GODREJ PROPERTIES LIMITED

Converted to CMP and Dissolved

GODREJ PROPERTIES LIMITED having CIN L74120MH1985PLC035308 is 40 years , 3 month & 29 days old Public Indian Company incorporated on 08 Feb 1985. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 6,690,000,000 and its paid up capital is Rs. 1,390,284,825. It's NIC code is 74120 (which is part of its CIN).

As per the NIC code, it is involved in Accounting . GODREJ PROPERTIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-02-2023. Directors of GODREJ PROPERTIES LIMITED are Jayashree Vaidhyanthan and Ashish Sudhakar Karyekar.

GODREJ PROPERTIES LIMITED ' Corporate Identification Number (CIN) is L74120MH1985PLC035308 and its registration number is 035308. Users may contact GODREJ PROPERTIES LIMITED on its Email address - secretarial@godrejproperties.com Registered address of GODREJ PROPERTIES LIMITED is Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East),Mumbai,Maharashtra,India-400079. Current status of GODREJ PROPERTIES LIMITED is - Converted to CMP and Dissolved.

Key Indicators

Authorised Capital

6,690,000,000

as on 06/06/2025

Paid Up Capital

1,390,284,825

as on 06/06/2025

Company Age

40 Year, 3 Months

Last Filing with ROC

1 Year, 10 Months

CIN	L74120MH1985PLC035308
Company Status	Converted to CMP and Dissolved
Registration Number	035308
Date of Incorporation	02/08/1985
RoC	ROC Mumbai
Company Age	40 years & 128 days
Authorized Capital	₹ 6690000000
Paid-up capital	₹ 1390284825
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Accounting
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	secretarial@godrejproperties.com
Address	Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Maharashtra India 400079
Website	godrejproperties.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	AMITAVA MUKHERJEE	07/17/2010	00003285	*****4024G	14 years
Director	LALITA DILEEP GUPTE	06/18/2008	00043559	*****5696C	16 years
Director	PIROJSHA ADI GODREJ	03/17/2023	00432983		2 years
Director	ASHISH SUDHAKAR KARYEKAR	06/13/2023	00021508	*****3627E	1 years
Director	INDU BHUSHAN	04/20/2023	09302960	*****9271H	2 years
Director	NADIR BURJOR GODREJ	12/05/2023	00066195	*****7643Q	1 years
Director	JAMSHYD NAOROJI GODREJ	07/13/2023	00076250		1 years
Director	SUTAPA BANERJEE	03/29/2023	02844650	*****6003B	2 years
Director	RAJENDRA SAWARMAL KHETAWAT	05/02/2014	01653574	*****7259D	11 years
Director	PRANAY DHANSUKHLAL VAKIL	06/18/2008	00433379	*****4181A	16 years
Director	MOHIT MALHOTRA	04/25/2023	07074531	*****5127D	2 years
Director	GAURAV PANDEY	06/30/2023	07229661		1 years
Director	SUMEET SUBHASH NARANG	09/04/2023	01874599	*****7631G	1 years
Director	JAYASHREE VAIDHYANTHAN	10/16/2023	07140297	*****2661R	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED	Amalgamated	5,00,000.00	1	Maharashtra
AQUATAR SECURITIES PRIVATE LIMITED	Strike Off	3,00,000.00	1	Maharashtra
BHARAT FORGE LTD	Active	93,11,77,264.00	1
SWADDLE STUDIOS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
GODREJ FUND MANAGEMENT AND INVESTMENT ADVISERS PRIVATE LIMITED	Active	2,38,78,94,740.00	2	Maharashtra
GODREJ AGROVET LIMITED	Active	1,92,26,06,880.00	2	Maharashtra
GODREJ FINANCE LIMITED	Active	9,96,31,16,300.00	2	Maharashtra
GODREJ WATERSIDE PROPERTIES PRIVATE LIMITED	Amalgamated	17,00,00,000.00	2	Maharashtra
