Ernesta Real Estates Private Limited
About Ernesta Real Estates Private Limited
Data last updated:
Ernesta Real Estates Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 March 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC148155.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meyyappan Ramanathan and Manoj Kumar.
Its last annual general meeting (AGM) was held on 19 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.1 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.36 Lakh (net margin 65%) and EBITDA of ₹1.99 Lakh (EBITDA margin 94.8%).
Company details
Contact details
Ernesta Real Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Ernesta Real Estates 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 Ernesta Real Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Ernesta Real Estates Private Limited
FY 2017 filings availableErnesta Real Estates Private Limited reported revenue of ₹2.1 Lakh (up 2771% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.1 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.99 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.36 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
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| Fixed Assets | |||
| Investments | |||
| Inventories | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 94.8% | ||
| Net Profit Margin | 65% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Ernesta Real Estates Private Limited, buy the company report.
Board of directors of Ernesta Real Estates Private Limited
Ernesta Real Estates has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meyyappan Ramanathan Also directs: Nilgiri Land Holdings Limited, Nilgiri Lands Limited, Varali Real Estate Limited and 5 more | Director | 29 Feb 2016 | 10 Years 8 Months | As last reported |
| Manoj Kumar | Director | 27 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Ernesta Real Estates Private Limited is audited by K.K. JAIN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.K. JAIN & CO. | FY 2017 | 002465N |
Shareholding
The shareholding of Ernesta Real Estates 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ernesta Real Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ernesta Real Estates 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 Ernesta Real Estates 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 Ernesta Real Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ernesta Real Estates Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Manoj Kumar ceased to be Additional Director on 19 Sep 2017.
3 earlier events are in the company report.
Frequently asked questions
Ernesta Real Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ernesta Real Estates was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 March 2006 and is registered under CIN U45201DL2006PTC148155. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ernesta Real Estates was incorporated on 31 March 2006. It is registered with the Registrar of Companies, Delhi.
Ernesta Real Estates had 2 directors:
- Meyyappan Ramanathan - Director
- Manoj Kumar - Director
The CIN (Corporate Identification Number) of Ernesta Real Estates is U45201DL2006PTC148155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ernesta Real Estates is at 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
The latest financial statements of Ernesta Real Estates on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 19 September 2017. Year-wise statements from 2015 are in the company report.
Ernesta Real Estates operated in the real estate industry, in the real estate leasing segment.
Manoj Kumar ceased to be Additional Director on 19 Sep 2017. Sanjiv Sharma ceased to be Director on 28 Dec 2016. Manoj Kumar was appointed as Director on 27 Dec 2016. Ernesta Real Estates has 12 board changes on record in total.
Ernesta Real Estates can be reached at its registered office: 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.