Mint Street Estates Private Limited
About Mint Street Estates Private Limited
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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 7 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mint Street Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address96/98 Mint Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Mint Street Estates 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
Financials of Mint Street Estates Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mint Street Estates Private Limited, buy the company report.
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 | 12 Years 0 Months | Current |
| Ahtesham Abdulla Munshi | Additional Director | 10 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Mint Street Estates Private Limited is audited by PRAVEEN MANIYAR & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN MANIYAR & ASSOCIATES | FY 2018 | 134787W |
Shareholding
The shareholding of Mint Street Estates Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mint Street Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Apr 2016 | 100026447 | State Bank of India | ₹20 Cr | Open | |
| 07 Oct 2014 | 100276708 | Others | ₹4 Cr | Open | |
| 27 Feb 2015 | 10553506 | Lakshmi Vilas Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Mint Street Estates Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Mint Street Estates Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMEX) | Filed against the company by American Eagle Overseas Pvt.Ltd. | Pending |
| Bombay High Court | Court case (COMSS) | Filed against the company by American Eagle Overseas Pvt.Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India Th.Mr. Narsing M Suryawanshi | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India Th.Mr.Narsing Suryawanshi | Disposed |
To see the full case history of Mint Street Estates 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 Mint Street Estates 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 Mint Street Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Mint Street Estates on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 April 2023. Year-wise statements from 2015 are in the company report.
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: 7 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 operates in the financial services industry, in the diversified financial services segment.
Mint Street Estates has open charges of ₹24 Cr and satisfied charges of ₹5 Cr as per latest MCA filings.
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