The Estate Investment Company Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 79 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.16 M
- Satisfied Charges ₹ 455.50 Cr
- Revenue Growth 300.53%
- Profit Growth 208.40%
- Ebitda -140.22%
- Net Worth 41.07%
- Total Assets 35.39%
About The Estate Investment Company
The Estate Investment Company Private Limited (TEICPL) was founded in India on 03 February 1945 and has a glorious history of 79 years and 11 months. Its registered office is in Raigarh, Maharashtra, India.
The Corporate was formerly known as The Estate Investment Company Pvt Ltd. 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 4.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹2.16 M. The company has closed loans amounting to ₹455.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nandkumar Seksaria, Tarun Seksaria, and Harshkumar Seksaria serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media-
Corporate Identity Details
- CIN/LLPIN
U65990MH1945PTC004351
- Company No.
004351
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 1945
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at The Estate Investment Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nandkumar Seksaria  | Director | 01-Oct-1979 | Current |
| Tarun Seksaria | Director | 14-Mar-2017 | Current |
| Harshkumar Seksaria | Director | 25-Oct-2013 | Current |
Financial Performance of The Estate Investment Company.
The Estate Investment Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 300.53% increase. The company also saw a substantial improvement in profitability, with a 208.4% increase in profit. The company's net worth Soared by an impressive increase of 41.07%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of The Estate Investment Company?
In 2023, The Estate Investment Company had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Nandkumar Seksaria, Tarun Seksaria and 1 more are mutual person
- Ei Resorts And Clubs Private Limited
Nandkumar Seksaria, Tarun Seksaria and 1 more are mutual person
- Govindram Brothers Private Limited
Nandkumar Seksaria, Tarun Seksaria and 1 more are mutual person
- Seksaria Enterprises Pvt Ltd
Nandkumar Seksaria and Tarun Seksaria are mutual person
Charges (Loans)
₹2.16 M
₹4,555.00 M
Charges Breakdown by Lending Institutions
- Others : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2024 | Others | ₹2.16 M | Open |
| 13 Oct 2014 | Ecl Finance Limited | ₹174.50 Cr | Satisfied |
| 06 Feb 2009 | Punjab National Bank | ₹45.00 Cr | Satisfied |
| 05 Feb 2009 | Infrastructure Development Finance Company Limited | ₹80.00 Cr | Satisfied |
| 30 Jun 2006 | State Bank Of India Industrial Finance Branch | ₹55.00 Cr | Satisfied |
How Many Employees Work at The Estate Investment Company?
The Estate Investment Company has a workforce of 16 employees as of Apr 04, 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 The Estate Investment 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 The Estate Investment Company'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.
