Estonia Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 1980.

1980 Thane, Maharashtra, India Active

Last Updated: January 08, 2026

About Estonia Investment Company Private Limited

Estonia Investment Company Private Limited, a active private limited company, was established on 04 December 1980 in Thane, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U67120MH1980PTC023524. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Umashankar Shiwaprasad Modi (Director), Kaushal Kumar Modi (Director), Gitadevi Modi (Director). Past directors included Ranjana Ayush Goenka, Ayush Sharad Goenka. It holds ₹1.52 Cr open charges and ₹21.56 Cr settled loans. Its latest AGM occurred on 09 October 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. D, 12Th Floor,, Mbc Park D-Building Ghodbunder Road, Kasarvadavali, Thane West, Thane, Maharashtra, 400615.

Company Details

CIN/LLPIN
U67120MH1980PTC023524
Registration Number
023524
Incorporation Date
04 December 1980
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹1.00 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 08-01-2026
Paid Up Capital ₹ 1.00 M as on 08-01-2026
Company Age 45 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1.52 Cr as on 08-01-2026
Satisfied Charges ₹ 21.56 Cr as on 08-01-2026
Revenue Growth **** 81.49% (FY 2023)
Profit Growth **** 58.37% (FY 2023)
Ebitda **** 32.92% (FY 2023)
Net Worth -1.85% (FY 2023)
Total Assets -0.11% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Estonia Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Estonia Investment Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Umashankar Shiwaprasad Modi	Director	10 Jan 2008	Current
Kaushal Kumar Modi	Director	10 Jan 2008	Current
Gitadevi Modi	Director	10 Jan 2008	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	02 Dec 2013	Past
Pramod Abcsdd	Director	02 Dec 2013	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Estonia Investment Company.

Estonia Investment Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 81.49% increase. The company also saw a substantial improvement in profitability, with a 58.37% increase in profit. The company's net worth dipped by a decrease of 1.85%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

81.49%

*******

Revenue from Operations

*******

Total Assets

*******

-0.11%

*******

Profit or Loss

*******

58.37%

*******

Net Worth

*******

-1.85%

*******

EBITDA

*******

32.92%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Estonia Investment Company?

Unlock access to Estonia Investment Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹15,200,000.00

Satisfied Charges

₹215,610,000.00

Charges Breakdown by Lending Institutions

Others : 1.52 Cr

Latest Charge Details

Date	Lender	Amount	Status
13 May 2016	Others	₹1.52 Cr	Open
22 Sep 2011	Punjab National Bank	₹6.97 Cr	Satisfied
26 Feb 2011	Punjab National Bank	₹6.97 Cr	Satisfied
26 Dec 2009	Punjab National Bank	₹3.02 Cr	Satisfied
23 Jul 2009	Punjab National Bank	₹1.00 Cr	Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Estonia Investment Company?

Unlock and access historical data on people associated with Estonia Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Estonia Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Estonia Investment Company's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Estonia Investment Company

Recent Activity within the Organization

Annual General Meeting

Progress on Estonia Investment Company Private Limited last Annual general meeting of members was held on 09 Oct 2025 as per latest MCA records. was documented.
09 Oct 2025
Balance Sheet

Estonia Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Charges

A charge with Others amounted to Rs. 1.52 Cr with Charge ID 100030753 was registered on 13 May 2016. was recorded as a recent event.
13 May 2016
Charges

The activity A charge registered on 23 Jul 2009 via Charge ID 10168785 with Punjab National Bank was fully satisfied on 06 Jan 2016. was completed.
06 Jan 2016
Charges

The activity A charge registered on 22 Sep 2011 via Charge ID 10307617 with Punjab National Bank was fully satisfied on 31 May 2013. was completed.
31 May 2013
Charges

A charge registered on 26 Feb 2011 via Charge ID 10272599 with Punjab National Bank was fully satisfied on 31 May 2013. was recorded as a recent event.
31 May 2013

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Estonia Investment Company Private Limited?

The CIN of Estonia Investment Company Private Limited is U67120MH1980PTC023524.

Where is Estonia Investment Company Private Limited headquartered?

Estonia Investment Company Private Limited is headquartered at Office No. D, 12Th Floor,, Mbc Park D-Building Ghodbunder Road, Kasarvadavali, Thane West, Thane, Maharashtra, 400615.

When was Estonia Investment Company Private Limited incorporated?

Estonia Investment Company Private Limited was incorporated on 04 December 1980.

Who are the current directors of Estonia Investment Company Private Limited?

The current directors of Estonia Investment Company Private Limited are

What is the primary industry of Estonia Investment Company Private Limited?

The primary industry of Estonia Investment Company Private Limited is Real Estate.

Is Estonia Investment Company Private Limited a listed company?

Estonia Investment Company Private Limited is unlisted.

What is the capital structure of Estonia Investment Company Private Limited?

The authorized capital of Estonia Investment Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 M.

What is the compliance status of Estonia Investment Company Private Limited?

The compliance status of Estonia Investment Company Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available