Best View Properties Limited
About Best View Properties Limited
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Best View Properties Limited is a public limited company based in Delhi, India, a subsidiary of Avj Developers (India) Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46101DL2006PLC144776. Its GSTIN is 07AACCB8039P2Z6 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vipin Aggarwal and Vinay Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No – 106 D – 248 Gali No – 10 Laxmi Nagar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹135 Cr and satisfied charges of ₹298.7 Cr on record. Court records list 61 cases involving the company, including 8 filed by the company and 53 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Best View Properties Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No – 106 D – 248 Gali No – 10 Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Best View Properties 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
Business activity
The main business activity of Best View Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Best View Properties Limited
FY 2019 filings availableBest View Properties Limited reported revenue of ₹6,598 for FY 2019.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Best View Properties Limited, buy the company report.
Board of directors of Best View Properties Limited
Best View Properties has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Aggarwal | Additional Director | 15 Mar 2017 | 9 Years 7 Months | Current |
| Vinay Jain | Additional Director | 03 Apr 2015 | 11 Years 6 Months | Current |
| Asha Jain | Additional Director | 03 Apr 2015 | 11 Years 6 Months | Current |
Auditor
Best View Properties Limited is audited by S D M & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D M & ASSOCIATES | FY 2017 | 024100N |
Shareholding
The shareholding of Best View Properties Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Best View Properties Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2016 | 100034859 | Others | ₹35 Cr | Open | |
| 08 Apr 2016 | 100034812 | Others | ₹25 Cr | Open | |
| 04 Feb 2016 | 100037191 | Others | ₹75 Cr | Open | |
| 21 Nov 2014 | 10532183 | Pnb Housing Finance Limited | ₹80 Cr | Satisfied | |
| 14 Oct 2013 | 10453645 | Pnb Housing Finance Limited | ₹25 Cr | Satisfied |
To see the full charge records of Best View Properties Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Best View Properties Limited has 61 court cases on record: 8 filed by Best View Properties, 53 filed against it. 8 cases are pending and 53 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 52 | 50 | 6 |
| High courts | 6 | 2 | 1 |
| Supreme Court | 2 | 0 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 61)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed against the company by Iifl Finance Limited | Pending |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Iifl Finance Ltd. Iifl House, Sun Infotech Parkroad No. 16V, Plot No. B-23Thane Industrial Area, Wagle Estate Thane, Maharashtra ,Thane , Maharashtra | Pending |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Iifl Finance Ltd. Through Its Managing Director Venkataraman Rajamani Iifl House, Sun Infotech Park Road No. 16V, Plot No. B-23 Thane Industrial Area, Wagle Estate ,Thane , Maharashtra | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by Iifl Finance Limited | Disposed |
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed against the company by M/S Gurmeet Dream Homes Pvt Ltd | Disposed |
To see the full case history of Best View Properties 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 Best View Properties Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Best View Properties Limited has 1 active EPFO establishment as of Apr 01, 2024.
GST
Best View Properties has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCB8039P2Z6 | Delhi | Active | 18 Jul 2018 |
To see the full GST registrations and return filing status of Best View Properties Limited, buy the company report.
Recent activity
Best View Properties Limited has 17 board changes on record since 2010: 3 appointments and 14 cessations. The latest: Sakshi Aggarwal ceased to be Additional Director on 15 Mar 2017.
25 earlier events are in the company report.
Frequently asked questions
Best View Properties is an active public limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 January 2006 (20+ years old) and is registered under CIN U46101DL2006PLC144776.
Best View Properties has 3 current directors:
- Vipin Aggarwal - Additional Director
- Vinay Jain - Additional Director
- Asha Jain - Additional Director
The latest financial statements of Best View Properties on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Best View Properties is 07AACCB8039P2Z6, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Best View Properties is U46101DL2006PLC144776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Best View Properties has 61 court cases on record: 8 filed by the company and 53 filed against it. 8 are pending. Most are in the district courts.
Best View Properties was incorporated on 13 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Sakshi Aggarwal ceased to be Additional Director on 15 Mar 2017. Vipin Aggarwal was appointed as Additional Director on 15 Mar 2017. Vipin Aggarwal ceased to be Additional Director on 09 Apr 2016. Best View Properties has 17 board changes on record in total.
The registered office of Best View Properties is at Office No – 106 D – 248 Gali No – 10 Laxmi Nagar, Delhi, India – 110092.
Best View Properties operates in the financial services industry, in the real estate financing segment.