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
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AA A A Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
-
FY 2020
EBITDA
-
FY 2020
NET WORTH
Loss · ₹5–10 Cr
▲ 0.0%
FY 2020
TOTAL ASSETS
₹500–1000 Cr
▲ 1.3%
FY 2020
OPEN CHARGES
4
119.00 cr
PAID-UP CAPITAL
9.90 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 2 Months
since 1996-07-17
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-08-27
ACTIVE GST
-
Updated: 2023-09-03 12:41:33
SATISFIED CHARGES
2
60.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 30+ 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Mumbai. The company is currently Under Cirp with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Rna Corporate Park Next To Collector'S Office,Kalanagar,Ban, Mumbai, Maharashtra - 400051
Legal NameA A Estates Private Limited
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

Current Directors of A A Estates Private Limited (4) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of A A Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L -
EBITDA -
Net worth Loss · ₹5–10 Cr ▲ 0.0%

Charges of A A Estates Private Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00000000

Companies With Common Directors Of A A Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of A A Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of A A Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for A A Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by A A Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of A A Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about A A Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 30 years 2 months ago on 17 Jul 1996.
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?
A A Estates Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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 activities with own or leased property. 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.