FLORENTINE ESTATES OF INDIA LIMITED

Active

FLORENTINE ESTATES OF INDIA LIMITED having CIN U70101DL1996PLC077020 is 29 years , 3 month & 9 days old Public Indian Company incorporated on 11 Mar 1996. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 100,000,000. It's NIC code is 70101 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . FLORENTINE ESTATES OF INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of FLORENTINE ESTATES OF INDIA LIMITED are Tejinder Singh Puri and Rishikesh Jha.

FLORENTINE ESTATES OF INDIA LIMITED ' Corporate Identification Number (CIN) is U70101DL1996PLC077020 and its registration number is 077020. Users may contact FLORENTINE ESTATES OF INDIA LIMITED on its Email address - florentineestates@gmail.com Registered address of FLORENTINE ESTATES OF INDIA LIMITED is 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg,New Delhi,Delhi,India-110001. Current status of FLORENTINE ESTATES OF INDIA LIMITED is - Active.

Key Indicators

Authorised Capital

100,000,000

as on 20/06/2025

Paid Up Capital

100,000,000

as on 20/06/2025

Company Age

29 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U70101DL1996PLC077020
Company Status	Active
Registration Number	077020
Date of Incorporation	03/11/1996
RoC	ROC Delhi
Company Age	29 years & 108 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 100000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Purchase
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	florentineestates@gmail.com
Address	112-115, First Floor, Tolstoy House 15 & 17 Tolstoy Marg New Delhi Delhi India 110001
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
09320912	RISHIKESH JHA	02 Jun 2023	Director	29 years
01779150	YASHPAL .	31 Jul 2023	Director	29 years
00507993	OM PRAKASH DHINGRA	05 Jan 2023	Director	29 years
06960405	ANKUR NAGAR	08 Oct 2015	Director	29 years
02566864	CHANKARATH SASIDHARAN	01 Sep 2016	Director	29 years
01192400	TEJINDER SINGH PURI	01 Sep 2012	Director	29 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ALANKAR OVERSEAS PRIVATE LIMITED	Active	4,42,000.00	2	Delhi
UNIQUE COLONISERS PRIVATE LIMITED	Active	4,94,00,000.00	2	Delhi
PARAMOUNT INFRADEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
TDI INFRACORP (INDIA) LIMITED	Active	70,29,16,670.00	2	Delhi
PARMESHWAR PROMOTERS PRIVATE LIMITED	Active	1,17,000.00	2	Delhi
SUPERFLY COLONISERS PRIVATE LIMITED	Active	4,92,50,000.00	2	Delhi
TIRUPATI INFRACON PRIVATE LIMITED	Active	4,93,50,000.00	2	Delhi
GLOBAL I T SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SHIVSHAKTI COMPUTERS PRIVATE LIMITED	Active	48,50,000.00	2	Delhi
NOVA HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED	Active	4,93,40,000.00	2	Delhi
INTEGRATED OVERSEAS PRIVATE LIMITED	Active	1,22,000.00	2	Delhi
MAHANAGAR BUILDERS PRIVATE LIMITED	Active	1,82,000.00	2	Delhi
SIMLA HILLS TRANSPORT SERVICES PVT.LTD.	Active	76,99,900.00	2	Delhi
PEEJAY INDUSTRIES PVT LTD	Active	48,00,000.00	2	Delhi
INDERDHANUSH ESTATE PRIVATE LIMITED	Active	1,02,000.00	2	Delhi
DESIGN PROMOTERS PRIVATE LIMITED	Active	4,96,02,000.00	2	Delhi
MARCUS HOLDINGS PRIVATE LIMITED	Active	4,91,00,000.00	2	Delhi
DIGNIFIED HOME LIVING PRIVATE LIMITED	Active	4,98,00,000.00	2	Delhi
GALAXY REALTORS PRIVATE LIMITED	Active	4,99,00,000.00	2	Delhi
BHAGWATI COMPUTERS PRIVATE LIMITED	Active	4,96,00,000.00	2	Delhi
OM SHIVAM INFORMATICS PRIVATE LIMITED	Active	4,96,20,000.00	2	Delhi
GOPALA SOFTECH PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
HARIOM SOFT-TECH PRIVATE LIMITED	Active	43,50,000.00	2	Delhi
TDI BUILDERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
PURI CONSTRUCTION PRIVATE LTD	Active	12,00,00,000.00	1	Delhi

Charges on assets

Others

No. of Loans: 2

Total Amount: 1,500,000,000.00 cr

LAKSHMI VILAS BANK LIMITED

No. of Loans: 3

Total Amount: 200,390,500.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 800,000,000.00 cr

UCO Bank

No. of Loans: 1

Total Amount: 500,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	22 K G MARG	500,000,000	26 Jul, 2018	-	04 Jun, 2020	Closed
LAKSHMI VILAS BANK LIMITED	KAROL BAGH	10,219,000	21 Aug, 2010	03 Sep, 2019	04 Dec, 2020	Closed
LAKSHMI VILAS BANK LIMITED	KAROL BAGH	40,171,500	03 Sep, 2019	22 Jul, 2020	10 Feb, 2021	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	800,000,000	09 Aug, 2007	-	22 Sep, 2008	Closed
Others	22 K G MARG	1,000,000,000	13 Apr, 2016	02 May, 2016	24 Oct, 2018	Closed
UCO Bank	Patel Nagar	500,000,000	19 Mar, 2021	23 May, 2023	-	Open
LAKSHMI VILAS BANK LIMITED	TOLSTOY MARG	150,000,000	27 May, 2013	-	20 Oct, 2014	Closed
State Bank of India	1, TOLSTOY MARG	250,000,000	28 Jul, 2010	12 Jul, 2011	15 Jul, 2015	Closed

Registered Details

CIN

U70101DL1996PLC077020

Incorporation

29 years , 3 month

Company Email

florentineestates@gmail.com

Paid up Capital

₹ 100,000,000

Authorised Capital

₹ 100,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Florentine Estates Of India Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Florentine Estates Of India Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Florentine Estates Of India Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Florentine Estates Of India Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Florentine Estates Of India Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Florentine Estates Of India Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Florentine Estates Of India Limited

What is FLORENTINE ESTATES OF INDIA LIMITED ?

FLORENTINE ESTATES OF INDIA LIMITED having CIN U70101DL1996PLC077020 is 29 years , 3 month old Public Indian Company incorporated with MCA on 01 Sep 2012. FLORENTINE ESTATES OF INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000,000 and paid-up capital is 100,000,000.

What is the CIN of FLORENTINE ESTATES OF INDIA LIMITED?

CIN of FLORENTINE ESTATES OF INDIA LIMITED is U70101DL1996PLC077020.

Where is FLORENTINE ESTATES OF INDIA LIMITED located?

Address of FLORENTINE ESTATES OF INDIA LIMITED is 112-115, first floor, tolstoy house 15 & 17, tolstoy marg,new delhi,delhi,india-110001,.

Who are the directors of FLORENTINE ESTATES OF INDIA LIMITED ?

The company has 10 directors/key management personnel Rishikesh Jha,yashpal .,om Dhingra,ankur Nagar,chankarath Sasidharan,om Dhingra,tejinder Puri,vijay Singh,yashpal .,rishikesh Jha,

What is the contact details of FLORENTINE ESTATES OF INDIA LIMITED ?

Email : florentineestates@gmail.com
Address : 112-115, First Floor, Tolstoy House 15 & 17 Tolstoy Marg New Delhi Delhi India 110001

What does FLORENTINE ESTATES OF INDIA LIMITED do?

FLORENTINE ESTATES OF INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities

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