Naeem Estate Private Limited

Naeem Estate Private Limited - financial services in Navi Mumbai, Maharashtra, India. MCA registration details.
CIN U70101MH2000PTC123589 Incorporated 11 January 2000 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹16.83 Lakh
▼ 45% YoY
Net profit · FY 2016
₹12.22 Lakh
Net margin 72.6%
EBITDA · FY 2016
₹16.28 Lakh
EBITDA margin 96.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.21 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date

About Naeem Estate Private Limited

Data last updated:

Naeem Estate Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 11 January 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2000PTC123589. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.21 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot No.28 Sector – 1 Mumbai Panvel Highway Near Jui Nagar Rly. Station Nerul, Navi Mumbai, Maharashtra, India – 400706.

As per the financials filed for FY 2016, the company reported a revenue of ₹16.83 Lakh, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹12.22 Lakh (net margin 72.6%) and EBITDA of ₹16.28 Lakh (EBITDA margin 96.7%).

Company details

CIN U70101MH2000PTC123589
Registration Number 123589
Incorporation Date 11 January 2000
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Naeem Estate Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Plot No.28 Sector – 1 Mumbai Panvel Highway Near Jui Nagar Rly. Station Nerul, Navi Mumbai, Maharashtra, India – 400706
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Naeem Estate Private Limited, buy the company report.

Comprehensive company report
Naeem Estate Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Naeem Estate is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Naeem Estate Private Limited, buy the company report.

Financials of Naeem Estate Private Limited

FY 2016 filings available

Naeem Estate Private Limited reported revenue of ₹16.83 Lakh (down 45% YoY) for FY 2016.

Revenue · FY 2016
₹16.83 Lakh ▼ 45%
Net profit · FY 2016
₹12.22 Lakh margin 72.6%
EBITDA · FY 2016
₹16.28 Lakh margin 96.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 45%
EBITDA CAGR growth
1 year
▼ 42%

Revenue fell 45% in the latest year. EBITDA fell 42% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹16.83 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹16.28 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹12.22 Lakh
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin96.7%
Net Profit Margin72.6%
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

To see the full financial statements and ratios of Naeem Estate Private Limited, buy the company report.

Board of directors of Naeem Estate Private Limited

Naeem Estate has 2 former directors on record and no current directors listed.

Peer comparison

Naeem Estate Private Limited is compared with the 3 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
K R Chawla Consulting Private Limited₹16.86 Lakh (FY 2025)-95.0%Gurugram, Haryana, India
Sincere Construction Private Limited₹16.84 Lakh (FY 2024)20.0%Mumbai, Maharashtra, India
Perk Properties Private Limited₹16.84 Lakh (FY 2020)-18.0%Kolkata, West Bengal, India
Naeem Estate Private Limitedthis company₹16.83 Lakh (FY 2016)₹12.22 Lakh72.6%-45.0%Navi Mumbai, Maharashtra, India

To see the full peer comparison of Naeem Estate Private Limited, buy the company report.

Auditor

Naeem Estate Private Limited is audited by SANGOI & SANGOI for the financial year 2016.

Auditor firmFinancial yearFirm registration number
SANGOI & SANGOIFY 2016135416W

Shareholding

The shareholding of Naeem Estate Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Naeem Estate Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Naeem Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Naeem Estate has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Naeem Estate Private Limited, buy the company report.

Recent activity

Naeem Estate Private Limited has 2 board changes on record since 2017: 0 appointments and 2 cessations. The latest: Asgari Gulamsafi Shaikh ceased to be Director on 03 Oct 2017.

Ceased
Asgari Gulamsafi Shaikh ceased to be Director.
Ceased
Gulamsafi Shaikh ceased to be Director.
AGM
Naeem Estate Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Naeem Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Incorporation
11 Jan 2000
Naeem Estate Private Limited was registered on 11 Jan 2000 with Roc Mumbai & aged 26 years 9 months as per MCA records.

Frequently asked questions

Naeem Estate has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Naeem Estate was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 11 January 2000 and is registered under CIN U70101MH2000PTC123589. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Naeem Estate is U70101MH2000PTC123589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Naeem Estate was incorporated on 11 January 2000. It is registered with the Registrar of Companies, Mumbai.

The registered office of Naeem Estate is at Plot No.28 Sector – 1 Mumbai Panvel Highway Near Jui Nagar Rly. Station Nerul, Navi Mumbai, Maharashtra, India – 400706.

The latest financial statements of Naeem Estate on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Naeem Estate has 1 GST registration on record and it is cancelled or inactive.

Naeem Estate operated in the financial services industry, in the real estate financing segment.

The peers of Naeem Estate by revenue are K R Chawla Consulting Private Limited, Sincere Construction Private Limited, Perk Properties Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).

Asgari Gulamsafi Shaikh ceased to be Director on 03 Oct 2017. Gulamsafi Shaikh ceased to be Director on 03 Oct 2017.

Naeem Estate can be reached at its registered office: Plot No.28 Sector – 1 Mumbai Panvel Highway Near Jui Nagar Rly. Station Nerul, Navi Mumbai, Maharashtra, India – 400706.