E-City Investments And Holdings Company Private Limited

Investment and holding company specializing in securities, properties, and entertainment business.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: December 10, 2024

E-City Investments And Holdings Company Profile

Key Indicators

  • Authorised Capital ₹ 99.71 Cr
  • Paid Up Capital ₹ 82.82 Cr
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.00 M
  • Satisfied Charges ₹ 1.25 Cr
  • Revenue Growth 7.40%
  • Profit Growth 6.35%
  • Ebitda 6.48%
  • Net Worth -2.69%
  • Total Assets -2.70%

About E-City Investments And Holdings Company

E-City Investments And Holdings Company Private Limited (EIAHCPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 2000 and has a history of 24 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 99.71 Cr and a paid-up capital of Rs 82.82 Cr.

The company currently has active open charges totaling ₹3.00 M. The company has closed loans amounting to ₹1.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at E-City Investments And Holdings Company Private Limited India is Heet Valia as COMPANY SECRETARY. Charu Goel, Namrata Goel, and Atul Goel serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2000PTC128935

  • Company No.

    128935

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Sep 2000

  • Date of AGM

    11 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at E-City Investments And Holdings Company?

Executive Team (1)

NameDesignationAppointment DateStatus
Heet Valia Company Secretary27-Nov-2023Current

Board Members (3)

NameDesignationAppointment DateStatus
Atul Goel Country flag representing In Director 28-May-2018Current
Charu Goel Country flag representing In Director 28-May-2018Current
Namrata Goel Country flag representing In Director 18-Jul-2014Current

Financial Performance of E-City Investments And Holdings Company.

E-City Investments And Holdings Company Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 7.4% increase. The company also saw a slight improvement in profitability, with a 6.35% increase in profit. The company's net worth dipped by a decrease of 2.69%.

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
7.40%
Revenue from Operations
7.49%
Total Assets
-2.70%
Profit or Loss
6.35%
Net Worth
-2.69%
EBITDA
6.48%

What is the Ownership and Shareholding Structure of E-City Investments And Holdings Company?

In 2021, E-City Investments And Holdings Company had a promoter holding of 100.00%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.30 Cr

Satisfied Charges

₹1.25 Cr

Charges Breakdown by Lending Institutions

  • First Leasing Company Of India Limited : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
15 Jul 2010First Leasing Company Of India Limited₹3.00 MOpen
31 Mar 2010Axis Bank Limited₹1.25 CrSatisfied

How Many Employees Work at E-City Investments And Holdings Company?

Unlock and access historical data on people associated with E-City Investments And Holdings Company, 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 E-City Investments And Holdings Company, 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 E-City Investments And Holdings Company'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 E-City Investments And Holdings Company

Recent activity within the organization

  • Director Appointment

    Heet Kavin Valia was appointed as a Company Secretary was appointed as a Company Secretary on 27 Nov 2023 & has been associated with this company since 1 year 2 months .

    27 Nov 2023

  • Annual General Meeting

    E-City Investments And Holdings Company Private Limited last Annual general meeting of members was held on 11 Sep 2023 as per latest MCA records.

    11 Sep 2023

  • Balance Sheet

    E-City Investments And Holdings Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 31 Mar 2010 via Charge ID 10213259 with Axis Bank Limited was fully satisfied on 28 May 2019.

    28 May 2019

  • Director Appointment

    Charu Goel was appointed as a Director was appointed as a Director on 28 May 2018 & has been associated with this company since 6 years 8 months .

    28 May 2018

  • Director Appointment

    Atul Goel was appointed as a Director was appointed as a Director on 28 May 2018 & has been associated with this company since 6 years 8 months .

    28 May 2018

Frequently asked questions

  • E-City Investments And Holdings Company Private Limited was incorporated on 29 Sep 2000.

  • The authorized share capital of E-City Investments And Holdings Company Private Limited is ₹ 99.71 Cr and paid-up capital is ₹ 82.82 Cr.

  • Currently 4 directors are associated with E-City Investments And Holdings Company Private Limited.

    • Charu Goel
    • Namrata Goel
    • Heet Kavin Valia
    • Atul Goel
  • As per Ministry of Corporate Affairs (Mca), the registered address of E-City Investments And Holdings Company Private Limited is Plot No 844/4 Shah Industrial Estate Off New Link Road, Andheri (West) India, Mumbai, Maharashtra, 400053.

  • The corporate identification number (CIN) of E-City Investments And Holdings Company Private Limited is U65990MH2000PTC128935 and the company number is 128935 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for E-City Investments And Holdings Company Private Limited has risen by 7.40%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of E-City Investments And Holdings Company Private Limited has experienced an downturn of -2.69%.

  • As per the financial statements for fiscal Year 2022, The total open charges for E-City Investments And Holdings Company Private Limited amount to ₹ 3.00 M.

  • The most recent Balance Sheet for E-City Investments And Holdings Company Private Limited was filed with the ROC on 31 Mar 2023.

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