De Souza Estate Holdings Private Limited, a active private limited company, was established on 04 April 2008 in Calangute, Goa, India. Engaging in real estate marketing & sales within the real estate sector, it holds CIN: U70101GA2008PTC005701. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Carlos Noel Ralph Desousa (Director), Lana De Souza (Director), Ralph Andrew Desousa (Director). Past directors included Lana De Souza, Karla Maris Desousa, Christellina De Souza. It holds ₹2.36 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-5, Monalisa Naika Wado, Calangute, Goa, 403516.
U70101GA2008PTC005701
005701
04 April 2008
₹0.10 M
₹0.10 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Carlos Noel Ralph Desousa | Director | 01 Jan 2009 | Current |
| Lana De Souza | Director | 15 Jan 2020 | Current |
| Ralph Andrew Desousa | Director | 04 Apr 2008 | Current |
| Carolina Desouza | Director | 04 Apr 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 02 Apr 2018 | Past |
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
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De Souza Estate Holdings Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 73.31% decrease. The company also saw a substantial fall in profitability, with a 427.31% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.1%.
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In 2019, De Souza Estate Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹23,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2021 | Others | ₹2.20 Cr | Open |
| 21 Mar 2014 | Bank Of India | ₹1.60 M | Open |
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Progress on De Souza Estate Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity De Souza Estate Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
Progress on A charge with Others of Rs. 22.00 M registered on 23 Jan 2021 with Charge ID 100414159 was modified on 15 Jul 2021. was documented.
Progress on A charge with Others amounted to Rs. 22.00 M with Charge ID 100414159 was registered on 23 Jan 2021. was documented.
Progress on Lana De Souza was appointed as a Director was appointed as a Director on 15 Jan 2020 & has been associated with this company since 5 years 10 months . was documented.
The activity A charge with Bank Of India amounted to Rs. 1.60 M with Charge ID 10494212 was registered on 21 Mar 2014. was completed.
The CIN of De Souza Estate Holdings Private Limited is U70101GA2008PTC005701.
De Souza Estate Holdings Private Limited is headquartered at G-5, Monalisa Naika Wado, Calangute, Goa, 403516.
De Souza Estate Holdings Private Limited was incorporated on 04 April 2008.
The current directors of De Souza Estate Holdings Private Limited are
The primary industry of De Souza Estate Holdings Private Limited is Real Estate.
De Souza Estate Holdings Private Limited is unlisted.
The authorized capital of De Souza Estate Holdings Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of De Souza Estate Holdings Private Limited is Compliant.
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