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Key Metrics
AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
30.00 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-01-19
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
1
-25.00 cr
SATISFIED CHARGES
1
25.00 cr
ACTIVE GST
-
Updated: 2025-02-27 08:18:14
Company Health Scores
Health scores for Aegean Properties 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
Moderate
66/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (23), financial health (85), director (95) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
High risk
23/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score
Low risk
85/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- 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 Aegean Properties Limited
Aegean Properties Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200MH1995PLC084766). Business overview includes Financial Services (Real Estate Financing), incorporated on January 19, 1995 (31+ years old), headquartered in Thane, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.
Real Estate Financing
- Location A-1501, Thane One, Dil Complex, Ghodbunder Road, Majiwade, Thane, Maharashtra - 400610
- Website dil.net
CIN / LLPINU45200MH1995PLC084766
Company No.084766
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-01-19
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Aegean Properties Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Aegean Properties Limited (3)
Charges of Aegean Properties Limited
Axis Bank Limited : 25.00 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 21 Mar 2016
|
25.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Aegean Properties Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Aegean Properties Limited
What is CIN of Aegean Properties Limited?
The Corporate Identification Number (CIN) for Aegean Properties Limited is U45200MH1995PLC084766. 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 084766 as per MCA.
When was Aegean Properties Limited incorporated?
Aegean Properties Limited was incorporated 31 years 5 months ago on 19 Jan 1995.
What is paid-up capital and authorised share capital of Aegean Properties Limited?
The paid-up capital of Aegean Properties Limited is ₹ 3,000,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Aegean Properties Limited?
Aegean Properties Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aegean Properties Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Aegean Properties Limited is A-1501, Thane One, Dil Complex, Ghodbunder Road, Majiwade, Thane, Maharashtra, 400610, India.
What is the official website of Aegean Properties Limited?
The official website of Aegean Properties Limited is https://dil.net.
What is the ROC code of Aegean Properties Limited?
Aegean Properties Limited ROC code is Roc Mumbai.
What is the company classification of Aegean Properties Limited?
Aegean Properties Limited is classified as Public Limited Indian Non-Government Company.
Aegean Properties Limited - is it listed or unlisted?
Aegean Properties Limited is a Unlisted company.
What is the current status of Aegean Properties Limited?
Aegean Properties Limited is currently Amalgamated and registered in Thane, Maharashtra, India.
What industry or business activity is Aegean Properties Limited associated with?
Aegean Properties Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Aegean Properties Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aegean Properties Limited.
How do I contact Aegean Properties Limited?
Use the official website at https://dil.net 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 Aegean Properties 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 Aegean Properties 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.
