Ebrahim Essa Developers Private Limited - Company overview

Ebrahim Essa Developers Private Limited is shown as "Under Cirp" in MCA records.

2010-07-28 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 87.9%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 96.0%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -0.5%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -0.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-07-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-25 21:09:42
SATISFIED CHARGES
-
-

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

Health scores for Ebrahim Essa Developers 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 (10), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ebrahim Essa Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ebrahim Essa Developers Private Limited is shown as "Under Cirp" in MCA records. It was registered with ROC Mumbai on 28 July 2010 as a private limited company. The registered office is at 115, Dataawalla Estate, Essa Aziz Compound S.V. Road, Jogeshwari (W), Mumbai, Maharashtra.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100.00000000% of turnover.

Hidayat Ebrahim Malkani, Akhtar Ebrahim Malkani and Dilavar Ebrahim Malkani are its three directors, all appointed when the company was incorporated. One former director, Aaftab Ebrahim Malkani, left in April 2019. Between them, the directors also sit on the boards of 2 other companies, including Hkb Trading Private Limited and Irish Buildtech Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location 115, Dataawalla Estate, Essa Aziz Compound S.V. Road, Jogeshwari (W), Mumbai, Maharashtra - 400612
Legal NameEbrahim Essa Developers Private Limited
CIN / LLPINU45202MH2010PTC206044
Company No.206044
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-07-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ebrahim Essa Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

H
Hidayat Ebrahim Malkani
Director | Since 2010-07-28 | DIN: 02970504
A
Akhtar Ebrahim Malkani
Director | Since 2010-07-28 | DIN: 02970437
D
Dilavar Ebrahim Malkani
Director | Since 2010-07-28 | DIN: 02970457

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 87.9%
EBITDA Loss · Under ₹1 Lakh ▲ 96.0%
Net worth Loss · ₹10–50 Lakh ▼ -0.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100.00000000

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

Board Overlap From MCA / Compliance Filings

Hkb Trading Private Limited 3 Shared Directors
Irish Buildtech Private Limited 3 Shared Directors

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ebrahim Essa Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Ebrahim Essa Developers 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

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MSME Payment Delays by Ebrahim Essa Developers 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

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MCA Filings & Documents of Ebrahim Essa Developers 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

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Frequently Asked Questions about Ebrahim Essa Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ebrahim Essa Developers Private Limited?
MCA does not publish an "owner" field. Ebrahim Essa Developers Private Limited is run by its directors, Hidayat Ebrahim Malkani, Akhtar Ebrahim Malkani and Dilavar Ebrahim Malkani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ebrahim Essa Developers Private Limited?
Ebrahim Essa Developers Private Limited has three current directors: Hidayat Ebrahim Malkani (since July 2010), Akhtar Ebrahim Malkani (since July 2010) and Dilavar Ebrahim Malkani (since July 2010).
What is CIN of Ebrahim Essa Developers Private Limited?
The CIN of Ebrahim Essa Developers Private Limited is U45202MH2010PTC206044. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 206044 is its registration number.
When was Ebrahim Essa Developers Private Limited incorporated?
Ebrahim Essa Developers Private Limited was incorporated on 28 July 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Ebrahim Essa Developers Private Limited?
The registered office on MCA records is 115, Dataawalla Estate, Essa Aziz Compound S.V. Road, Jogeshwari (W), Mumbai, Maharashtra - 400612.
What is the current status of Ebrahim Essa Developers Private Limited?
MCA shows Ebrahim Essa Developers Private Limited as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Ebrahim Essa Developers Private Limited?
You can post to its registered office at 115, Dataawalla Estate, Essa Aziz Compound S.V. Road, Jogeshwari (W), Mumbai, Maharashtra - 400612.
What industry or business activity is Ebrahim Essa Developers Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Ebrahim Essa Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Ebrahim Essa Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Ebrahim Essa Developers Private Limited?
MCA shows no charges registered against Ebrahim Essa Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ebrahim Essa Developers Private Limited?
Yes, one former director is on record. Aaftab Ebrahim Malkani (April 2019) left.
Which companies share directors with Ebrahim Essa Developers Private Limited?
2 companies share directors with Ebrahim Essa Developers Private Limited: Hkb Trading Private Limited and Irish Buildtech Private Limited.
What is the net worth of Ebrahim Essa Developers Private Limited?
For FY 2022, the net worth of Ebrahim Essa Developers Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Ebrahim Essa Developers Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ebrahim Essa Developers Private Limited - is it listed or unlisted?
Ebrahim Essa Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ebrahim Essa Developers Private Limited?
Ebrahim Essa Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Ebrahim Essa Developers Private Limited?
MCA classifies Ebrahim Essa Developers Private Limited as: Private Limited Indian Non-Government Company.

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.