Meridian Estates Private Limited
About Meridian Estates Private Limited
Data last updated: 18 December 2025
Meridian Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Palmyra Realtors Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 December 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U70101MH1997PTC187212.
Capital: an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹3.55 Cr. It is led by directors Rashmi Dilipsingh Desai and Clemex Torres.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No.17 V Mall Asha Nagar Kandivali East, Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2025, the company reported a revenue of ₹64.97 Lakh, a growth of 31% compared to the previous year.
It operates as a subsidiary of Palmyra Realtors Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.17 V Mall Asha Nagar Kandivali East, Mumbai, Maharashtra, India – 400101
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IndustryFinancial Services, Real Estate Financing
- 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 Meridian Estates Private Limited
Meridian Estates Private Limited has one previous CIN (Corporate Identification Number): U70101GA1997PTC002482. The current CIN is U70101MH1997PTC187212, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH1997PTC187212 | Current |
| U70101GA1997PTC002482 | Previous |
Business Activity of Meridian Estates Private Limited
Meridian Estates Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Meridian Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Meridian Estates Private Limited
Meridian Estates Private Limited is audited by DEVESH VASAVADA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVESH VASAVADA & CO | Locked | Locked | Locked |
Complete auditor history for Meridian Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Meridian Estates Private Limited
Meridian 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 |
|---|---|---|---|---|
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Rashmi Dilipsingh Desai
Also directs:
Devyang Realty Holdings Private Limited, Palmyra Realtors Private Limited, Aadevi Property Llp and 3 more
|
Director | 05 Mar 2007 | 19 Years 6 Months | Current |
| Clemex Torres | Director | 15 Jul 2006 | 20 Years 1 Months | Current |
Financials of Meridian Estates Private Limited FY 2024 filings available
Meridian Estates Private Limited reported revenue of ₹64.97 Lakh (up 31.00% YoY) for FY 2025.
Ten-year financial statements for Meridian Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Meridian Estates Private Limited
Shareholding and ownership data for Meridian Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Meridian Estates Private Limited
Meridian Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Meridian Estates Private Limited
View historical data on people associated with Meridian Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Meridian Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Meridian Estates Private Limited
GST registrations and filing compliance for Meridian Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Meridian Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Meridian Estates Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Meridian Estates Private Limited
MSME payment history for Meridian 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 Meridian Estates Private Limited
Corporate group structure for Meridian Estates Private Limited
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MCA Filings & Documents of Meridian Estates Private Limited
MCA filings and documents for Meridian 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 Meridian Estates Private Limited
Frequently Asked Questions about Meridian Estates Private Limited
Meridian Estates Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 December 1997 (29+ years old) and is registered under CIN U70101MH1997PTC187212.
Meridian Estates Private Limited reported revenue of ₹64.97 Lakh for FY 2025 (up 31.00% YoY).
The current directors of Meridian Estates Private Limited are:
- Rashmi Dilipsingh Desai - Director
- Clemex Torres - Director
The primary industry of Meridian Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Meridian Estates Private Limited can be reached at the registered office: Shop No.17 V Mall Asha Nagar Kandivali East, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹9.5 Cr, and the paid-up capital is ₹3.55 Cr.