Berggruen Properties Private Limited

Berggruen Properties Private Limited

Real estate development and management company offering a variety of properties and amenities.
2007 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 15, 2024
HomeCompanyBerggruen Properties Private Limited

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

Board Members(6)

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

Financial Performance and Corporate Structure Insights of Berggruen Properties.

Berggruen Properties Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 91.82% increase in profit. The company's net worth moved up by a moderate rise of 1.34%.

Revenue Growth Graph
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
6.31%
Profit or Loss
91.82%
Net Worth
1.34%
EBITDA
91.82%

Related Corporates (Common Directorship)

Charges (Loans)

Charges

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 Graph

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Rating

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Latest Updates, News, and FAQs on Berggruen Properties

Recent activity within the organization

  • 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 1 year 11 months .

    01 Jan 2023

  • Annual General Meeting

    Berggruen Properties Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Berggruen Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • 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 1 month .

    31 Oct 2020

  • 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 7 years 11 months .

    23 Dec 2016

  • Director Appointment

    Rakesh Chetan Tayal was appointed as a Director was appointed as a Director on 11 Jul 2014 & has been associated with this company since 10 years 5 months .

    11 Jul 2014

Frequently asked questions

  • Berggruen Properties Private Limited was incorporated on 16 Apr 2007.

  • The authorized share capital of Berggruen Properties Private Limited is ₹ 65.50 Cr and paid-up capital is ₹ 6.50 K .

  • Currently 6 directors are associated with Berggruen Properties Private Limited.

    • Lalit Mohan Tayal
    • Samyak Satish Mehta
    • Satish Bommaya Poojary
    • Madhu Bhagwandas Bhatia
    • Rakesh Chetan Tayal
    • Chetan Prakash Tayal
  • 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), Mumbai, Maharashtra, India, 400050.

  • 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).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Berggruen Properties Private Limited has experienced an upsurge of 1.34%.

  • The most recent Balance Sheet for Berggruen Properties Private Limited was filed with the ROC on 31 Mar 2022.

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