Big Apple Real Estate Private Limited, a active private limited company, was established on 27 June 2007 in Lucknow, Uttar Pradesh, India. Engaging in mall & retail management within the real estate sector, it holds CIN: U17125UP2007PTC083025. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹25.59 Cr.
It upholds a compliant status. Its leadership includes Arun Kumar Sethi (Director), Siddhesh Pradeep Pradhan (Director). Past directors included Shishir Ashok Shrivastava, Priyank Tayal, Amitabh Tayal. It holds ₹100.00 Cr open charges and ₹95.17 Cr settled loans. Its latest AGM occurred on 10 September 2024, with the balance sheet filed on 31 March 2024. It is based at Phoenix United Mall Cp-8 Sector-B Lda Colony 5Th Floor, Kanpur Road, Lucknow, Uttar Pradesh, 226012.
U17125UP2007PTC083025
083025
27 June 2007
₹30.00 Cr
₹25.59 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Kumar Sethi | Director | 27 Oct 2023 | Current |
| Siddhesh Pradeep Pradhan | Director | 08 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 05 Aug 2016 | Past |
| Pramod Abcsdd | Director | 19 Aug 2015 | Past |
| Pramod Abcsdd | Director | 19 Aug 2015 | Past |
| Pramod Abcsdd | Company Secretary | 20 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Nominee Director | 05 Aug 2016 | Past |
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Big Apple Real Estate Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 22.49% decrease. The company also saw a substantial fall in profitability, with a 64.88% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2023, Big Apple Real Estate had a promoter holding of 100.00%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,000,000,000.00
₹951,650,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2018 | Others | ₹100.00 Cr | Open |
| 12 Jan 2017 | Others | ₹10.00 Cr | Satisfied |
| 25 Nov 2016 | Others | ₹85.00 Cr | Satisfied |
| 26 Sep 2014 | Hdfc Bank Limited | ₹1.10 M | Satisfied |
| 26 Aug 2014 | Hdfc Bank Limited | ₹0.55 M | Satisfied |
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The activity A charge registered on 12 Jan 2017 via Charge ID 100076240 with Others was fully satisfied on 31 Jul 2025. was completed.
The activity Samiksha Vijay More was appointed as a Company Secretary was appointed as a Company Secretary on 23 Jul 2025 & has been associated with this company since 4 months 10 days . was completed.
Progress on A charge registered on 25 Nov 2016 via Charge ID 100067871 with Others was fully satisfied on 10 Dec 2024. was documented.
Progress on Big Apple Real Estate Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records. was documented.
The activity Big Apple Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Siddhesh Pradeep Pradhan was appointed as a Director was appointed as a Director on 08 Mar 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
The CIN of Big Apple Real Estate Private Limited is U17125UP2007PTC083025.
Big Apple Real Estate Private Limited is headquartered at Phoenix United Mall Cp-8 Sector-B Lda Colony 5Th Floor, Kanpur Road, Lucknow, Uttar Pradesh, 226012.
Big Apple Real Estate Private Limited was incorporated on 27 June 2007.
The current directors of Big Apple Real Estate Private Limited are
The primary industry of Big Apple Real Estate Private Limited is Real Estate.
Big Apple Real Estate Private Limited is unlisted.
The authorized capital of Big Apple Real Estate Private Limited is ₹30.00 Cr, and the paid-up capital is ₹25.59 Cr.
The compliance status of Big Apple Real Estate Private Limited is Compliant.
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