It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveVistana Properties Private Limited, a active private limited company, was established on 27 January 2007 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70109MH2007PTC167342. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sudhir Kanji Thakker (Director), Omprakash Bansilal Dhupar (Director), Mahesh Sadarangani Bhajanlal (Director). Past directors included Rahul Suresh Raheja, Meena Suresh Raheja, Chetan Balvantrai Valia. It holds no open charges and ₹63.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Raheja Centre Point, 294, C.S.T. Road, Near Mumbai University, Off Bandra Kurla Complex, Sa, Ntacruz(E), Mumbai, Maharashtra, 400098.
U70109MH2007PTC167342
167342
27 January 2007
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudhir Kanji Thakker | Director | 13 Jan 2014 | Current |
| Omprakash Bansilal Dhupar | Director | 13 Jan 2014 | Current |
| Mahesh Sadarangani Bhajanlal | Director | 13 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Mar 2014 | Past |
| Pramod Abcsdd | Director | 22 Dec 2009 | Past |
| Pramod Abcsdd | Director | 15 Mar 2018 | Past |
| Pramod Abcsdd | Director | 05 Mar 2014 | Past |
| Pramod Abcsdd | Director | 05 Mar 2014 | Past |
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Vistana Properties Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Vistana Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹639,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2013 | Axis Bank Limited | ₹56.00 Cr | Satisfied |
| 16 Jun 2010 | Tata Capital Housing Finance Limited | ₹7.90 Cr | Satisfied |
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The activity Vistana Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Vistana Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 17 Aug 2013 via Charge ID 10447907 with Axis Bank Limited was fully satisfied on 09 Sep 2015. was completed.
Progress on A charge with Axis Bank Limited of Rs. 560.00 M registered on 17 Aug 2013 with Charge ID 10447907 was modified on 27 Mar 2014. was documented.
Mahesh Sadarangani Bhajanlal was appointed as a Director was appointed as a Director on 13 Mar 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.
Sudhir Kanji Thakker was appointed as a Director was appointed as a Director on 13 Jan 2014 & has been associated with this company since 11 years 10 months . was recorded as a recent event.
The CIN of Vistana Properties Private Limited is U70109MH2007PTC167342.
Vistana Properties Private Limited is headquartered at Raheja Centre Point, 294, C.S.T. Road, Near Mumbai University, Off Bandra Kurla Complex, Sa, Ntacruz(E), Mumbai, Maharashtra, 400098.
Vistana Properties Private Limited was incorporated on 27 January 2007.
The current directors of Vistana Properties Private Limited are
The primary industry of Vistana Properties Private Limited is Real Estate.
Vistana Properties Private Limited is unlisted.
The authorized capital of Vistana Properties Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Vistana Properties Private Limited is Compliant.
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