Turning Point Estates Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Turning Point Estates Private Limited

Turning Point Estates Private Limited, a under liquidation private limited company, was established on 25 July 2006 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70100MH2006PTC184784. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.98 M.

Formerly known as Chandigarh Treasure Island Private Limited. It upholds a active non-compliant status. Its leadership includes Digambar Bhondwe (Additional Director), Sumchit Anand (Nominee Director), Rajarshi Datta (Nominee Director). Past directors included Manish Kalani, Hardev Chadha, Satish Patel. It holds ₹100.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra, 400101.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70100MH2006PTC184784

  • Registration Number

    184784

  • Incorporation Date

    25 July 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.98 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.98 M
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 100.00 Cr
  • Revenue Growth **** 7.59%
  • Profit Growth **** 99.47%
  • Ebitda **** 99.08%
  • Net Worth -0.00%
  • Total Assets ****
Company report

Turning Point Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Turning Point Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Turning Point Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Digambar Bhondwe Additional Director 28 Jul 2018 Current
Sumchit Anand Nominee Director 12 Oct 2017 Current
Rajarshi Datta Nominee Director 12 Oct 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Oct 2007 Past
Pramod Abcsdd Director 31 Dec 2012 Past
Pramod Abcsdd Additional Director 26 Sep 2016 Past
Pramod Abcsdd Director 09 Jul 2018 Past
Pramod Abcsdd Director 08 Aug 2018 Past
Pramod Abcsdd Additional Director 21 Sep 2010 Past

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Financial Performance of Turning Point Estates.

Turning Point Estates Private Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 7.59% increase. The company also saw a substantial improvement in profitability, with a 99.47% increase in profit. The company's net worth witnessed no change by increase of -0%.

Turning Point Estates revenue growth over time
Turning Point Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 7.59%
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 99.47%
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Net Worth
*******
 -0.00%
*******
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EBITDA
*******
 99.08%
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*******
*******
*******

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What is the Ownership and Shareholding Structure of Turning Point Estates?

In 2018, Turning Point Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,000,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 100.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Sep 2009 Others ₹100.00 Cr Open

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How Many Employees Work at Turning Point Estates?

Unlock and access historical data on people associated with Turning Point Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turning Point Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Turning Point Estates's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Turning Point Estates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Turning Point Estates Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Digambar Bhondwe was appointed as a Additional Director was appointed as a Additional Director on 28 Jul 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Balance Sheet

    Turning Point Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Sumchit Anand was appointed as a Nominee Director was appointed as a Nominee Director on 12 Oct 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Director Appointment

    Rajarshi Datta was appointed as a Nominee Director was appointed as a Nominee Director on 12 Oct 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 100.00 Cr registered on 12 Sep 2009 with Charge ID 10180766 was modified on 22 Mar 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Turning Point Estates Private Limited?

The CIN of Turning Point Estates Private Limited is U70100MH2006PTC184784.

Where is Turning Point Estates Private Limited headquartered?

Turning Point Estates Private Limited is headquartered at Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra, 400101.

When was Turning Point Estates Private Limited incorporated?

Turning Point Estates Private Limited was incorporated on 25 July 2006.

Who are the current directors of Turning Point Estates Private Limited?

The current directors of Turning Point Estates Private Limited are

What is the primary industry of Turning Point Estates Private Limited?

The primary industry of Turning Point Estates Private Limited is Real Estate And Construction.

Is Turning Point Estates Private Limited a listed company?

Turning Point Estates Private Limited is unlisted.

What is the capital structure of Turning Point Estates Private Limited?

The authorized capital of Turning Point Estates Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.98 M.

What is the compliance status of Turning Point Estates Private Limited?

The compliance status of Turning Point Estates Private Limited is Active Non-Compliant.

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