Culaba Estate And Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Culaba Estate And Investments Private Limited

Culaba Estate And Investments Private Limited, a struck off private limited company, was established on 16 June 1994 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1994PTC079010. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Dilawar Amir Nensey (Director), Amir Ahmedally Nensey (Director). Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at Suevey No 169 Aarey Milkcolony Near United 26 Goregaon (East), Mumbai, Maharashtra, 400065.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1994PTC079010

  • Registration Number

    079010

  • Incorporation Date

    16 June 1994

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2010
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Culaba Estate And Investments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Culaba Estate And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Dilawar Amir Nensey Director 15 Jul 1994 Current
Amir Ahmedally Nensey Director 16 Jun 1994 Current

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Financial Performance of Culaba Estate And Investments.

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Culaba Estate And Investments revenue growth over time
Culaba Estate And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Culaba Estate And Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Culaba Estate And Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Culaba Estate And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Culaba Estate And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Culaba Estate And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Dilawar Amir Nensey was appointed as a Director was appointed as a Director on 15 Jul 1994 & has been associated with this company since 31 years 7 months . was completed.

  • Director Appointment

    Progress on Amir Ahmedally Nensey was appointed as a Director was appointed as a Director on 16 Jun 1994 & has been associated with this company since 31 years 8 months . was documented.

  • Company Incorporation

    The activity Culaba Estate And Investments Private Limited was registered on 16 Jun 1994 with Roc Mumbai & aged 31 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Culaba Estate And Investments Private Limited?

The CIN of Culaba Estate And Investments Private Limited is U67120MH1994PTC079010.

Where is Culaba Estate And Investments Private Limited headquartered?

Culaba Estate And Investments Private Limited is headquartered at Suevey No 169 Aarey Milkcolony Near United 26 Goregaon (East), Mumbai, Maharashtra, 400065.

When was Culaba Estate And Investments Private Limited incorporated?

Culaba Estate And Investments Private Limited was incorporated on 16 June 1994.

Who are the current directors of Culaba Estate And Investments Private Limited?

The current directors of Culaba Estate And Investments Private Limited are

What is the primary industry of Culaba Estate And Investments Private Limited?

The primary industry of Culaba Estate And Investments Private Limited is Financial Services.

Is Culaba Estate And Investments Private Limited a listed company?

Culaba Estate And Investments Private Limited is unlisted.

What is the capital structure of Culaba Estate And Investments Private Limited?

The authorized capital of Culaba Estate And Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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