Brook Fields and Resorts Private Limited

Brook Fields and Resorts Private Limited - agriculture in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U70102TG1996PTC025602 Incorporated 01 November 1996 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company agriculture
Data last updated
Authorised capital
₹27 Cr
Registered with MCA
Paid-up capital
₹8.61 Cr
Issued & subscribed
Open charges
₹67.74 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Directors on board
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Brook Fields and Resorts Private Limited

Data last updated:

Brook Fields and Resorts Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 01 November 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG1996PTC025602.

The company has an authorised share capital of ₹27 Cr and a paid-up capital of ₹8.61 Cr. It was formerly known as Agri Gold Infradevelopers Private Limited. It is led by directors including Bhanujirao Moganti and Ventrapragada Satya Venkata Kanaka Durga Prasad.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Hyderabad, Telangana.

As per MCA filings, the company has open charges of ₹67.74 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U70102TG1996PTC025602
Registration Number 025602
Incorporation Date 01 November 1996
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant

CIN history

Brook Fields and Resorts has one previous CIN (Corporate Identification Number): U70102AP1996PTC025602. The current CIN is U70102TG1996PTC025602, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70102TG1996PTC025602Current
U70102AP1996PTC025602Previous

Contact details

Brook Fields and Resorts Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Agri Gold Towers H.No.6 – 3 – 680/A/B Thakur Mansion Lane Near Somajiguda Cir, Cle, Hyderabad, Telangana, India – 500082
  • Industry
    Agriculture, Agri Support Services
Comprehensive company report
Brook Fields and Resorts Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Brook Fields and Resorts Private Limited

FY 2024 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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To see the full financial statements and ratios of Brook Fields and Resorts Private Limited, buy the company report.

Board of directors of Brook Fields and Resorts Private Limited

Brook Fields and Resorts has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ventrapragada Satya Venkata Kanaka Durga PrasadAdditional Director27 Apr 201511 Years 6 MonthsCurrent
Bhanujirao MogantiDirector26 Sep 200224 Years 1 MonthsCurrent
Venkatalakshmi Sagar ImmadiAdditional Director27 Apr 201511 Years 6 MonthsCurrent
Sri Venkata Subba Rao PeddibhotlaAdditional Director27 Apr 201511 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹67.74 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹39.95 Cr
Oriental Bank of Commerce₹16.36 Cr
Karnataka Bank Ltd₹11.43 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Jan 2014100929231Karnataka Bank Ltd₹11.43 CrOpen
21 Nov 200910189428State Bank of India₹39.95 CrOpen
31 Mar 200710053659Oriental Bank of Commerce₹16.36 CrOpen

To see the full charge records of Brook Fields and Resorts Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Brook Fields and Resorts 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 Brook Fields and Resorts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Brook Fields and Resorts Private Limited has 15 board changes on record since 2002: 4 appointments and 11 cessations. The latest: Bhanujirao Moganti ceased to be Director on 18 Nov 2019.

AGM
Brook Fields And Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Brook Fields And Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Ceased
Bhanujirao Moganti ceased to be Director.
Ceased
Venkatalakshmi Sagar Immadi ceased to be Additional Director.
Ceased
Avva Venkata Rama Rao ceased to be Director.
Ceased
Venkataseshu Narayanarao Avva ceased to be Director.
Appointed
Sri Venkata Subba Rao Peddibhotla was appointed as Additional Director.
Appointed
Venkatalakshmi Sagar Immadi was appointed as Additional Director.
Appointed
Ventrapragada Satya Venkata Kanaka Durga Prasad was appointed as Additional Director.
Charges
A charge with Karnataka Bank Ltd amounted to Rs. 11.43 Cr with Charge ID 100929231 was registered on 28 Jan 2014.
Charges
A charge with Oriental Bank Of Commerce of Rs. 16.36 Cr registered on 31 Mar 2007 with Charge ID 10053659 was modified on 31 Dec 2013.
Charges
A charge with State Bank Of India of Rs. 39.95 Cr registered on 21 Nov 2009 with Charge ID 10189428 was modified on 23 Dec 2013.

11 earlier events are in the company report.

Frequently asked questions

Brook Fields and Resorts is an active private limited company based in Hyderabad, Telangana, India. The company works in agri support services, within the agriculture industry. It was incorporated on 01 November 1996 (30+ years old) and is registered under CIN U70102TG1996PTC025602.

Brook Fields and Resorts has 4 current directors:

The latest financial statements of Brook Fields and Resorts on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Brook Fields and Resorts is U70102TG1996PTC025602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Brook Fields and Resorts has 9 court cases on record: 4 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.

Brook Fields and Resorts was incorporated on 01 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Hyderabad.

Bhanujirao Moganti ceased to be Director on 18 Nov 2019. Venkatalakshmi Sagar Immadi ceased to be Additional Director on 03 Mar 2017. Avva Venkata Rama Rao ceased to be Director on 04 May 2015. Brook Fields and Resorts has 15 board changes on record in total.

The registered office of Brook Fields and Resorts is at Agri Gold Towers H.No.6 – 3 – 680AB Thakur Mansion Lane Near Somajiguda Cir, Cle, Hyderabad, Telangana, India – 500082.

Brook Fields and Resorts operates in the agriculture industry, in the agri support services segment.

Brook Fields and Resorts has open charges of ₹67.74 Cr and no satisfied charges on record as per latest MCA filings.