Dlf Promenade Limited

Operates a large shopping mall with various brands, activities, and cuisines.

1999 | Gurgaon, Haryana (India) | Active
Last Updated:

Dlf Promenade Profile

Key Indicators

  • Authorised Capital ₹ 6.56 Cr
  • Paid Up Capital ₹ 6.52 Cr
  • Company Age 26 Year, 28 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 381.00 Cr
  • Satisfied Charges ₹ 2,999.00 Cr
  • Revenue Growth 42.69%
  • Profit Growth 122.99%
  • Ebitda 46.06%
  • Net Worth 33.08%
  • Total Assets 8.31%

About Dlf Promenade

Dlf Promenade Limited (DPL) is a leading Public Limited Indian Non-Government Company incorporated in India on 02 February 1999 and has a history of 26 years. Its registered office is in Gurgaon, Haryana, India.

The Corporate was formerly known as Beverly Park Maintenance Services Private Limited. The Company is engaged in the Business Services 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 6.56 Cr and a paid-up capital of Rs 6.52 Cr.

The company currently has active open charges totaling ₹381.00 Cr. The company has closed loans amounting to ₹2,999.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Dlf Promenade Limited India is Gurpreet Singh as CFO. Navin Kedia, Manish Mehrotra, and Abhishek Shrivastava serve as directors at the Company.

Company Details

  • Location

    Gurgaon, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    dlfpromenade.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74920HR1999PLC034138

  • Company No.

    034138

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 Feb 1999

  • Date of AGM

    01 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services
Real Estate and Construction

Who are the key members and board of directors at Dlf Promenade?

Executive Team (1)

NameDesignationAppointment DateStatus
Gurpreet Singh Country flag representing In CFO04-Mar-2017Current

Board Members (3)

NameDesignationAppointment DateStatus
Navin Kedia Country flag representing In Additional Director Current
Manish Mehrotra Country flag representing In Additional Director Current
Abhishek Shrivastava Country flag representing In Additional Director Current

Financial Performance of Dlf Promenade.

Dlf Promenade Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.69% increase. The company also saw a substantial improvement in profitability, with a 122.99% increase in profit. The company's net worth Soared by an impressive increase of 33.08%.

Dlf Promenade revenue growth over time
Dlf Promenade 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
42.69%
Revenue from Operations
38.70%
Total Assets
8.31%
Profit or Loss
122.99%
Net Worth
33.08%
EBITDA
46.06%

What is the Ownership and Shareholding Structure of Dlf Promenade?

In 2023, Dlf Promenade 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)

Open Charges

₹381.00 Cr

Satisfied Charges

₹2,999.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 381.00 Cr

Latest Charge Details

DateLenderAmountStatus
11 May 2021Others₹1.00 CrOpen
20 Sep 2019Others₹380.00 CrOpen
11 Jun 2014Axis Trustee Services Limited₹375.00 CrSatisfied
27 Feb 2013Indiabulls Infrastructure Credit Limited₹12.00 CrSatisfied
07 Mar 2012Indiabulls Finance Company Private Limited₹81.00 CrSatisfied

How Many Employees Work at Dlf Promenade?

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

Employee growth trends for Dlf Promenade Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dlf Promenade, 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 Dlf Promenade'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 Dlf Promenade

Recent activity within the organization

  • Annual General Meeting

    Dlf Promenade Limited last Annual general meeting of members was held on 01 Aug 2023 as per latest MCA records.

  • Balance Sheet

    Dlf Promenade Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100445546 was registered on 11 May 2021.

  • Charges

    A charge with Others amounted to Rs. 380.00 Cr with Charge ID 100303648 was registered on 20 Sep 2019.

  • Charges

    A charge registered on 11 Jun 2014 via Charge ID 10506615 with Axis Trustee Services Limited was fully satisfied on 28 Jun 2019.

  • Director Appointment

    Gurpreet Singh was appointed as a Cfo was appointed as a Cfo on 04 Mar 2017 & has been associated with this company since 7 years 11 months .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Dlf Promenade Limited?

    Dlf Promenade Limited was incorporated on 02 Feb 1999.

  • What is authorized share capital and paid-up capital of Dlf Promenade Limited?

    The authorized share capital of Dlf Promenade Limited is ₹ 6.56 Cr and paid-up capital is ₹ 6.52 Cr.

  • Who are the current board members & directors of Dlf Promenade Limited?

    Currently 4 directors are associated with Dlf Promenade Limited.

    • Navin Kedia
    • Manish Mehrotra
    • Abhishek Shrivastava
    • Gurpreet Singh
  • What is the registered address of Dlf Promenade Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dlf Promenade Limited is Shopping Mall Ph-1Dlf City, Gurgaon, Haryana, India, 122002.

  • What is the corporate identification number (CIN) and company number of Dlf Promenade Limited?

    The corporate identification number (CIN) of Dlf Promenade Limited is U74920HR1999PLC034138 and the company number is 034138 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dlf Promenade Limited?

    The Official website of Dlf Promenade Limited is https://www.dlfpromenade.com

  • What has been the recent revenue trend for Dlf Promenade Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dlf Promenade Limited has risen by 42.69%.

  • What change has been observed in the net worth of Dlf Promenade Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dlf Promenade Limited has experienced an upsurge of 33.08%.

  • What are the total open charges for Dlf Promenade Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Dlf Promenade Limited amount to ₹ 381.00 Cr.

  • When was the last Balance Sheet of Dlf Promenade Limited filed with the ROC?

    The most recent Balance Sheet for Dlf Promenade Limited was filed with the ROC on 31 Mar 2023.

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