About Fiesta Properties P Ltd
Data last updated: 06 January 2026
Fiesta Properties P Ltd is a private limited company based in Thane, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 November 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U45202MH1991PTC064098.
Capital: an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors including Umashankar Shiwaprasad Modi and Kaushal Kumar Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. D 12Th Floor, Mbc Park D – Building Ghodbunder Road Kasarvadavali Thane West, Maharashtra, India – 400615.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.66 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹2.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mbcspaces.com.
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Registered AddressOffice No. D 12Th Floor, Mbc Park D – Building Ghodbunder Road Kasarvadavali Thane West, Maharashtra, India – 400615
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IndustryFinancial Services, Real Estate Financing
- 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 Fiesta Properties P Ltd
Fiesta Properties P Ltd is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Fiesta Properties P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Fiesta Properties P Ltd
Fiesta Properties P Ltd is audited by H.S.P.& ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.S.P.& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fiesta Properties P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Fiesta Properties P Ltd
Fiesta Properties P Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Umashankar Shiwaprasad Modi
Also directs:
Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more
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Director | 22 Nov 1991 | 34 Years 8 Months | Current |
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Kaushal Kumar Modi
Also directs:
Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more
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Director | 29 Mar 2006 | 20 Years 3 Months | Current |
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Gitadevi Modi
Also directs:
Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more
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Director | 23 Mar 2005 | 21 Years 4 Months | Current |
Financials of Fiesta Properties P Ltd FY 2025 filings available
Fiesta Properties P Ltd reported revenue of ₹3.66 Cr (up 1028.00% YoY) for FY 2024.
Ten-year financial statements for Fiesta Properties P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Fiesta Properties P Ltd
Shareholding and ownership data for Fiesta Properties P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Fiesta Properties P Ltd
Fiesta Properties P Ltd has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Fiesta Properties P Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Fiesta Properties P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2016 | Others | ₹4 Cr | Open |
| 29 Jan 2009 | Punjab National Bank | ₹2.8 Cr | Satisfied |
| 12 Jul 2004 | Punjab National Bank | ₹- | Satisfied |
| 28 Jul 1998 | Industrial Development Bank of India | ₹- | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Fiesta Properties P Ltd
View historical data on people associated with Fiesta Properties P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Fiesta Properties P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Fiesta Properties P Ltd
GST registrations and filing compliance for Fiesta Properties P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fiesta Properties P Ltd
Credit ratings, litigation, and regulatory alerts for Fiesta Properties P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Fiesta Properties P Ltd
MSME payment history for Fiesta Properties P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Fiesta Properties P Ltd
Corporate group structure for Fiesta Properties P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fiesta Properties P Ltd
MCA filings and documents for Fiesta Properties P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Fiesta Properties P Ltd
Frequently Asked Questions about Fiesta Properties P Ltd
Fiesta Properties P Ltd is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 20 November 1991 (35+ years old) and is registered under CIN U45202MH1991PTC064098.
Fiesta Properties P Ltd reported revenue of ₹3.66 Cr for FY 2024 (up 1028.00% YoY).
The current directors of Fiesta Properties P Ltd are:
- Umashankar Shiwaprasad Modi - Director
- Kaushal Kumar Modi - Director
- Gitadevi Modi - Director
The primary industry of Fiesta Properties P Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Fiesta Properties P Ltd can be reached at the registered office: Office No. D 12Th Floor, Mbc Park D – Building Ghodbunder Road Kasarvadavali Thane West, Maharashtra, India – 400615, or through the website mbcspaces.com.
The authorised capital is ₹2.05 Cr, and the paid-up capital is ₹2.05 Cr.