Four Circle Investments Private Limited
About Four Circle Investments Private Limited
Data last updated:
Four Circle Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH1995PTC095012. Its GSTIN is 27AAACL5505G1ZR (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹7.85 Lakh. It was formerly known as Lusin Agro Tech P Ltd and Lusin Properties Private Limited. It is led by directors including Nisar Abdul Kazi (Managing Director) and Praveen Nair.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹59.9 Lakh and EBITDA of -₹3.48 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 89% over three years and 77% over five years.
As per MCA filings, the company has open charges of ₹42.35 Cr and satisfied charges of ₹25.5 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Four Circle Investments 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.
| Company Name | Status |
|---|---|
| Four Circle Investments Private Limited | Current |
| Lusin Agro Tech P Ltd | Previous |
| Lusin Properties Private Limited | Previous |
CIN history
Four Circle Investments 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 |
Contact details
Four Circle Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. – 701 7th Floor Fortune Classic 15th Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Four Circle Investments Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Four Circle Investments is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
Financials of Four Circle Investments Private Limited
FY 2024 filings availableFour Circle Investments Private Limited reported revenue of ₹40,968 (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 77% over five years, including a 13% fall in the latest year. EBITDA rose 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹3.48 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹59.9 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Four Circle Investments Private Limited, buy the company report.
Board of directors of Four Circle Investments Private Limited
Four Circle Investments has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisar Abdul Kazi Also directs: Fortune Realty Projects Private Limited, Classic Shelcon Private Limited, Fortune Shelcon Private Limited and 5 more | Managing Director | 05 Dec 1995 | 30 Years 11 Months | Current |
| Praveen Nair Also directs: Classic Shelcon Private Limited, Fortune Housing Developers Private Limited, Roswalt Infra & Construction LLP and 3 more | Director | 07 Mar 2023 | 3 Years 8 Months | Current |
| Mitesh Patel Also directs: Fortune Realty Projects Private Limited, Classic Shelcon Private Limited, Fortune Shelcon Private Limited and 5 more | Director | 17 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Four Circle Investments Private Limited is audited by V C GANGWANI & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V C GANGWANI & CO. | FY 2022 | 116222W |
Shareholding
The shareholding of Four Circle Investments Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Four Circle Investments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2018 | 100242290 | Others | ₹2.25 Cr | Open | |
| 30 Jun 2015 | 10582070 | Indiabulls Housing Finance Limited | ₹40.1 Cr | Open | |
| 30 Apr 2014 | 10494726 | Reliance Home Finance Limited | ₹25.5 Cr | Satisfied |
To see the full charge records of Four Circle Investments Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Four Circle Investments Private Limited has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 3 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (CONP) | Filed against the company by SBM Chemicals and Instruments Pvt. Ltd. and Anr and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by SBM Chemicals and Instruments Pvt. Ltd. and Anr | Pending |
| Bombay High Court | Court case (S) | Filed against the company by SBM Chemicals and Instruments Pvt. Ltd. and Anr | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Four Circle Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Four Circle Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Four Circle Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL5505G1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Four Circle Investments Private Limited, buy the company report.
Recent activity
Four Circle Investments Private Limited has 14 board changes on record since 1995: 3 appointments and 11 cessations. The latest: Praveen Nair ceased to be Additional Director on 29 Sep 2023.
10 earlier events are in the company report.
Frequently asked questions
Four Circle Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 December 1995 (31+ years old) and is registered under CIN U65993MH1995PTC095012.
Four Circle Investments has 3 current directors:
- Nisar Abdul Kazi - Managing Director
- Praveen Nair - Director
- Mitesh Patel - Director
The latest financial statements of Four Circle Investments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Four Circle Investments is 27AAACL5505G1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Four Circle Investments is U65993MH1995PTC095012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Four Circle Investments has 6 court cases on record: 6 filed against it. 4 are pending. Most are in the high courts.
Four Circle Investments was incorporated on 05 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Praveen Nair ceased to be Additional Director on 29 Sep 2023. Praveen Nair was appointed as Director on 07 Mar 2023. Aziz Ahmed Abdul Rahim Makki ceased to be Additional Director on 17 Aug 2021. Four Circle Investments has 14 board changes on record in total.
The registered office of Four Circle Investments is at Office No. – 701 7th Floor Fortune Classic 15th Road Khar West, Mumbai, Maharashtra, India – 400052.
Four Circle Investments operates in the real estate and construction industry, in the real estate builders and developers segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
