Morvi Estates Limited
About Morvi Estates Limited
Data last updated: 26 July 2025
Morvi Estates Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 24 July 1946.
Registered with ROC Kolkata under CIN U70101WB1946PLC093223.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Rekha Sushil Jalan and Ramanuj Ramakishan Soni.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 13A New Road Alipore, Kolkata, West Bengal, India – 700027.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address13A New Road Alipore, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Morvi Estates Limited
Morvi Estates Limited has one previous CIN (Corporate Identification Number): L70101WB1946PLC093223. The current CIN is U70101WB1946PLC093223, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1946PLC093223 | Current |
| L70101WB1946PLC093223 | Previous |
Board of Directors of Morvi Estates Limited
Morvi Estates Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rekha Sushil Jalan
Also directs:
Hamilton & Company Limited, Woodlands Associates Private Limited
|
Director | 31 Aug 2007 | 18 Years 11 Months | As last reported |
| Ramanuj Ramakishan Soni | Director | 10 Jul 1998 | 28 Years 1 Months | As last reported |
| Anil Kumar Wahal | Additional Director | 02 Dec 2015 | 10 Years 8 Months | As last reported |
Financials of Morvi Estates Limited FY 2015 filings available
Ten-year financial statements for Morvi Estates Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Morvi Estates Limited
Morvi Estates Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Morvi Estates Limited
View historical data on people associated with Morvi Estates Limited, including employment history and EPFO contributions.
Employee and EPFO history for Morvi Estates Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Morvi Estates Limited
GST registrations and filing compliance for Morvi Estates Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Morvi Estates Limited
Credit ratings, litigation, and regulatory alerts for Morvi Estates Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Morvi Estates Limited
MSME payment history for Morvi Estates Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Morvi Estates Limited
Corporate group structure for Morvi Estates Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Morvi Estates Limited
MCA filings and documents for Morvi Estates Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Morvi Estates Limited
Frequently Asked Questions about Morvi Estates Limited
Morvi Estates Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Morvi Estates Limited is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 July 1946 and is registered under CIN U70101WB1946PLC093223. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Morvi Estates Limited was incorporated on 24 July 1946. Registered with ROC Kolkata.
The current directors of Morvi Estates Limited are:
- Rekha Sushil Jalan - Director
- Ramanuj Ramakishan Soni - Director
- Anil Kumar Wahal - Additional Director
The CIN (Corporate Identification Number) of Morvi Estates Limited is U70101WB1946PLC093223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Morvi Estates Limited is financial services. The company specifically operates in financial activities.