Jaswanti Flat Properties Private Limited
About Jaswanti Flat Properties Private Limited
Data last updated: 18 February 2026
Jaswanti Flat Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 03 December 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U70102MH2009PTC197557.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anup Harikrishna Molasi and Amitabh Arun Parekh.
Last AGM: 25 September 2013. Financial statements filed for year ended 31 March 2013. Office: G – 11 8Th Fl Everest Bldg Tardeo Mumbai Central, Maharashtra, India – 400034.
As per MCA filings, the company has open charges of ₹161 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG – 11 8Th Fl Everest Bldg Tardeo Mumbai Central, Maharashtra, India – 400034
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
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- PDF report delivered after checkout
Board of Directors of Jaswanti Flat Properties Private Limited
Jaswanti Flat Properties Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anup Harikrishna Molasi | Director | 01 Nov 2011 | 14 Years 8 Months | Current |
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Amitabh Arun Parekh
Also directs:
Rushi Properties And Investments Private Limited
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Director | 03 Dec 2009 | 16 Years 7 Months | Current |
| Ranjana Anup Molasi | Additional Director | 28 Aug 2013 | 12 Years 10 Months | Current |
Financials of Jaswanti Flat Properties Private Limited FY 2013 filings available
Ten-year financial statements for Jaswanti Flat Properties Private Limited
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Charges & Borrowings of Jaswanti Flat Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2012 | Others | ₹50 Cr | Open |
| 21 Dec 2011 | Canara Bank | ₹50 Cr | Open |
| 22 Oct 2011 | Yes Bank Limited | ₹61 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Jaswanti Flat Properties Private Limited
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Employee and EPFO history for Jaswanti Flat Properties Private Limited
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GST Compliance of Jaswanti Flat Properties Private Limited
GST registrations and filing compliance for Jaswanti Flat Properties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jaswanti Flat Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Jaswanti Flat Properties Private Limited
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MSME Payment Delays by Jaswanti Flat Properties Private Limited
MSME payment history for Jaswanti Flat Properties Private Limited
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Subsidiaries & Group Companies of Jaswanti Flat Properties Private Limited
Corporate group structure for Jaswanti Flat Properties Private Limited
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MCA Filings & Documents of Jaswanti Flat Properties Private Limited
MCA filings and documents for Jaswanti Flat Properties Private Limited
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Recent Activity on Jaswanti Flat Properties Private Limited
Frequently Asked Questions about Jaswanti Flat Properties Private Limited
Jaswanti Flat Properties Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 December 2009 (17+ years old) and is registered under CIN U70102MH2009PTC197557.
The current directors of Jaswanti Flat Properties Private Limited are:
- Anup Harikrishna Molasi - Director
- Amitabh Arun Parekh - Director
- Ranjana Anup Molasi - Additional Director
The primary industry of Jaswanti Flat Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Jaswanti Flat Properties Private Limited can be reached at the registered office: G – 11 8Th Fl Everest Bldg Tardeo Mumbai Central, Maharashtra, India – 400034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at G – 11 8Th Fl Everest Bldg Tardeo Mumbai Central, Maharashtra, India – 400034.