Indore Treasure Market City Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Indore Treasure Market City Private Limited

Indore Treasure Market City Private Limited, a active private limited company, was established on 23 February 2006 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70101MH2006PTC182012. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.24 Cr.

Formerly known as Five Star Developers Pvt. Ltd.. It upholds a active non-compliant status. Its leadership includes Digambar Bhondwe (Additional Director), Avnish Hasija (Director). Past directors included Manish Kalani, Hardev Chadha, Satish Patel. It holds ₹165.00 Cr open charges and ₹80.00 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra, 400101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70101MH2006PTC182012

  • Registration Number

    182012

  • Incorporation Date

    23 February 2006

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.24 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.24 Cr
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 165.00 Cr
  • Satisfied Charges ₹ 80.00 Cr
  • Revenue Growth **** -86.26%
  • Profit Growth **** -34.17%
  • Ebitda **** 60.18%
  • Net Worth -0.13%
  • Total Assets **** 0.01%
Company report

Indore Treasure Market City Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Indore Treasure Market City Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Indore Treasure Market City Private Limited?
Current Directors
Name Designation Appointment Date Status
Digambar Bhondwe Additional Director 28 Jul 2018 Current
Avnish Hasija Director 26 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 May 2010 Past
Pramod Abcsdd Director 31 Dec 2012 Past
Pramod Abcsdd Additional Director 26 Sep 2016 Past
Pramod Abcsdd Director 09 Jul 2018 Past
Pramod Abcsdd Director 08 Aug 2018 Past
Pramod Abcsdd Additional Director 14 Sep 2010 Past

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Financial Performance of Indore Treasure Market City.

Indore Treasure Market City Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 86.26% decrease. The company also saw a substantial fall in profitability, with a 34.17% decrease in profit. The company's net worth dipped by a decrease of 0.13%.

Indore Treasure Market City revenue growth over time
Indore Treasure Market City profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -86.26%
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Revenue from Operations
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Total Assets
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 0.01%
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Profit or Loss
*******
 -34.17%
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Net Worth
*******
 -0.13%
*******
*******
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EBITDA
*******
 60.18%
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*******
*******
*******

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What is the Ownership and Shareholding Structure of Indore Treasure Market City?

In 2017, Indore Treasure Market City had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,650,000,000.00

Satisfied Charges

₹800,000,000.00

Charges Breakdown by Lending Institutions
  • Jm Financial Asset Reconstruction Company Private Limited : 125.00 Cr
  • Asset Reconstruction Company (India) Limited : 40.00 Cr
Latest Charge Details
Date Lender Amount Status
01 May 2010 Asset Reconstruction Company (India) Limited ₹40.00 Cr Open
25 Feb 2010 Jm Financial Asset Reconstruction Company Private Limited ₹125.00 Cr Open
27 Feb 2008 Housing And Urban Development Corporation Limited ₹70.00 Cr Satisfied
13 Sep 2006 State Bank Of Indore ₹10.00 Cr Satisfied

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How Many Employees Work at Indore Treasure Market City?

Indore Treasure Market City has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indore Treasure Market City, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indore Treasure Market City's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Indore Treasure Market City
Recent Activity within the Organization
  • Director Appointment

    Digambar Bhondwe was appointed as a Additional Director was appointed as a Additional Director on 28 Jul 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Annual General Meeting

    Indore Treasure Market City Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Indore Treasure Market City Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Charges

    A charge with Asset Reconstruction Company (India) Limited of Rs. 40.00 Cr registered on 01 May 2010 with Charge ID 10224288 was modified on 16 Oct 2014. was recorded as a recent event.

  • Charges

    Progress on A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 125.00 Cr registered on 25 Feb 2010 with Charge ID 10208926 was modified on 26 Mar 2014. was documented.

  • Director Appointment

    The activity Avnish Hasija was appointed as a Director was appointed as a Director on 26 May 2010 & has been associated with this company since 15 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Indore Treasure Market City Private Limited?

The CIN of Indore Treasure Market City Private Limited is U70101MH2006PTC182012.

Where is Indore Treasure Market City Private Limited headquartered?

Indore Treasure Market City Private Limited is headquartered at Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra, 400101.

When was Indore Treasure Market City Private Limited incorporated?

Indore Treasure Market City Private Limited was incorporated on 23 February 2006.

Who are the current directors of Indore Treasure Market City Private Limited?

The current directors of Indore Treasure Market City Private Limited are

What is the primary industry of Indore Treasure Market City Private Limited?

The primary industry of Indore Treasure Market City Private Limited is Real Estate And Construction.

Is Indore Treasure Market City Private Limited a listed company?

Indore Treasure Market City Private Limited is unlisted.

What is the capital structure of Indore Treasure Market City Private Limited?

The authorized capital of Indore Treasure Market City Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.24 Cr.

What is the compliance status of Indore Treasure Market City Private Limited?

The compliance status of Indore Treasure Market City Private Limited is Active Non-Compliant.

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