About Brookefields Real Estates and Projects Private Limited
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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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 October 2007.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70100KA2007PTC085237. Its GSTIN is 29AADCB2984Q1ZW (Karnataka). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹14 Cr and a paid-up capital of ₹12.95 Cr. It was 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Brookefields Kundalahalli Marathahalli Post, Bangalore, Karnataka, India – 560037.
As per MCA filings, the company had satisfied charges of ₹80 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in March 2015.
The last known website on record is brigadegroup.com.
Company details
Name history
Brookefields Real Estates and Projects 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.
| 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
Brookefields Real Estates and Projects 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 |
Contact details
Brookefields Real Estates and Projects Private Limited's registered office is in Bangalore, Karnataka. Its website is brigadegroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressBrookefields Kundalahalli Marathahalli Post, Bangalore, Karnataka, India – 560037
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Brookefields Real Estates and Projects Private 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
Financials of Brookefields Real Estates and Projects Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Brookefields Real Estates and Projects Private Limited, buy the company report.
Board of directors of Brookefields Real Estates and Projects Private Limited
Brookefields Real Estates and Projects has 5 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshin Mathew Also directs: Brigade Properties Private Limited, Perungudi Real Estates Private Limited, Auraterra Developers LLP and 5 more | Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
| Dinesh Meel Also directs: RX Propellant Private Limited | Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
| Mohan Parvatikar Also directs: Propel Capital Ventures LLP, Zoiros Projects Private Limited, Brigade Properties Private Limited and 2 more | Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
| Meera Krishna Kumar | Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
| Krishna Kumar Pradyumna Also directs: Brigade Enterprises Limited, Tetrarch Estates Private Limited, Celebrations Property Private Limited and 5 more | Manager | 23 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Brookefields Real Estates and Projects Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. Batliboi & Associates LLP | FY 2018 | 101049W/E300004 |
Shareholding
The shareholding of Brookefields Real Estates and Projects Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Brookefields Real Estates and Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2017 | 100077716 | Axis Bank Limited | ₹80 Cr | Satisfied |
To see the full charge records of Brookefields Real Estates and Projects Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Brookefields Real Estates and Projects Private Limited has 1 deal on record (1 acquisition); the latest was in March 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Acquisition | ₹199.32 Cr | Buyer: Brigade Properties Private Limited Seller: Hindustan Unilever Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Brookefields Real Estates and Projects Private Limited has 1 court case on record: 1 filed by Brookefields Real Estates and Projects. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Brookefields Real Estates and Projects Private 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 Brookefields Real Estates and Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Brookefields Real Estates and Projects has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AADCB2984Q1ZW | Karnataka | Active | 01 Jul 2017 |
| 29AADCB2984Q2ZV | Karnataka | Active | 06 Jan 2018 |
To see the full GST registrations and return filing status of Brookefields Real Estates and Projects Private Limited, buy the company report.
Recent activity
Brookefields Real Estates and Projects Private Limited has 22 board changes on record since 2009: 5 appointments and 17 cessations. The latest: Subramaniam ceased to be Cfo(Kmp) on 31 Oct 2017.
15 earlier events are in the company report.
News
Frequently asked questions
Brookefields Real Estates and Projects 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 was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 October 2007 and is registered under CIN U70100KA2007PTC085237. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Brookefields Real Estates and Projects was incorporated on 01 October 2007. It is registered with the Registrar of Companies, Bangalore.
Brookefields Real Estates and Projects had 5 directors:
- 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 is U70100KA2007PTC085237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Brookefields Real Estates and Projects is at Brookefields Kundalahalli Marathahalli Post, Bangalore, Karnataka, India – 560037.
Brookefields Real Estates and Projects can be reached through the website brigadegroup.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Brookefields Real Estates and Projects on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Brookefields Real Estates and Projects is 29AADCB2984Q1ZW, registered in Karnataka. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AADCB2984Q2ZV (Karnataka).
Brookefields Real Estates and Projects operated in the real estate and construction industry, in the real estate builders and developers segment.
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