Company Information

CIN
Status
Date of Incorporation
10 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Sachin Anant Sawant
Sachin Anant Sawant
Director/Designated Partner
for over 1 year
Alaknanda Narendra Purav
Alaknanda Narendra Purav
Director/Designated Partner
for over 1 year
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
for over 1 year
Praphul Devram Shinde
Praphul Devram Shinde
Director/Designated Partner
for over 1 year
Falguni Vyomesh Shah
Falguni Vyomesh Shah
Beneficial Owner
for over 5 years
Kunjal Hemant Shah
Kunjal Hemant Shah
Beneficial Owner
for over 5 years
Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
for over 1 year
Bhupesh Chand Gupta
Bhupesh Chand Gupta
Director
for over 16 years
Sanjeev Bafna
Sanjeev Bafna
Casual Vacancy Director
for over 13 years
Sudhir Krishnaraj Thackersey
Sudhir Krishnaraj Thackersey
Director
for over 20 years
Chandrahas Krishnaraj Thackersey
Chandrahas Krishnaraj Thackersey
Director
for over 19 years
Jagdish Udaikant Thackersey
Jagdish Udaikant Thackersey
Director
for over 19 years
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Director
for over 12 years
Vandana Paresh Dhanki
Vandana Paresh Dhanki
Director/Designated Partner
for over 3 years
Sunil Chandrakant Shah
Sunil Chandrakant Shah
Director/Designated Partner
for about 1 year
Anil Harbanslal Ahluwalia
Anil Harbanslal Ahluwalia
Director/Designated Partner
for almost 2 years
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
for over 1 year

Past Directors

Priyanka Choubey
Priyanka Choubey
Company Secretary
almost 5 years ago
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Director
about 6 years ago
Bhavik Bharatbhai Shah
Bhavik Bharatbhai Shah
Director
over 9 years ago
Pushpaben Jitendrabhai Shah
Pushpaben Jitendrabhai Shah
Director
over 9 years ago
Rajesh Dilip Kamdar
Rajesh Dilip Kamdar
Additional Director
almost 10 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Director
over 10 years ago
Rajnish Gopal Changrani
Rajnish Gopal Changrani
Director
over 12 years ago
Sivasankaran Saravana
Sivasankaran Saravana
Director
about 14 years ago
Srinivasan Vaidyanathan .
Srinivasan Vaidyanathan .
Additional Director
over 15 years ago
Trilok Chand Goyal
Trilok Chand Goyal
Director
about 17 years ago
Ramkrishnan Arunachalam Sankara
Ramkrishnan Arunachalam Sankara
Additional Director
about 17 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Additional Director
over 17 years ago
Chetan Sukhlal Mody
Chetan Sukhlal Mody
Additional Director
over 17 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Director Appointed In Casual Vacancy
over 17 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director Appointed In Casual Vacancy
over 17 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director Appointed In Casual Vacancy
over 17 years ago

Trademarks

25 South Twenty Five South Realty

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

25 South Twenty Five South Realty

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...

25 South Twenty Five South Realty

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

25 South Twenty Five South Realty

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals

25 South Twenty Five South Realty

[Class : 43] Services For Providing Food And Drink; Temporary Accomodation

25 South Twenty Five South Realty

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

25 South Twenty Five South Realty

[Class : 43] Services For Providing Food And Drink; Temporary Accomodation

25 South Twenty Five South Realty

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

25 South Twenty Five South Realty

[Class : 37] Building Construction; Repair; Installation Services.

25 South Twenty Five South Realty

[Class : 37] Building Construction; Repair; Installation Services.

25 South Twenty Five South Realty

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

25 South Twenty Five South Realty

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

25 South Twenty Five South Realty

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals

25 Twenty Five South Realty

[Class : 37] Real Estate Development [Building And Construction Services]; Building Construction Supervision Services For Real Estate Projects; Building And Construction Services Provided By Real Estate Entrepreneurs; Renovation And Maintenance Of Shopping Centers, Industrial Complexes, Office Buildings, Residential Buildings And Other Real Estate Developments; Repair And Ma...

25 Twenty Five South Realty

[Class : 35] Real Estate Auctioneering; Real Estate Sales Management; Real Estate Advertising Services; Real Estate Marketing Services; Outsourced Administrative Management Of Real Estate Companies; Advertising Of Commercial Or Residential Real Estate

25 Twenty Five South Realty

[Class : 37] Real Estate Development [Building And Construction Services]; Building Construction Supervision Services For Real Estate Projects; Building And Construction Services Provided By Real Estate Entrepreneurs; Renovation And Maintenance Of Shopping Centers, Industrial Complexes, Office Buildings, Residential Buildings And Other Real Estate Developments; Repair And Ma...

25 Twenty Five South Realty

[Class : 36] Real Estate Management Services Relating To Housing Estates; Real Estate Management; Office Rental [Real Estate]; Rental Of Real Estate; Real Estate Affairs; Real Estate Syndication; Real Estate Investment; Real Estate Financing; Real Estate Brokerage; Real Estate Consultation; Real Estate Appraisals; Real Estate Services; Real Estate Listing Services; Real Esta...

