Berggruen Properties Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Berggruen Properties Private Limited

Berggruen Properties Private Limited, a active private limited company, was established on 16 April 2007 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45400MH2007PTC170010. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹65.50 Cr and a paid-up capital of ₹64.99 Cr.

It upholds a compliant status. Its leadership includes Lalit Mohan Tayal (Director), Madhu Bhagwandas Bhatia (Director), Satish Bommaya Poojary (Director). Past directors included Swatee Jayaswal Tayal, Sanjay Sethi, Kusum Tayal. Its latest AGM occurred on 18 April 2024, with the balance sheet filed on 31 March 2023. It is based at 601, 6Th Floor,, 893, Notan Chambers, Turner Road, Mumbai, Maharashtra, 400050.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U45400MH2007PTC170010

  • Registration Number

    170010

  • Incorporation Date

    16 April 2007

  • Authorized Capital

    ₹65.50 Cr

  • Paid-Up Capital

    ₹64.99 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 65.50 Cr
  • Paid Up Capital ₹ 64.99 Cr
  • Company Age 19 Year, 3 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** -22717291.30%
  • Ebitda **** -22717291.30%
  • Net Worth 9970517.64%
  • Total Assets **** 12006920.25%
Company report

Berggruen Properties Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Berggruen Properties Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Berggruen Properties Private Limited?
Current Directors
Name Designation Appointment Date Status
Lalit Mohan Tayal Director 06 Dec 2007 Current
Madhu Bhagwandas Bhatia Director 23 Dec 2016 Current
Satish Bommaya Poojary Director 31 Oct 2020 Current
Samyak Satish Mehta Additional Director 01 Jan 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 27 Sep 2007 Past
Pramod Abcsdd Director 03 Sep 2021 Past
Pramod Abcsdd Additional Director 24 Sep 2008 Past
Pramod Abcsdd Director 25 Jan 2017 Past
Pramod Abcsdd Alternate Director 28 Dec 2016 Past

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Financial Performance of Berggruen Properties.

Berggruen Properties Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 22717291.3% decrease in profit. The company's net worth Soared by an impressive increase of 9970517.64%.

Berggruen Properties revenue growth over time
Berggruen Properties profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 12006920.25%
*******
*******
*******
*******
Profit or Loss
*******
 -22717291.30%
*******
*******
*******
*******
Net Worth
*******
 9970517.64%
*******
*******
*******
*******
EBITDA
*******
 -22717291.30%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Berggruen Properties?

In 2022, Berggruen Properties 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Berggruen Properties, 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 Berggruen Properties's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Berggruen Properties
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Berggruen Properties Private Limited last Annual general meeting of members was held on 18 Apr 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Berggruen Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    The activity 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 3 years 3 months . was completed.

  • Director Appointment

    Progress on Satish Bommaya Poojary was appointed as a Director was appointed as a Director on 31 Oct 2020 & has been associated with this company since 5 years 5 months . was documented.

  • 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 9 years 3 months . was recorded as a recent event.

  • Director Appointment

    Lalit Mohan Tayal was appointed as a Director was appointed as a Director on 06 Dec 2007 & has been associated with this company since 18 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Berggruen Properties Private Limited?

The CIN of Berggruen Properties Private Limited is U45400MH2007PTC170010.

Where is Berggruen Properties Private Limited headquartered?

Berggruen Properties Private Limited is headquartered at 601, 6Th Floor,, 893, Notan Chambers, Turner Road, Mumbai, Maharashtra, 400050.

When was Berggruen Properties Private Limited incorporated?

Berggruen Properties Private Limited was incorporated on 16 April 2007.

Who are the current directors of Berggruen Properties Private Limited?

The current directors of Berggruen Properties Private Limited are

What is the primary industry of Berggruen Properties Private Limited?

The primary industry of Berggruen Properties Private Limited is Real Estate.

Is Berggruen Properties Private Limited a listed company?

Berggruen Properties Private Limited is unlisted.

What is the capital structure of Berggruen Properties Private Limited?

The authorized capital of Berggruen Properties Private Limited is ₹65.50 Cr, and the paid-up capital is ₹64.99 Cr.

What is the compliance status of Berggruen Properties Private Limited?

The compliance status of Berggruen Properties Private Limited is Compliant.

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