Mumbai Estates Private Limited
About Mumbai Estates Private Limited
Data last updated:
Mumbai Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 09 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC163672.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.22 Lakh. It is led by directors including Rajendra Chunilal Mehta and Siddharth Vasudevan Moorthy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 401 Rajendra Chambers 19 Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400001.
Court records list 5 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address401 Rajendra Chambers 19 Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Real Estate Financing
- 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 Mumbai Estates Private Limited FY 2025 filings available
Financial Statement Summary of Mumbai Estates Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 Mumbai 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 Mumbai 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 Mumbai Estates Private Limited
Mumbai Estates has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Chunilal Mehta Also directs: Electromac Electricals Private Limited, Rakesh Electical Instruments Pvt Ltd, Sambhav Estates Pvt Ltd and 5 more | Director | 09 Aug 2006 | 20 Years 2 Months | Current |
| Siddharth Vasudevan Moorthy Also directs: Syringa Engineers India LLP, Consol Engineers LLP, Vascon Engineers Limited and 5 more | Director | 15 Nov 2021 | 4 Years 11 Months | Current |
| Rakesh Rajendra Mehta Also directs: Kamdhenu Ceramics Private Limited | Director | 09 Aug 2006 | 20 Years 2 Months | Current |
| Mangala Rajendra Mehta Also directs: Electromac Electricals Private Limited, Rakesh Electical Instruments Pvt Ltd, Sambhav Estates Pvt Ltd and 5 more | Director | 09 Aug 2006 | 20 Years 2 Months | Current |
| Santosh Pursram Sundararajan Also directs: Syringa Engineers India LLP, Vastech Consultants & Engineers LLP, Sira Assets LLP and 5 more | Director | 15 Nov 2021 | 4 Years 11 Months | Current |
Auditor Details of Mumbai Estates Private Limited
Mumbai Estates Private Limited is audited by SUNIL MODI & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL MODI & CO | 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 Mumbai 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 Mumbai Estates Private Limited
Mumbai Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Mumbai Estates Private Limited
Mumbai Estates Private Limited has 5 court cases on record: 3 filed by Mumbai Estates, 1 filed against it, 1 where it is another party. 2 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 2 | 1 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Company is another party | Pending |
| Bombay High Court | Court case (CAW) | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| Supreme Court | Appeal | Filed by the company against an individual | Disposed |
Full case history
All 5 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 Mumbai Estates Private Limited
Employment history and EPFO contributions of people linked to Mumbai 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 Mumbai Estates Private Limited
Mumbai Estates Private Limited has 11 board changes on record since 2006: 5 appointments and 6 cessations. The latest: Santosh Pursram Sundararajan ceased to be Additional Director on 30 Nov 2021.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mumbai 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 Mumbai 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 Mumbai 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 Mumbai 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 Mumbai 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 Mumbai Estates Private Limited
Mumbai Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 09 August 2006 (20+ years old) and is registered under CIN U45201MH2006PTC163672.
Mumbai Estates has 5 current directors:
- Rajendra Chunilal Mehta - Director
- Siddharth Vasudevan Moorthy - Director
- Rakesh Rajendra Mehta - Director
- Mangala Rajendra Mehta - Director
- Santosh Pursram Sundararajan - Director
The CIN (Corporate Identification Number) of Mumbai Estates is U45201MH2006PTC163672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mumbai Estates has 5 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Mumbai Estates was incorporated on 09 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Pursram Sundararajan ceased to be Additional Director on 30 Nov 2021. Siddharth Vasudevan Moorthy ceased to be Additional Director on 30 Nov 2021. Santosh Pursram Sundararajan was appointed as Director on 15 Nov 2021. Mumbai Estates has 11 board changes on record in total.
The registered office of Mumbai Estates is at 401 Rajendra Chambers 19 Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400001.
Mumbai Estates has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.22 Lakh.
Mumbai Estates operates in the financial services industry, in the real estate financing segment.
No. Mumbai Estates is not listed on any stock exchange. It is an unlisted company.