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
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Filigree Estate Development Private Limited

Company Report FY 2025-2026

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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.

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Who are the key members and board of directors at Filigree Estate Development Private Limited?
Current Directors
Name Designation Appointment Date Status
Nargis Akhtar Shamsi Director 02 Sep 2002 Current
Akhtar Fakhruddin Shamsi Director 20 Jan 1998 Current

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Financial Performance of Filigree Estate Development.

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Filigree Estate Development revenue growth over time
Filigree Estate Development profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Filigree Estate Development?

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Shareholding Pattern (FY 2024)
shareholding
  • 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

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How Many Employees Work at Filigree Estate Development?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Filigree Estate Development
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Filigree Estate Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Director Appointment

    Progress on Akhtar Fakhruddin Shamsi was appointed as a Director was appointed as a Director on 20 Jan 1998 & has been associated with this company since 28 years 27 days . was documented.

  • Company Incorporation

    The activity Filigree Estate Development Private Limited was registered on 10 Jul 1997 with Roc Mumbai & aged 28 years 7 months as per MCA records. was completed.

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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.

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