Berggruen Properties Private Limited

Real estate development and management company offering a variety of properties and amenities.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Berggruen Properties Profile

Key Indicators

  • Authorised Capital ₹ 65.50 Cr
  • Paid Up Capital ₹ 64.99 Cr
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -22717291.30%
  • Ebitda -22717291.30%
  • Net Worth 9970517.64%
  • Total Assets 12006920.25%

About Berggruen Properties

Berggruen Properties Private Limited (BPPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 April 2007 and has a history of 17 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 65.50 Cr and a paid-up capital of Rs 64.99 Cr, as per Ministry of Corporate Affairs (MCA) records.

Chetan Tayal, Lalit Tayal, Rakesh Tayal, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45400MH2007PTC170010

  • Company No.

    170010

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Apr 2007

  • Date of AGM

    18 Apr 2024

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Berggruen Properties?

Board Members (6)

NameDesignationAppointment DateStatus
Chetan Tayal Country flag representing In Director 01-Sep-2021Current
Lalit Tayal Country flag representing In Director 06-Dec-2007Current
Rakesh Tayal Country flag representing In Director 11-Jul-2014Current
Madhu Bhatia Country flag representing In Director 23-Dec-2016Current
Satish Poojary Country flag representing In Director 31-Oct-2020Current
Samyak Mehta Country flag representing In Additional Director 01-Jan-2023Current

Financial Performance of Berggruen Properties.

Berggruen Properties Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 22717291.3% decrease in profit. The company's net worth Soared by an impressive increase of 9970517.64%.

Berggruen Properties revenue growth over time
Berggruen Properties profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
12006920.25%
Profit or Loss
-22717291.30%
Net Worth
9970517.64%
EBITDA
-22717291.30%

What is the Ownership and Shareholding Structure of Berggruen Properties?

In 2022, Berggruen Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Berggruen Properties?

Unlock and access historical data on people associated with Berggruen Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Berggruen Properties Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Berggruen Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Berggruen Properties's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Berggruen Properties

Recent activity within the organization

  • Annual General Meeting

    Berggruen Properties Private Limited last Annual general meeting of members was held on 18 Apr 2024 as per latest MCA records.

  • Balance Sheet

    Berggruen Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Samyak Satish Mehta was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2023 & has been associated with this company since 2 years 2 months .

  • Director Appointment

    Chetan Prakash Tayal was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 3 years 6 months .

  • Director Appointment

    Satish Bommaya Poojary was appointed as a Director was appointed as a Director on 31 Oct 2020 & has been associated with this company since 4 years 4 months .

  • Director Appointment

    Madhu Bhagwandas Bhatia was appointed as a Director was appointed as a Director on 23 Dec 2016 & has been associated with this company since 8 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Berggruen Properties Private Limited?

    Berggruen Properties Private Limited was incorporated on 16 Apr 2007.

  • What is authorized share capital and paid-up capital of Berggruen Properties Private Limited?

    The authorized share capital of Berggruen Properties Private Limited is ₹ 65.50 Cr and paid-up capital is ₹ 64.99 Cr.

  • Who are the current board members & directors of Berggruen Properties Private Limited?

    Currently 6 directors are associated with Berggruen Properties Private Limited.

    • Chetan Prakash Tayal
    • Lalit Mohan Tayal
    • Rakesh Chetan Tayal
    • Madhu Bhagwandas Bhatia
    • Satish Bommaya Poojary
    • Samyak Satish Mehta

  • What is the registered address of Berggruen Properties Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Berggruen Properties Private Limited is Notan Plaza 6Th Floor 898 Turner Road Bandra (West), India, Mumbai, Maharashtra, 400050.

  • What is the corporate identification number (CIN) and company number of Berggruen Properties Private Limited?

    The corporate identification number (CIN) of Berggruen Properties Private Limited is U45400MH2007PTC170010 and the company number is 170010 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Berggruen Properties Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Berggruen Properties Private Limited has experienced an upsurge of 9970517.64%.

  • When was the last Balance Sheet of Berggruen Properties Private Limited filed with the ROC?

    The most recent Balance Sheet for Berggruen Properties Private Limited was filed with the ROC on 31 Mar 2023.

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