De Souza Estate Holdings Private Limited

Real estate company that purchases, develops, and sells properties for residential and commercial use.

2008 | Goa, Goa (India) | Active
Last Updated: December 14, 2024

De Souza Estate Holdings Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.36 Cr
  • Revenue Growth -73.31%
  • Profit Growth -427.31%
  • Ebitda -31.10%
  • Net Worth -26.10%
  • Total Assets -1.29%

About De Souza Estate Holdings

De Souza Estate Holdings Private Limited (DSEHPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 April 2008 and has a history of 16 years and nine months. Its registered office is in Goa, Goa, India.

The Company is engaged in the Real Estate And Construction 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.36 Cr.

Ralph Desousa, Carlos Desousa, Lana Souza, and One other member serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70101GA2008PTC005701

  • Company No.

    005701

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Real Estate and Construction

Who are the key members and board of directors at De Souza Estate Holdings?

Board Members (4)

Name Designation Appointment Date Status
Lana Souza Country flag representing Gb Director 15-Jan-2020 Current
Ralph Desousa Country flag representing In Director 04-Apr-2008 Current
Carlos Desousa Country flag representing In Director 01-Jan-2009 Current
Carolina Desouza Country flag representing In Director 04-Apr-2008 Current

Financial Performance of De Souza Estate Holdings.

De Souza Estate Holdings Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 73.31% decrease. The company also saw a substantial fall in profitability, with a 427.31% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.1%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-73.31%
Revenue from Operations
-72.32%
Total Assets
-1.29%
Profit or Loss
-427.31%
Net Worth
-26.10%
EBITDA
-31.10%

What is the Ownership and Shareholding Structure of De Souza Estate Holdings?

In 2019, De Souza Estate Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹23.60 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.20 Cr
  • Bank Of India : 0.16 Cr

Latest Charge Details

Date Lender Amount Status
23 Jan 2021 Others ₹2.20 Cr Open
21 Mar 2014 Bank Of India ₹1.60 M Open

How Many Employees Work at De Souza Estate Holdings?

Unlock and access historical data on people associated with De Souza Estate Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of De Souza Estate Holdings, 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 De Souza Estate Holdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 De Souza Estate Holdings

Recent activity within the organization

  • Annual General Meeting

    De Souza Estate Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    De Souza Estate Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 22.00 M registered on 23 Jan 2021 with Charge ID 100414159 was modified on 15 Jul 2021.

    15 Jul 2021

  • Charges

    A charge with Others amounted to Rs. 22.00 M with Charge ID 100414159 was registered on 23 Jan 2021.

    23 Jan 2021

  • Director Appointment

    Lana De Souza was appointed as a Director was appointed as a Director on 15 Jan 2020 & has been associated with this company since 5 years 17 days .

    15 Jan 2020

  • Charges

    A charge with Bank Of India amounted to Rs. 1.60 M with Charge ID 10494212 was registered on 21 Mar 2014.

    21 Mar 2014

Frequently asked questions

  • De Souza Estate Holdings Private Limited was incorporated on 04 Apr 2008.

  • The authorized share capital of De Souza Estate Holdings Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with De Souza Estate Holdings Private Limited.

    • Ralph Andrew Desousa
    • Carlos Noel Ralph Desousa
    • Lana De Souza
    • Carolina Desouza
  • As per Ministry of Corporate Affairs (Mca), the registered address of De Souza Estate Holdings Private Limited is G-5, Monalisa Naika Wado India, Calangute, Goa, 403516.

  • The corporate identification number (CIN) of De Souza Estate Holdings Private Limited is U70101GA2008PTC005701 and the company number is 005701 as per Ministry of Corporate Affairs (MCA).

  • The Official website of De Souza Estate Holdings Private Limited is https://www.thedesouzagroup.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for De Souza Estate Holdings Private Limited has fallen by -73.31%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of De Souza Estate Holdings Private Limited has experienced an downturn of -26.10%.

  • As per the financial statements for fiscal Year 2020, The total open charges for De Souza Estate Holdings Private Limited amount to ₹ 2.36 Cr.

  • The most recent Balance Sheet for De Souza Estate Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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