Mahathi Estates Private Limited
About Mahathi Estates Private Limited
Data last updated: 25 July 2025
Mahathi Estates Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 10 September 2001, the company has been in operation for over 25 years.
Registered with ROC Hyderabad under CIN U70102TG2001PTC037778.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Siddharth Singh Thakur and Mahati Singh.
Last AGM: 17 September 2010. Financial statements filed for year ended 31 March 2010. Office: 7 – 147/1 Habsiguda Hyderabad., Andhra Pradesh, Telangana, India – 500001.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address7 – 147/1 Habsiguda Hyderabad., Andhra Pradesh, Telangana, India – 500001
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IndustryReal Estate and Construction, Real Estate Leasing, Commercial Real Estate
- 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 Mahathi Estates Private Limited
Mahathi Estates Private Limited has one previous CIN (Corporate Identification Number): U70102AP2001PTC037778. The current CIN is U70102TG2001PTC037778, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2001PTC037778 | Current |
| U70102AP2001PTC037778 | Previous |
Board of Directors of Mahathi Estates Private Limited
Mahathi Estates Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Siddharth Singh Thakur | Director | 30 Oct 2009 | 16 Years 8 Months | As last reported |
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Mahati Singh
Also directs:
Mahathi Estates Llp
|
Director | 10 Sep 2001 | 24 Years 10 Months | As last reported |
Financials of Mahathi Estates Private Limited FY 2010 filings available
Ten-year financial statements for Mahathi Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Mahathi Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2004 | The Lakshmi Vilas Bank Ltd. | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mahathi Estates Private Limited
View historical data on people associated with Mahathi Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahathi Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Mahathi Estates Private Limited
GST registrations and filing compliance for Mahathi 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
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Credit Ratings, Litigation & Regulatory Alerts for Mahathi Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Mahathi Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Mahathi Estates Private Limited
MSME payment history for Mahathi 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
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Subsidiaries & Group Companies of Mahathi Estates Private Limited
Corporate group structure for Mahathi Estates Private Limited
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- Parent company
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MCA Filings & Documents of Mahathi Estates Private Limited
MCA filings and documents for Mahathi 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
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Recent Activity on Mahathi Estates Private Limited
Frequently Asked Questions about Mahathi Estates Private Limited
Mahathi Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mahathi Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Andhra Pradesh, Telangana, India. It was incorporated on 10 September 2001 and is registered under CIN U70102TG2001PTC037778. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mahathi Estates Private Limited is U70102TG2001PTC037778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Mahathi Estates Private Limited are:
- Siddharth Singh Thakur - Director
- Mahati Singh - Director
The primary industry of Mahathi Estates Private Limited is real estate and construction. The company specifically operates in real estate leasing.
Mahathi Estates Private Limited was incorporated on 10 September 2001. Registered with ROC Hyderabad.