CERES DEVELOPERS PRIVATE LIMITED	Active	7,00,000.00	2	Maharashtra
MAAN-HINJE TOWNSHIP DEVELOPERS PRIVATE LIMITED	Active	10,000.00	1	Maharashtra
GODREJ REAL ESTATE DISTRIBUTION COMPANY PRIVATE LIMITED	Active	10,000.00	1	Maharashtra
GODREJ GREEN WOODS PRIVATE LIMITED	Active	64,00,00,000.00	2	Maharashtra
SIFY INFOCOMM PRIVATE LIMITED	Strike Off	1,00,000.00	2	Gujarat
RELIANCE ENERGY LIMITED	Amalgamated	1,03,50,000.00	2	Maharashtra
SASAN POWER INFRAVENTURES PRIVATE LIMITED	Amalgamated	1,79,00,000.00	2	Maharashtra
RELIANCE ENERGY GENERATION LIMITED	Amalgamated	47,75,000.00	2	Maharashtra
GODREJ PROJECTS DEVELOPMENT LIMITED	Active	33,25,510.00	1	Maharashtra
SWASTH DIGITAL HEALTH FOUNDATION	Active	1,25,00,000.00	1	Karnataka
APOLLO HEALTHCO LIMITED	Active	9,87,00,000.00	2	Tamil Nadu
VIDHI CENTRE FOR LEGAL POLICY	Active	0.00	2	Delhi
ISPRAVA VESTA PRIVATE LIMITED	Active	8,16,82,810.00	2	Maharashtra
GODREJ GOLD COIN AQUAFEED LIMITED	Amalgamated	10,98,14,610.00	2	Maharashtra
GODREJ HOUSEHOLD PRODUCTS LIMITED	Amalgamated	10,21,50,000.00	2	Maharashtra
ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA	Active	1,00,000.00	2	Maharashtra
ASTEC LIFESCIENCES LIMITED	Active	19,61,02,650.00	2	Maharashtra
CAUVERY PALM OIL LIMITED	Amalgamated	3,80,00,000.00	2	Maharashtra
GODREJ OIL PALM LIMITED	Amalgamated	7,05,000.00	2	Maharashtra
GODREJ TYSON FOODS LIMITED	Active	19,89,000.00	2	Maharashtra
CREAMLINE DAIRY PRODUCTS LTD.	Active	11,32,47,000.00	2	Telangana
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED	Active	6,78,44,500.00	2	Maharashtra
INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION	Active	0.00	2	Maharashtra
GEOMETRIC LIMITED	Amalgamated	13,38,45,492.00	2	Maharashtra
GODREJ ENTERPRISES PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
RAPTOR RESEARCH AND CONSERVATION FOUNDATION	Active	0.00	2	Maharashtra
IMTMA MACHINE TOOL INDUSTRY PARK LIMITED	Strike Off	0.00	2	Karnataka
LAWKIM LIMITED	Amalgamated	60,26,000.00	2	Maharashtra
BREACH CANDY HOSPITAL TRUST	Active	0.00	2	Maharashtra
BLACKSOIL CAPITAL PRIVATE LIMITED	Active	60,52,00,000.00	1	Maharashtra
POLYCAB INDIA LIMITED	Active	1,50,37,35,850.00	2	Gujarat
HAPPY HIGHRISES LIMITED	Amalgamated	20,31,200.00	1	Maharashtra
PRARON CONSULTANCY (INDIA) PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
NEOLIV PROPERTY HOLDING PRIVATE LIMITED	Active	50,000.00	2	Maharashtra
NEOLIV REAL ESTATE PRIVATE LIMITED	Active	1,87,29,000.00	2	Maharashtra
NEOLIV CAPITAL ADVISORY PRIVATE LIMITED	Active	62,84,140.00	2	Maharashtra
WONDER SPACE PROPERTIES PRIVATE LIMITED	Amalgamated	45,49,000.00	2	Maharashtra
MANAPPURAM FINANCE LIMITED	Active	1,69,28,69,458.00	2	Kerala
CDP OPERATIONS INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
GODREJ HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GODREJ INFOTECH LIMITED	Active	9,70,000.00	2	Maharashtra
GODREJ SEEDS & GENETICS LIMITED	Active	7,90,46,650.00	2	Maharashtra
HUNGER INC HOSPITALITY PRIVATE LIMITED	Active	1,78,14,310.00	2	Maharashtra
VYUHAN DEVELOPERS PRIVATE LIMITED	Active	20,31,76,000.00	2	Maharashtra
SAPPHIRE FOODS INDIA LIMITED	Active	63,79,21,940.00	2	Maharashtra
SAMARA INDIA ADVISORS PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
INDIGRID INVESTMENT MANAGERS LIMITED	Active	1,24,96,250.00	2	Maharashtra
BRICK RISE DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh

