Constantia Holding Private Limited
About Constantia Holding Private Limited
Data last updated:
Constantia Holding Private Limited is a private limited company based in Santacruz East, Maharashtra, India, a subsidiary of Firebelly Holdings Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 21 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2006PTC164806. Its GSTIN is 27AACCC9456D1ZM (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shrivar Ayush Goenka and Ayush Sharad Goenka.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 802 – B 8th Floor B – Wing Grande Palladium Metro Estate 175 Cst Road Kalina, Santacruz East, Maharashtra, India – 400098.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.03 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.55 Cr (net margin -12.9%) and EBITDA of ₹12.01 Cr (EBITDA margin 99.9%). Revenue has grown at a compounded annual rate (CAGR) of 522% over three years and 133% over five years.
As per MCA filings, the company has open charges of ₹48.51 Cr and satisfied charges of ₹2.22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Constantia Holding has one previous CIN (Corporate Identification Number): U70101MH2006PTC164806. The current CIN is U74110MH2006PTC164806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2006PTC164806 | Current |
| U70101MH2006PTC164806 | Previous |
Contact details
Constantia Holding Private Limited's registered office is in Santacruz East, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address802 – B 8th Floor B – Wing Grande Palladium Metro Estate 175 Cst Road Kalina, Santacruz East, Maharashtra, India – 400098
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Constantia Holding 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 Constantia Holding Private Limited
FY 2024 filings availableConstantia Holding Private Limited reported revenue of ₹12.03 Cr (up 595% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 133% over five years, including 595% growth in the latest year. EBITDA rose 650% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹12.01 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.55 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.9% | ||||
| Net Profit Margin | -12.9% | ||||
| 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 Constantia Holding Private Limited, buy the company report.
Board of directors of Constantia Holding Private Limited
Constantia Holding has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrivar Ayush Goenka Also directs: Firebelly IT Support Services LLP, Eon Construction LLP, Firebelly IT Ventures LLP and 5 more | Director | 23 Mar 2021 | 5 Years 7 Months | Current |
| Ayush Sharad Goenka Also directs: Firebelly IT Support Services LLP, Eon Construction LLP, Firebelly IT Ventures LLP and 5 more | Director | 23 Mar 2021 | 5 Years 7 Months | Current |
Auditor
Constantia Holding Private Limited is audited by HSP AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HSP AND ASSOCIATES | FY 2023 | 127828W |
Shareholding
The shareholding of Constantia Holding Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Constantia Holding Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2023 | 100692936 | Others | ₹48.51 Cr | Open | |
| 05 Mar 2007 | 10048328 | Kotak Mahindra Bank Limited | ₹2.22 Cr | Satisfied |
To see the full charge records of Constantia Holding Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Constantia Holding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Constantia Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Constantia Holding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCC9456D1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Constantia Holding Private Limited, buy the company report.
Recent activity
Constantia Holding Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Ayush Sharad Goenka ceased to be Additional Director on 30 Nov 2021.
4 earlier events are in the company report.
Frequently asked questions
Constantia Holding is an active private limited company based in Santacruz East, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 21 September 2006 (20+ years old) and is registered under CIN U74110MH2006PTC164806.
Constantia Holding has 2 current directors:
- Shrivar Ayush Goenka - Director
- Ayush Sharad Goenka - Director
The latest financial statements of Constantia Holding on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Constantia Holding is 27AACCC9456D1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Constantia Holding is U74110MH2006PTC164806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Constantia Holding was incorporated on 21 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Ayush Sharad Goenka ceased to be Additional Director on 30 Nov 2021. Shrivar Ayush Goenka ceased to be Additional Director on 30 Nov 2021. Ayush Sharad Goenka was appointed as Director on 23 Mar 2021. Constantia Holding has 9 board changes on record in total.
The registered office of Constantia Holding is at 802 – B 8th Floor B – Wing Grande Palladium Metro Estate 175 Cst Road Kalina, Santacruz East, Maharashtra, India – 400098.
Constantia Holding operates in the financial services industry, in the real estate financing segment.
Constantia Holding has open charges of ₹48.51 Cr and satisfied charges of ₹2.22 Cr as per latest MCA filings.