Coffee Day Properties (India) Private Limited

Coffee Day Properties (India) Private Limited - real estate in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U70102KA2007PTC043631 Incorporated 20 August 2007 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1.14 Cr
Registered with MCA
Paid-up capital
₹1.13 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
GST registrations
5
None active
Last financials
Mar 2017
Balance sheet date
Last AGM
12 Sep 2017
Annual general meeting
Company status
Amalgamated
MCA master data

About Coffee Day Properties (India) Private Limited

Data last updated:

Coffee Day Properties (India) Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Coffee Day Global 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 leasing and property management segment of the real estate sector. It was incorporated on 20 August 2007.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70102KA2007PTC043631. The company has 5 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1.14 Cr and a paid-up capital of ₹1.13 Cr. It was led by directors including Bidarahally Chandregowda Chidambara and Nanjunda Manje Gowda Halehalli.

Its last annual general meeting (AGM) was held on 12 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No. 23/2 6th Floor Vittal Mallya Road, Bangalore, Karnataka, India – 560001.

Court records list 16 cases involving the company, including 4 filed by the company and 12 filed against it; 2 cases are pending. The company has 3 deals on record (2 acquisitions, 1 funding round), with disclosed funding of ₹3 Cr; the latest was in August 2015.

The last known website on record is abccoffeeday.com.

Company details

CIN U70102KA2007PTC043631
Registration Number 043631
Incorporation Date 20 August 2007
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 12 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Coffee Day Global Limited

Contact details

Coffee Day Properties (India) Private Limited's registered office is in Bangalore, Karnataka. Its website is abccoffeeday.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No. 23/2 6th Floor Vittal Mallya Road, Bangalore, Karnataka, India – 560001
  • Industry
    Real Estate, Real Estate Leasing, Commercial Real Estate

To see the full contact details of Coffee Day Properties (India) Private Limited, buy the company report.

Comprehensive company report
Coffee Day Properties (India) Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Coffee Day Properties (India) Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Coffee Day Properties (India) Private Limited, buy the company report.

Board of directors of Coffee Day Properties (India) Private Limited

Coffee Day Properties (India) has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bidarahally Chandregowda ChidambaraDirector26 Feb 201412 Years 8 MonthsAs last reported
Nanjunda Manje Gowda HalehalliDirector26 Feb 201412 Years 8 MonthsAs last reported
Deepak RangannaDirector19 May 201610 Years 5 MonthsAs last reported

Auditor

Coffee Day Properties (India) Private Limited is audited by B S R & Co. LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
B S R & Co. LLPFY 2016101248W/W-100022

Shareholding

The shareholding of Coffee Day Properties (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Coffee Day Properties (India) Private Limited, buy the company report.

Deals & funding

Coffee Day Properties (India) Private Limited has 3 deals on record (2 acquisitions, 1 funding round), with disclosed funding of ₹3 Cr; the latest was in August 2015.

Total deals
3
Acquisitions
2
Funding round
1
Disclosed funding
₹3 Cr

Deals on record (3 of 3)

WhenDealAmountParties
Aug 2015AcquisitionUndisclosedBuyer: Coffee Day Global Limited
Seller: Coffee Day Global Limited
Jul 2014Funding round₹3 CrInvestors: Coffee Day Global Limited
Sep 2009AcquisitionUndisclosedBuyer: Coffee Day Global Limited
Seller: 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Coffee Day Properties (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Coffee Day Properties (India) has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
5
Cancelled / inactive
5

To see the full GST registrations and return filing status of Coffee Day Properties (India) Private Limited, buy the company report.

Recent activity

Coffee Day Properties (India) Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Deepak Ranganna ceased to be Additional Director on 22 Jul 2016.

AGM
Coffee Day Properties (India) Private Limited last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records.
Filing
Coffee Day Properties (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Bangalore.
Ceased
Deepak Ranganna ceased to be Additional Director.
Appointed
Deepak Ranganna was appointed as Director.
Ceased
Deekshith Malle Gowda Koduvalli ceased to be Director.
Ceased
Thomas Mathew ceased to be Director.
Appointed
Bidarahally Chandregowda Chidambara was appointed as Director.
Appointed
Nanjunda Manje Gowda Halehalli was appointed as Director.
Ceased
Sanjay Hegde Yadur Giriyappa ceased to be Director.
Ceased
Ramesh Bomme Gowda ceased to be Director.
Incorporation
20 Aug 2007
Coffee Day Properties (India) Private Limited was registered on 20 Aug 2007 with Roc Bangalore & aged 19 years 2 months as per MCA records.

Frequently asked questions

Coffee Day Properties (India) 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.

Coffee Day Properties (India) was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 August 2007 and is registered under CIN U70102KA2007PTC043631. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Coffee Day Properties (India) was incorporated on 20 August 2007. It is registered with the Registrar of Companies, Bangalore.

Coffee Day Properties (India) had 3 directors:

The CIN (Corporate Identification Number) of Coffee Day Properties (India) is U70102KA2007PTC043631. 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 Coffee Day Properties (India) is at No. 232 6th Floor Vittal Mallya Road, Bangalore, Karnataka, India – 560001.

Coffee Day Properties (India) can be reached through the website abccoffeeday.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Coffee Day Properties (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 12 September 2017. Year-wise statements from 2015 are in the company report.

No. Coffee Day Properties (India) has 5 GST registrations on record and all of them are cancelled or inactive.

Coffee Day Properties (India) operated in the real estate industry, in the real estate leasing segment.