Estonia Investment Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 M
- Company Age 44 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.52 Cr
- Satisfied Charges ₹ 21.56 Cr
- Revenue Growth 81.49%
- Profit Growth 58.37%
- Ebitda 32.92%
- Net Worth -1.85%
- Total Assets -0.11%
About Estonia Investment Company
Estonia Investment Company Private Limited (EICPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 December 1980 and has a history of 44 years and five months. Its registered office is in Thane, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹1.52 Cr. The company has closed loans amounting to ₹21.56 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kaushal Modi, Umashankar Modi, and Gitadevi Modi serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1980PTC023524
- Company No.
023524
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Dec 1980
- Date of AGM
31 Oct 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Estonia Investment Company Private Limited
Explore comprehensive data for Estonia Investment Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Estonia Investment Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kaushal Modi  | Director | 10-Jan-2008 | Current |
| Umashankar Modi | Director | 10-Jan-2008 | Current |
| Gitadevi Modi | Director | 10-Jan-2008 | Current |
Financial Performance of Estonia Investment Company.
Estonia Investment Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 81.49% increase. The company also saw a substantial improvement in profitability, with a 58.37% increase in profit. The company's net worth dipped by a decrease of 1.85%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Estonia Investment Company?
Unlock access to Estonia Investment Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Panchsheel Plastics Private Limited
Kaushal Modi, Umashankar Modi and 1 more are mutual person
- Creative Foundations Private Limited
Kaushal Modi, Umashankar Modi and 1 more are mutual person
- Fiesta Properties P Ltd
Kaushal Modi, Umashankar Modi and 1 more are mutual person
- Narenraj Leasing And Infotech Private Limited
Kaushal Modi, Umashankar Modi and 1 more are mutual person
Charges (Loans)
Open Charges
₹1.52 Cr
Satisfied Charges
₹21.56 Cr
Charges Breakdown by Lending Institutions
- Others : 1.52 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2016 | Others | ₹1.52 Cr | Open |
| 22 Sep 2011 | Punjab National Bank | ₹6.97 Cr | Satisfied |
| 26 Feb 2011 | Punjab National Bank | ₹6.97 Cr | Satisfied |
| 26 Dec 2009 | Punjab National Bank | ₹3.02 Cr | Satisfied |
| 23 Jul 2009 | Punjab National Bank | ₹1.00 Cr | Satisfied |
How Many Employees Work at Estonia Investment Company?
Unlock and access historical data on people associated with Estonia Investment Company, 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 Estonia 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 Estonia 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.
Latest Updates, News, and FAQs on Estonia Investment Company
Recent activity within the organization
- Annual General Meeting
Estonia Investment Company Private Limited last Annual general meeting of members was held on 31 Oct 2024 as per latest MCA records.
- Balance Sheet
Estonia Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 1.52 Cr with Charge ID 100030753 was registered on 13 May 2016.
- Charges
A charge registered on 23 Jul 2009 via Charge ID 10168785 with Punjab National Bank was fully satisfied on 06 Jan 2016.
- Charges
A charge registered on 22 Sep 2011 via Charge ID 10307617 with Punjab National Bank was fully satisfied on 31 May 2013.
- Charges
A charge registered on 26 Feb 2011 via Charge ID 10272599 with Punjab National Bank was fully satisfied on 31 May 2013.
Frequently asked questions
What is the Incorporation or founding date of Estonia Investment Company Private Limited?
Estonia Investment Company Private Limited was incorporated on 04 Dec 1980.
What is authorized share capital and paid-up capital of Estonia Investment Company Private Limited?
The authorized share capital of Estonia Investment Company Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Estonia Investment Company Private Limited?
Currently 3 directors are associated with Estonia Investment Company Private Limited.
- Kaushal Kumar Modi
- Umashankar Shiwaprasad Modi
- Gitadevi Modi
What is the registered address of Estonia Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Estonia Investment Company Private Limited is Office No. D 12Th Floor Mbc Park D-Building Ghodbunder Road Kasarvadavali, West India, Thane, Maharashtra, 400615.
What is the corporate identification number (CIN) and company number of Estonia Investment Company Private Limited?
The corporate identification number (CIN) of Estonia Investment Company Private Limited is U67120MH1980PTC023524 and the company number is 023524 as per Ministry of Corporate Affairs (MCA).
What is the official website of Estonia Investment Company Private Limited?
The Official website of Estonia Investment Company Private Limited is https://www.mbcspaces.com
What has been the recent revenue trend for Estonia Investment Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Estonia Investment Company Private Limited has risen by 81.49%.
What change has been observed in the net worth of Estonia Investment Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Estonia Investment Company Private Limited has experienced an downturn of -1.85%.
What are the total open charges for Estonia Investment Company Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Estonia Investment Company Private Limited amount to ₹ 1.52 Cr.
When was the last Balance Sheet of Estonia Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Estonia Investment Company Private Limited was filed with the ROC on 31 Mar 2024.
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