WINDERMERE PROPERTIES PRIVATE LIMITED

OVERVIEW - WINDERMERE PROPERTIES PRIVATE LIMITED

Windermere Properties Private Limited was an unlisted private company incorporated on 22 June, 2004. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 lac and the total paid-up capital was INR 1.00 lac.

Windermere Properties Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 60.53 % over the previous year. At the same time, it's book networth has decreased by -17.05 %. Other performance and liquidity ratios are available here.

Description: This company provides infrastructure development and construction seervices

Products & Services: commercial and residential project
Category: Service provider

The current status of Windermere Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Windermere Properties Private Limited, per our records, was held on 24 July, 2017.

The Corporate Identification Number (CIN) of Windermere Properties Private Limited is U45200MH2004PTC147081. The registered office of Windermere Properties Private Limited was at HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - WINDERMERE PROPERTIES PRIVATE LIMITED

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Directors - WINDERMERE PROPERTIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Rakesh Thakorbhai Desai and Sanjay Desai Chandrakant who were appointed on 22 June, 2004. They have been on the board for more than 19 years. The most recently appointed directors are Suryakant Nanalal Shroff and Keyur Sanat Shah, who were appointed on 23 March, 2015.

Rakesh Thakorbhai Desai has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURYAKANT NANALAL SHROFF	Director	23 March, 2015	Other directorships - PENTAGRAM PROPERTIES PRIVATE LIMITED,  HADDOCK PROPERTIES PRIVATE LIMITED,  HDFC VENTURES TRUSTEE COMPANY LIMITED,  HDFC SALES PRIVATE LIMITED,  HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED,
RAKESH THAKORBHAI DESAI	Director	22 June, 2004	Other directorships - U45200MH2012PTC227292,  WHITEFIELD HOSPITALITY PRIVATE LIMITED,  PENTAGRAM PROPERTIES PRIVATE LIMITED,  MILGARD SERVICES INDIA PRIVATE LIMITED,  HADDOCK PROPERTIES PRIVATE LIMITED,  MASCO HOME PRODUCTS PRIVATE LIMITED,  VICTORIA INVESTMENTS COMPANY LIMITED,  WINCHESTER PROPERTIES PRIVATE LIMITED,  TIVOLI CONSTRUCTION LTD,  CHANNEL FIVE CABLE NETWORK PRIVATE LIMITED,  KRAFTMAID SERVICES INDIA PRIVATE LIMITED,  GRANDEUR PROPERTIES PRIVATE LIMITED,  BEHR PROCESS PAINTS (INDIA) PRIVATE LIMITED,
SANJAY DESAI CHANDRAKANT	Director	22 June, 2004	Other directorships - U45200MH2012PTC227292,  WHITEFIELD HOSPITALITY PRIVATE LIMITED,  PENTAGRAM PROPERTIES PRIVATE LIMITED,  HADDOCK PROPERTIES PRIVATE LIMITED,  MASCO HOME PRODUCTS PRIVATE LIMITED,  WINCHESTER PROPERTIES PRIVATE LIMITED,  GRANDEUR PROPERTIES PRIVATE LIMITED,
KEYUR SANAT SHAH	Director	23 March, 2015	Other directorships - PENTAGRAM PROPERTIES PRIVATE LIMITED,  HADDOCK PROPERTIES PRIVATE LIMITED,
MANOJ NANU NAIR	Director	17 September, 2013	Other directorships - PENTAGRAM PROPERTIES PRIVATE LIMITED,  HADDOCK PROPERTIES PRIVATE LIMITED,  WINCHESTER PROPERTIES PRIVATE LIMITED,  GRANDEUR PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURYAKANT NANALAL SHROFF	Director	23 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENTAGRAM PROPERTIES PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting HADDOCK PROPERTIES PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting HDFC VENTURES TRUSTEE COMPANY LIMITED Director 21 February, 2005 Finance HDFC SALES PRIVATE LIMITED Director 24 March, 2015 Finance HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED Director 24 March, 2015 Education
RAKESH THAKORBHAI DESAI	Director	22 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U45200MH2012PTC227292 Additional director 24 July, 2012 Construction WHITEFIELD HOSPITALITY PRIVATE LIMITED Director 10 March, 2008 Hotels and Restaurants PENTAGRAM PROPERTIES PRIVATE LIMITED Director 29 June, 2005 Real Estate and Renting MILGARD SERVICES INDIA PRIVATE LIMITED Director 09 August, 2019 Manufacturing (Others) HADDOCK PROPERTIES PRIVATE LIMITED Director 22 September, 2004 Real Estate and Renting MASCO HOME PRODUCTS PRIVATE LIMITED Director 10 April, 2007 Business Services VICTORIA INVESTMENTS COMPANY LIMITED Director 27 August, 2008 Finance WINCHESTER PROPERTIES PRIVATE LIMITED Director 01 July, 2005 Real Estate and Renting TIVOLI CONSTRUCTION LTD Director 07 September, 2009 Construction CHANNEL FIVE CABLE NETWORK PRIVATE LIMITED Director 22 December, 2021 Post and Telecommunications KRAFTMAID SERVICES INDIA PRIVATE LIMITED Director 01 August, 2019 Manufacturing (Others) GRANDEUR PROPERTIES PRIVATE LIMITED Director 24 June, 2005 Real Estate and Renting BEHR PROCESS PAINTS (INDIA) PRIVATE LIMITED Director 24 May, 2006 Manufacturing (Chemicals and chemical products)
SANJAY DESAI CHANDRAKANT	Director	22 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U45200MH2012PTC227292 Additional director 24 July, 2012 Construction WHITEFIELD HOSPITALITY PRIVATE LIMITED Director 10 March, 2008 Hotels and Restaurants PENTAGRAM PROPERTIES PRIVATE LIMITED Director 29 June, 2005 Real Estate and Renting HADDOCK PROPERTIES PRIVATE LIMITED Director 22 September, 2004 Real Estate and Renting MASCO HOME PRODUCTS PRIVATE LIMITED Director 10 April, 2007 Business Services WINCHESTER PROPERTIES PRIVATE LIMITED Director 01 July, 2005 Real Estate and Renting GRANDEUR PROPERTIES PRIVATE LIMITED Director 24 June, 2005 Real Estate and Renting
KEYUR SANAT SHAH	Director	23 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENTAGRAM PROPERTIES PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting HADDOCK PROPERTIES PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting
MANOJ NANU NAIR	Director	17 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENTAGRAM PROPERTIES PRIVATE LIMITED Director 17 September, 2013 Real Estate and Renting HADDOCK PROPERTIES PRIVATE LIMITED Director 17 September, 2013 Real Estate and Renting WINCHESTER PROPERTIES PRIVATE LIMITED Director 17 September, 2013 Real Estate and Renting GRANDEUR PROPERTIES PRIVATE LIMITED Director 17 September, 2013 Real Estate and Renting