Ebony Estates Private Limited
About Ebony Estates Private Limited
Data last updated:
Ebony Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1995PTC088047. Its GSTIN is 27AACCG5278R1ZT (Maharashtra).
The company has an authorised share capital of ₹95 Lakh and a paid-up capital of ₹43.9 Lakh. It was formerly known as Gopesh Exports Private Limited. It is led by directors Ashish Moitra and Deniel Koshy Chirayil.
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 C – 10 Dhanraj Mahal Csm Marg Apollo Bunder, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.25 Cr, a growth of 116% compared to the previous year. For the same year it recorded a net profit of ₹7.66 Cr (net margin 44.4%) and EBITDA of ₹16.22 Cr (EBITDA margin 94%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹58 Cr and satisfied charges of ₹43.9 Cr on record. Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 8 cases are pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹99 Lakh; the latest was in February 2011.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 10 Dhanraj Mahal Csm Marg Apollo Bunder, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Ebony Estates Private Limited
The main business activity of Ebony Estates is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ebony Estates Private Limited FY 2024 filings available
Ebony Estates Private Limited reported revenue of ₹17.25 Cr (up 116% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ebony Estates Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 116% growth in the latest year. EBITDA rose 127% 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 of Ebony Estates Private Limited
| 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 | ₹16.22 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.66 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 | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ebony Estates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 94% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 44.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ebony Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Ebony Estates Private Limited
Ebony Estates Private Limited is audited by Avesh Patel & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Avesh Patel & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ebony Estates Private Limited
Ebony Estates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Moitra | Director | 12 Sep 2018 | 8 Years 0 Months | Current |
| Deniel Koshy Chirayil | Director | 24 May 2008 | 18 Years 4 Months | Current |
Ownership and Shareholding of Ebony Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ebony Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2022 | Others | ₹8 Cr | Open |
| 20 Dec 2021 | Tjsb Sahakari Bank Limited | ₹50 Cr | Open |
| 28 Jul 2015 | Nkgsb Co-Op. Bank Ltd. | ₹39 Cr | Satisfied |
| 07 Apr 2010 | Nkgsb Co-Op. Bank Ltd. | ₹4.9 Cr | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Ebony Estates Private Limited
Ebony Estates Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹99 Lakh; the latest was in February 2011.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2011 | Funding round | ₹94 Lakh | Investors: MB Realty Private Limited , Alena Consultants Private Limited , Varshna Investments P Ltd. |
| Mar 2009 | Funding round | ₹5 Lakh | Investors: Varshna Investments P Ltd. , Alena Consultants Private Limited |
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: Alena Consultants Private Limited Seller: 2 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Ebony Estates Private Limited
Ebony Estates Private Limited has 12 court cases on record: 9 filed by Ebony Estates, 3 filed against it. 8 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 8 | 0 | 8 |
| High courts | 4 | 3 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Luna Apparels Private Limited and 2 others | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Luna Apparels Private Limited and 2 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Indospace Luhari 3E Private Limited | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Indospace Luhari 3E Private Limited | Disposed |
| Bombay High Court | Appeal | Filed against the company by Metal Box India Limited (West Bengal to Delhi) | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ebony Estates Private Limited
Employment history and EPFO contributions of people linked to Ebony Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Ebony Estates Private Limited
Ebony Estates has one previous CIN (Corporate Identification Number): U51900MH1995PTC088047. The current CIN is U70100MH1995PTC088047, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1995PTC088047 | Current |
| U51900MH1995PTC088047 | Previous |
Recent Activity on Ebony Estates Private Limited
Ebony Estates Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Ashish Moitra ceased to be Additional Director on 24 Sep 2018.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ebony Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ebony Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ebony Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ebony Estates Private Limited
Ebony Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCG5278R1ZT | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ebony Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ebony Estates Private Limited
Ebony Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 May 1995 (31+ years old) and is registered under CIN U70100MH1995PTC088047.
Ebony Estates reported revenue of ₹17.25 Cr for FY 2025 (up 116% YoY).
Ebony Estates has 2 current directors:
- Ashish Moitra - Director
- Deniel Koshy Chirayil - Director
Ebony Estates reported a net profit of ₹7.66 Cr (net margin 44.4%) and EBITDA of ₹16.22 Cr (EBITDA margin 94%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ebony Estates is 32% over three years and 20% over five years. In the latest year (FY 2025) revenue rose 116%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ebony Estates is 27AACCG5278R1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ebony Estates is U70100MH1995PTC088047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ebony Estates has 12 court cases on record: 9 filed by the company and 3 filed against it. 8 are pending. Most are in the nclat.
Ebony Estates was incorporated on 04 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Ebony Estates has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹99 Lakh; the latest was in February 2011.