Minerva Executive Apartments Private Limited
About Minerva Executive Apartments Private Limited
Data last updated:
Minerva Executive Apartments 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 development and construction segment of the real estate and construction sector. It was incorporated on 18 April 2007.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45400TG2007PTC053664. Its GSTIN is 29AAFCM0806Q1Z2 (Karnataka). The company held 3 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.01 Cr. It was led by directors Abhijeet Venketesh Kaldate and Samir Shah Mahendra.
Its last annual general meeting (AGM) was held on 24 June 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Hyderabad, Telangana.
As per MCA filings, the company has satisfied charges of ₹93.77 Cr on record. Court records list 19 cases involving the company, including 1 filed by the company and 18 filed against it; 4 cases are pending.
Company details
CIN history
Minerva Executive Apartments has one previous CIN (Corporate Identification Number): U45400AP2007PTC053664. The current CIN is U45400TG2007PTC053664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400TG2007PTC053664 | Current |
| U45400AP2007PTC053664 | Previous |
Contact details
Minerva Executive Apartments Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 103 Chandra Enclave, Balaji Nagar Gudimalkapur, Hyderabad, Telangana, India – 500006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Minerva Executive Apartments Private Limited, buy the company report.
- 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
Business activity
The main business activity of Minerva Executive Apartments is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Minerva Executive Apartments Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Minerva Executive Apartments Private Limited, buy the company report.
Board of directors of Minerva Executive Apartments Private Limited
Minerva Executive Apartments has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeet Venketesh Kaldate Also directs: Astraea Hospitality LLP, Minerva Executive Apartments LLP, Brainstorm Force LLP and 5 more | Director | 13 Apr 2024 | 2 Years 6 Months | As last reported |
| Samir Shah Mahendra | Director | 13 Apr 2024 | 2 Years 6 Months | As last reported |
Auditor
Minerva Executive Apartments Private Limited is audited by Samir Bhagat & Co. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Samir Bhagat & Co. | FY 2024 | 136669W |
Shareholding
The shareholding of Minerva Executive Apartments Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Minerva Executive Apartments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2009 | 10157451 | Union Bank of India | ₹93.77 Cr | Satisfied |
To see the full charge records of Minerva Executive Apartments Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Minerva Executive Apartments Private Limited has 19 court cases on record: 1 filed by Minerva Executive Apartments, 18 filed against it. 4 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 10 | 3 |
| District courts | 7 | 6 | 1 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Union Bank of India Rep by Gpa Holder Shaik Mohammed Ali | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by Union Bank of India | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by M S JMC Projects India Ltd | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed against the company by M S JMC Projects India Ltd | Disposed |
| District court, Hyderabad Central, Telangana | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Minerva Executive Apartments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Minerva Executive Apartments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Minerva Executive Apartments has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFCM0806Q1Z2 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Minerva Executive Apartments Private Limited, buy the company report.
Recent activity
Minerva Executive Apartments Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Abhijeet Venketesh Kaldate was appointed as Director on 13 Apr 2024.
5 earlier events are in the company report.
Frequently asked questions
Minerva Executive Apartments 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.
Minerva Executive Apartments was a private limited company based in Hyderabad, Telangana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 April 2007 and is registered under CIN U45400TG2007PTC053664. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Minerva Executive Apartments is U45400TG2007PTC053664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Minerva Executive Apartments had 2 directors:
- Abhijeet Venketesh Kaldate - Director
- Samir Shah Mahendra - Director
Minerva Executive Apartments was incorporated on 18 April 2007. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Minerva Executive Apartments is at Flat No. 103 Chandra Enclave, Balaji Nagar Gudimalkapur, Hyderabad, Telangana, India – 500006.
The latest financial statements of Minerva Executive Apartments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 June 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Minerva Executive Apartments is 29AAFCM0806Q1Z2, registered in Karnataka. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
Minerva Executive Apartments operated in the real estate and construction industry, in the real estate builders and developers segment.
Minerva Executive Apartments has 19 court cases on record: 1 filed by the company and 18 filed against it. 4 are pending. Most are in the high courts.
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