Geeta Estates Pvt. Ltd
About Geeta Estates Pvt. Ltd
Data last updated:
Geeta Estates Pvt. Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 18 August 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP1979PTC001537.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹50.01 Lakh. It is led by directors Priya Sanghi and Ragini Sanghi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 6 Manoramaganj, Indore, Madhya Pradesh, India – 452001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Geeta Estates Pvt. Ltd's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Manoramaganj, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Geeta Estates Pvt. Ltd, 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 Geeta Estates Pvt. Ltd
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Geeta Estates Pvt. Ltd, buy the company report.
Board of directors of Geeta Estates Pvt. Ltd
Geeta Estates has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Sanghi Also directs: Ragini Estates Private Limited, Sanghi Vintage and Classic Cars Private Limited, Arpijay Fabricators Private Limited and 5 more | Director | 07 Apr 2021 | 5 Years 6 Months | Current |
| Ragini Sanghi Also directs: Ragini Estates Private Limited, Sanghi Vintage and Classic Cars Private Limited, Arpijay Fabricators Private Limited and 5 more | Director | 07 Apr 2021 | 5 Years 6 Months | Current |
Auditor
Geeta Estates Pvt. Ltd is audited by M. MEHTA & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. MEHTA & COMPANY | FY 2023 | 000957C |
Shareholding
The shareholding of Geeta Estates Pvt. Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Geeta Estates Pvt. Ltd, buy the company report.
Legal cases
Geeta Estates Pvt. Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
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| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CIV) | Filed against the company by an individual | Pending |
To see the full case history of Geeta Estates Pvt. Ltd, 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 Geeta Estates Pvt. Ltd; 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 Geeta Estates Pvt. Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Geeta Estates Pvt. Ltd has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Raveesh Bafna ceased to be Director on 20 Dec 2021.
Frequently asked questions
Geeta Estates is an active private limited company based in Indore, Madhya Pradesh, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 18 August 1979 (47+ years old) and is registered under CIN U70101MP1979PTC001537.
Geeta Estates has 2 current directors:
- Priya Sanghi - Director
- Ragini Sanghi - Director
The latest financial statements of Geeta Estates on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Geeta Estates is U70101MP1979PTC001537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Geeta Estates has 1 court case on record: 1 filed against it. 1 is pending.
Geeta Estates was incorporated on 18 August 1979, making it 47+ years old. It is registered with the Registrar of Companies, Gwalior.
Raveesh Bafna ceased to be Director on 20 Dec 2021. Priya Sanghi was appointed as Director on 07 Apr 2021. Ragini Sanghi was appointed as Director on 07 Apr 2021. Geeta Estates has 8 board changes on record in total.
The registered office of Geeta Estates is at 6 Manoramaganj, Indore, Madhya Pradesh, India – 452001.
Geeta Estates operates in the real estate and construction industry, in the real estate marketing and sales segment.
The compliance status of Geeta Estates is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.