It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveFormatic Estate Investment P Ltd, a active private limited company, was established on 21 October 1993 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U45200MH1993PTC074623. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Deepa Vivek Verma (Additional Director), Vivek Surendra Paul Verma (Director), Susheel Surendra Paul (Managing Director). Past directors included Ajay Surendra Verma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 116, United Industrial Estate, Mogul Lane, Mahim (West), Mumbai, Maharashtra, 400016.
U45200MH1993PTC074623
074623
21 October 1993
₹0.50 M
₹0.20 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepa Vivek Verma | Additional Director | 10 Dec 2024 | Current |
| Vivek Surendra Paul Verma | Director | 05 Apr 1998 | Current |
| Susheel Surendra Paul | Managing Director | 21 Oct 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Nov 2015 | Past |
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Formatic Estate Investment P Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 74.09% increase. The company also saw a substantial improvement in profitability, with a 521.3% increase in profit. The company's net worth Soared by an impressive increase of 15.93%.
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In 2018, Formatic Estate Investment P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Deepa Vivek Verma was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2024 & has been associated with this company since 11 months 22 days . was recorded as a recent event.
The activity Formatic Estate Investment P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Formatic Estate Investment P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Vivek Surendra Paul Verma was appointed as a Director was appointed as a Director on 05 Apr 1998 & has been associated with this company since 27 years 7 months . was documented.
Progress on Susheel Surendra Paul was appointed as a Managing Director was appointed as a Managing Director on 21 Oct 1993 & has been associated with this company since 32 years 1 month . was documented.
Formatic Estate Investment P Ltd was registered on 21 Oct 1993 with Roc Mumbai & aged 32 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Formatic Estate Investment P Ltd is U45200MH1993PTC074623.
Formatic Estate Investment P Ltd is headquartered at 116, United Industrial Estate, Mogul Lane, Mahim (West), Mumbai, Maharashtra, 400016.
Formatic Estate Investment P Ltd was incorporated on 21 October 1993.
The current directors of Formatic Estate Investment P Ltd are
The primary industry of Formatic Estate Investment P Ltd is Financial Services.
Formatic Estate Investment P Ltd is unlisted.
The authorized capital of Formatic Estate Investment P Ltd is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Formatic Estate Investment P Ltd is Compliant.
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