About Fine Estates Private Limited
Data last updated: 24 December 2025
Fine Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 December 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U70100MH1989PTC054543.
Capital: an authorised share capital of ₹50.72 Cr and a paid-up capital of ₹50.71 Cr. Formerly known as Fine Estates Consultants Private Limited. It is led by directors including Vijay Kundanmal Choraria and Jitesh Prabodh Diwan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹233.36 Cr, a growth of 8% compared to the previous year.
Its group structure includes 18 subsidiaries.
The company is associated with 1 brand - Crest Ventures. As per MCA filings, the company has open charges of ₹39.59 Cr and satisfied charges of ₹78.74 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 crest.co.in.
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Registered Address111 Maker Chambers Iv, 11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Associated Brands with Fine Estates Private Limited
Fine Estates Private Limited operates one associated brand: Crest Ventures. These brands represent Fine Estates Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Real estate finance services are provided to various clients. | crest.co.in |
Competitors & Alternatives of Fine Estates Private Limited
Brands and companies operating in the same space as Fine Estates Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Fine Estates Private Limited
Fine Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Fine Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Fine Estates Private Limited
Fine Estates Private Limited is audited by Maheshwari & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Maheshwari & Co. | Locked | Locked | Locked |
Complete auditor history for Fine Estates Private Limited
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 Fine Estates Private Limited
Fine Estates Private Limited is currently managed by 3 directors, with 7 former directors 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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Vijay Kundanmal Choraria
Also directs:
Westview Digi Reality Llp, Crest Ventures Limited, Whistling Woods International Limited and 1 more
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Director | 23 Jul 1993 | 33 Years 0 Months | Current |
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Jitesh Prabodh Diwan
Also directs:
Alpha Asset Advisors Llp, Associated Luggage Company Private Limited, Hjb Developers & Builders Private Limited and 5 more
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Director | 21 Dec 2017 | 8 Years 7 Months | Current |
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Mirza Saeed Kazi
Also directs:
Alpha Asset Advisors Llp, Transchem Limited, Associated Luggage Company Private Limited and 5 more
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Director | 01 May 2025 | 1 Years 3 Months | Current |
Financials of Fine Estates Private Limited FY 2024 filings available
Fine Estates Private Limited reported revenue of ₹233.36 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Fine Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Fine Estates Private Limited
Shareholding and ownership data for Fine Estates Private Limited
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 Fine Estates Private Limited
Fine Estates Private Limited has 18 subsidiary companies and 7 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Fine Estates Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Crest Ventures Limited | L99999MH1982PLC102697 | Locked |
| Mane Green Private Limited | U23209MH2022PTC388577 | Locked |
| Hjb Developers & Builders Private Limited | U45200MH2007PTC170272 | Locked |
| Allium Shelters Private Limited | U45202MH2010PTC206865 | Locked |
| Escort Developers Private Limited | U45400MH2007PTC171778 | Locked |
| Crest Prime Limited | U55101TN2021PLC146476 | Locked |
Showing major subsidiaries. Total: 18.
Charges & Borrowings of Fine Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2025 | Yes Bank Limited | ₹4.75 Cr | Open |
| 07 Mar 2023 | Others | ₹2.01 Cr | Open |
| 07 Mar 2023 | Others | ₹1.85 Cr | Open |
| 28 Jan 2022 | Others | ₹4 Cr | Open |
| 01 Mar 2016 | Others | ₹26.98 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Fine Estates Private Limited
View historical data on people associated with Fine Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fine Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fine Estates Private Limited
GST registrations and filing compliance for Fine Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Fine Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Fine Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fine Estates Private Limited
MSME payment history for Fine Estates Private Limited
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fine Estates Private Limited
Corporate group structure for Fine Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Fine Estates Private Limited
MCA filings and documents for Fine Estates Private Limited
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 Fine Estates Private Limited
Frequently Asked Questions about Fine Estates Private Limited
Fine Estates Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 07 December 1989 (37+ years old) and is registered under CIN U70100MH1989PTC054543.
Fine Estates Private Limited reported revenue of ₹233.36 Cr for FY 2025 (up 8.00% YoY).
The current directors of Fine Estates Private Limited are:
- Vijay Kundanmal Choraria - Director
- Jitesh Prabodh Diwan - Director
- Mirza Saeed Kazi - Director
The primary industry of Fine Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Fine Estates Private Limited can be reached at the registered office: 111 Maker Chambers Iv, 11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website crest.co.in.
The authorised capital is ₹50.72 Cr, and the paid-up capital is ₹50.71 Cr.