Ebrahim Essa Developers Private Limited
About Ebrahim Essa Developers Private Limited
Data last updated: 25 July 2025
Ebrahim Essa Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 28 July 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U45202MH2010PTC206044.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hidayat Ebrahim Malkani and Akhtar Ebrahim Malkani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 115 Dataawalla Estate Essa Aziz Compound S.V. Road Jogeshwari (W), Mumbai, Maharashtra, India – 400612.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address115 Dataawalla Estate Essa Aziz Compound S.V. Road Jogeshwari (W), Mumbai, Maharashtra, India – 400612
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
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Business Activity of Ebrahim Essa Developers Private Limited
Ebrahim Essa Developers Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Ebrahim Essa Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Ebrahim Essa Developers Private Limited
Auditor information for Ebrahim Essa Developers Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Ebrahim Essa Developers Private Limited
Ebrahim Essa Developers Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hidayat Ebrahim Malkani | Director | 28 Jul 2010 | 16 Years 0 Months | As last reported |
| Akhtar Ebrahim Malkani | Director | 28 Jul 2010 | 16 Years 0 Months | As last reported |
| Dilavar Ebrahim Malkani | Director | 28 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Ebrahim Essa Developers Private Limited FY 2024 filings available
Ten-year financial statements for Ebrahim Essa Developers Private Limited
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Ownership and Shareholding of Ebrahim Essa Developers Private Limited
Shareholding and ownership data for Ebrahim Essa Developers Private Limited
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Charges & Borrowings Ebrahim Essa Developers Private Limited
Ebrahim Essa Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ebrahim Essa Developers Private Limited
View historical data on people associated with Ebrahim Essa Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ebrahim Essa Developers Private Limited
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GST Compliance of Ebrahim Essa Developers Private Limited
GST registrations and filing compliance for Ebrahim Essa Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ebrahim Essa Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Ebrahim Essa Developers Private Limited
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MSME Payment Delays by Ebrahim Essa Developers Private Limited
MSME payment history for Ebrahim Essa Developers Private Limited
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Subsidiaries & Group Companies of Ebrahim Essa Developers Private Limited
Corporate group structure for Ebrahim Essa Developers Private Limited
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MCA Filings & Documents of Ebrahim Essa Developers Private Limited
MCA filings and documents for Ebrahim Essa Developers Private Limited
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Recent Activity on Ebrahim Essa Developers Private Limited
Frequently Asked Questions about Ebrahim Essa Developers Private Limited
Ebrahim Essa Developers Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ebrahim Essa Developers Private Limited is a company under insolvency, formerly operating as a private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 2010 and is registered under CIN U45202MH2010PTC206044. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Ebrahim Essa Developers Private Limited are:
- Hidayat Ebrahim Malkani - Director
- Akhtar Ebrahim Malkani - Director
- Dilavar Ebrahim Malkani - Director
The CIN (Corporate Identification Number) of Ebrahim Essa Developers Private Limited is U45202MH2010PTC206044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ebrahim Essa Developers Private Limited is infrastructure and utilities. The company specifically operates in general construction services.
Ebrahim Essa Developers Private Limited can be reached at the registered office: 115 Dataawalla Estate Essa Aziz Compound S.V. Road Jogeshwari W, Mumbai, Maharashtra, India – 400612.