Cr as per latest MCA filings.
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