Integrated Mumbai Business Park (India) Private Limited, a active private limited company, was established on 28 December 2006 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the financial and insurance service sector, it holds CIN: U45201MH2006PTC166585. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹110.00 Cr and a paid-up capital of ₹108.18 Cr.
Formerly known as Jafza Mumbai Business Park (India) Private Limited. It upholds a compliant status. Its leadership includes Ranjit Ray (Director), Ahmad Sultan Ali Sultan Al Haddad (Director), Sujjain Suresh Talwar (Director). Past directors included Ranjit Ray, Devang Bhupendrakumar Mankodi, Ahmad Sultan Ali Sultan Al Haddad. It holds no open charges and ₹8.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ahura Centre, A Wing, 5Th Floor, Mahakali Caves Road, Andheri (East),, Mumbai, Maharashtra, 400093.
U45201MH2006PTC166585
166585
28 December 2006
₹110.00 Cr
₹108.18 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranjit Ray | Director | 19 Jun 2024 | Current |
| Ahmad Sultan Ali Sultan Al Haddad | Director | 14 Dec 2017 | Current |
| Sujjain Suresh Talwar | Director | 29 Dec 2006 | Current |
| Kevin James D Souza | Director | 28 Sep 2021 | Current |
| Hemant Kumar Ruia | Director | 07 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 18 Apr 2011 | Past |
| Pramod Abcsdd | Alternate Director | 30 Aug 2013 | Past |
| Pramod Abcsdd | Director | 30 Apr 2008 | Past |
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Integrated Mumbai Business Park (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.82% decrease. The company also saw a substantial improvement in profitability, with a 86.37% increase in profit. The company's net worth dipped by a decrease of 0.6%.
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In 2023, Integrated Mumbai Business Park (India) had a promoter 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
₹8,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2016 | The Hongkong And Shanghai Banking Corporation Limited | ₹8.00 M | Satisfied |
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The activity Integrated Mumbai Business Park (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Hemant Kumar Ruia was appointed as a Director was appointed as a Director on 07 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
Ranjit Ray was appointed as a Director was appointed as a Director on 19 Jun 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
Progress on Integrated Mumbai Business Park (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Kevin James D Souza was appointed as a Director was appointed as a Director on 28 Sep 2021 & has been associated with this company since 4 years 2 months . was completed.
Progress on A charge registered on 13 May 2016 via Charge ID 100038756 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 09 Jan 2020. was documented.
The CIN of Integrated Mumbai Business Park (India) Private Limited is U45201MH2006PTC166585.
Integrated Mumbai Business Park (India) Private Limited is headquartered at Ahura Centre, A Wing, 5Th Floor, Mahakali Caves Road, Andheri (East),, Mumbai, Maharashtra, 400093.
Integrated Mumbai Business Park (India) Private Limited was incorporated on 28 December 2006.
The current directors of Integrated Mumbai Business Park (India) Private Limited are
The primary industry of Integrated Mumbai Business Park (India) Private Limited is Financial And Insurance Service.
Integrated Mumbai Business Park (India) Private Limited is unlisted.
The authorized capital of Integrated Mumbai Business Park (India) Private Limited is ₹110.00 Cr, and the paid-up capital is ₹108.18 Cr.
The compliance status of Integrated Mumbai Business Park (India) Private Limited is Compliant.
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