Brookefields Real Estates And Projects Private Limited, a amalgamated private limited company, was established on 01 October 2007 in Bangalore, Karnataka, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70100KA2007PTC085237. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹14.00 Cr and a paid-up capital of ₹12.95 Cr.
Formerly known as Brooke Bond Real Estates Private Limited, Karnataka Real Estates Private Limited. It upholds a compliant status. Its leadership includes Roshin Mathew (Director), Dinesh Meel (Director), Mohan Parvatikar (Director). Past directors included Venkateswaran Thirumangalam Subramaniam, Roshin Mathew, Ganesh Krishnamurthy. It holds no open charges and ₹80.00 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Brookefields, Kundalahalli Marathahalli Post, Bangalore, Karnataka, 560037.
U70100KA2007PTC085237
085237
01 October 2007
₹14.00 Cr
₹12.95 Cr
Roc Bangalore
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Roshin Mathew | Director | 23 Mar 2015 | Current |
| Dinesh Meel | Director | 23 Mar 2015 | Current |
| Mohan Parvatikar | Director | 23 Mar 2015 | Current |
| Meera Krishna Kumar | Director | 23 Mar 2015 | Current |
| Krishna Kumar Pradyumna | Manager | 23 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 03 May 2010 | Past |
| Pramod Abcsdd | Additional Director | 11 Sep 2015 | Past |
| Pramod Abcsdd | Director | 23 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 11 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 23 Mar 2015 | Past |
| Pramod Abcsdd | Director | 13 Jul 2009 | Past |
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Brookefields Real Estates And Projects Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 346.15% decrease in profit. The company's net worth Soared by an impressive increase of 345.56%.
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In 2018, Brookefields Real Estates And Projects had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹800,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2017 | Axis Bank Limited | ₹80.00 Cr | Satisfied |
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Akanksha Bijawat was appointed as a Company Secretary was appointed as a Company Secretary on 25 Jan 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.
Progress on Brookefields Real Estates And Projects Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
Progress on Ankit Garg was appointed as a CFO was appointed as a CFO on 24 Jul 2018 & has been associated with this company since 7 years 4 months . was documented.
Brookefields Real Estates And Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore. was recorded as a recent event.
The activity A charge registered on 10 Feb 2017 via Charge ID 100077716 with Axis Bank Limited was fully satisfied on 11 Dec 2017. was completed.
A charge with Axis Bank Limited amounted to Rs. 80.00 Cr with Charge ID 100077716 was registered on 10 Feb 2017. was recorded as a recent event.
The CIN of Brookefields Real Estates And Projects Private Limited is U70100KA2007PTC085237.
Brookefields Real Estates And Projects Private Limited is headquartered at Brookefields, Kundalahalli Marathahalli Post, Bangalore, Karnataka, 560037.
Brookefields Real Estates And Projects Private Limited was incorporated on 01 October 2007.
The current directors of Brookefields Real Estates And Projects Private Limited are
The primary industry of Brookefields Real Estates And Projects Private Limited is Real Estate And Construction.
Brookefields Real Estates And Projects Private Limited is unlisted.
The authorized capital of Brookefields Real Estates And Projects Private Limited is ₹14.00 Cr, and the paid-up capital is ₹12.95 Cr.
The compliance status of Brookefields Real Estates And Projects Private Limited is Compliant.
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