Filigree Estate Development Private Limited
About Filigree Estate Development Private Limited
Data last updated:
Filigree Estate Development Private Limited 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 10 July 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1997PTC109346.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nargis Akhtar Shamsi and Akhtar Fakhruddin Shamsi.
Its last annual general meeting (AGM) was held on 06 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 506 Panchvatika Panch Marg Opp. Yari Road Versova Andheri (W), Mumbai, Maharashtra, India – 400061.
Company details
Contact details
Filigree Estate Development Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address506 Panchvatika Panch Marg Opp. Yari Road Versova Andheri (W), Mumbai, Maharashtra, India – 400061
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Filigree Estate Development Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Filigree Estate Development Private Limited, buy the company report.
Board of directors of Filigree Estate Development Private Limited
Filigree Estate Development has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nargis Akhtar Shamsi | Director | 02 Sep 2002 | 24 Years 2 Months | As last reported |
| Akhtar Fakhruddin Shamsi | Director | 20 Jan 1998 | 28 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Filigree Estate Development 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 Filigree Estate Development 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 Filigree Estate Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Filigree Estate Development Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Nargis Akhtar Shamsi was appointed as Director on 02 Sep 2002.
Frequently asked questions
Filigree Estate Development 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.
Filigree Estate Development was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 10 July 1997 and is registered under CIN U99999MH1997PTC109346. The company has been struck off by the Registrar of Companies and is no longer operational.
Filigree Estate Development had 2 directors:
- Nargis Akhtar Shamsi - Director
- Akhtar Fakhruddin Shamsi - Director
The CIN (Corporate Identification Number) of Filigree Estate Development is U99999MH1997PTC109346. 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 Filigree Estate Development is at 506 Panchvatika Panch Marg Opp. Yari Road Versova Andheri W, Mumbai, Maharashtra, India – 400061.
Filigree Estate Development was incorporated on 10 July 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Filigree Estate Development on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 06 September 2013. Year-wise statements from 2015 are in the company report.
Filigree Estate Development operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Nargis Akhtar Shamsi was appointed as Director on 02 Sep 2002. Akhtar Fakhruddin Shamsi was appointed as Director on 20 Jan 1998.
Filigree Estate Development can be reached at its registered office: 506 Panchvatika Panch Marg Opp. Yari Road Versova Andheri W, Mumbai, Maharashtra, India – 400061.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
