Ebrahim Essa Developers Private Limited
About Ebrahim Essa Developers Private Limited
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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
- IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ebrahim Essa Developers
Ebrahim Essa Developers operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ebrahim Essa Developers
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 has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hidayat Ebrahim Malkani | Director | 28 Jul 2010 | 16 Years 2 Months | As last reported |
| Akhtar Ebrahim Malkani | Director | 28 Jul 2010 | 16 Years 2 Months | As last reported |
| Dilavar Ebrahim Malkani | Director | 28 Jul 2010 | 16 Years 2 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
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.
Ownership and Shareholding of Ebrahim Essa Developers
Shareholding and ownership data for Ebrahim Essa Developers Private Limited
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 Ebrahim Essa Developers
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
Employment history and EPFO contributions of people linked to Ebrahim Essa Developers.
Employee and EPFO history for Ebrahim Essa Developers Private Limited
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.
GST Compliance of Ebrahim Essa Developers
GST registrations and filing compliance for Ebrahim Essa Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ebrahim Essa Developers
Credit ratings, litigation, and regulatory alerts for Ebrahim Essa Developers Private Limited
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 Ebrahim Essa Developers
MSME payment history for Ebrahim Essa Developers Private Limited
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 Ebrahim Essa Developers
Corporate group structure for Ebrahim Essa Developers Private Limited
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.
MCA Filings & Documents of Ebrahim Essa Developers
MCA filings and documents for Ebrahim Essa Developers Private Limited
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.
Recent Activity on Ebrahim Essa Developers
Frequently Asked Questions about Ebrahim Essa Developers Private Limited
Ebrahim Essa Developers 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 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 are:
- Hidayat Ebrahim Malkani - Director
- Akhtar Ebrahim Malkani - Director
- Dilavar Ebrahim Malkani - Director
The CIN (Corporate Identification Number) of Ebrahim Essa Developers 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 is infrastructure and utilities. The company specifically operates in general construction services.
Ebrahim Essa Developers can be reached at the registered office: 115 Dataawalla Estate Essa Aziz Compound S.V. Road Jogeshwari W, Mumbai, Maharashtra, India – 400612.