Turning Point Estates Private Limited - Company overview

Turning Point Estates is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2006PTC184784). Busi…

2006-07-25 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
99.80 Lakh
COMPANY AGE
19 Years 11 Months
since 2006-07-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
1
100.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-03-09 15:28:29

Company Health Scores

Health scores for Turning Point Estates 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 Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (65), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
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 Turning Point Estates

Turning Point Estates is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2006PTC184784). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 25, 2006 (20+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Under Liquidation with Active Non-Compliant compliance status.

Real Estate Builders & Developers
  • Location Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra - 400101
  • Website kalanigroup.com
Name History
CIN / LLPINU70100MH2006PTC184784
Company No.184784
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-07-25
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Turning Point Estates

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

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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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 Turning Point Estates (3)

D
Additional Director | Since 2018-07-28 | DIN: 08056185
S
Nominee Director | Since 2017-10-12 | DIN: 03049150
R
Nominee Director | Since 2017-10-12 | DIN: 01200344

Charges of Turning Point Estates

Others : 100.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 100.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 12 Sep 2009
100.00 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Turning Point Estates
What is CIN of Turning Point Estates?
The Corporate Identification Number (CIN) for Turning Point Estates is U70100MH2006PTC184784. 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 184784 as per MCA.
When was Turning Point Estates incorporated?
Turning Point Estates was incorporated 19 years 11 months ago on 25 Jul 2006.
What is paid-up capital and authorised share capital of Turning Point Estates?
The paid-up capital of Turning Point Estates is ₹ 9,980,010.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Turning Point Estates?
Turning Point Estates shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Turning Point Estates?
As per Ministry of Corporate Affairs (MCA), the registered address of Turning Point Estates is Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra, 400101, India.
What is the official website of Turning Point Estates?
The official website of Turning Point Estates is https://kalanigroup.com.
What is the ROC code of Turning Point Estates?
Turning Point Estates ROC code is Roc Mumbai.
What is the company classification of Turning Point Estates?
Turning Point Estates is classified as Private Limited Indian Non-Government Company.
Turning Point Estates - is it listed or unlisted?
Turning Point Estates is a Unlisted company.
What is the current status of Turning Point Estates?
Turning Point Estates is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Turning Point Estates associated with?
Turning Point Estates lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Turning Point Estates?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Turning Point Estates.
How do I contact Turning Point Estates?
Use the official website at https://kalanigroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Turning Point Estates?
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 Turning Point Estates?
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.