GODREJ PROPERTIES LIMITED having CIN L74120MH1985PLC035308 is 39 years , 8 month & 18 days old Public Indian Company incorporated on 02 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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.
as on 02/08/1985
as on 02/08/1985
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 & 81 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 | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@godrejproperties.com |
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Address | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Maharashtra India 400079 |
Website | godrejproperties.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/17/2010 | 00003285 | *****4024G | 13 years | |
Director | 06/18/2008 | 00043559 | *****5696C | 15 years | |
Director | 04/01/2018 | 00432983 | *****8791J | 7 years | |
Director | 04/15/2022 | 00021508 | *****3627E | 2 years | |
Director | 05/03/2022 | 09302960 | *****9271H | 3 years | |
Director | 04/25/1990 | 00066195 | *****7643Q | 33 years | |
Director | 04/25/1990 | 00076250 | *****0840L | 33 years | |
Director | 08/05/2020 | 02844650 | *****6003B | 4 years | |
Director | 05/02/2014 | 01653574 | *****7259D | 11 years | |
Director | 06/18/2008 | 00433379 | *****4181A | 15 years | |
Director | 04/01/2017 | 07074531 | *****5127D | 8 years | |
Director | 01/01/2023 | 07229661 | *****0659J | 2 years | |
Director | 04/20/2023 | 09302960 | *****9271H | 0 years | |
Director | 03/29/2023 | 02844650 | *****6003B | 0 years | |
Director | 03/17/2023 | 00432983 | 0 years | ||
Director | 04/25/2023 | 07074531 | *****5127D | 0 years | |
Director | 12/05/2023 | 00066195 | *****7643Q | 1 years | |
Director | 09/04/2023 | 01874599 | *****7631G | 2 years | |
Director | 10/16/2023 | 07140297 | *****2661R | 1 years | |
Director | 07/13/2023 | 00076250 | 1 years | ||
Director | 06/30/2023 | 07229661 | 0 years | ||
Director | 06/13/2023 | 00021508 | *****3627E | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
1,922,606,880 | 1 | Maharashtra | |
Active
|
1,922,606,880 | 0 | Maharashtra | |
Active
|
1,922,606,880 | 0 | Maharashtra | |
Active
|
1,922,606,880 | 0 | Maharashtra | |
Active
|
1,922,606,880 | 0 | Maharashtra | |
Active
|
1,922,606,880 | 0 | Maharashtra |
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
GODREJ PROPERTIES LIMITED having CIN L74120MH1985PLC035308 is 39 years , 8 month old Public Indian Company incorporated with MCA on 08 Feb 1985. 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.
CIN of GODREJ PROPERTIES LIMITED is L74120MH1985PLC035308.
Address of GODREJ PROPERTIES LIMITED is Godrej one, 5th floor, pirojshanagar eastern express highway, vikhroli (east),mumbai,maharashtra,india-400079,.
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,
Email : secretarial@godrejproperties.com
Address : Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Maharashtra India 400079
GODREJ PROPERTIES LIMITED is involved in activities such as Computer programming, consultancy and related activities