Berggruen Properties Private Limited
About Berggruen Properties Private Limited
Data last updated:
Berggruen Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Berggruen India Properties. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC170010.
The company has an authorised share capital of ₹65.5 Cr and a paid-up capital of ₹64.99 Cr. It is led by directors including Lalit Mohan Tayal and Madhu Bhagwandas Bhatia.
Its last annual general meeting (AGM) was held on 18 April 2024, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Court records list 28 cases involving the company, including 20 filed by the company and 8 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Berggruen Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address601 6th Floor, 893 Notan Chambers Turner Road, Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Berggruen Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Berggruen Properties Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Berggruen Properties Private Limited, buy the company report.
Board of directors of Berggruen Properties Private Limited
Berggruen Properties has 4 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Mohan Tayal Also directs: Global Minerals & Metals Private Limited, Akashveer Aerospace Private Limited, Echelon Engineering Private Limited and 3 more | Director | 06 Dec 2007 | 18 Years 10 Months | Current |
| Madhu Bhagwandas Bhatia | Director | 23 Dec 2016 | 9 Years 10 Months | Current |
| Satish Bommaya Poojary Also directs: Gemini Equipment and Rentals Private Limited | Director | 31 Oct 2020 | 5 Years 11 Months | Current |
| Samyak Satish Mehta | Additional Director | 01 Jan 2023 | 3 Years 9 Months | Current |
Auditor
Berggruen Properties Private Limited is audited by P V M & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P V M & COMPANY | FY 2023 | 145449W |
Shareholding
The shareholding of Berggruen Properties Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Berggruen Properties Private Limited, buy the company report.
Legal cases
Berggruen Properties Private Limited has 28 court cases on record: 20 filed by Berggruen Properties, 8 filed against it. 8 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 4 | 4 |
| High courts | 6 | 4 | 4 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against Bharath Hi-Tech Builders Private Limited and 1 other | Disposed |
| High Court | Writ petition | Filed against the company by individuals | Pending |
| High Court of Karnataka | Writ petition | Filed against the company | Pending |
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by individuals | Pending |
| High Court | Writ petition | Filed against the company by individuals | Pending |
To see the full case history of Berggruen Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Berggruen Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Berggruen Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Berggruen Properties Private Limited has 22 board changes on record since 2007: 4 appointments and 18 cessations. The latest: Samyak Satish Mehta was appointed as Additional Director on 01 Jan 2023.
13 earlier events are in the company report.
Frequently asked questions
Berggruen Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 April 2007 (19+ years old) and is registered under CIN U45400MH2007PTC170010.
Berggruen Properties has 4 current directors:
- Lalit Mohan Tayal - Director
- Madhu Bhagwandas Bhatia - Director
- Satish Bommaya Poojary - Director
- Samyak Satish Mehta - Additional Director
The latest financial statements of Berggruen Properties on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 18 April 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Berggruen Properties is U45400MH2007PTC170010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Berggruen Properties has 28 court cases on record: 20 filed by the company and 8 filed against it. 8 are pending. Most are in the district courts.
Berggruen Properties was incorporated on 16 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Samyak Satish Mehta was appointed as Additional Director on 01 Jan 2023. Kusum Tayal ceased to be Director on 03 Sep 2021. Satish Bommaya Poojary ceased to be Additional Director on 31 Dec 2020. Berggruen Properties has 22 board changes on record in total.
The registered office of Berggruen Properties is at 601 6th Floor, 893 Notan Chambers Turner Road, Mumbai, Maharashtra, India – 400050.
Berggruen Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Berggruen Properties is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.