Mahatva Properties Private Limited

Mahatva Properties Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH1997PTC107287 Incorporated 15 April 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹60.5 Cr
No open charges
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data

About Mahatva Properties Private Limited

Data last updated:

Mahatva Properties Private Limited was a private limited company based in Mumbai, Maharashtra, 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 15 April 1997.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH1997PTC107287.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vasumati Arvind Shah and Nayan Arvind Shah.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1 Mayfair Meridian Near St. Blaise Church Caesar Road Andheri (West), Mumbai, Maharashtra, India – 400058.

As per MCA filings, the company has satisfied charges of ₹60.5 Cr on record.

Company details

CIN U70102MH1997PTC107287
Registration Number 107287
Incorporation Date 15 April 1997
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Mahatva Properties has one previous CIN (Corporate Identification Number): U65990MH1997PTC107287. The current CIN is U70102MH1997PTC107287, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70102MH1997PTC107287Current
U65990MH1997PTC107287Previous

Contact details

Mahatva Properties Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1 Mayfair Meridian Near St. Blaise Church Caesar Road Andheri (West), Mumbai, Maharashtra, India – 400058
  • Industry
    Real Estate and Construction, Real Estate Leasing
Comprehensive company report
Mahatva Properties Private Limited - one report that includes everything
  • 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
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Financials of Mahatva Properties Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mahatva Properties Private Limited, buy the company report.

Board of directors of Mahatva Properties Private Limited

Mahatva Properties has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vasumati Arvind ShahDirector15 Apr 199729 Years 6 MonthsAs last reported
Nayan Arvind ShahDirector15 Apr 199729 Years 6 MonthsAs last reported
Anuradha Nayan ShahDirector15 Apr 199729 Years 6 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹60.5 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹53.50 Cr
Bank of Maharshtra₹7.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Feb 201210340673Kotak Mahindra Bank Limited₹15 CrSatisfied
20 May 201110290775Kotak Mahindra Bank Limited₹10 CrSatisfied
02 Sep 201010240604Kotak Mahindra Bank Limited₹16 CrSatisfied
17 Nov 200910188753Kotak Mahindra Bank Limited₹3.5 CrSatisfied
31 Dec 200710085438Kotak Mahindra Bank Limited₹9 CrSatisfied

To see the full charge records of Mahatva Properties Private Limited, buy the company report.

Total charge records: 6 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mahatva 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 Mahatva Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mahatva Properties Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Anuradha Nayan Shah was appointed as Director on 15 Apr 1997.

AGM
Mahatva Properties Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Mahatva Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Charges
A charge registered on 18 Feb 2012 via Charge ID 10340673 with Kotak Mahindra Bank Limited was fully satisfied on 09 Jul 2014.
Charges
A charge registered on 02 Sep 2010 via Charge ID 10240604 with Kotak Mahindra Bank Limited was fully satisfied on 09 Jul 2014.
Charges
A charge registered on 17 Nov 2009 via Charge ID 10188753 with Kotak Mahindra Bank Limited was fully satisfied on 09 Jul 2014.
Charges
A charge registered on 31 Dec 2007 via Charge ID 10085438 with Kotak Mahindra Bank Limited was fully satisfied on 09 Jul 2014.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 10340673 was registered on 18 Feb 2012.
Charges
A charge registered on 20 May 2011 via Charge ID 10290775 with Kotak Mahindra Bank Limited was fully satisfied on 12 Dec 2011.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 1,600.00 Lakh registered on 02 Sep 2010 with Charge ID 10240604 was modified on 12 Dec 2011.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 350.00 Lakh registered on 17 Nov 2009 with Charge ID 10188753 was modified on 12 Dec 2011.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 10290775 was registered on 20 May 2011.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1,600.00 Lakh with Charge ID 10240604 was registered on 02 Sep 2010.

8 earlier events are in the company report.

Frequently asked questions

Mahatva Properties 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.

Mahatva Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 15 April 1997 and is registered under CIN U70102MH1997PTC107287. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Mahatva Properties is U70102MH1997PTC107287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mahatva Properties had 3 directors:

Mahatva Properties was incorporated on 15 April 1997. It is registered with the Registrar of Companies, Mumbai.

The registered office of Mahatva Properties is at 1 Mayfair Meridian Near St. Blaise Church Caesar Road Andheri West, Mumbai, Maharashtra, India – 400058.

The latest financial statements of Mahatva Properties on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Mahatva Properties operated in the real estate and construction industry, in the real estate leasing segment.

Anuradha Nayan Shah was appointed as Director on 15 Apr 1997. Nayan Arvind Shah was appointed as Director on 15 Apr 1997. Vasumati Arvind Shah was appointed as Director on 15 Apr 1997.

Mahatva Properties has no open charges and satisfied charges of ₹60.5 Cr as per latest MCA filings.