It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2000.
2000 | Kolkata, West Bengal, India | ActiveMaster Properties Private Limited, a active private limited company, was established on 15 May 2000 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U70109WB2000PTC091834. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.66 M.
It upholds a compliant status. Employing 21 professional, Its leadership includes Rishad Ramchandani (Director), Kavita Ramchandani (Director), Harish Prito Ramchandani (Director). Past directors included Ram Prasad Pal. It holds ₹9.17 Cr open charges and ₹8.03 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5 B Heysham Road, Kolkata, West Bengal, 700020.
U70109WB2000PTC091834
091834
15 May 2000
₹1.00 M
₹0.66 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rishad Ramchandani | Director | 01 Mar 2011 | Current |
| Kavita Ramchandani | Director | 23 Nov 2018 | Current |
| Harish Prito Ramchandani | Director | 15 May 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Oct 2018 | Past |
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Master Properties Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 176.88% increase. The company also saw a substantial improvement in profitability, with a 1421.16% increase in profit. The company's net worth moved up by a moderate rise of 2.24%.
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In 2022, Master Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹91,700,000.00
₹80,253,059.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2023 | Others | ₹9.02 Cr | Open |
| 07 Jun 2022 | Bank Of India | ₹1.50 M | Open |
| 09 Aug 2016 | Others | ₹4.03 Cr | Satisfied |
| 30 Sep 2015 | Magma Housing Finance (A Public Company With Unlimited Liability) | ₹3.00 Cr | Satisfied |
| 21 Nov 2013 | Oriental Bank Of Commerce | ₹1.00 Cr | Satisfied |
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Master Properties has a workforce of 21 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Master Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Master Properties's trajectory.
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Progress on Master Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Master Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge with Others amounted to Rs. 90.20 M with Charge ID 100668660 was registered on 31 Jan 2023. was documented.
Progress on A charge registered on 09 Aug 2016 via Charge ID 100057060 with Others was fully satisfied on 04 Aug 2022. was documented.
The activity A charge with Bank Of India amounted to Rs. 1.50 M with Charge ID 100584431 was registered on 07 Jun 2022. was completed.
The activity Kavita Ramchandani was appointed as a Director was appointed as a Director on 23 Nov 2018 & has been associated with this company since 7 years 1 month . was completed.
The CIN of Master Properties Private Limited is U70109WB2000PTC091834.
Master Properties Private Limited is headquartered at 5 B Heysham Road, Kolkata, West Bengal, 700020.
Master Properties Private Limited was incorporated on 15 May 2000.
The current directors of Master Properties Private Limited are
The primary industry of Master Properties Private Limited is Construction.
Master Properties Private Limited is unlisted.
The authorized capital of Master Properties Private Limited is ₹1.00 M, and the paid-up capital is ₹0.66 M.
The compliance status of Master Properties Private Limited is Compliant.
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