Fulgent Real Estate Private Limited
About Fulgent Real Estate Private Limited
Data last updated:
Fulgent Real Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 27 August 2015.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2015PTC267853.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayesh Natvarlal Sanghrajka (Irp/Rp/Liquidator) and Amar Arun Vajrekar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Shop No. Ff19 First Floor Hdil Harmony Mall Goregaon Link Road Goregaon West, Mumbai, Maharashtra, India – 400104.
As per MCA filings, the company has open charges of ₹380 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Fulgent Real Estate Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. Ff19 First Floor Hdil Harmony Mall Goregaon Link Road Goregaon West, Mumbai, Maharashtra, India – 400104
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Fulgent Real Estate 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
Financials of Fulgent Real Estate Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fulgent Real Estate Private Limited, buy the company report.
Board of directors of Fulgent Real Estate Private Limited
Fulgent Real Estate has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Arun Vajrekar Also directs: Sahana Constructions Private Limited, Pawansut Dwellers Private Limited, Skylark Build Dwellers Private Limited and 1 more | Additional Director | 01 Nov 2019 | 7 Years 0 Months | As last reported |
| Jayesh Natvarlal Sanghrajka Also directs: Jayesh Sanghrajka & Co. LLP, Algol Computers Training LLP, Optimo Realty LLP and 3 more | Irp/Rp/Liquidator | 11 May 2023 | 3 Years 6 Months | As last reported |
| Aniruddha Ramesh Sargade Also directs: Sahana Constructions Private Limited, Pawansut Dwellers Private Limited, Skylark Build Dwellers Private Limited and 1 more | Additional Director | 01 Nov 2019 | 7 Years 0 Months | As last reported |
Auditor
Fulgent Real Estate Private Limited is audited by THAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAR & CO | FY 2017 | 110958W |
Shareholding
The shareholding of Fulgent Real Estate Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Fulgent Real Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2016 | 100842120 | Others | ₹380 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Fulgent Real Estate Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by O3 Developers Private Limited Through Its Director Pradipkumar Vegada | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Fulgent Real Estate 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 Fulgent Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fulgent Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fulgent Real Estate Private Limited has 10 board changes on record since 2016: 3 appointments and 7 cessations. The latest: Jayesh Natvarlal Sanghrajka was appointed as Irp/Rp/Liquidator on 11 May 2023.
2 earlier events are in the company report.
Frequently asked questions
Fulgent Real Estate is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Fulgent Real Estate is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 27 August 2015 and is registered under CIN U70102MH2015PTC267853. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Fulgent Real Estate has 3 current directors:
- Amar Arun Vajrekar - Additional Director
- Aniruddha Ramesh Sargade - Additional Director
- Jayesh Natvarlal Sanghrajka - Irp/Rp/Liquidator
The latest financial statements of Fulgent Real Estate on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Fulgent Real Estate is U70102MH2015PTC267853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fulgent Real Estate has open charges of ₹380 Cr and no satisfied charges on record as per latest MCA filings.
Fulgent Real Estate has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Fulgent Real Estate was incorporated on 27 August 2015. It is registered with the Registrar of Companies, Mumbai.
Jayesh Natvarlal Sanghrajka was appointed as Irp/Rp/Liquidator on 11 May 2023. Aniruddha Ramesh Sargade ceased to be Additional Director on 05 Oct 2020. Amar Arun Vajrekar ceased to be Additional Director on 30 Sep 2020. Fulgent Real Estate has 10 board changes on record in total.
The registered office of Fulgent Real Estate is at Shop No. Ff19 First Floor Hdil Harmony Mall Goregaon Link Road Goregaon West, Mumbai, Maharashtra, India – 400104.
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