Dlf Promenade Limited Company Logo

Dlf Promenade Limited - Company Profile

It is a business services public limited company based in Haryana, Haryana, India, established in 1999.

1999 | Haryana, Haryana, India | Active
Last Updated:

About Dlf Promenade Limited

Dlf Promenade Limited, a active public limited company, was established on 02 February 1999 in Haryana, Haryana, India. Engaging in mall & retail management within the real estate sector, it holds CIN: U74920HR1999PLC034138. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.56 Cr and a paid-up capital of ₹6.52 Cr.

Formerly known as Beverly Park Maintenance Services Private Limited, Beverly Park Maintenance Services Limited. It upholds a compliant status. Its leadership includes Manish Mehrotra (Director), Siddhartha Natu (Manager), Navin Kedia (Director). Past directors included Giri Raj Shah, Vikas Laxmanrao Jewalikar, Pushpa Bector. It holds ₹381.00 Cr open charges and ₹2,999.00 Cr settled loans. Its latest AGM occurred on 28 July 2025, with the balance sheet filed on 31 March 2025. It is based at Shopping Mall Ph-1Dlf City Gurgaon, Haryana, Haryana, 122002.

Company Details

  • CIN/LLPIN

    U74920HR1999PLC034138

  • Registration Number

    034138

  • Incorporation Date

    02 February 1999

  • Authorized Capital

    ₹6.56 Cr

  • Paid-Up Capital

    ₹6.52 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 6.56 Cr
  • Paid Up Capital ₹ 6.52 Cr
  • Company Age 26 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 381.00 Cr
  • Satisfied Charges ₹ 2,999.00 Cr
  • Revenue Growth 42.69%
  • Profit Growth 122.99%
  • Ebitda 46.06%
  • Net Worth 33.08%
  • Total Assets 8.31%
Company report

Dlf Promenade Limited

Company Report FY 2025-2026

Explore comprehensive insights into Dlf Promenade Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dlf Promenade Limited?

Current Directors

NameDesignationAppointment DateStatus
Manish MehrotraDirector25 Oct 2023Current
Siddhartha NatuManager27 Sep 2024Current
Navin KediaDirector25 Oct 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director26 Aug 2020Past
Pramod AbcsddDirector30 Dec 2009Past
Pramod AbcsddManager29 Aug 2013Past
Pramod AbcsddCompany Secretary30 Jan 2020Past
Pramod AbcsddDirector02 Nov 2019Past
Pramod AbcsddDirector24 Jul 2019Past

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Financial Performance of Dlf Promenade.

Dlf Promenade Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.69% increase. The company also saw a substantial improvement in profitability, with a 122.99% increase in profit. The company's net worth Soared by an impressive increase of 33.08%.

Dlf Promenade revenue growth over time
Dlf Promenade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
42.69%
Revenue from Operations
38.70%
Total Assets
8.31%
Profit or Loss
122.99%
Net Worth
33.08%
EBITDA
46.06%

What is the Ownership and Shareholding Structure of Dlf Promenade?

In 2023, Dlf Promenade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹3,810,000,000.00

Satisfied Charges

₹29,990,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 381.00 Cr

Latest Charge Details

DateLenderAmountStatus
11 May 2021Others₹1.00 CrOpen
20 Sep 2019Others₹380.00 CrOpen
11 Jun 2014Axis Trustee Services Limited₹375.00 CrSatisfied
27 Feb 2013Indiabulls Infrastructure Credit Limited₹12.00 CrSatisfied
07 Mar 2012Indiabulls Housing Finance Limited₹1,025.00 CrSatisfied

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How Many Employees Work at Dlf Promenade?

Unlock and access historical data on people associated with Dlf Promenade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dlf Promenade Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dlf Promenade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dlf Promenade's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dlf Promenade

Recent Activity within the Organization

  • Annual General Meeting

    The activity Dlf Promenade Limited last Annual general meeting of members was held on 28 Jul 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dlf Promenade Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Siddhartha Natu was appointed as a Manager was appointed as a Manager on 27 Sep 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Director Appointment

    The activity Manish Mehrotra was appointed as a Director was appointed as a Director on 25 Oct 2023 & has been associated with this company since 2 years 2 months . was completed.

  • Director Appointment

    Navin Kedia was appointed as a Director was appointed as a Director on 25 Oct 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100445546 was registered on 11 May 2021. was recorded as a recent event.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Dlf Promenade Limited?

    The CIN of Dlf Promenade Limited is U74920HR1999PLC034138.

  • Where is Dlf Promenade Limited headquartered?

    Dlf Promenade Limited is headquartered at Shopping Mall Ph-1Dlf City Gurgaon, Haryana, Haryana, 122002.

  • When was Dlf Promenade Limited incorporated?

    Dlf Promenade Limited was incorporated on 02 February 1999.

  • Who are the current directors of Dlf Promenade Limited?

    The current directors of Dlf Promenade Limited are

  • What is the primary industry of Dlf Promenade Limited?

    The primary industry of Dlf Promenade Limited is Real Estate.

  • Is Dlf Promenade Limited a listed company?

    Dlf Promenade Limited is unlisted.

  • What is the capital structure of Dlf Promenade Limited?

    The authorized capital of Dlf Promenade Limited is ₹6.56 Cr, and the paid-up capital is ₹6.52 Cr.

  • What is the compliance status of Dlf Promenade Limited?

    The compliance status of Dlf Promenade Limited is Compliant.

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