BERGGRUEN PROPERTIES PRIVATE LIMITED
OVERVIEW - BERGGRUEN PROPERTIES PRIVATE LIMITED
Berggruen Properties Private Limited is an unlisted private company incorporated on 16 April, 2007. It is classified as a private limited company and is located in Bandra Suburban, Maharashtra. It's authorized share capital is INR 65.50 cr and the total paid-up capital is INR 6,499.00 .
Berggruen Properties Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 27.56 % over the previous year. At the same time, it's book networth has increased by 0.01 %. Other performance and liquidity ratios are available here.
The current status of Berggruen Properties Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Berggruen Properties Private Limited, per our records, was held on 30 September, 2022.
Berggruen Properties Private Limited has six directors - Chetan Prakash Tayal, Lalit Mohan Tayal, and others.
The Corporate Identification Number (CIN) of Berggruen Properties Private Limited is U45400MH2007PTC170010. The registered office of Berggruen Properties Private Limited is at NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST),, MUMBAI, Bandra Suburban, Maharashtra.
REGISTERED DETAILS - BERGGRUEN PROPERTIES PRIVATE LIMITED
CIN
U45400MH2007PTC170010
Incorporation Date / Age
16 April, 2007 / 17 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 6550.0 Lacs
Paidup Capital
INR 0.06499 Lacs
industry*
Construction
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD,
BANDRA (WEST),
MUMBAI
Bandra Suburban - 400050
Maharashtra - India
FINANCIAL HIGHLIGHTS - BERGGRUEN PROPERTIES PRIVATE LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | 27.56 % |
| Networth | 0.01 % |
| Debt/Equity Ratio | 0.67 |
| Return on Equity | 0.01 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BERGGRUEN PROPERTIES PRIVATE LIMITED
The company has 6 directors and no reported key management personnel.
The longest serving director currently on board is Lalit Mohan Tayal who was appointed on 06 December, 2007. Lalit Mohan Tayal has been on the board for more than 16 years. The most recently appointed director is Chetan Prakash Tayal, who was appointed on 01 September, 2021.
Chetan Prakash Tayal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 29 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| CHETAN PRAKASH TAYAL | Director | 01 September, 2021 | View other directorships |
| LALIT MOHAN TAYAL | Director | 06 December, 2007 | View other directorships |
| RAKESH . TAYAL | Director | 11 July, 2014 | View other directorships |
| SHREEKRISHN SHARMA | Director | 23 December, 2016 | View other directorships |
| MADHU SYAM | Director | 23 December, 2016 | View other directorships |
| SATISH BOMMAYA POOJARY | Director | 31 October, 2020 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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