About Somerset Estate Private Limited
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Somerset Estate Private Limited 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 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2008PTC181222.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sixth Land Developers Private Limited. It is led by directors including Krishnamurthy Chandrashekar Iyer and Muthuswamy Santhanam.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Bhupati Chambers 5th Floor 13 Mathew Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹13.84 Cr on record. Court records list 21 cases involving the company, including 1 filed by the company and 20 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website abgindia.com.
Company details
Contact details
Somerset Estate Private Limited's registered office is in Mumbai, Maharashtra. Its website is abgindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBhupati Chambers 5th Floor 13 Mathew Road, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Somerset Estate Private Limited, 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
Financials of Somerset Estate Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Somerset Estate Private Limited, buy the company report.
Board of directors of Somerset Estate Private Limited
Somerset Estate has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnamurthy Chandrashekar Iyer Also directs: Abg Motors Limited, Abg Engineering & Constructions Limited, Abg Foods Private Limited and 3 more | Director | 14 Aug 2018 | 8 Years 2 Months | Current |
| Muthuswamy Santhanam | Director | 30 Apr 2012 | 14 Years 6 Months | Current |
| Nilesh Arjun Pandere Also directs: Abg Motors Limited, Aries Management Services Private Limited, Tirupati Landmark Private Limited and 2 more | Director | 21 Mar 2009 | 17 Years 7 Months | Current |
| Anupama Rishi Agarwal | Additional Director | 22 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Somerset Estate Private Limited is audited by SAGAR KOKATE & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAGAR KOKATE & CO | FY 2023 | 144110W |
Shareholding
The shareholding of Somerset Estate Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Somerset Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2017 | 100164857 | Yes Bank Limited | ₹13.84 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Somerset Estate Private Limited has 21 court cases on record: 1 filed by Somerset Estate, 20 filed against it. 7 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 2 |
| High courts | 5 | 5 | 4 |
| NCLAT | 5 | 5 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Ilfs Financial Services Limited, Rep.By IT Authorized Officer Mr.U.Nandakumar | Pending |
| High Court, TAMIL NADU | Writ petition | Filed against the company by Il and FS Financial Services Limited V.V.Sivakumar, Gautham Balaji,Chethan Sagar | Pending |
| Bombay High Court | Court case (COMSS) | Filed against the company by Il and FS Financial Services Limited. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Yes Bank Ltd Through Debashish Bose | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Yes Bank Ltd | Disposed |
To see the full case history of Somerset Estate Private Limited, 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 Somerset Estate Private Limited; 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 Somerset Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Somerset Estate Private Limited has 8 board changes on record since 2009: 4 appointments and 4 cessations. The latest: Krishnamurthy Chandrashekar Iyer was appointed as Director on 14 Aug 2018.
Frequently asked questions
Somerset Estate 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 April 2008 (18+ years old) and is registered under CIN U70102MH2008PTC181222.
Somerset Estate has 4 current directors:
- Krishnamurthy Chandrashekar Iyer - Director
- Muthuswamy Santhanam - Director
- Nilesh Arjun Pandere - Director
- Anupama Rishi Agarwal - Additional Director
The latest financial statements of Somerset Estate on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Somerset Estate is U70102MH2008PTC181222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Somerset Estate has 21 court cases on record: 1 filed by the company and 20 filed against it. 7 are pending. Most are in the district courts.
Somerset Estate was incorporated on 16 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Krishnamurthy Chandrashekar Iyer was appointed as Director on 14 Aug 2018. Muthuswamy Santhanam ceased to be Director on 18 Aug 2017. Anupama Rishi Agarwal was appointed as Additional Director on 22 Jun 2017. Somerset Estate has 8 board changes on record in total.
Somerset Estate can be reached through the website abgindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Somerset Estate is at Bhupati Chambers 5th Floor 13 Mathew Road, Mumbai, Maharashtra, India – 400004.
Somerset Estate operates in the real estate and construction industry, in the real estate builders and developers segment.
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