25 Twenty Five South Realty

[Class : 35] Real Estate Auctioneering; Real Estate Sales Management; Real Estate Advertising Services; Real Estate Marketing Services; Outsourced Administrative Management Of Real Estate Companies; Advertising Of Commercial Or Residential Real Estate

25 Twenty Five South Realty

[Class : 36] Real Estate Management Services Relating To Housing Estates; Real Estate Management; Office Rental [Real Estate]; Rental Of Real Estate; Real Estate Affairs; Real Estate Syndication; Real Estate Investment; Real Estate Financing; Real Estate Brokerage; Real Estate Consultation; Real Estate Appraisals; Real Estate Services; Real Estate Listing Services; Real Esta...

Twenty Five Twenty Five South Realty

[Class : 35] Real Estate Auctioneering; Real Estate Sales Management; Real Estate Advertising Services; Real Estate Marketing Services; Outsourced Administrative Management Of Real Estate Companies; Advertising Of Commercial Or Residential Real Estate

Twenty Five Twenty Five South Realty

[Class : 37] Real Estate Development [Building And Construction Services]; Building Construction Supervision Services For Real Estate Projects; Building And Construction Services Provided By Real Estate Entrepreneurs; Renovation And Maintenance Of Shopping Centers, Industrial Complexes, Office Buildings, Residential Buildings And Other Real Estate Developments; Repair And Ma...

Twenty Five Twenty Five South Realty

[Class : 36] Real Estate Management Services Relating To Housing Estates; Real Estate Management; Office Rental [Real Estate]; Rental Of Real Estate; Real Estate Affairs; Real Estate Syndication; Real Estate Investment; Real Estate Financing; Real Estate Brokerage; Real Estate Consultation; Real Estate Appraisals; Real Estate Services; Real Estate Listing Services; Real Esta...

Twenty Five Twenty Five South Realty

[Class : 35] Real Estate Auctioneering; Real Estate Sales Management; Real Estate Advertising Services; Real Estate Marketing Services; Outsourced Administrative Management Of Real Estate Companies; Advertising Of Commercial Or Residential Real Estate

Twenty Five Twenty Five South Realty

[Class : 36] Real Estate Management Services Relating To Housing Estates; Real Estate Management; Office Rental [Real Estate]; Rental Of Real Estate; Real Estate Affairs; Real Estate Syndication; Real Estate Investment; Real Estate Financing; Real Estate Brokerage; Real Estate Consultation; Real Estate Appraisals; Real Estate Services; Real Estate Listing Services; Real Esta...

Twenty Five Twenty Five South Realty

[Class : 37] Real Estate Development [Building And Construction Services]; Building Construction Supervision Services For Real Estate Projects; Building And Construction Services Provided By Real Estate Entrepreneurs; Renovation And Maintenance Of Shopping Centers, Industrial Complexes, Office Buildings, Residential Buildings And Other Real Estate Developments; Repair And Ma...

25 Residences Twenty Five South Realty

[Class : 37] Building Construction; Repair; Installation Services.

25 Residences Twenty Five South Realty

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

25 Residences Twenty Five South Realty

[Class : 43] Services For Providing Food, Drinks And Temporary Accommodation.

25 Residences Twenty Five South Realty

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter, Stationery, Office Requisites (Except Furniture), Photographs, Book Binding Material, Plastic Materials For Packaging (Not Included In Other Classes); Printers' Type; Printing Blocks.

25 Residences Twenty Five South Realty

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

25 Residences Twenty Five South Realty

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

25 Residences Twenty Five South Realty

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

25 Residences Twenty Five South Realty

[Class : 43] Services For Providing Food, Drinks And Temporary Accommodation.

25 Residences Twenty Five South Realty

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

25 Residences Twenty Five South Realty

[Class : 37] Building Construction; Repair; Installation Services.

25 Residences Twenty Five South Realty

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter, Stationery, Office Requisites (Except Furniture), Photographs, Book Binding Material, Plastic Materials For Packaging (Not Included In Other Classes); Printers' Type; Printing Blocks.

