Jaswanti Flat Properties Private Limited
About Jaswanti Flat Properties Private Limited
Data last updated:
Jaswanti Flat Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 03 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC197557.
The company has 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.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jaswanti Flat Properties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressG – 11 8th Fl Everest Bldg Tardeo Mumbai Central, Maharashtra, India – 400034
- IndustryFinancial Services, Real Estate Financing
- 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 Jaswanti Flat Properties Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jaswanti Flat Properties Private Limited, buy the company report.
Board of directors of Jaswanti Flat Properties Private Limited
Jaswanti Flat Properties has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Harikrishna Molasi | Director | 01 Nov 2011 | 15 Years 0 Months | Current |
| Amitabh Arun Parekh Also directs: Rushi Properties and Investments Private Limited | Director | 03 Dec 2009 | 16 Years 10 Months | Current |
| Ranjana Anup Molasi | Additional Director | 28 Aug 2013 | 13 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2012 | 10345308 | Others | ₹50 Cr | Open | |
| 21 Dec 2011 | 10325626 | Canara Bank | ₹50 Cr | Open | |
| 22 Oct 2011 | 10317202 | Yes Bank Limited | ₹61 Cr | Open |
To see the full charge records of Jaswanti Flat Properties Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Jaswanti Flat Properties Private Limited has 10 court cases on record: 1 filed by Jaswanti Flat Properties, 9 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 1 |
| District courts | 4 | 3 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Phoenix Arc Pvt Ltd Th Mr Amit Masekar | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Canara Bank | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Canara Bank Th S.Saravanan | Disposed |
To see the full case history of Jaswanti Flat Properties 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 Jaswanti Flat Properties 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 Jaswanti Flat Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaswanti Flat Properties Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Ranjana Anup Molasi was appointed as Additional Director on 28 Aug 2013.
Frequently asked questions
Jaswanti Flat Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 03 December 2009 (17+ years old) and is registered under CIN U70102MH2009PTC197557.
Jaswanti Flat Properties has 3 current directors:
- Anup Harikrishna Molasi - Director
- Amitabh Arun Parekh - Director
- Ranjana Anup Molasi - Additional Director
The latest financial statements of Jaswanti Flat Properties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jaswanti Flat Properties is U70102MH2009PTC197557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaswanti Flat Properties has 10 court cases on record: 1 filed by the company and 9 filed against it. 1 is pending. Most are in the high courts.
Jaswanti Flat Properties was incorporated on 03 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Ranjana Anup Molasi was appointed as Additional Director on 28 Aug 2013. Anup Harikrishna Molasi was appointed as Director on 01 Nov 2011. Rajendra Gothi ceased to be Director on 01 Nov 2011. Jaswanti Flat Properties has 4 board changes on record in total.
The registered office of Jaswanti Flat Properties is at G – 11 8th Fl Everest Bldg Tardeo Mumbai Central, Maharashtra, India – 400034.
Jaswanti Flat Properties operates in the financial services industry, in the real estate financing segment.
Jaswanti Flat Properties has open charges of ₹161 Cr and no satisfied charges on record as per latest MCA filings.
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