De Souza Estate Holdings Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 14-12-2024
- Paid Up Capital ₹ 0.10 M
as on 14-12-2024
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.36 Cr
as on 14-12-2024
- Revenue -73.31%
(FY 2020)
- Profit -427.31%
(FY 2020)
- Ebitda -31.10%
(FY 2020)
- Net Worth -26.10%
(FY 2020)
- Total Assets -1.29%
(FY 2020)
About De Souza Estate Holdings
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.
- 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
Company Details
- Location
Goa, Goa, India
- Telephone
- Email Address
- Website
- Social Media-
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 and Corporate Structure Insights 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 LimitedActive 25 years 5 monthsRalph Desousa, Carlos Desousa and 1 more are mutual person
- De Souza Hotels Private LimitedActive 25 years 11 months
Ralph Desousa, Carlos Desousa and 1 more are mutual person
- Sun Village Resorts Private LimitedActive 16 years 8 months
Ralph Desousa, Carlos Desousa and 2 more are mutual person
- Spice Route Tours & Travels Private LimitedActive 17 years 4 months
Ralph Desousa, Carlos Desousa and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 23 Jan 2021 | ₹2.20 Cr | Open |
Bank Of India Creation Date: 21 Mar 2014 | ₹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.
