Four Circle Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 0.79 M
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 42.35 Cr
- Satisfied Charges ₹ 25.50 Cr
- Revenue Growth -58.80%
- Profit Growth 78.98%
- Ebitda 79.61%
- Net Worth -6.06%
- Total Assets -20.87%
About Four Circle Investments
Four Circle Investments Private Limited (FCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 December 1995 and has a history of 29 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Lusin Properties Private Limited. The Company is engaged in the Real Estate And Construction 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 5.00 Cr and a paid-up capital of Rs 0.79 M.
The company currently has active open charges totaling ₹42.35 Cr. The company has closed loans amounting to ₹25.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nisar Kazi, Praveen Nair, and Mitesh Patel serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65993MH1995PTC095012
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Company No.
095012
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
05 Dec 1995
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Four Circle Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nisar Kazi
|
Managing Director | 05-Dec-1995 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Praveen Nair
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Director | 07-Mar-2023 | Current |
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Mitesh Patel
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Director | 17-Aug-2021 | Current |
Financial Performance of Four Circle Investments.
Four Circle Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 58.8% decrease. The company also saw a substantial improvement in profitability, with a 78.98% increase in profit. The company's net worth dipped by a decrease of 6.06%.
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What is the Ownership and Shareholding Structure of Four Circle Investments?
In 2022, Four Circle Investments had a promoter holding of 99.89% and a public holding of 0.11%. 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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Portifino Mercantiles Private LimitedNisar Kazi and Mitesh Patel are mutual person
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Platinum Properties Private LimitedNisar Kazi and Mitesh Patel are mutual person
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Nina Farms Private LimitedNisar Kazi and Mitesh Patel are mutual person
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Nila Financial Services Private LimitedNisar Kazi and Mitesh Patel are mutual person
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Fortune Shelcon Private LimitedNisar Kazi and Mitesh Patel are mutual person
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Fortune Realty Projects Private LimitedNisar Kazi and Mitesh Patel are mutual person
Charges (Loans)
₹42.35 Cr
₹25.50 Cr
Charges Breakdown by Lending Institutions
- Indiabulls Housing Finance Limited : 40.10 Cr
- Others : 2.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2018 | Others | ₹2.25 Cr | Open |
| 30 Jun 2015 | Indiabulls Housing Finance Limited | ₹40.10 Cr | Open |
| 30 Apr 2014 | Reliance Home Finance Limited | ₹25.50 Cr | Satisfied |
How Many Employees Work at Four Circle Investments?
Unlock and access historical data on people associated with Four Circle Investments, 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 Four Circle Investments, 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 Four Circle Investments'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.
