About Brookefields Real Estates And Projects Private Limited
Data last updated: 23 July 2025
Brookefields Real Estates And Projects Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Brigade Properties Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 October 2007.
Registered with ROC Bangalore under CIN U70100KA2007PTC085237.
Capital: an authorised share capital of ₹14 Cr and a paid-up capital of ₹12.95 Cr. Formerly known as Brooke Bond Real Estates Private Limited and Karnataka Real Estates Private Limited. It was led by directors including Roshin Mathew and Dinesh Meel.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Brookefields Kundalahalli Marathahalli Post, Bangalore, Karnataka, India – 560037.
It operated as a subsidiary of Brigade Properties Private Limited.
As per MCA filings, the company had satisfied charges of ₹80 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is brigadegroup.com.
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Registered AddressBrookefields Kundalahalli Marathahalli Post, Bangalore, Karnataka, India – 560037
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Brookefields Real Estates And Projects Private Limited
Brookefields Real Estates And Projects Private Limited has undergone 2 name changes throughout its history. The company was previously known as Brooke Bond Real Estates Private Limited, and Karnataka Real Estates Private Limited. The current legal name is Brookefields Real Estates And Projects Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Brookefields Real Estates And Projects Private Limited | Current |
| Brooke Bond Real Estates Private Limited | Previous |
| Karnataka Real Estates Private Limited | Previous |
CIN History of Brookefields Real Estates And Projects Private Limited
Brookefields Real Estates And Projects Private Limited has one previous CIN (Corporate Identification Number): U70100MH2007PTC174633. The current CIN is U70100KA2007PTC085237, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100KA2007PTC085237 | Current |
| U70100MH2007PTC174633 | Previous |
Auditor Details of Brookefields Real Estates And Projects Private Limited
Brookefields Real Estates And Projects Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Batliboi & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Brookefields Real Estates And Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Brookefields Real Estates And Projects Private Limited
Brookefields Real Estates And Projects Private Limited is currently managed by 5 directors, with 24 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Roshin Mathew
Also directs:
Brigade Properties Private Limited, Perungudi Real Estates Private Limited, Auraterra Developers Llp and 5 more
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Director | 23 Mar 2015 | 11 Years 4 Months | As last reported |
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Dinesh Meel
Also directs:
Rx Propellant Private Limited
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Director | 23 Mar 2015 | 11 Years 4 Months | As last reported |
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Mohan Parvatikar
Also directs:
Propel Capital Ventures Llp, Zoiros Projects Private Limited, Brigade Properties Private Limited and 2 more
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Director | 23 Mar 2015 | 11 Years 4 Months | As last reported |
| Meera Krishna Kumar | Director | 23 Mar 2015 | 11 Years 4 Months | As last reported |
| Krishna Kumar Pradyumna | Manager | 23 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Brookefields Real Estates And Projects Private Limited FY 2018 filings available
Ten-year financial statements for Brookefields Real Estates And Projects Private Limited
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Ownership and Shareholding of Brookefields Real Estates And Projects Private Limited
Shareholding and ownership data for Brookefields Real Estates And Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Brookefields Real Estates And Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2017 | Axis Bank Limited | ₹80 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Brookefields Real Estates And Projects Private Limited
View historical data on people associated with Brookefields Real Estates And Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Brookefields Real Estates And Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Brookefields Real Estates And Projects Private Limited
GST registrations and filing compliance for Brookefields Real Estates And Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Brookefields Real Estates And Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Brookefields Real Estates And Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Brookefields Real Estates And Projects Private Limited
MSME payment history for Brookefields Real Estates And Projects Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Brookefields Real Estates And Projects Private Limited
Corporate group structure for Brookefields Real Estates And Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Brookefields Real Estates And Projects Private Limited
MCA filings and documents for Brookefields Real Estates And Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Brookefields Real Estates And Projects Private Limited
Recent News on Brookefields Real Estates And Projects Private Limited
Frequently Asked Questions about Brookefields Real Estates And Projects Private Limited
Brookefields Real Estates And Projects Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Brookefields Real Estates And Projects Private Limited is a amalgamated private limited company in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 01 October 2007 and is registered under CIN U70100KA2007PTC085237. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Brookefields Real Estates And Projects Private Limited was incorporated on 01 October 2007. Registered with ROC Bangalore.
The current directors of Brookefields Real Estates And Projects Private Limited are:
- Roshin Mathew - Director
- Dinesh Meel - Director
- Mohan Parvatikar - Director
- Meera Krishna Kumar - Director
- Krishna Kumar Pradyumna - Manager
The CIN (Corporate Identification Number) of Brookefields Real Estates And Projects Private Limited is U70100KA2007PTC085237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Brookefields Real Estates And Projects Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.