Gwalior Properties And Estates Private Limited
About Gwalior Properties And Estates Private Limited
Data last updated: 22 July 2025
Gwalior Properties And Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Birla Group Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 May 1986.
Registered with ROC Mumbai under CIN U70101MH1986PTC263391.
Capital: an authorised share capital of ₹10.01 Cr and a paid-up capital of ₹10 Cr. It was led by directors including Arvind Kumar Newar and Rajashree Birla.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Industry House 159 Churchgate Reclamation, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2018, the company reported a revenue of ₹16.58 Lakh, a growth of 18% compared to the previous year.
It operated as a subsidiary of Birla Group Holdings Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressIndustry House 159 Churchgate Reclamation, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, NBFC, Investment Banking & Advisory
- 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
CIN History of Gwalior Properties And Estates Private Limited
Gwalior Properties And Estates Private Limited has one previous CIN (Corporate Identification Number): U70101MP1986PTC003398. The current CIN is U70101MH1986PTC263391, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH1986PTC263391 | Current |
| U70101MP1986PTC003398 | Previous |
Business Activity of Gwalior Properties And Estates Private Limited
Gwalior Properties And Estates Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Gwalior Properties And Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gwalior Properties And Estates Private Limited
Gwalior Properties And Estates Private Limited is audited by Bansi S. Mehta & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bansi S. Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for Gwalior Properties And Estates 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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- Auditor changes
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Board of Directors of Gwalior Properties And Estates Private Limited
Gwalior Properties And Estates Private Limited is currently managed by 3 directors, with 2 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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Arvind Kumar Newar
Also directs:
Kajal Synthetics And Silk Mills Limited, H G I Industries Limited, Halmira Estate Tea Pvt Ltd and 5 more
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Director | 13 Jun 1994 | 32 Years 2 Months | As last reported |
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Rajashree Birla
Also directs:
Aditya Birla Real Estate Limited, Grasim Industries Ltd, Pilani Investment And Industries Corporation Limited and 5 more
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Director | 15 Dec 1995 | 30 Years 8 Months | As last reported |
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Pradeep Kumar Jajodia
Also directs:
Vaibhav Medical And Education Foundation, Birla Group Holdings Private Limited, Rajratna Holdings Private Limited and 5 more
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Director | 13 Jun 1994 | 32 Years 2 Months | As last reported |
Financials of Gwalior Properties And Estates Private Limited FY 2018 filings available
Gwalior Properties And Estates Private Limited reported revenue of ₹16.58 Lakh (up 18.00% YoY) for FY 2018.
Ten-year financial statements for Gwalior Properties And Estates 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 Gwalior Properties And Estates Private Limited
Shareholding and ownership data for Gwalior Properties And Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Gwalior Properties And Estates Private Limited
Gwalior Properties And Estates Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Gwalior Properties And Estates Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Gwalior Properties And Estates Private Limited
Gwalior Properties And Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gwalior Properties And Estates Private Limited
View historical data on people associated with Gwalior Properties And Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gwalior Properties And Estates 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 Gwalior Properties And Estates Private Limited
GST registrations and filing compliance for Gwalior Properties And Estates 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gwalior Properties And Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Gwalior Properties And Estates 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 Gwalior Properties And Estates Private Limited
MSME payment history for Gwalior Properties And Estates 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
- Vendor payment signals
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Subsidiaries & Group Companies of Gwalior Properties And Estates Private Limited
Corporate group structure for Gwalior Properties And Estates 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 Gwalior Properties And Estates Private Limited
MCA filings and documents for Gwalior Properties And Estates 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 Gwalior Properties And Estates Private Limited
Frequently Asked Questions about Gwalior Properties And Estates Private Limited
Gwalior Properties And Estates Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gwalior Properties And Estates Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 1986 and is registered under CIN U70101MH1986PTC263391. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gwalior Properties And Estates Private Limited was incorporated on 01 May 1986. Registered with ROC Mumbai.
The current directors of Gwalior Properties And Estates Private Limited are:
- Arvind Kumar Newar - Director
- Rajashree Birla - Director
- Pradeep Kumar Jajodia - Director
The CIN (Corporate Identification Number) of Gwalior Properties And Estates Private Limited is U70101MH1986PTC263391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gwalior Properties And Estates Private Limited is financial services. The company specifically operates in nbfc.