Charges on assets

Others

No. of Loans: 3

Total Amount: 50,005,000,000.00 cr

State Bank of India

No. of Loans: 2

Total Amount: 32,010,000,000.00 cr

CITI BANK N.A.

No. of Loans: 1

Total Amount: 50,000,000.00 cr

GRUH FINANCE LTD.

No. of Loans: 1

Total Amount: 50,000,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 2,000,000,000.00 cr

TATA TRUSTEE COMPANY LTD.

No. of Loans: 1

Total Amount: 10,000,000.00 cr

BANK OF BARODA

No. of Loans: 2

Total Amount: 100,000,000.00 cr

UTI BANK LTD.

No. of Loans: 2

Total Amount: 320,000,000.00 cr

SICOM LTD.

No. of Loans: 1

Total Amount: 75,000,000.00 cr

HOUSING DEVELOPMENT FINANCE CORPORATION LTD.

No. of Loans: 1

Total Amount: 100,000,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 1

Total Amount: 100,000,000.00 cr

CANARA BANK

No. of Loans: 1

Total Amount: 31,500,000.00 cr

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

No. of Loans: 1

Total Amount: 5,000,000,000.00 cr

CENTRAL BANK OF INDIA

No. of Loans: 1

Total Amount: 2,000,000,000.00 cr

IL & FS TRUST COMPANY LIMITED

No. of Loans: 2

Total Amount: 814,000,000.00 cr

UTI BANK

No. of Loans: 1

Total Amount: 160,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Kothrud	33,505,000,000	08 Aug, 2022	02 Jan, 2024	-	Open
Others		9,500,000,000	12 Oct, 2021	05 Nov, 2023	-	Open
State Bank of India	3rd Floor, J N Heredia Marg, Ballard Estate	16,005,000,000	13 May, 2009	29 Jun, 2016	12 Sep, 2018	Closed
Others	H T PAREKH MARG	7,000,000,000	05 Sep, 2018	-	07 Jun, 2021	Closed
CITI BANK N.A.	DR. S. S. ROAD; PAREL	50,000,000	20 May, 1997	-	23 Apr, 1998	Closed
GRUH FINANCE LTD.	ASHRAM ROAD	50,000,000	01 Feb, 1997	-	03 Sep, 1997	Closed
STATE BANK OF INDIA	State Bank Bhavan	2,000,000,000	12 Sep, 2008	-	31 Mar, 2011	Closed
TATA TRUSTEE COMPANY LTD.	M. G. ROAD	10,000,000	13 Jul, 1998	-	27 Mar, 2001	Closed
BANK OF BARODA	M. G. ROAD	50,000,000	28 Mar, 2000	-	08 Mar, 2013	Closed
BANK OF BARODA	M. G. ROAD	50,000,000	23 Jun, 2000	-	08 Feb, 2003	Closed
UTI BANK LTD.	SIR P. M. ROAD; FORT	160,000,000	28 Nov, 2003	03 Sep, 2004	-	Open
SICOM LTD.	NARIMAN POINT	75,000,000	24 Dec, 1999	-	20 Aug, 2002	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LTD.	BACKBAY RECLAMATION	100,000,000	16 Jan, 2001	-	27 Oct, 2005	Closed
State Bank of India	3rd Floor, J N Heredia Marg, Ballard Estate,	16,005,000,000	20 Sep, 2002	23 Jun, 2016	28 Nov, 2022	Closed
UTI BANK LTD.	SIR P.M. ROAD	160,000,000	28 Nov, 2003	-	04 Jan, 2007	Closed
PUNJAB NATIONAL BANK	MAHIM	100,000,000	02 Feb, 1998	-	-	Open
CANARA BANK	RAHEJA CENTRE; NARIMAN POINT	31,500,000	15 Jan, 1998	-	-	Open
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	5,000,000,000	14 Aug, 2014	11 Jan, 2016	04 Oct, 2017	Closed
CENTRAL BANK OF INDIA	1ST FLOOR, M.G. ROAD, FORT	2,000,000,000	19 Mar, 2009	-	31 Mar, 2010	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	290,000,000	06 Oct, 2007	-	08 Jan, 2013	Closed
UTI BANK		160,000,000	28 Nov, 2003	01 Feb, 2006	-	Open
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	524,000,000	22 Sep, 2006	-	01 Mar, 2011	Closed

Registered Details

CIN

L74120MH1985PLC035308

PAN

L74120MH1985PLC035308

Incorporation

1 years , 7 month

Company Email

secretarial@godrejproperties.com

Paid up Capital

₹ 1,390,284,825

Authorised Capital

₹ 6,690,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Accounting

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Godrej Properties Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Godrej Properties Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Godrej Properties Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Godrej Properties Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Godrej Properties Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Godrej Properties Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Godrej Properties Limited

What is GODREJ PROPERTIES LIMITED ?

GODREJ PROPERTIES LIMITED having CIN L74120MH1985PLC035308 is 1 years , 7 month old Public Indian Company incorporated with MCA on 16 Oct 2023. GODREJ PROPERTIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 6,690,000,000 and paid-up capital is 1,390,284,825.

What is the CIN of GODREJ PROPERTIES LIMITED?

CIN of GODREJ PROPERTIES LIMITED is L74120MH1985PLC035308.

Where is GODREJ PROPERTIES LIMITED located?

Address of GODREJ PROPERTIES LIMITED is Godrej one, 5th floor, pirojshanagar eastern express highway, vikhroli (east),mumbai,maharashtra,india-400079,.

Who are the directors of GODREJ PROPERTIES LIMITED ?

The company has 22 directors/key management personnel Amitava Mukherjee,lalita Gupte,pirojsha Godrej,ashish Karyekar,indu Bhushan,nadir Godrej,jamshyd Godrej,sutapa Banerjee,rajendra Khetawat,pranay Vakil,mohit Malhotra,gaurav Pandey,indu Bhushan,sutapa Banerjee,pirojsha Godrej,mohit Malhotra,nadir Godrej,sumeet Narang,jayashree Vaidhyanthan,jamshyd Godrej,gaurav Pandey,ashish Karyekar,

What is the contact details of GODREJ PROPERTIES LIMITED ?

Email : secretarial@godrejproperties.com
Address : Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Maharashtra India 400079

What does GODREJ PROPERTIES LIMITED do?

GODREJ PROPERTIES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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