Eastern Grace Private Limited
About Eastern Grace Private Limited
Data last updated:
Eastern Grace Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 25 April 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC047142.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹3.17 Lakh. It is led by directors Muntazir Farooq Wani and Wassim Hassan Bhat.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 104 – B Concord Lokhandwalacomplex Andheri (E) Bombay 58., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹6.93 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Eastern Grace Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104 – B Concord Lokhandwalacomplex Andheri (E) Bombay 58., Mumbai, Maharashtra, India
- IndustryMachinery and Equipment, Industrial Tools & Components
To see the full contact details of Eastern Grace 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 Eastern Grace Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Eastern Grace Private Limited, buy the company report.
Board of directors of Eastern Grace Private Limited
Eastern Grace has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muntazir Farooq Wani Also directs: Rehbar Foundation | Director | 24 Nov 2022 | 3 Years 10 Months | Current |
| Wassim Hassan Bhat | Director | 24 Nov 2022 | 3 Years 10 Months | Current |
Auditor
Eastern Grace Private Limited is audited by HITESH SHAH & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HITESH SHAH & ASSOCIATES | FY 2015 | 103716W |
Shareholding
The shareholding of Eastern Grace Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Eastern Grace Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 1995 | 80064151 | State Bank of India | ₹3.38 Cr | Open | |
| 11 Feb 1994 | 80064155 | State Bank of India | ₹3.2 Cr | Open | |
| 24 Mar 1992 | 80064154 | State Bank of India | ₹18 Lakh | Open | |
| 04 Oct 1990 | 80064152 | Stat Bank of India | ₹8 Lakh | Open | |
| 22 Jan 1990 | 80064153 | State Bank of India | ₹9 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Eastern Grace Private Limited has 7 court cases on record: 2 filed by Eastern Grace, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU RURAL, Karnataka | Execution petition | Filed against the company by an individual | Disposed |
| High Court | Appeal | Filed by the company against individuals | Disposed |
| District court, BENGALURU RURAL, Karnataka | Execution petition | Filed against the company by individuals | Disposed |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Eastern Grace Private 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 Eastern Grace Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Eastern Grace Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eastern Grace Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Bonnie Ghosh Syamal ceased to be Director on 24 Nov 2022.
Frequently asked questions
Eastern Grace is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 25 April 1988 (38+ years old) and is registered under CIN U51900MH1988PTC047142.
Eastern Grace has 2 current directors:
- Muntazir Farooq Wani - Director
- Wassim Hassan Bhat - Director
The latest financial statements of Eastern Grace on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Eastern Grace is U51900MH1988PTC047142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eastern Grace has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the district courts.
Eastern Grace was incorporated on 25 April 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Bonnie Ghosh Syamal ceased to be Director on 24 Nov 2022. Hasi Ghosh ceased to be Director on 24 Nov 2022. Muntazir Farooq Wani was appointed as Director on 24 Nov 2022. Eastern Grace has 4 board changes on record in total.
The registered office of Eastern Grace is at 104 – B Concord Lokhandwalacomplex Andheri E Bombay 58., Mumbai, Maharashtra, India.
Eastern Grace operates in the machinery and equipment industry, in the industrial tools and components segment.
Eastern Grace has open charges of ₹6.93 Cr and no satisfied charges on record as per latest MCA filings.