Mint Street Estates Private Limited
About Mint Street Estates Private Limited
Data last updated:
Mint Street Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC172695.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nazir Ahmed Amenuddin Sayed and Ahtesham Abdulla Munshi.
Its last annual general meeting (AGM) was held on 28 April 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 96/98 Mint Road Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹24 Cr and satisfied charges of ₹5 Cr on record. Court records list 7 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address96/98 Mint Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Mint Street Estates Private Limited FY 2023 filings available
Financial Statement Summary of Mint Street Estates Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| 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 of Mint Street Estates Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mint Street Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mint Street Estates Private Limited
Mint Street Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazir Ahmed Amenuddin Sayed Also directs: Mehmoodshah Trading LLP | Additional Director | 22 Oct 2014 | 11 Years 11 Months | Current |
| Ahtesham Abdulla Munshi | Additional Director | 10 Jun 2017 | 9 Years 4 Months | Current |
Auditor Details of Mint Street Estates Private Limited
Mint Street Estates Private Limited is audited by PRAVEEN MANIYAR & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN MANIYAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mint Street Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mint Street Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2016 | State Bank of India | ₹20 Cr | Open |
| 07 Oct 2014 | Others | ₹4 Cr | Open |
| 27 Feb 2015 | Lakshmi Vilas Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Mint Street Estates Private Limited
Mint Street Estates Private Limited has 7 court cases on record: 2 filed against it, 5 where it is another party. 1 case is pending and 6 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 2 | 2 | 1 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMEX) | Filed against the company by American Eagle Overseas Private Limited | Pending |
| Bombay High Court | Court case (COMSS) | Filed against the company by American Eagle Overseas Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Company is another party | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Company is another party | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Mint Street Estates Private Limited
Employment history and EPFO contributions of people linked to Mint Street Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mint Street Estates Private Limited
Mint Street Estates Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Suresh Kunnoth Nair ceased to be Additional Director on 01 Apr 2018.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mint Street Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mint Street Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mint Street Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mint Street Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mint Street Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mint Street Estates Private Limited
Mint Street Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 July 2007 (19+ years old) and is registered under CIN U45200MH2007PTC172695.
Mint Street Estates has 2 current directors:
- Nazir Ahmed Amenuddin Sayed - Additional Director
- Ahtesham Abdulla Munshi - Additional Director
The CIN (Corporate Identification Number) of Mint Street Estates is U45200MH2007PTC172695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mint Street Estates has 7 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Mint Street Estates was incorporated on 30 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Kunnoth Nair ceased to be Additional Director on 01 Apr 2018. Ahtesham Abdulla Munshi was appointed as Additional Director on 10 Jun 2017. Gautam Mohan Deshpande ceased to be Director on 22 Oct 2014. Mint Street Estates has 7 board changes on record in total.
The registered office of Mint Street Estates is at 9698 Mint Road Fort, Mumbai, Maharashtra, India – 400001.
Mint Street Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mint Street Estates operates in the financial services industry, in the diversified financial services segment.
No. Mint Street Estates is not listed on any stock exchange. It is an unlisted company.