Calista Properties Private Limited
Provides hotel services through Calista Properties Private Limited.
2006 | Road Pune - 411 001, Maharashtra (India) | Active
Calista Properties Profile
Key Indicators
- Authorised Capital ₹ 88.00 Cr
- Paid Up Capital ₹ 84.00 Cr
- Company Age 19 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 23.19 Cr
- Satisfied Charges ₹ 2.03 Cr
- Revenue Growth 2.44%
- Profit Growth -21.41%
- Ebitda -12.03%
- Net Worth 165.60%
- Total Assets 21.60%
About Calista Properties
Calista Properties Private Limited (CPPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 March 2006 and has a history of 19 years and one month. Its registered office is in Road, Pune - 411 001, Maharashtra.
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 88.00 Cr and a paid-up capital of Rs 84.00 Cr.
The company currently has active open charges totaling ₹23.19 Cr. The company has closed loans amounting to ₹2.03 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Calista Properties Private Limited India are Asiya Makandar as COMPANY SECRETARY and Asiya Matwal as Company Secretary. Rajiv Gupta and Rhea Gupta serve as directors at the Company.
Company Details
- Location Road, Pune - 411 001, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U00500PN2006PTC022261
- Company No.
022261
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 2006
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Travel and Hospitality
Calista Properties Private Limited
Explore comprehensive data for Calista Properties Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Calista Properties?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asiya Makandar | Company Secretary | 05-Aug-2021 | Current |
| Asiya Matwal | Company Secretary | 05-Aug-2021 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Gupta  | Director | 30-Mar-2006 | Current |
| Rhea Gupta | Director | 26-Aug-2023 | Current |
Financial Performance of Calista Properties.
Calista Properties Private Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 2.44% increase. The company also saw a substantial fall in profitability, with a 21.41% decrease in profit. The company's net worth Soared by an impressive increase of 165.6%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Calista Properties?
In 2024, Calista Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Wellpal Essentials Private Limited
Rajiv Gupta is a mutual person
- Iteza Properties Private Limited
Rajiv Gupta is a mutual person
- Vertex Properties Private Limited
Rajiv Gupta and Rhea Gupta are mutual person
Charges (Loans)
Open Charges
₹23.19 Cr
Satisfied Charges
₹2.03 Cr
Charges Breakdown by Lending Institutions
- Others : 23.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2024 | Others | ₹2.99 M | Open |
| 11 Jun 2021 | Others | ₹3.00 Cr | Open |
| 28 Jul 2020 | Others | ₹3.00 Cr | Open |
| 28 Mar 2008 | Others | ₹16.90 Cr | Open |
| 10 Mar 2023 | Others | ₹1.73 M | Satisfied |
How Many Employees Work at Calista Properties?
Calista Properties has a workforce of 125 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Calista Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Calista Properties's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Calista Properties
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 101013239 was registered on 12 Dec 2024.
- Charges
A charge with Others of Rs. 16.90 Cr registered on 28 Mar 2008 with Charge ID 10099482 was modified on 16 Nov 2024.
- Annual General Meeting
Calista Properties Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Calista Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Director Appointment
Rhea Gupta was appointed as a Director was appointed as a Director on 26 Aug 2023 & has been associated with this company since 1 year 9 months .
- Charges
A charge registered on 10 Mar 2023 via Charge ID 100712081 with Others was fully satisfied on 30 Jun 2023.
Frequently asked questions
What is the Incorporation or founding date of Calista Properties Private Limited?
Calista Properties Private Limited was incorporated on 30 Mar 2006.
What is authorized share capital and paid-up capital of Calista Properties Private Limited?
The authorized share capital of Calista Properties Private Limited is ₹ 88.00 Cr and paid-up capital is ₹ 84.00 Cr.
Who are the current board members & directors of Calista Properties Private Limited?
Currently 4 directors are associated with Calista Properties Private Limited.
- Rajiv Vijaykumar Gupta
- Rhea Gupta
- Asiya Tanveer Makandar
- Asiya Sattar Matwal
What is the registered address of Calista Properties Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Calista Properties Private Limited is E 2A Fourth Floor Thefifth Avenue, Dhole Patil India, Road Pune - 411 001, Maharashtra.
What is the corporate identification number (CIN) and company number of Calista Properties Private Limited?
The corporate identification number (CIN) of Calista Properties Private Limited is U00500PN2006PTC022261 and the company number is 022261 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Calista Properties Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Calista Properties Private Limited has risen by 2.44%.
How many employees does Calista Properties Private Limited currently have?
As Per 2024 financial reports, 125 employees are currently employed by Calista Properties Private Limited.
What change has been observed in the net worth of Calista Properties Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Calista Properties Private Limited has experienced an upsurge of 165.60%.
What are the total open charges for Calista Properties Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Calista Properties Private Limited amount to ₹ 23.19 Cr.
When was the last Balance Sheet of Calista Properties Private Limited filed with the ROC?
The most recent Balance Sheet for Calista Properties Private Limited was filed with the ROC on 31 Mar 2024.
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