Four Circle Investments Private Limited
About Four Circle Investments Private Limited
Data last updated: 09 January 2026
Four Circle Investments 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 05 December 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65993MH1995PTC095012.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹7.85 Lakh. Formerly known as Lusin Agro Tech P Ltd and Lusin Properties Private Limited. It is led by directors including Nisar Abdul Kazi and Praveen Nair.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No. – 701 7Th Floor Fortune Classic 15Th Road Khar (West), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2025, the company reported a revenue of ₹40,968, a decline of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹42.35 Cr and satisfied charges of ₹25.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. – 701 7Th Floor Fortune Classic 15Th Road Khar (West), Mumbai, Maharashtra, India – 400052
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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
Name History of Four Circle Investments Private Limited
Four Circle Investments Private Limited has undergone 2 name changes throughout its history. The company was previously known as Lusin Agro Tech P Ltd, and Lusin Properties Private Limited. The current legal name is Four Circle Investments Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Four Circle Investments Private Limited | Current |
| Lusin Agro Tech P Ltd | Previous |
| Lusin Properties Private Limited | Previous |
CIN History of Four Circle Investments Private Limited
Four Circle Investments Private Limited has one previous CIN (Corporate Identification Number): U01120MH1995PTC095012. The current CIN is U65993MH1995PTC095012, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH1995PTC095012 | Current |
| U01120MH1995PTC095012 | Previous |
Business Activity of Four Circle Investments Private Limited
Four Circle Investments Private Limited is engaged in the principal business activity of construction, with detailed activities including construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Four Circle Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Four Circle Investments Private Limited
Four Circle Investments Private Limited is audited by V C GANGWANI & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V C GANGWANI & CO. | Locked | Locked | Locked |
Complete auditor history for Four Circle Investments 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 Four Circle Investments Private Limited
Four Circle Investments Private Limited is currently managed by 3 directors, with 11 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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Nisar Abdul Kazi
Also directs:
Fortune Realty Projects Private Limited, Classic Shelcon Private Limited, Fortune Shelcon Private Limited and 5 more
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Managing Director | 05 Dec 1995 | 30 Years 7 Months | Current |
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Praveen Nair
Also directs:
Classic Shelcon Private Limited, Four Circle Investments Private Limited, Fortune Housing Developers Private Limited and 3 more
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Director | 07 Mar 2023 | 3 Years 4 Months | Current |
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Mitesh Patel
Also directs:
Fortune Realty Projects Private Limited, Classic Shelcon Private Limited, Fortune Shelcon Private Limited and 5 more
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Director | 17 Aug 2021 | 4 Years 11 Months | Current |
Financials of Four Circle Investments Private Limited FY 2024 filings available
Four Circle Investments Private Limited reported revenue of ₹40,968 (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Four Circle Investments 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 Four Circle Investments Private Limited
Shareholding and ownership data for Four Circle Investments 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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Charges & Borrowings of Four Circle Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2018 | Others | ₹2.25 Cr | Open |
| 30 Jun 2015 | Indiabulls Housing Finance Limited | ₹40.1 Cr | Open |
| 30 Apr 2014 | Reliance Home Finance Limited | ₹25.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Four Circle Investments Private Limited
View historical data on people associated with Four Circle Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Four Circle Investments 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 Four Circle Investments Private Limited
GST registrations and filing compliance for Four Circle Investments 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Four Circle Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Four Circle Investments 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 Four Circle Investments Private Limited
MSME payment history for Four Circle Investments 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
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Subsidiaries & Group Companies of Four Circle Investments Private Limited
Corporate group structure for Four Circle Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Four Circle Investments Private Limited
MCA filings and documents for Four Circle Investments 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
Verified entity values are shown only after access is granted.
Recent Activity on Four Circle Investments Private Limited
Frequently Asked Questions about Four Circle Investments Private Limited
Four Circle Investments Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 05 December 1995 (31+ years old) and is registered under CIN U65993MH1995PTC095012.
Four Circle Investments Private Limited reported revenue of ₹40,968 for FY 2025 (down 13.00% YoY).
The current directors of Four Circle Investments Private Limited are:
- Nisar Abdul Kazi - Managing Director
- Praveen Nair - Director
- Mitesh Patel - Director
The primary industry of Four Circle Investments 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.
Four Circle Investments Private Limited can be reached at the registered office: Office No. – 701 7Th Floor Fortune Classic 15Th Road Khar West, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹7.85 Lakh.