Model Estates Pvt Ltd
About Model Estates Pvt Ltd
Data last updated:
Model Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 02 June 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1988PTC044543.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Paresh Vinodchandra Shah and Virendra Vadilal Parekh.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3A Pollock Street 3rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹36,000. For the same year it recorded a net profit of ₹15,097 (net margin 41.9%) and EBITDA of ₹16,558 (EBITDA margin 46%).
As per MCA filings, the company has satisfied charges of ₹3 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Model Estates Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3A Pollock Street 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Model Estates Pvt Ltd, 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 Model Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Model Estates Pvt Ltd, buy the company report.
Financials of Model Estates Pvt Ltd
FY 2025 filings availableModel Estates Pvt Ltd reported revenue of ₹36,000 for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16,558 | ||||
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| Net Profit (PAT) | ₹15,097 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 46% | ||||
| Net Profit Margin | 41.9% | ||||
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To see the full financial statements and ratios of Model Estates Pvt Ltd, buy the company report.
Board of directors of Model Estates Pvt Ltd
Model Estates has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Vinodchandra Shah Also directs: Model Developers Pvt Ltd, Bhupendra Impex Private Limited | Director | 09 Jun 2007 | 19 Years 5 Months | Current |
| Virendra Vadilal Parekh Also directs: Model Developers Pvt Ltd, Bhupendra Impex Private Limited | Director | 08 Jan 2001 | 25 Years 10 Months | Current |
| Arun Jayantilal Shah Also directs: Model Developers Pvt Ltd, Bhupendra Impex Private Limited, Pivotal Business Managers LLP and 3 more | Director | 29 Jan 2015 | 11 Years 9 Months | Current |
| Bimal Jasvantlal Parekh Also directs: Model Developers Pvt Ltd, Bhupendra Impex Private Limited, Pivotal Business Managers LLP and 5 more | Director | 29 Jan 2015 | 11 Years 9 Months | Current |
Peer comparison
Model Estates Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Model Estates Pvt Ltdthis company | ₹36,000 (FY 2025) | ₹15,097 | 41.9% | Kolkata, West Bengal, India | ||
| Kalinga Infratech Private Limited | ₹36,000 (FY 2025) | Cuttack, Odisha, India | ||||
| Model Developers Pvt Ltd | ₹36,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Carry Finance Pvt Ltd | ₹36,000 (FY 2024) | Kolkata, West Bengal, India | ||||
| Shiva Industries Pvt Ltd | ₹36,000 (FY 2024) | Kolkata, West Bengal, India |
To see the full peer comparison of Model Estates Pvt Ltd, buy the company report.
Auditor
Model Estates Pvt Ltd is audited by P. GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. GUPTA & CO. | FY 2023 | 103434W |
Shareholding
The shareholding of Model Estates Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Model Estates Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 1993 | 80040797 | Central Bank of India | ₹3 Cr | Satisfied |
To see the full charge records of Model Estates Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Model Estates Pvt Ltd has 5 court cases on record: 5 filed by Model Estates. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed by the company against Central Bank of India and Ors. | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against Central Bank of India and 5 Ors. | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against Central Bank of India and 5 Ors. | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Central Bank of Idnia and Ors | Disposed |
To see the full case history of Model Estates Pvt Ltd, 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 Model Estates Pvt Ltd; 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 Model Estates Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Model Estates Pvt Ltd has 6 board changes on record since 2001: 4 appointments and 2 cessations. The latest: Arun Jayantilal Shah ceased to be Additional Director on 26 Sep 2015.
Frequently asked questions
Model Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 02 June 1988 (38+ years old) and is registered under CIN U70101WB1988PTC044543.
Model Estates has 4 current directors:
- Paresh Vinodchandra Shah - Director
- Virendra Vadilal Parekh - Director
- Arun Jayantilal Shah - Director
- Bimal Jasvantlal Parekh - Director
The latest financial statements of Model Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Model Estates is U70101WB1988PTC044543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Model Estates has 5 court cases on record: 5 filed by the company.
Model Estates was incorporated on 02 June 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Model Estates by revenue are Kalinga Infratech Private Limited, Model Developers Pvt Ltd, Carry Finance Pvt Ltd, Shiva Industries Pvt Ltd, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Arun Jayantilal Shah ceased to be Additional Director on 26 Sep 2015. Bimal Jasvantlal Parekh ceased to be Additional Director on 26 Sep 2015. Arun Jayantilal Shah was appointed as Director on 29 Jan 2015. Model Estates has 6 board changes on record in total.
The registered office of Model Estates is at 3A Pollock Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Model Estates operates in the financial services industry, in the real estate financing segment.
Model Estates has no open charges and satisfied charges of ₹3 Cr as per latest MCA filings.
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