Filigree Estate Development Private Limited Company Logo

Filigree Estate Development Private Limited - Company Profile

It is a public administration private limited company based in Mumbai, Maharashtra, India, established in 1997.

1997 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Filigree Estate Development Private Limited

Filigree Estate Development Private Limited, a struck off private limited company, was established on 10 July 1997 in Mumbai, Maharashtra, India. Engaging in extra territorial organizations within the public administration sector, it holds CIN: U99999MH1997PTC109346. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Nargis Akhtar Shamsi (Director), Akhtar Fakhruddin Shamsi (Director). Its latest AGM occurred on 06 September 2013, with the balance sheet filed on 31 March 2013. It is based at 506, Panchvatika, Panch Marg, Opp. Yari Road, Versova, Andheri (W),, Mumbai, Maharashtra, 400061.

Company Details

  • CIN/LLPIN

    U99999MH1997PTC109346

  • Registration Number

    109346

  • Incorporation Date

    10 July 1997

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Filigree Estate Development Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Filigree Estate Development 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 Banner Element

Who are the key members and board of directors at Filigree Estate Development Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nargis Akhtar ShamsiDirector02 Sep 2002Current
Akhtar Fakhruddin ShamsiDirector20 Jan 1998Current

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

Financial Performance of Filigree Estate Development.

Enhance accessibility to Filigree Estate Development's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Filigree Estate Development revenue growth over time
Filigree Estate Development profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Filigree Estate Development?

Unlock access to Filigree Estate Development'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 Indicator graph

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

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Filigree Estate Development?

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

Employee growth trends for Filigree Estate Development Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Filigree Estate Development, 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 Filigree Estate Development's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Filigree Estate Development

Recent Activity within the Organization

  • Annual General Meeting

    The activity Filigree Estate Development Private Limited last Annual general meeting of members was held on 06 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Filigree Estate Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Nargis Akhtar Shamsi was appointed as a Director was appointed as a Director on 02 Sep 2002 & has been associated with this company since 23 years 3 months . was completed.

  • Director Appointment

    The activity Akhtar Fakhruddin Shamsi was appointed as a Director was appointed as a Director on 20 Jan 1998 & has been associated with this company since 27 years 10 months . was completed.

  • Company Incorporation

    Progress on Filigree Estate Development Private Limited was registered on 10 Jul 1997 with Roc Mumbai & aged 28 years 5 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Filigree Estate Development Private Limited?

    The CIN of Filigree Estate Development Private Limited is U99999MH1997PTC109346.

  • Where is Filigree Estate Development Private Limited headquartered?

    Filigree Estate Development Private Limited is headquartered at 506, Panchvatika, Panch Marg, Opp. Yari Road, Versova, Andheri (W),, Mumbai, Maharashtra, 400061.

  • When was Filigree Estate Development Private Limited incorporated?

    Filigree Estate Development Private Limited was incorporated on 10 July 1997.

  • Who are the current directors of Filigree Estate Development Private Limited?

    The current directors of Filigree Estate Development Private Limited are

  • What is the primary industry of Filigree Estate Development Private Limited?

    The primary industry of Filigree Estate Development Private Limited is Public Administration.

  • Is Filigree Estate Development Private Limited a listed company?

    Filigree Estate Development Private Limited is unlisted.

  • What is the capital structure of Filigree Estate Development Private Limited?

    The authorized capital of Filigree Estate Development Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial