Model Premises P.Ltd.
About Model Premises P.Ltd.
Data last updated:
Model Premises P.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 December 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1991PTC064468.
The company has an authorised share capital of ₹5 Lakh. It is led by directors Avnish Tiwari and Anil Agarwal.
The registered office is at 1/F Lakozy Mansion 21 Chowpatty Seaface Mumbai – 400 007., Maharashtra, India.
As per MCA filings, the company has open charges of ₹7.21 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1/F Lakozy Mansion 21 Chowpatty Seaface Mumbai – 400 007., Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Model Premises P.Ltd.
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 Model Premises P.Ltd.
Model Premises P has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avnish Tiwari Also directs: Finite Infrastructure Private Limited, Protech Intrade Limited, BSP Impex Pvt.Ltd. and 2 more | Director | 01 Apr 2002 | 24 Years 6 Months | Current |
| Anil Agarwal Also directs: Finite Infrastructure Private Limited, Protech Intrade Limited, Cogent Emr Solutions Limited and 2 more | Director | 10 Nov 2008 | 17 Years 11 Months | Current |
Charges & Borrowings of Model Premises P.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 1998 | The Vysya Bank Ltd. | ₹7.21 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Model Premises P.Ltd.
Model Premises P.Ltd. has 4 court cases on record: 1 filed by Model Premises P, 1 filed against it, 2 where it is another party. 1 case is pending and 3 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 2 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Company is another party | Pending |
| Bombay High Court | Court case (S) | Company is another party | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 4 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 Model Premises P.Ltd.
Employment history and EPFO contributions of people linked to Model Premises P.
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 Model Premises P.Ltd.
Model Premises P.Ltd. has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Anil Agarwal was appointed as Director on 10 Nov 2008.
Credit Ratings, Litigation & Regulatory Alerts for Model Premises P.Ltd.
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 Model Premises P.Ltd.
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 Model Premises P.Ltd.
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 Model Premises P.Ltd.
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 Model Premises P.Ltd.
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 Model Premises P.Ltd.
Model Premises P is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 December 1991 (35+ years old) and is registered under CIN U70100MH1991PTC064468.
Model Premises P has 2 current directors:
- Avnish Tiwari - Director
- Anil Agarwal - Director
The CIN (Corporate Identification Number) of Model Premises P is U70100MH1991PTC064468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Model Premises P has 4 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Model Premises P was incorporated on 16 December 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Agarwal was appointed as Director on 10 Nov 2008. Pushpa Bagla ceased to be Director on 10 Nov 2008. Avnish Tiwari was appointed as Director on 01 Apr 2002.
The registered office of Model Premises P is at 1F Lakozy Mansion 21 Chowpatty Seaface Mumbai – 400 007., Maharashtra, India.
The authorised capital is ₹5 Lakh.
Model Premises P operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Model Premises P is not listed on any stock exchange. It is an unlisted company.