Aegean Properties Limited

U45200MH1995PLC084766ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Aegean Properties Limited is a Public Non-govt company company incorporated in 1995 and based in Maharashtra, India. Aegean Properties Limited operates in Construction (NIC 45200) with authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L. For 2018-19, the company reported revenue of ₹18.00 L and profit after tax of ₹9.65 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1806d ago · may be overdue
Revenue (latest FY)
₹18.00 L
2018-19
PAT (latest FY)
₹9.65 L
Margin 53.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹30.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Maharashtra
Sector
Construction
NIC 45200
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹30.00 L
100% utilized
Members
Last AGM
02 Sept 2021
1806d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
i***(at)fermentabiotech.com
Registered Office
A-1401, Thane One, DIL Complex, Ghodbunder Road, Majiwade Thane Thane MH 400610 IN
AEGEAN PROPERTIES LIMITED
Brand AEGEAN PROPERTIES LIMITED · Legal entity Aegean Properties Limited

Explore the financials, board members, legal insights, and much more in the complete profile of AEGEAN PROPERTIES LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1995
Joined to MCA on CIN U45200MH1995PLC084766

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A-1401, Thane One, DIL Complex, Ghodbunder Road, Majiwade Thane Thane MH 400610 IN
NIC code
45200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)fermentabiotech.com
Section
Construction
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
19 Jan 1995 · 02 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
7.3y · Pune · DIN 2248923
AD
Anita Desai
Managing Director
1.9y · Hyderabad · DIN 5092626
SG
Sneha Gupta
Additional Director
8.4y · Ahmedabad · DIN 5963702
MK
Meera Krishnan
Managing Director
6.4y · Mumbai · DIN 8293509
Get the full board of directors

Directors, DINs & appointment history for Aegean Properties Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+8dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+27dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Aegean Properties Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
432935451Axis Bank Ltd(Bank)₹4.82 Cr27 Jan 2023Satisfied
755500906ICICI Bank Ltd(Bank)₹2.70 Cr27 Jan 2022Open
851414123HDFC Bank Ltd(Bank)₹22.09 Cr19 Sep 2021Satisfied
225005923State Bank of India(Bank)₹22.05 Cr19 Sep 2021Satisfied
988175605ICICI Bank Ltd(Bank)₹6.55 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Aegean Properties Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.49 L₹52.97 L₹79.46 L₹75.67 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹69.99 Cr+19.4%-4.7%+0.7%
Profit after Tax₹8.57 Cr+14.0%+3.5%+14.9%
Net Worth₹31.39 Cr+14.5%+17.2%+11.5%
Employees323+13.4%+6.3%+17.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Aegean Properties Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+53.63%+7.79%+7.67%0.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,51,71,68770.93%
Institutional Investors15,42,6822.54%
Public & Others1456,75,46126.53%
See the full shareholding pattern

Promoter, institutional & public holding for Aegean Properties Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

49 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P64
PAT (latest FY)
Top quartile · P76
Employees
Paid-up capital
2nd quartile · P59
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Construction

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Aamby Valley City Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Navi Mumbai Sez Private Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Ashoka Buildcon Limited
Maharashtra · Inc 1993
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Sept 2018
Srikant appointed as Director
19 Jan 1995
Company incorporated
Aegean Properties Limited registered with RoC-Mumbai; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aegean Properties Limited

When was Aegean Properties Limited incorporated?
Aegean Properties Limited was incorporated in 1995 (around 19 Jan 1995). Its CIN is U45200MH1995PLC084766 and it is registered with RoC-Mumbai.
Where is Aegean Properties Limited located?
Aegean Properties Limited is headquartered in Maharashtra, at: A-1401, Thane One, DIL Complex, Ghodbunder Road, Majiwade Thane Thane MH 400610 IN .
What sector does Aegean Properties Limited operate in?
Aegean Properties Limited operates in the Construction sector (NIC code 45200), classified as Non-govt company.
Who are the directors of Aegean Properties Limited?
Director details for Aegean Properties Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Aegean Properties Limited?
Aegean Properties Limited has authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L.
Does Aegean Properties Limited have any open charges?
Aegean Properties Limited has no open MCA-registered charges on record.
What is Aegean Properties Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aegean Properties Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.