Van Estates Private Limited

Van Estates Private Limited - financial services in Chandigarh, India. Directors, charges & compliance details.
CIN U70100CH2004PTC027235 Incorporated 23 June 2004 ROC Chandigarh HQ Chandigarh, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹3.75 Lakh
▼ 70% YoY
Net profit · FY 2018
₹39,945
Net margin 10.7%
EBITDA · FY 2018
₹55,535
EBITDA margin 14.8%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹25 Lakh
No open charges
Company age
22 yrs
Est. 2004
Last financials
Mar 2018
Balance sheet date

About Van Estates Private Limited

Data last updated:

Van Estates Private Limited was a private limited company based in Chandigarh, 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 financial services and investment segment of the financial services sector. It was incorporated on 23 June 2004.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70100CH2004PTC027235.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹5 Lakh.

Its last annual general meeting (AGM) was held on 25 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at S.C.O. 35 First Floor Madhya Marg Sector – 26, Chandigarh, India – 160019.

As per the financials filed for FY 2018, the company reported a revenue of ₹3.75 Lakh, a decline of 70% compared to the previous year. For the same year it recorded a net profit of ₹39,945 (net margin 10.7%) and EBITDA of ₹55,535 (EBITDA margin 14.8%).

As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.

Company Details of Van Estates Private Limited
CIN U70100CH2004PTC027235
Registration Number 027235
Incorporation Date 23 June 2004
ROC Chandigarh
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 25 July 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S.C.O. 35 First Floor Madhya Marg Sector – 26, Chandigarh, India – 160019
  • Industry
    Financial Services, Financial Activities
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Financials, compliance, directors, charges, ownership and filings for Van Estates Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Van Estates Private Limited

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

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL1Real estate activities with own or leased propertyLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Van Estates Private Limited FY 2018 filings available

Van Estates Private Limited reported revenue of ₹3.75 Lakh (down 70% YoY) for FY 2018.

Revenue · FY 2018
₹3.75 Lakh ▼ 70%
Net profit · FY 2018
₹39,945 margin 10.7%
EBITDA · FY 2018
₹55,535 margin 14.8%

Compounded Annual Growth Rate (CAGR) of Van Estates Private Limited

Revenue CAGR growth
1 year
▼ 70%
EBITDA CAGR growth
1 year
▼ 83%
3 years · compounded
▲ 129%

Revenue fell 70% in the latest year. EBITDA fell 83% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Van Estates Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹55,535••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)₹39,945••••••••••••
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 Van Estates Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin14.8%••••••••••••
Net Profit Margin10.7%••••••••••••
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 Van Estates are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Van Estates Private Limited

Van Estates Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
SP Wealth MFD Private Limited₹3.76 Lakh (FY 2024)••••••••••••Kolhapur, Maharashtra, India
Harsha Capital Services Limited₹3.75 Lakh (FY 2021)••••••••165.0%••••Delhi, India
Chinti Investments & Credits Pvt Ltd₹3.75 Lakh (FY 2025)••••••••-15.0%••••Kolkata, West Bengal, India
Highgrace Investments Private Limited₹3.75 Lakh (FY 2024)••••••••12962.0%••••Hyderabad, Telangana, India
Van Estates Private Limited this company₹3.75 Lakh (FY 2018)••••••••-70.0%••••Chandigarh, India
Highlight Properties Private Limited₹3.75 Lakh (FY 2021)••••••••6.0%••••Kolkata, West Bengal, India
Crunchfinn Services Private Limited₹3.75 Lakh (FY 2025)••••••••-86.0%••••Haryana, India
Subh Procon Private Limited₹3.75 Lakh (FY 2025)••••••••5.0%••••Kolkata, West Bengal, India
Jay Kay Transporters & Financiers Private Limited₹3.75 Lakh (FY 2025)••••••••20.0%••••Jammu, Jammu and Kashmir, India
Solar Holdings and Investments Private Limited₹3.75 Lakh (FY 2025)••••••••-40.0%••••Mumbai, Maharashtra, India
Haritash Capital Services Private Limited₹3.75 Lakh (FY 2025)••••••••558.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Van Estates by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Van Estates Private Limited

Van Estates Private Limited is audited by KD & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
KD & ASSOCIATESLockedLockedLocked
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Board of Directors of Van Estates Private Limited

Van Estates has 5 former directors on record and no current directors listed.

Ownership and Shareholding of Van Estates Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Van Estates Private Limited

Open charges
None
Satisfied charges
₹25 Lakh
Breakdown by lending institutions
Icici Home Finance Co. Ltd.₹0.25 Cr
Latest charge details
DateLenderAmountStatus
30 Apr 2005Icici Home Finance Co. Ltd.₹25 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Van Estates Private Limited

Employment history and EPFO contributions of people linked to Van Estates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Van Estates Private Limited

Van Estates Private Limited has 5 board changes on record since 2010: 0 appointments and 5 cessations. The latest: Pooja Gupta ceased to be Director on 26 Sep 2018.

Ceased
Pooja Gupta ceased to be Director.
Ceased
Sunil Kumar Gupta ceased to be Director.
AGM
Van Estates Private Limited last Annual general meeting of members was held on 25 Jul 2018 as per latest MCA records.
Filing
Van Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh.
Ceased
Rajesh Gupta ceased to be Director.
Ceased
Ram Kumar Gupta ceased to be Director.
Ceased
Sunita Bansal ceased to be Director.
Charges
A charge registered on 30 Apr 2005 via Charge ID 90175708 with Icici Home Finance Co. Ltd. was fully satisfied on 22 Jun 2006.
Charges
A charge with Icici Home Finance Co. Ltd. amounted to Rs. 0.25 Cr with Charge ID 90175708 was registered on 30 Apr 2005.
Incorporation
23 Jun 2004
Van Estates Private Limited was registered on 23 Jun 2004 with Roc Chandigarh & aged 22 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Van Estates Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Van Estates Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Van Estates Private Limited

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Corporate group structure

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GST Compliance of Van Estates Private Limited

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MCA Filings & Documents of Van Estates Private Limited

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MCA filings and documents

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Frequently Asked Questions about Van Estates Private Limited

Van Estates 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.

Van Estates was a private limited company based in Chandigarh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 June 2004 and is registered under CIN U70100CH2004PTC027235. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Van Estates is U70100CH2004PTC027235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Van Estates was incorporated on 23 June 2004. It is registered with the Registrar of Companies, Chandigarh.

The registered office of Van Estates is at S.C.O. 35 First Floor Madhya Marg Sector – 26, Chandigarh, India – 160019.

Van Estates reported revenue of ₹3.75 Lakh for FY 2018 (down 70% YoY).

Van Estates has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹5 Lakh.

Van Estates reported a net profit of ₹39,945 (net margin 10.7%) and EBITDA of ₹55,535 (EBITDA margin 14.8%) for FY 2018, as per its filed financial statements.

Van Estates operated in the financial services industry, in the financial activities segment.

No. Van Estates is not listed on any stock exchange. It is an unlisted company.

The peers of Van Estates by revenue are SP Wealth MFD Private Limited, Harsha Capital Services Limited, Chinti Investments & Credits Pvt Ltd, Highgrace Investments Private Limited, Highlight Properties Private Limited and 5 more, all in the BFSI industry (Other Financial Services).

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