25 Residences Twenty Five South Realty

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

25 Residences Twenty Five South Realty

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

25 Residences Twenty Five South Realty

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Charges

1,399 Crore
25 February 2019
Indiabulls Commercial Credit Limited
25 Crore
22 December 2017
Indiabulls Housing Finance Limited
500 Crore
22 December 2017
Indiabulls Housing Finance Limited
502 Crore
26 December 2013
Il & Fs Trust Company Limited
90 Crore
30 April 2015
Indiabulls Housing Finance Limited
640 Crore
26 June 2014
Il&fs Financial Services Limited
155 Crore
25 July 2012
Il & Fs Trust Company Limited
300 Crore
06 January 2010
Il & Fs Trust Company Limited
50 Crore
12 October 2009
Il & Fs Trust Company Limited
130 Crore
18 August 2009
Il & Fs Trust Company Limited
100 Crore
18 February 2005
Idbi Trusteeship Services Limited
28 Crore
22 July 2005
Idbi Trusteeship Services Limited
28 Crore
23 December 2020
Catalyst Trusteeship Limited
425 Crore
23 December 2020
Catalyst Trusteeship Limited
974 Crore
01 February 2023
Others
0
11 January 2022
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
25 February 2019
Others
0
18 August 2009
Il & Fs Trust Company Limited
0
22 July 2005
Idbi Trusteeship Services Limited
0
30 April 2015
Indiabulls Housing Finance Limited
0
26 June 2014
Il&fs Financial Services Limited
0
26 December 2013
Il & Fs Trust Company Limited
0
12 October 2009
Il & Fs Trust Company Limited
0
25 July 2012
Il & Fs Trust Company Limited
0
06 January 2010
Il & Fs Trust Company Limited
0
18 February 2005
Idbi Trusteeship Services Limited
0
22 December 2017
Others
0
22 December 2017
Others
0
01 February 2023
Others
0
11 January 2022
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
25 February 2019
Others
0
18 August 2009
Il & Fs Trust Company Limited
0
22 July 2005
Idbi Trusteeship Services Limited
0
30 April 2015
Indiabulls Housing Finance Limited
0
26 June 2014
Il&fs Financial Services Limited
0
26 December 2013
Il & Fs Trust Company Limited
0
12 October 2009
Il & Fs Trust Company Limited
0
25 July 2012
Il & Fs Trust Company Limited
0
06 January 2010
Il & Fs Trust Company Limited
0
18 February 2005
Idbi Trusteeship Services Limited
0
22 December 2017
Others
0
22 December 2017
Others
0
01 February 2023
Others
0
11 January 2022
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
25 February 2019
Others
0
18 August 2009
Il & Fs Trust Company Limited
0
22 July 2005
Idbi Trusteeship Services Limited
0
30 April 2015
Indiabulls Housing Finance Limited
0
26 June 2014
Il&fs Financial Services Limited
0
26 December 2013
Il & Fs Trust Company Limited
0
12 October 2009
Il & Fs Trust Company Limited
0
25 July 2012
Il & Fs Trust Company Limited
0
06 January 2010
Il & Fs Trust Company Limited
0
18 February 2005
Idbi Trusteeship Services Limited
0
22 December 2017
Others
0
22 December 2017
Others
0
01 February 2023
Others
0
11 January 2022
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
25 February 2019
Others
0
18 August 2009
Il & Fs Trust Company Limited
0
22 July 2005
Idbi Trusteeship Services Limited
0
30 April 2015
Indiabulls Housing Finance Limited
0
26 June 2014
Il&fs Financial Services Limited
0
26 December 2013
Il & Fs Trust Company Limited
0
12 October 2009
Il & Fs Trust Company Limited
0
25 July 2012
Il & Fs Trust Company Limited
0
06 January 2010
Il & Fs Trust Company Limited
0
18 February 2005
Idbi Trusteeship Services Limited
0
22 December 2017
Others
0
22 December 2017
Others
0

Documents

Form MGT-14-04042021_signed
Form CHG-9-04022021-signed
Certificate of registration of charge-20210204
Form MGT-14-08012021-signed
Form CHG-4-08012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Optional Attachment-(1)-31122020
Instrument of creation or modification of charge-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
Form PAS-3-31122020_signed
Optional Attachment-(1)-31122020
Copy of Board or Shareholders? resolution-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Letter of the charge holder stating that the amount has been satisfied-31122020
Instrument of creation or modification of charge-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Altered articles of association-24122020

Frequently Asked Questions

What is the date of Twenty five south realty limited incorporation?

Incorporation date of the company is 10 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 33.

Twenty five south realty limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal babulal matalia
  • Jagdish udaikant thackersey
  • Bharat nandlal mody
  • Anil harbanslal ahluwalia
  • Dattatraya vijaysingh prabhu
  • Kalyan yanmendra chakrabarti
  • Chetan sukhlal mody
  • Kushal hemant shah
  • Rushank vyomesh shah
  • Khilen vyomesh shah
  • Sanjeev bafna
  • Sivasankaran saravana
  • Ramkrishnan arunachalam sankara
  • Bhupesh chand gupta
  • Srinivasan vaidyanathan .
  • Vyomesh mahipatray shah
  • Hemant mahipatray shah
  • Sunil chandrakant shah
  • Sudhir krishnaraj thackersey
  • Chandrahas krishnaraj thackersey
  • Praphul devram shinde
  • Bhavik bharatbhai shah
  • Rajendra kantilal shah
  • Rajesh dilip kamdar
  • Rajnish gopal changrani
  • Pushpaben jitendrabhai shah
  • Trilok chand goyal
  • Sachin anant sawant
  • Vandana paresh dhanki
  • Kunjal hemant shah
  • Falguni vyomesh shah
  • Priyanka choubey
  • Alaknanda narendra purav