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ESTONIA INVESTMENT COMPANY PRIVATE LIMITED

Active
Updated: 20 Jan 2026

Estonia Investment Company Private Limited, is an unlisted private company incorporated on 04 December, 1980. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 1.00 cr.

The current status of Estonia Investment Company Private Limited is - Active.

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Subscription Plans
Industry and products
Finance
Company size
Auth Capital
₹ 1.0 Cr
Paidup Capital
₹ 1.0 Cr
Revenue
Not Available
# Key metrics of Estonia Investment Company - All rupee values in INR crores. Based on March 2025 numbers. | Metric | Value | Change | |---|---|---| | Auth Capital | ₹ 1.0 Cr | | | Paidup Capital | ₹ 1.0 Cr | | | Revenue | Not Available | | | Total Revenue | Details available with Tofler Pro subscription | -6.49% | | EBITDA | Details available with Tofler Pro subscription | -6.6% | | Net Profit | Details available with Tofler Pro subscription | 190.59% | | Networth | Details available with Tofler Pro subscription | -7.96% | | Borrowings | Details available with Tofler Pro subscription | 47.15% | | Assets | Details available with Tofler Pro subscription | 3.46% | | Gross Margin | Details available with Tofler Pro subscription | 0.27 | | Operating Margin | Details available with Tofler Pro subscription | -0.13 | | Net Profit Margin | Details available with Tofler Pro subscription | 7.03 | | Return on Equity | Details available with Tofler Pro subscription | 7.53 | | ROCE | Details available with Tofler Pro subscription | -2.41 | | Debt to Equity | Details available with Tofler Pro subscription | 0.18 |
Key Metrics

** All rupee values in INR crores.

Total Revenue
-6.49%
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EBITDA
-6.6%
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Net Profit
190.59%
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Networth
-7.96%
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Borrowings
47.15%
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Assets
3.46%
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Gross Margin
0.27
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Operating Margin
-0.13
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Net Profit Margin
7.03
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Return on Equity
7.53
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ROCE
-2.41
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Debt to Equity
0.18
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Sales
Mar 2025
Net worth
Mar 2025

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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People

Designation Name DIN/PAN Tenure
Director Kaushal Kumar Modi 00121767 18 years
Director Umashankar Shiwaprasad Modi 00242651 18 years
Director Gitadevi Modi 00243221 18 years

Financial Highlights

** All numbers in INR crores
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Margins

Gross margin
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Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2021 Mar 2022 Mar 2023 Mar 2024 Mar 2025
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Total assets

Charges on assets

Bank wise
Charges
1

THANE BHARAT SAHAKARI BANK LIMITED

No. of Loans: 1

Total Amount : 1.5 cr

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Charges

THANE BHARAT SAHAKARI BANK LIMITED

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
WARDEN HYFORCE PVT LTD
Active
1.2 L 3 Maharashtra
TELYCOM INDUSTRIES PRIVATE LIMITED
Active
17.0 L 3 Maharashtra
WAH BHEL PRIVATE LIMITED
Strike Off
1.0 L 3 Maharashtra
PANCHSHEEL PLASTICS PRIVATE LIMITED
Active
13.6 Cr 3 Maharashtra
E W PACKING PRIVATE LIMITED
Strike Off
1.0 L 3 Maharashtra
MAHAKALI PLASTI-WEAVE PRIVATE LIMITED
Active
17.2 Cr 3 Maharashtra
ELIAS INVESTMENTS PRIVATE LIMITED
Active
95.5 L 3 Maharashtra
OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED
Active
24.5 L 3 Maharashtra
HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
Active
1.0 Cr 3 Maharashtra
BANZAI ESTATES PRIVATE LIMITED
Active
7.5 Cr 3 Maharashtra
MBC UNYKCARE SERVICES PRIVATE LIMITED
Active
5.1 L 3 Maharashtra
NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED
Active
41.0 L 3 Maharashtra
MODI BUSINESS CENTRE PRIVATE LIMITED
Amalgamated
1.0 Cr 3 Maharashtra
SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED
Active
2.5 Cr 3 Maharashtra
CREATIVE FOUNDATIONS PRIVATE LIMITED
Active
1.0 L 3 Tamil Nadu
FIESTA PROPERTIES P LTD
Active
2.0 Cr 3 Maharashtra
TANISHQ PROPERTIES PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
CREO REALTORS LLP
Strike Off
1.5 L 1 Bengal

Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
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Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Registered Details

CIN

U67120MH1980PTC023524

PAN

-

Incorporation

1980, 45.2 years

Company Email

mbc_mumbai@yahoo.co.in

Paid up Capital

₹ 1.0 Cr

Authorised Capital

₹ 1.0 Cr

AGM

Sep 2022

Type

Private
Non-government Company

FAQ - ESTONIA INVESTMENT COMPANY PRIVATE LIMITED

What is the incorporation date of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED?

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The incorporation date of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED is 04 December, 1980

What is the authorized share capital of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED?

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The authorized share capital of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED is INR ₹ 1.0 Cr.

What is the paid-up capital of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED?

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The paid-up capital of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED is INR ₹ 1.0 Cr.

What is the registered address of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED?

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The registered address of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED is Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East Mumbai Mumbai City Maharashtra - 400012

What is the CIN number of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED?

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The CIN number of ESTONIA INVESTMENT COMPANY PRIVATE LIMITED is U67120MH1980PTC023524.

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