Filigree Estate Development Limi Ted Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 01-02-2024
- Paid Up Capital ₹ 0.10 M
as on 01-02-2024
- Company Age 27 Year, 5 Months
- Last Filing with ROC 31 Mar 2013
About Filigree Estate Development Limi Ted
- CIN/LLPIN
U99999MH1997PTC109346
- Company No.
109346
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jul 1997
- Date of AGM
06 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Filigree Estate Development Limi Ted?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akhtar Shamsi  | Director | 20-Jan-1998 | Current |
| Nargis Shamsi | Director | 02-Sep-2002 | Current |
Financial Performance and Corporate Structure Insights of Filigree Estate Development Limi Ted.
Enhance accessibility to Filigree Estate Development Limi Ted's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Filigree Estate Development Limi Ted?
Unlock access to Filigree Estate Development Limi Ted'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.
Related Corporates (Common Directorship)
Tridoss Laboratories Private LimitedActive 43 years 2 monthsAkhtar Shamsi and Nargis Shamsi are mutual person
- Yurt Estate Development Private LimitedActive 29 years 4 months
Akhtar Shamsi and Nargis Shamsi are mutual person
- Caudilo Estate Development Private LimitedActive 27 years 6 months
Akhtar Shamsi and Nargis Shamsi are mutual person
- Jinita Estate Development Private LimitedActive 27 years 6 months
Akhtar Shamsi and Nargis Shamsi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Filigree Estate Development Limi Ted?
Unlock and access historical data on people associated with Filigree Estate Development Limi Ted, 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 Filigree Estate Development Limi Ted, 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 Filigree Estate Development Limi Ted'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.
