Azure Tree Constructions Private Limited

Azure Tree Constructions Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2005PTC156706 Incorporated 13 October 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹1.18 Lakh
▼ 50% YoY
Net profit · FY 2023
₹46,835
Net margin 39.6%
EBITDA · FY 2023
₹73,779
EBITDA margin 62.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.5 Lakh
Issued & subscribed
Satisfied charges
₹105 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings

About Azure Tree Constructions Private Limited

Data last updated:

Azure Tree Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Kalpataru E-Vision Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 October 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2005PTC156706. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Bajrang Lal Bararia and Venkatesh Gajanan Bhandare.

Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.18 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹46,835 (net margin 39.6%) and EBITDA of ₹73,779 (EBITDA margin 62.3%). Revenue has declined at a compounded annual rate (CAGR) of 2% over five years.

As per MCA filings, the company had satisfied charges of ₹105 Cr on record.

Company details

CIN U45200MH2005PTC156706
Registration Number 156706
Incorporation Date 13 October 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Kalpataru E-Vision Private Limited
Compliance Status Active Compliant

Contact details

Azure Tree Constructions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Unit No. F – 1 1st Floor Shanti Nagar Co – Operative Industrial Estate Limited Vakola Santac, Ruz (East), Mumbai, Maharashtra, India – 400055
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Azure Tree Constructions Private Limited, buy the company report.

Comprehensive company report
Azure Tree Constructions Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Business activity

The main business activity of Azure Tree Constructions is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of Azure Tree Constructions Private Limited

FY 2023 filings available

Azure Tree Constructions Private Limited reported revenue of ₹1.18 Lakh (down 50% YoY) for FY 2023.

Revenue · FY 2023
₹1.18 Lakh ▼ 50%
Net profit · FY 2023
₹46,835 margin 39.6%
EBITDA · FY 2023
₹73,779 margin 62.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 50%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▼ 64%
3 years · compounded
▲ 70%
5 years · compounded
▲ 42%

Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 50% fall in the latest year. EBITDA fell 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹73,779
Profit Before Tax
Tax Expense
Net Profit (PAT)₹46,835
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin62.3%
Net Profit Margin39.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Azure Tree Constructions Private Limited, buy the company report.

Board of directors of Azure Tree Constructions Private Limited

Azure Tree Constructions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bajrang Lal BarariaDirector10 Mar 20188 Years 8 MonthsAs last reported
Venkatesh Gajanan BhandareDirector17 Mar 201511 Years 7 MonthsAs last reported

Auditor

Azure Tree Constructions Private Limited is audited by GOSAR & GOSAR for the financial year 2021.

Auditor firmFinancial yearFirm registration number
GOSAR & GOSARFY 2021103332W

Shareholding

The shareholding of Azure Tree Constructions Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Azure Tree Constructions Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹105 Cr
Breakdown by lending institutions
Tata Capital Financial Services Limited₹105.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Sep 2020100380788Tata Capital Financial Services Limited₹85 CrSatisfied
25 Sep 2018100208773Tata Capital Financial Services Limited₹20 CrSatisfied

To see the full charge records of Azure Tree Constructions Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Azure Tree Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Azure Tree Constructions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Azure Tree Constructions Private Limited, buy the company report.

Recent activity

Azure Tree Constructions Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Bajrang Lal Bararia ceased to be Additional Director on 07 Sep 2018.

AGM
Azure Tree Constructions Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
Charges
A charge registered on 25 Sep 2020 via Charge ID 100380788 with Tata Capital Financial Services Limited was fully satisfied on 26 May 2023.
Filing
Azure Tree Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge registered on 25 Sep 2018 via Charge ID 100208773 with Tata Capital Financial Services Limited was fully satisfied on 24 Nov 2020.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 8,500.00 Lakh with Charge ID 100380788 was registered on 25 Sep 2020.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 2,000.00 Lakh with Charge ID 100208773 was registered on 25 Sep 2018.
Ceased
Bajrang Lal Bararia ceased to be Additional Director.
Ceased
Hemant Bansilal Dave ceased to be Director.
Appointed
Bajrang Lal Bararia was appointed as Director.
Ceased
Venkatesh Gajanan Bhandare ceased to be Additional Director.
Ceased
Mofatraj Pukhraj Munot ceased to be Director.
Ceased
Parag Mofatraj Munot ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Azure Tree Constructions 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.

Azure Tree Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 October 2005 and is registered under CIN U45200MH2005PTC156706. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Azure Tree Constructions was incorporated on 13 October 2005. It is registered with the Registrar of Companies, Mumbai.

Azure Tree Constructions had 2 directors:

The CIN (Corporate Identification Number) of Azure Tree Constructions is U45200MH2005PTC156706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Azure Tree Constructions is at Unit No. F – 1 1st Floor Shanti Nagar Co – Operative Industrial Estate Limited Vakola Santac, Ruz East, Mumbai, Maharashtra, India – 400055.

The latest financial statements of Azure Tree Constructions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 September 2023. Year-wise statements from 2015 are in the company report.

No. Azure Tree Constructions has 1 GST registration on record and it is cancelled or inactive.

Azure Tree Constructions operated in the real estate and construction industry, in the real estate builders and developers segment.

Bajrang Lal Bararia ceased to be Additional Director on 07 Sep 2018. Hemant Bansilal Dave ceased to be Director on 17 Mar 2018. Bajrang Lal Bararia was appointed as Director on 10 Mar 2018. Azure Tree Constructions has 7 board changes on record in total.