Formatic Estate Investment P Ltd
About Formatic Estate Investment P Ltd
Data last updated: 25 February 2026
Formatic Estate Investment P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 October 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U45200MH1993PTC074623.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Deepa Vivek Verma and Vivek Surendra Paul Verma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 116 United Industrial Estate Mogul Lane Mahim (West), Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.43 Lakh, a decline of 45% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address116 United Industrial Estate Mogul Lane Mahim (West), Mumbai, Maharashtra, India – 400016
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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 Formatic Estate Investment P Ltd
Formatic Estate Investment P Ltd 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 Formatic Estate Investment P Ltd
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 Formatic Estate Investment P Ltd
Formatic Estate Investment P Ltd is audited by JAGDISH B SHAH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH B SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Formatic Estate Investment 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 Formatic Estate Investment P Ltd
Formatic Estate Investment P Ltd is currently managed by 3 directors, with 3 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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Deepa Vivek Verma
Also directs:
Victor Enterprises Private Limited
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Director | 10 Dec 2024 | 1 Years 8 Months | Current |
| Vivek Surendra Paul Verma | Director | 05 Apr 1998 | 28 Years 4 Months | Current |
| Susheel Surendra Paul | Managing Director | 21 Oct 1993 | 32 Years 9 Months | Current |
Financials of Formatic Estate Investment P Ltd FY 2025 filings available
Formatic Estate Investment P Ltd reported revenue of ₹5.43 Lakh (down 45.00% YoY) for FY 2025.
Ten-year financial statements for Formatic Estate Investment P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Formatic Estate Investment P Ltd
Shareholding and ownership data for Formatic Estate Investment P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Formatic Estate Investment P Ltd
Formatic Estate Investment P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Formatic Estate Investment P Ltd
View historical data on people associated with Formatic Estate Investment P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Formatic Estate Investment P Ltd
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 Formatic Estate Investment P Ltd
GST registrations and filing compliance for Formatic Estate Investment 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
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Credit Ratings, Litigation & Regulatory Alerts for Formatic Estate Investment P Ltd
Credit ratings, litigation, and regulatory alerts for Formatic Estate Investment 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 Formatic Estate Investment P Ltd
MSME payment history for Formatic Estate Investment 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Formatic Estate Investment P Ltd
Corporate group structure for Formatic Estate Investment P Ltd
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- Parent company
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MCA Filings & Documents of Formatic Estate Investment P Ltd
MCA filings and documents for Formatic Estate Investment 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 Formatic Estate Investment P Ltd
Frequently Asked Questions about Formatic Estate Investment P Ltd
Formatic Estate Investment P Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 October 1993 (33+ years old) and is registered under CIN U45200MH1993PTC074623.
Formatic Estate Investment P Ltd reported revenue of ₹5.43 Lakh for FY 2025 (down 45.00% YoY).
The current directors of Formatic Estate Investment P Ltd are:
- Deepa Vivek Verma - Director
- Vivek Surendra Paul Verma - Director
- Susheel Surendra Paul - Managing Director
The primary industry of Formatic Estate Investment P Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Formatic Estate Investment P Ltd can be reached at the registered office: 116 United Industrial Estate Mogul Lane Mahim West, Mumbai, Maharashtra, India – 400016.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.