Energee Realty Ventures Private Limited
About Energee Realty Ventures Private Limited
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Energee Realty Ventures Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Mondon Investments Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2007FTC173989.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.08 Lakh. It is led by directors Suzanne Kalogreades and Shay Daniel Milow.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Energee Realty Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O. Vaish Associates 106 Peninsula Centre Behind Piramal Chambers Dr. S.S. Rao Ro, Ad Parel, Mumbai, Maharashtra, India – 400012
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Energee Realty Ventures 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
Business activity
The main business activity of Energee Realty Ventures is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Energee Realty Ventures Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Energee Realty Ventures Private Limited, buy the company report.
Board of directors of Energee Realty Ventures Private Limited
Energee Realty Ventures has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suzanne Kalogreades | Director | 11 Sep 2007 | 19 Years 1 Months | Current |
| Shay Daniel Milow | Director | 09 Nov 2010 | 15 Years 11 Months | Current |
Auditor
Energee Realty Ventures Private Limited is audited by Khiwani & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Khiwani & Co. | FY 2017 | 002589N |
Shareholding
The shareholding of Energee Realty Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Energee Realty Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Energee Realty Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Energee Realty Ventures 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 Energee Realty Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Energee Realty Ventures Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Anil Chadokar Kumar ceased to be Director on 18 Jun 2022.
Frequently asked questions
Energee Realty Ventures is an active foreign 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 11 September 2007 (19+ years old) and is registered under CIN U70200MH2007FTC173989.
Energee Realty Ventures has 2 current directors:
- Suzanne Kalogreades - Director
- Shay Daniel Milow - Director
The latest financial statements of Energee Realty Ventures on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Energee Realty Ventures is U70200MH2007FTC173989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Energee Realty Ventures was incorporated on 11 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Chadokar Kumar ceased to be Director on 18 Jun 2022. Ohad Shapira ceased to be Director on 30 Jun 2020. Nestor Nestoros ceased to be Director on 30 Mar 2017. Energee Realty Ventures has 7 board changes on record in total.
The registered office of Energee Realty Ventures is at CO. Vaish Associates 106 Peninsula Centre Behind Piramal Chambers Dr. S.S. Rao Ro, Ad Parel, Mumbai, Maharashtra, India – 400012.
Energee Realty Ventures operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Energee Realty Ventures is active non-compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
Energee Realty Ventures can be reached at its registered office: CO. Vaish Associates 106 Peninsula Centre Behind Piramal Chambers Dr. S.S. Rao Ro, Ad Parel, Mumbai, Maharashtra, India – 400012.