A A Estates Private Limited - Company overview

A A Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1996PTC101183)…

1996-07-17 Mumbai, Maharashtra Under Cirp Unlisted Active Non-Compliant
AA A A Estates Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
9.90 Lakh
COMPANY AGE
29 Years 11 Months
since 1996-07-17
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-08-27
OPEN CHARGES
4
119.00 cr
SATISFIED CHARGES
2
60.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-09-03 12:41:33

Company Health Scores

Health scores for A A Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (35), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Negative net worth - capital eroded by losses.
  • Healthy liquidity (current ratio 6.60).
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ANUBHAV AGGARWAL ANILKUMAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About A A Estates Private Limited

A A Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1996PTC101183). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 17, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Under Cirp with Active Non-Compliant compliance status.

Real Estate Builders & Developers
  • Location Rna Corporate Park Next To Collector'S Office,Kalanagar,Ban, Mumbai, Maharashtra - 400051
CIN / LLPINU70100MH1996PTC101183
Company No.101183
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-17
Date of AGM2021-08-27
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of A A Estates Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of A A Estates Private Limited (4)

A
Director | Since 2002-12-10 | DIN: 00049437
G
Director | Since 2006-06-01 | DIN: 00331595
D
Director | Since 2021-08-27 | DIN: 09256857
M
Director | Since 2021-08-27 | DIN: 09257095

Charges of A A Estates Private Limited

State Bank Of India : 70.00 cr
Others : 69.00 cr
Reliance Capital Ltd : 55.00 cr
Open Charges: 4 Satisfied Charges: 2
Open 119.00 cr
Satisfied 60.00 cr
LenderAmountStatus
Others
Creation Date: 26 May 2014
69.00 cr Open
Reliance Capital Ltd
Creation Date: 31 Jul 2013
30.00 cr Open
Reliance Capital Ltd
Creation Date: 31 Jul 2013
10.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about A A Estates Private Limited
What is CIN of A A Estates Private Limited?
The Corporate Identification Number (CIN) for A A Estates Private Limited is U70100MH1996PTC101183. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 101183 as per MCA.
When was A A Estates Private Limited incorporated?
A A Estates Private Limited was incorporated 29 years 11 months ago on 17 Jul 1996.
What is paid-up capital and authorised share capital of A A Estates Private Limited?
The paid-up capital of A A Estates Private Limited is ₹ 990,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of A A Estates Private Limited?
A A Estates Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of A A Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of A A Estates Private Limited is Rna Corporate Park Next To Collector'S Office,Kalanagar,Ban, Dra(East), Mumbai, Maharashtra, 400051, India.
What is the ROC code of A A Estates Private Limited?
A A Estates Private Limited ROC code is Roc Mumbai.
What is the company classification of A A Estates Private Limited?
A A Estates Private Limited is classified as Private Limited Indian Non-Government Company.
A A Estates Private Limited - is it listed or unlisted?
A A Estates Private Limited is a Unlisted company.
What is the current status of A A Estates Private Limited?
A A Estates Private Limited is currently Under Cirp and registered in Mumbai, Maharashtra, India.
What industry or business activity is A A Estates Private Limited associated with?
A A Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for A A Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for A A Estates Private Limited.
What is the turnover or revenue of A A Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of A A Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.