Xanadu Properties Private Limited
About Xanadu Properties Private Limited
Data last updated:
Xanadu Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Helena Realty Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 January 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2015PTC260917.
The company had an authorised share capital of ₹5.3 Cr and a paid-up capital of ₹5.3 Cr. It was led by directors Sanjay Narottamdas Vyas and Chetan Prabodh Desai.
Its last annual general meeting (AGM) was held on 13 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 3rd Floor Sheil Estate Dani Corporate Park, Mumbai, Maharashtra.
As per MCA filings, the company had open charges of ₹46.38 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Xanadu Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Sheil Estate Dani Corporate Park 158 C.S.T. Road Kalina Santacruz (Eas, T), Mumbai, Maharashtra, India – 400098
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Xanadu Properties 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 Xanadu Properties Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Xanadu Properties Private Limited, buy the company report.
Board of directors of Xanadu Properties Private Limited
Xanadu Properties has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Narottamdas Vyas Also directs: Allied Auto Accessories Private Limited | Director | 19 Mar 2018 | 8 Years 7 Months | As last reported |
| Chetan Prabodh Desai Also directs: Aero Agencies Private Limited, Kotak and Company Private Limited, Amrit Lila Enterprises Private Limited and 1 more | Director | 08 Aug 2022 | 4 Years 2 Months | As last reported |
Auditor
Xanadu Properties Private Limited is audited by S V SHAH & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S V SHAH & ASSOCIATES | FY 2021 | 139517W |
Shareholding
The shareholding of Xanadu Properties Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Xanadu Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2018 | 100214047 | Others | ₹46.38 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Xanadu Properties Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company by Elegant Industries Pvt Ltd | Pending |
To see the full case history of Xanadu Properties 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 Xanadu Properties 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 Xanadu Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Xanadu Properties Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Chetan Prabodh Desai ceased to be Additional Director on 26 Sep 2022.
1 earlier event is in the company report.
Frequently asked questions
Xanadu Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Xanadu Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 January 2015 and is registered under CIN U70102MH2015PTC260917. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Xanadu Properties was incorporated on 14 January 2015. It is registered with the Registrar of Companies, Mumbai.
Xanadu Properties had 2 directors:
- Sanjay Narottamdas Vyas - Director
- Chetan Prabodh Desai - Director
The CIN (Corporate Identification Number) of Xanadu Properties is U70102MH2015PTC260917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Xanadu Properties is at 3rd Floor Sheil Estate Dani Corporate Park 158 C.S.T. Road Kalina Santacruz Eas, T, Mumbai, Maharashtra, India – 400098.
The latest financial statements of Xanadu Properties on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 13 July 2023. Year-wise statements from 2015 are in the company report.
Xanadu Properties operated in the real estate and construction industry, in the real estate builders and developers segment.
Xanadu Properties has 1 court case on record: 1 filed against it. 1 is pending.
Chetan Prabodh Desai ceased to be Additional Director on 26 Sep 2022. Chetan Prabodh Desai was appointed as Director on 08 Aug 2022. Ramamritham Sundarraman ceased to be Additional Director on 29 Sep 2018. Xanadu Properties has 9 board changes on record in total.