Indore Treasure Market City Private Limited

Develops shopping/commercial mall, multiplex, and hotel projects in Indore, incorporated in 2006.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: December 14, 2024

Indore Treasure Market City Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.24 Cr
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 165.00 Cr
  • Satisfied Charges ₹ 80.00 Cr
  • Revenue Growth -86.26%
  • Profit Growth -34.17%
  • Ebitda 60.18%
  • Net Worth -0.13%
  • Total Assets 0.01%

About Indore Treasure Market City

Indore Treasure Market City Private Limited (ITMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 2006 and has a history of 18 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Five Star Developers Pvt. Ltd.. 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 2017. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.24 Cr.

The company currently has active open charges totaling ₹165.00 Cr. The company has closed loans amounting to ₹80.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Avnish Hasija and Digambar Bhondwe serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ewdpl.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70101MH2006PTC182012

  • Company No.

    182012

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 2006

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Indore Treasure Market City?

Board Members (2)

NameDesignationAppointment DateStatus
Avnish Hasija Country flag representing In Director 26-May-2010Current
Digambar Bhondwe Country flag representing In Additional Director 28-Jul-2018Current

Financial Performance of Indore Treasure Market City.

Indore Treasure Market City Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 86.26% decrease. The company also saw a substantial fall in profitability, with a 34.17% decrease in profit. The company's net worth dipped by a decrease of 0.13%.

Graph illustrating revenue growth over time
Graph showing 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
-86.26%
Revenue from Operations
Total Assets
0.01%
Profit or Loss
-34.17%
Net Worth
-0.13%
EBITDA
60.18%

What is the Ownership and Shareholding Structure of Indore Treasure Market City?

In 2017, Indore Treasure Market City had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹165.00 Cr

Satisfied Charges

₹80.00 Cr

Charges Breakdown by Lending Institutions

  • Jm Financial Asset Reconstruction Company Private Limited : 125.00 Cr
  • Asset Reconstruction Company (India) Limited : 40.00 Cr

Latest Charge Details

DateLenderAmountStatus
01 May 2010Asset Reconstruction Company (India) Limited₹40.00 CrOpen
25 Feb 2010Jm Financial Asset Reconstruction Company Private Limited₹125.00 CrOpen
27 Feb 2008Housing And Urban Development Corporation Limited₹70.00 CrSatisfied
13 Sep 2006State Bank Of Indore₹10.00 CrSatisfied

How Many Employees Work at Indore Treasure Market City?

Indore Treasure Market City has a workforce of 0 employees as of Apr 08, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indore Treasure Market City, 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 Indore Treasure Market City'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 Indore Treasure Market City

Recent activity within the organization

  • Director Appointment

    Digambar Bhondwe was appointed as a Additional Director was appointed as a Additional Director on 28 Jul 2018 & has been associated with this company since 6 years 6 months .

    28 Jul 2018

  • Annual General Meeting

    Indore Treasure Market City Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Indore Treasure Market City Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Charges

    A charge with Asset Reconstruction Company (India) Limited of Rs. 40.00 Cr registered on 01 May 2010 with Charge ID 10224288 was modified on 16 Oct 2014.

    16 Oct 2014

  • Charges

    A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 125.00 Cr registered on 25 Feb 2010 with Charge ID 10208926 was modified on 26 Mar 2014.

    26 Mar 2014

  • Director Appointment

    Avnish Hasija was appointed as a Director was appointed as a Director on 26 May 2010 & has been associated with this company since 14 years 8 months .

    26 May 2010

Frequently asked questions

  • Indore Treasure Market City Private Limited was incorporated on 23 Feb 2006.

  • The authorized share capital of Indore Treasure Market City Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.24 Cr.

  • Currently 2 directors are associated with Indore Treasure Market City Private Limited.

    • Avnish Hasija
    • Digambar Bhondwe
  • As per Ministry of Corporate Affairs (Mca), the registered address of Indore Treasure Market City Private Limited is Shop No. 118 1St Floor V Mall, Thakur Complex Kandivali East India, Mumbai, Maharashtra, 400101.

  • The corporate identification number (CIN) of Indore Treasure Market City Private Limited is U70101MH2006PTC182012 and the company number is 182012 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Indore Treasure Market City Private Limited is https://www.ewdpl.com

  • According to the financial reports for the fiscal year 2017, the revenue trend for Indore Treasure Market City Private Limited has fallen by -86.26%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Indore Treasure Market City Private Limited has experienced an downturn of -0.13%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Indore Treasure Market City Private Limited amount to ₹ 165.00 Cr.

  • The most recent Balance Sheet for Indore Treasure Market City Private Limited was filed with the ROC on 31 Mar 2017.

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