Indore Treasure Market City Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.24 Cr
- Company Age 19 Year, 1 Month
- 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 19 years and one month. 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
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Avnish Hasija  | Director | 26-May-2010 | Current |
| Digambar Bhondwe | Additional Director | 28-Jul-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Raipur Treasure Island Private LimitedDigambar Bhondwe is a mutual person
Surya Treasure Island Private LimitedDigambar Bhondwe is a mutual person
- Jabalpur Treasure Island Private Limited
Digambar Bhondwe is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 May 2010 | Asset Reconstruction Company (India) Limited | ₹40.00 Cr | Open |
| 25 Feb 2010 | Jm Financial Asset Reconstruction Company Private Limited | ₹125.00 Cr | Open |
| 27 Feb 2008 | Housing And Urban Development Corporation Limited | ₹70.00 Cr | Satisfied |
| 13 Sep 2006 | State Bank Of Indore | ₹10.00 Cr | Satisfied |
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.
Deals i
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
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 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 8 months .
- 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.
- Balance Sheet
Indore Treasure Market City Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- 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.
- 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.
- 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 10 months .
Frequently asked questions
What is the Incorporation or founding date of Indore Treasure Market City Private Limited?
Indore Treasure Market City Private Limited was incorporated on 23 Feb 2006.
What is authorized share capital and paid-up capital of Indore Treasure Market City Private Limited?
The authorized share capital of Indore Treasure Market City Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.24 Cr.
Who are the current board members & directors of Indore Treasure Market City Private Limited?
Currently 2 directors are associated with Indore Treasure Market City Private Limited.
- Avnish Hasija
- Digambar Bhondwe
What is the registered address of Indore Treasure Market City Private Limited?
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.
What is the corporate identification number (CIN) and company number of Indore Treasure Market City Private Limited?
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).
What is the official website of Indore Treasure Market City Private Limited?
The Official website of Indore Treasure Market City Private Limited is https://www.ewdpl.com
What has been the recent revenue trend for Indore Treasure Market City Private Limited?
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%.
What change has been observed in the net worth of Indore Treasure Market City Private Limited, and by what percentage?
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%.
What are the total open charges for Indore Treasure Market City Private Limited?
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.
When was the last Balance Sheet of Indore Treasure Market City Private Limited filed with the ROC?
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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