Turning Point Estates - Company overview

Turning Point Estates (legal name: Turning Point Estates Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-…

2006-07-25 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-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
Under ₹1 Lakh
▲ 7.6%
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 99.5%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 99.1%
FY 2018
NET WORTH
₹50–100 Cr
▼ 0.0%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▲ 0.0%
FY 2018
OPEN CHARGES
1
100.00 cr
PAID-UP CAPITAL
99.80 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
20 Years 2 Months
since 2006-07-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-03-09 15:28:29
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

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

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

Turning Point Estates (legal name: Turning Point Estates Private Limited) 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), based in Mumbai. The company is currently Under Liquidation with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra - 400101
  • Website kalanigroup.com
Name History
Legal NameTurning Point Estates Private Limited
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

Current Directors of Turning Point Estates (3) Current board members from MCA filings, including designation and appointment details.

D
Digambar Bhondwe
Additional Director | Since 2018-07-28 | DIN: 08056185
S
Sumchit Anand
Nominee Director | Since 2017-10-12 | DIN: 03049150
R
Rajarshi Datta
Nominee Director | Since 2017-10-12 | DIN: 01200344

Financial Performance of Turning Point Estates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue Under ₹1 Lakh ▲ 7.6%
P&L Loss · Under ₹1 Lakh ▲ 99.5%
EBITDA Loss · Under ₹1 Lakh ▲ 99.1%
Net worth ₹50–100 Cr ▼ 0.0%

Charges of Turning Point Estates Open and satisfied charges registered against the company with MCA.

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

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

4 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 Turning Point Estates Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Turning Point Estates Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Turning Point Estates 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 Turning Point Estates 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 Turning Point Estates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 20 years 2 months ago on 25 Jul 2006.
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?
Turning Point Estates is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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.