Mahathi Estates Private Limited
About Mahathi Estates Private Limited
Data last updated:
Mahathi Estates Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 10 September 2001.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG2001PTC037778.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Siddharth Singh Thakur and Mahati Singh.
Its last annual general meeting (AGM) was held on 17 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 7 – 147/1 Habsiguda Hyderabad., Telangana, India – 500001.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.
Company details
CIN history
Mahathi Estates 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 |
Contact details
Mahathi Estates Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address7 – 147/1 Habsiguda Hyderabad., Telangana, India – 500001
- IndustryReal Estate and Construction, Real Estate Leasing, Commercial Real Estate
- 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 Mahathi Estates Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahathi Estates Private Limited, buy the company report.
Board of directors of Mahathi Estates Private Limited
Mahathi Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Singh Thakur | Director | 30 Oct 2009 | 17 Years 0 Months | As last reported |
| Mahati Singh Also directs: Mahathi Estates LLP | Director | 10 Sep 2001 | 25 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2004 | 90130997 | The Lakshmi Vilas Bank Ltd. | ₹20 Lakh | Satisfied |
To see the full charge records of Mahathi Estates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mahathi Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahathi Estates 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 Mahathi Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahathi Estates Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Seethalakshmi Yeddanapudi ceased to be Director on 04 Nov 2009.
Frequently asked questions
Mahathi Estates 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in real estate leasing, within the real estate and construction industry. 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 is U70102TG2001PTC037778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahathi Estates had 2 directors:
- Siddharth Singh Thakur - Director
- Mahati Singh - Director
Mahathi Estates was incorporated on 10 September 2001. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Mahathi Estates is at 7 – 1471 Habsiguda Hyderabad., Telangana, India – 500001.
The latest financial statements of Mahathi Estates on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 17 September 2010. Year-wise statements from 2015 are in the company report.
Mahathi Estates operated in the real estate and construction industry, in the real estate leasing segment.
Seethalakshmi Yeddanapudi ceased to be Director on 04 Nov 2009. Siddharth Singh Thakur was appointed as Director on 30 Oct 2009. Mahati Singh was appointed as Director on 10 Sep 2001.
Mahathi Estates has no open charges and satisfied charges of ₹20 Lakh as per latest MCA filings.
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