The Estate Investment Company Private Limited

Investment and leasing services for lands, shares, and properties.

1945 | Raigarh, Maharashtra (India) | Active
Last Updated:

The Estate Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 80 Year, 1 Month
  • 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 80 years and one month. 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

  • 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

Financial Services
Real Estate and Construction

Who are the key members and board of directors at The Estate Investment Company?

Board Members (3)

NameDesignationAppointment DateStatus
Nandkumar Seksaria Country flag representing In Director 01-Oct-1979Current
Tarun Seksaria Country flag representing In Director 14-Mar-2017Current
Harshkumar Seksaria Country flag representing In Director 25-Oct-2013Current

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%.

The Estate Investment Company revenue growth over time
The Estate Investment Company 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
300.53%
Revenue from Operations
86.90%
Total Assets
35.39%
Profit or Loss
208.40%
Net Worth
41.07%
EBITDA
-140.22%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.16 M

Satisfied Charges

₹4,555.00 M

Charges Breakdown by Lending Institutions

  • Others : 0.22 Cr

Latest Charge Details

DateLenderAmountStatus
29 May 2024Others₹2.16 MOpen
13 Oct 2014Ecl Finance Limited₹174.50 CrSatisfied
06 Feb 2009Punjab National Bank₹45.00 CrSatisfied
05 Feb 2009Infrastructure Development Finance Company Limited₹80.00 CrSatisfied
30 Jun 2006State Bank Of India Industrial Finance Branch₹55.00 CrSatisfied

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.

Employee growth trends for The Estate Investment Company Private Limited

Deals i

Graph showing company valuation over time

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

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 The Estate Investment Company

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 2.16 M with Charge ID 100929486 was registered on 29 May 2024.

  • Annual General Meeting

    The Estate Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    The Estate Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 13 Oct 2014 via Charge ID 10528682 with Ecl Finance Limited was fully satisfied on 19 Jun 2018.

  • Director Appointment

    Tarun Nandkumar Seksaria was appointed as a Director was appointed as a Director on 14 Mar 2017 & has been associated with this company since 8 years 15 days .

  • Charges

    A charge with Ecl Finance Limited amounted to Rs. 1,745.00 M with Charge ID 10528682 was registered on 13 Oct 2014.

Frequently asked questions

  • What is the Incorporation or founding date of The Estate Investment Company Private Limited?

    The Estate Investment Company Private Limited was incorporated on 03 Feb 1945.

  • What is authorized share capital and paid-up capital of The Estate Investment Company Private Limited?

    The authorized share capital of The Estate Investment Company Private Limited is ₹ 4.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of The Estate Investment Company Private Limited?

    Currently 3 directors are associated with The Estate Investment Company Private Limited.

    • Nandkumar Kudilal Seksaria
    • Tarun Nandkumar Seksaria
    • Harshkumar Nandkumar Seksaria

  • What is the registered address of The Estate Investment Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of The Estate Investment Company Private Limited is Sekaria Chamber 139 Nagindasmaster Road India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of The Estate Investment Company Private Limited?

    The corporate identification number (CIN) of The Estate Investment Company Private Limited is U65990MH1945PTC004351 and the company number is 004351 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for The Estate Investment Company Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for The Estate Investment Company Private Limited has risen by 300.53%.

  • How many employees does The Estate Investment Company Private Limited currently have?

    As Per 2023 financial reports, 16 employees are currently employed by The Estate Investment Company Private Limited.

  • What change has been observed in the net worth of The Estate Investment Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of The Estate Investment Company Private Limited has experienced an upsurge of 41.07%.

  • What are the total open charges for The Estate Investment Company Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for The Estate Investment Company Private Limited amount to ₹ 2.16 M.

  • When was the last Balance Sheet of The Estate Investment Company Private Limited filed with the ROC?

    The most recent Balance Sheet for The Estate Investment Company Private Limited was filed with the ROC on 31 Mar 2023.

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