Bombay Infrastructure India Limited
About Bombay Infrastructure India Limited
Data last updated:
Bombay Infrastructure India Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 January 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2006PLC159155. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. It is led by directors including Syed Ershadahmed Syed Saleemahmed Basha and Heena Basha Kausar Syed Ershad Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Bashabhai Compound 274S V Road Opp Jama Masjid Bandra (West), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.96 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹2.53 Cr (net margin -129.1%) and EBITDA of ₹10.37 Lakh (EBITDA margin 5.3%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 50% over five years.
As per MCA filings, the company has open charges of ₹553.13 Cr and satisfied charges of ₹16.21 Cr on record. Court records list 112 cases involving the company, including 13 filed by the company and 99 filed against it; 9 cases are pending.
Company details
CIN history
Bombay Infrastructure India has one previous CIN (Corporate Identification Number): U45200MH2006PTC159155. The current CIN is U45200MH2006PLC159155, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH2006PLC159155 | Current |
| U45200MH2006PTC159155 | Previous |
Contact details
Bombay Infrastructure India Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressBashabhai Compound 274S V Road Opp Jama Masjid Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Bombay Infrastructure India 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
Business activity
The main business activity of Bombay Infrastructure India is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Bombay Infrastructure India Limited, buy the company report.
Financials of Bombay Infrastructure India Limited
FY 2017 filings availableBombay Infrastructure India Limited reported revenue of ₹1.96 Cr (down 9% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years, including a 9% fall in the latest year. EBITDA fell 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.96 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹10.37 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.53 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.3% | ||
| Net Profit Margin | -129.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Bombay Infrastructure India Limited, buy the company report.
Board of directors of Bombay Infrastructure India Limited
Bombay Infrastructure India has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Ershadahmed Syed Saleemahmed Basha | Director | 23 Jan 2006 | 20 Years 9 Months | As last reported |
| Heena Basha Kausar Syed Ershad Ahmed | Director | 27 May 2017 | 9 Years 5 Months | As last reported |
| Noorjahan Syed Saleemahmed Basha | Director | 01 Jun 2020 | 6 Years 4 Months | As last reported |
| Kshitiz Gupta Also directs: Preksh Corpserve LLP, TBM Insolvency Professionals Private Limited | Irp/Rp/Liquidator | 18 Feb 2025 | 1 Years 8 Months | As last reported |
Auditor
Bombay Infrastructure India Limited is audited by VALAWAT & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VALAWAT & ASSOCIATES | FY 2017 | 003623C |
Shareholding
The shareholding of Bombay Infrastructure India Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bombay Infrastructure India Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2014 | 10534884 | Others | ₹6.96 Cr | Open | |
| 05 Mar 2014 | 10482530 | Religare Finvest Limited | ₹2.5 Cr | Open | |
| 27 Dec 2013 | 10478988 | Others | ₹50 Lakh | Open | |
| 22 May 2013 | 10436427 | Others | ₹88.11 Cr | Open | |
| 31 Jan 2013 | 10414070 | Others | ₹88.11 Cr | Open |
To see the full charge records of Bombay Infrastructure India Limited, buy the company report.
Total charge records: 29 View all charges
Legal cases
Bombay Infrastructure India Limited has 112 court cases on record: 13 filed by Bombay Infrastructure India, 99 filed against it. 9 cases are pending and 103 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 66 | 56 | 6 |
| High courts | 45 | 42 | 2 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 112)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by M/S Religare Finvest Limited | Disposed |
| Bombay High Court | Appeal | Filed against the company by Wellwisher Construction Private Limited, Thr.Its Director Mr. Chandraknat Bhansali | Disposed |
| Bombay High Court | Court case (CAC) | Filed against the company by Wellwisher Construction Private Limited, Thr.Its Director Mr. Chandraknat Bhansali | Disposed |
| District court, South, Delhi | Arbitration matter | Filed by the company against Ms Religare Finvest Ltd. Ans. and 1 other | Disposed |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against Religare Finvest Limited | Disposed |
To see the full case history of Bombay Infrastructure India 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 Bombay Infrastructure India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bombay Infrastructure India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bombay Infrastructure India Limited, buy the company report.
Recent activity
Bombay Infrastructure India Limited has 7 board changes on record since 2006: 4 appointments and 3 cessations. The latest: Kshitiz Gupta was appointed as Irp/Rp/Liquidator on 18 Feb 2025.
42 earlier events are in the company report.
Frequently asked questions
Bombay Infrastructure India is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Bombay Infrastructure India is a company under insolvency, formerly operating as a public 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 23 January 2006 and is registered under CIN U45200MH2006PLC159155. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bombay Infrastructure India has 4 current directors:
- Syed Ershadahmed Syed Saleemahmed Basha - Director
- Heena Basha Kausar Syed Ershad Ahmed - Director
- Noorjahan Syed Saleemahmed Basha - Director
- Kshitiz Gupta - Irp/Rp/Liquidator
The latest financial statements of Bombay Infrastructure India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bombay Infrastructure India is U45200MH2006PLC159155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bombay Infrastructure India has open charges of ₹553.13 Cr and satisfied charges of ₹16.21 Cr as per latest MCA filings.
Bombay Infrastructure India has 112 court cases on record: 13 filed by the company and 99 filed against it. 9 are pending. Most are in the district courts.
Bombay Infrastructure India was incorporated on 23 January 2006. It is registered with the Registrar of Companies, Mumbai.
Kshitiz Gupta was appointed as Irp/Rp/Liquidator on 18 Feb 2025. Syed Saleemahmed Syed Khwazameyah Basha ceased to be Director on 06 Jun 2020. Noorjahan Syed Saleemahmed Basha was appointed as Director on 01 Jun 2020. Bombay Infrastructure India has 7 board changes on record in total.
The registered office of Bombay Infrastructure India is at Bashabhai Compound 274S V Road Opp Jama Masjid Bandra West, Mumbai, Maharashtra, India – 400050.