Falguni Properties P.Ltd.
About Falguni Properties P.Ltd.
Data last updated:
Falguni Properties P.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 15 December 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH1993PTC075611.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vasudev Dayaram Navani and Manish Bhadrasen Thakkar.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at An House Ist Floor 31st Road Tps III Road Bombay – 50., Mumbai, Maharashtra, India.
Court records list 16 cases involving the company, including 16 filed against it; 1 case is pending.
Company details
Contact details
Falguni Properties P.Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressAn House Ist Floor 31st Road Tps III Road Bombay – 50., Mumbai, Maharashtra, India
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
To see the full contact details of Falguni Properties P.Ltd., 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
Financials of Falguni Properties P.Ltd.
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Falguni Properties P.Ltd., buy the company report.
Board of directors of Falguni Properties P.Ltd.
Falguni Properties P has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasudev Dayaram Navani | Director | 15 Dec 1993 | 32 Years 10 Months | As last reported |
| Manish Bhadrasen Thakkar Also directs: Forishna Properties LLP, Forishna Developers LLP | Director | 23 Sep 1994 | 32 Years 1 Months | As last reported |
| Shabana Vasudev Navani Also directs: Orchid Property Developers Pvt Ltd, Bhadrasen Construction P Ltd, Bharat Homes Private Limited and 5 more | Director | 02 Apr 2016 | 10 Years 6 Months | As last reported |
Auditor
Falguni Properties P.Ltd. is audited by N.S. SHETTY & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.S. SHETTY & CO. | FY 2017 | 110101W |
Shareholding
The shareholding of Falguni Properties P.Ltd. 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 Falguni Properties P.Ltd., buy the company report.
Legal cases
Falguni Properties P.Ltd. has 16 court cases on record: 16 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 16 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by KBS Properties Pvt. Ltd. and 2 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Aswini Properties Pvt Ltd Through Authorized Representative Mr Vinod Singh | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by First Fidelity Homes Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Navani Builders Pvt. Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Nitiraj Properties Pvt Ltd | Disposed |
To see the full case history of Falguni Properties P.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Falguni Properties P.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Falguni Properties P has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Falguni Properties P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Falguni Properties P.Ltd. has 5 board changes on record since 1993: 3 appointments and 2 cessations. The latest: Shabana Vasudev Navani ceased to be Additional Director on 29 Sep 2016.
Frequently asked questions
Falguni Properties P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Falguni Properties P was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 15 December 1993 and is registered under CIN U45202MH1993PTC075611. The company has been struck off by the Registrar of Companies and is no longer operational.
Falguni Properties P had 3 directors:
- Vasudev Dayaram Navani - Director
- Manish Bhadrasen Thakkar - Director
- Shabana Vasudev Navani - Director
The CIN (Corporate Identification Number) of Falguni Properties P is U45202MH1993PTC075611. 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 Falguni Properties P is at An House Ist Floor 31st Road Tps III Road Bombay – 50., Mumbai, Maharashtra, India.
Falguni Properties P was incorporated on 15 December 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Falguni Properties P on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
Falguni Properties P operated in the construction industry. It worked in this industry before it was struck off.
Falguni Properties P has 16 court cases on record: 16 filed against it. 1 is pending.
Shabana Vasudev Navani ceased to be Additional Director on 29 Sep 2016. Shabana Vasudev Navani was appointed as Director on 02 Apr 2016. Vasudev Dayaram Navani ceased to be Managing Director on 15 Jul 2015. Falguni Properties P has 5 board changes on record in total.