De Souza Estate Holdings Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 7 Days
- 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 17 years. 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
- Website
- 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
De Souza Estate Holdings Private Limited
Explore comprehensive data for De Souza Estate Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at De Souza Estate Holdings?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lana Souza  | Director | 15-Jan-2020 | Current |
Ralph Desousa  | Director | 04-Apr-2008 | Current |
| Carlos Desousa | Director | 01-Jan-2009 | Current |
| Carolina Desouza | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Trans Orient Holidays Private Limited
Ralph Desousa, Carlos Desousa and 1 more are mutual person
- De Souza Hotels Private Limited
Ralph Desousa, Carlos Desousa and 1 more are mutual person
- Sun Village Resorts Private Limited
Ralph Desousa, Carlos Desousa and 2 more are mutual person
- Spice Route Tours & Travels Private Limited
Ralph Desousa, Carlos Desousa and 2 more are mutual person
- Dantas Estates Private Limited
Ralph Desousa is a mutual person
- De Souza Leisures Private Limited
Carlos Desousa, Lana Souza and 1 more are mutual person
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.
Deals i
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
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 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.
- Balance Sheet
De Souza Estate Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
- 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.
- Charges
A charge with Others amounted to Rs. 22.00 M with Charge ID 100414159 was registered on 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 2 months .
- Charges
A charge with Bank Of India amounted to Rs. 1.60 M with Charge ID 10494212 was registered on 21 Mar 2014.
Frequently asked questions
What is the Incorporation or founding date of De Souza Estate Holdings Private Limited?
De Souza Estate Holdings Private Limited was incorporated on 04 Apr 2008.
What is authorized share capital and paid-up capital of De Souza Estate Holdings Private Limited?
The authorized share capital of De Souza Estate Holdings Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of De Souza Estate Holdings Private Limited?
Currently 4 directors are associated with De Souza Estate Holdings Private Limited.
- Ralph Andrew Desousa
- Carlos Noel Ralph Desousa
- Lana De Souza
- Carolina Desouza
What is the registered address of De Souza Estate Holdings Private Limited?
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.
What is the corporate identification number (CIN) and company number of De Souza Estate Holdings Private Limited?
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).
What is the official website of De Souza Estate Holdings Private Limited?
The Official website of De Souza Estate Holdings Private Limited is https://www.thedesouzagroup.com
What has been the recent revenue trend for De Souza Estate Holdings Private Limited?
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%.
What change has been observed in the net worth of De Souza Estate Holdings Private Limited, and by what percentage?
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%.
What are the total open charges for De Souza Estate Holdings Private Limited?
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.
When was the last Balance Sheet of De Souza Estate Holdings Private Limited filed with the ROC?
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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