PROZONE INTU PROPERTIES LIMITED

OVERVIEW

Prozone Intu Properties Limited is a listed public company. It was incorporated on 14 September, 2007 and is located in Mumbai City, Maharashtra. It is classified as a public limited company.The company has six directors - Salil Anupendra Chaturvedi, Nikhil Anupendra Chaturvedi, and others.

The registered office of the company is at 105/106,Ground Floor,Dream Square,Dalia Industrial Estate,Off New Link Road, Andheri West, Mumbai, Mumbai City, Maharashtra.

The total paid-up capital is INR 30.52 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L45200MH2007PLC174147

Incorporation Date / Age

14 September, 2007 / 12 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 4005.0 Lacs

Paidup Capital

INR 3052.06 Lacs

industry*

Construction


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

105/106,Ground Floor,Dream Square,Dalia Industrial
Estate,Off New Link Road, Andheri West
Mumbai
Mumbai City - 400053
Maharashtra - India

PROZONE INTU PROPERTIES LIMITED - Registration Details
CINL45200MH2007PLC174147
Incorporation Date / Age14 September, 2007 / 12 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 4005.0 Lacs
Paidup CapitalINR 3052.06 Lacs
industry*Construction
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address105/106,Ground Floor,Dream Square,Dalia Industrial Estate,Off New Link Road, Andheri West Mumbai Mumbai City - 400053 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 2 reported key management personnel.


The longest serving directors currently on board are Salil Anupendra Chaturvedi and Nikhil Anupendra Chaturvedi who were appointed on 27 February, 2012. They have been on the board for more than 7 years. The most recently appointed director is Umesh Kumar, who was appointed on 23 May, 2019.


Salil Anupendra Chaturvedi has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 33 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SALIL ANUPENDRA CHATURVEDI Managing director 27 February, 2012 Other directorships - CALENDULA COMMERCE PRIVATE LIMITED,  MAJESTY BUSINESS VENTURES LLP,  TOPSPEED TRADING COMPANY LLP,  ACUTE VENTURES LLP,  CANNY ENTERPRISES LLP,  FLORO MERCANTILE LLP,  ACUTE ENTERPRISES LLP,  ASTERISK ENTERPRISES LLP,  PROZONE ENTERPRISES PRIVATE LIMITED,  PROVOGUE PERSONAL CARE PRIVATE LIMITED,  FLOWERS PLANTS AND FRUITS (INDIA) PRIVATE LIMITED,  IMAGE BUILDERS PRIVATE LIMITED,  TOPSPEED TRADING COMPANY PRIVATE LIMITED,  EVEREST PLAZA PRIVATE LIMITED,  FLORO MERCANTILE PRIVATE LIMITED,  PROVOGUE (INDIA) LIMITED,  ACME HOTELS AND HOSPITALITY PRIVATE LIMITED,  BRIGHTLAND DEVELOPERS PRIVATE LIMITED, 
NIKHIL ANUPENDRA CHATURVEDI Managing director 27 February, 2012 Other directorships - MAJESTY BUSINESS VENTURES LLP,  TOPSPEED TRADING COMPANY LLP,  ACUTE VENTURES LLP,  CANNY ENTERPRISES LLP,  FLORO MERCANTILE LLP,  ACUTE ENTERPRISES LLP,  ASTERISK ENTERPRISES LLP,  PROZONE ENTERPRISES PRIVATE LIMITED,  TOPSPEED TRADING COMPANY PRIVATE LIMITED,  FLORO MERCANTILE PRIVATE LIMITED,  PROVOGUE (INDIA) LIMITED, 
PUNIT GOENKA Director 20 April, 2012 Other directorships - BROADCAST AUDIENCE RESEARCH COUNCIL,  ADHIKAAR FOUNDATION,  INDIAN BROADCASTING FOUNDATION U S 25 PUBLIC COMPANY,  ETC NETWORKS LIMITED,  INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION.,  ZEE MEDIA CORPORATION LIMITED,  ZEE DIGITAL CONVERGENCE LIMITED,  ZEE ENTERTAINMENT ENTERPRISES LIMITED,  ZEE NETWORK DISTRIBUTION LIMITED, 
DEEPA MISRA HARRIS Director 08 February, 2016 Other directorships - BRANDS WE LOVE LLP,  TAJ SAFARIS LIMITED,  CONCEPT HOSPITALITY PRIVATE LIMITED,  JUBILANT FOODWORKS LIMITED,  PVR LIMITED,  TCPL PACKAGING LIMITED, 
UMESH KUMAR Director 23 May, 2019 No other directorships
ANURAG GARG CFO 23 May, 2014 No other directorships
DUSHYANT SINGH SANGAR Director 08 February, 2016 No other directorships
AJAYENDRA PRATAP JAIN KMP 01 December, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SALIL ANUPENDRA CHATURVEDI Managing director 27 February, 2012 View other directorships
NIKHIL ANUPENDRA CHATURVEDI Managing director 27 February, 2012 View other directorships
PUNIT GOENKA Director 20 April, 2012 View other directorships
DEEPA MISRA HARRIS Director 08 February, 2016 View other directorships
UMESH KUMAR Director 23 May, 2019 No other directorships
ANURAG GARG CFO 23 May, 2014 No other directorships
DUSHYANT SINGH SANGAR Director 08 February, 2016 No other directorships
AJAYENDRA PRATAP JAIN KMP 01 December, 2015 No other directorships
27 February, 2012

SALIL ANUPENDRA CHATURVEDI

Managing director

27 February, 2012

NIKHIL ANUPENDRA CHATURVEDI

Managing director

20 April, 2012

PUNIT GOENKA

Director

23 May, 2014

ANURAG GARG

CFO

01 December, 2015

AJAYENDRA PRATAP JAIN

KMP

08 February, 2016
08 February, 2016
23 May, 2019

UMESH KUMAR

Director

Previous Names

CASTLE MALL LIMITED
PROZONE CAPITAL SHOPPING CENTRES LIMITED
CASTLE MALL PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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