Oberoi Constructions Limited

Oberoi Constructions Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45202MH1993PLC074836 Incorporated 02 November 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹2,785.83 Cr
▲ 290% YoY
Net profit · FY 2023
₹1,642.46 Cr
Net margin 59%
EBITDA · FY 2023
₹1,868.21 Cr
EBITDA margin 67.1%
Authorised capital
₹5.25 Cr
Registered with MCA
Paid-up capital
₹5.1 Cr
Issued & subscribed
Satisfied charges
₹1,678.3 Cr
No open charges
Company age
33 yrs
Est. 1993
Employees · EPFO
200
Provident fund records

About Oberoi Constructions Limited

Data last updated:

Oberoi Constructions Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Oberoi Realty 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 02 November 1993.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH1993PLC074836. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹5.1 Cr. It was formerly known as Oberoi Constructions Private Limited. It was led by directors including Bindu Ranvir Oberoi (Whole-Time Director) and Vikas Ranvir Oberoi.

Its last annual general meeting (AGM) was held on 27 June 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Commerz 3rd Floor International Business Park, Mumbai, Maharashtra.

As per the financials filed for FY 2023, the company reported a revenue of ₹2,785.83 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1,642.46 Cr (net margin 59%) and EBITDA of ₹1,868.21 Cr (EBITDA margin 67.1%). Revenue has grown at a compounded annual rate (CAGR) of 67% over three years and 85% over five years.

The company had about 200 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Oberoi Realty. As per MCA filings, the company had satisfied charges of ₹1,678.3 Cr on record. Court records list 107 cases involving the company, including 26 filed by the company and 81 filed against it; 24 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹20 Cr; the latest was in December 2006.

The last known website on record is oberoirealty.com.

Company details

CIN U45202MH1993PLC074836
Registration Number 074836
Incorporation Date 02 November 1993
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 June 2023
Date of Balance Sheet 31 March 2023
Parent Company Oberoi Realty Limited
Compliance Status Active Compliant

CIN history

Oberoi Constructions has one previous CIN (Corporate Identification Number): U45202MH1993PTC074836. The current CIN is U45202MH1993PLC074836, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45202MH1993PLC074836Current
U45202MH1993PTC074836Previous

Contact details

Oberoi Constructions Limited's registered office is in Mumbai, Maharashtra. Its website is oberoirealty.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Commerz 3rd Floor International Business Park Oberoi Garden City Off W.E. Highway Go, Regaon (E), Mumbai, Maharashtra, India – 400063
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Oberoi Constructions Limited, buy the company report.

Comprehensive company report
Oberoi Constructions 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
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Secure checkout · GST invoice included

Brands

Oberoi Constructions operates one associated brand: Oberoi Realty. Each brand links to its own profile.

BrandDescriptionWebsite
Premium residential building development services are provided.oberoirealty.com

Business activity

The main business activity of Oberoi Constructions is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

To see the full business activity and turnover split of Oberoi Constructions Limited, buy the company report.

Financials of Oberoi Constructions Limited

FY 2023 filings available

Oberoi Constructions Limited reported revenue of ₹2,785.83 Cr (up 290% YoY) for FY 2023.

Revenue · FY 2023
₹2,785.83 Cr ▲ 290%
Net profit · FY 2023
₹1,642.46 Cr margin 59%
EBITDA · FY 2023
₹1,868.21 Cr margin 67.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 290%
3 years · compounded
▲ 67%
5 years · compounded
▲ 85%
EBITDA CAGR growth
1 year
▲ 517%
3 years · compounded
▲ 78%
5 years · compounded
▲ 106%

Revenue has grown at a compounded annual rate (CAGR) of 85% over five years, including 290% growth in the latest year. EBITDA rose 517% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2,785.83 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1,868.21 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1,642.46 Cr
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin67.1%
Net Profit Margin59%
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 Oberoi Constructions Limited, buy the company report.

Board of directors of Oberoi Constructions Limited

Oberoi Constructions has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bindu Ranvir OberoiWhole-Time Director01 Apr 201412 Years 7 MonthsAs last reported
Vikas Ranvir OberoiDirector02 Nov 199333 Years 0 MonthsAs last reported
Rajendra Manohar ChandorkarDirector15 Oct 201115 Years 0 MonthsAs last reported
Venkatesh Satyaraj MysoreDirector27 Mar 201511 Years 7 MonthsAs last reported
Tilokchand Punamchand OstwalDirector14 Dec 200916 Years 10 MonthsAs last reported

Auditor

Oberoi Constructions Limited is audited by S R B C & CO LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S R B C & CO LLPFY 2023324982E/E300003

Shareholding

The shareholding of Oberoi Constructions Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Oberoi Constructions Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1,678.3 Cr
Breakdown by lending institutions
Axis Trustee Services Limited₹750.00 Cr
Others₹500.00 Cr
Uti Bank Limited₹250.00 Cr
Allahabad Bank₹115.00 Cr
Uti Bank Ltd.₹63.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Jul 2019100282803Others₹500 CrSatisfied
05 Dec 201410540218Axis Trustee Services Limited₹750 CrSatisfied
28 Sep 200580042654Allahabad Bank₹115 CrSatisfied
11 Jul 200580043875Uti Bank Limited₹250 CrSatisfied
24 May 200490160599Uti Bank Ltd.₹3.5 CrSatisfied

To see the full charge records of Oberoi Constructions Limited, buy the company report.

Total charge records: 7 View all charges

Deals & funding

Oberoi Constructions Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹20 Cr; the latest was in December 2006.

Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹20 Cr

Deals on record (2 of 2)

WhenDealAmountParties
Dec 2006Secondary share transferUndisclosedBuyer: Oberoi Realty Limited
Seller: an individual
Dec 2006Funding round₹20 CrInvestors: Oberoi Realty Limited

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

Credit ratings & regulatory alerts

Oberoi Constructions Limited was last rated by Care on 06 Sep 2022.

Rating agencyRated onRating
Care06 Sep 2022

To see the full credit ratings and regulatory alerts of Oberoi Constructions Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Oberoi Constructions Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Oberoi Constructions has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Associated companies

GST

Oberoi Constructions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Oberoi Constructions Limited, buy the company report.

Recent activity

Oberoi Constructions Limited has 15 board changes on record since 1993: 5 appointments and 10 cessations. The latest: Venkatesh Satyaraj Mysore ceased to be Additional Director on 25 Jun 2015.

AGM
Oberoi Constructions Limited last Annual general meeting of members was held on 27 Jun 2023 as per latest MCA records.
Charges
A charge registered on 31 Jul 2019 via Charge ID 100282803 with Others was fully satisfied on 09 Jun 2023.
Filing
Oberoi Constructions Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Others of Rs. 500.00 Cr registered on 31 Jul 2019 with Charge ID 100282803 was modified on 17 Dec 2021.
Charges
A charge with Others amounted to Rs. 500.00 Cr with Charge ID 100282803 was registered on 31 Jul 2019.
Charges
A charge registered on 05 Dec 2014 via Charge ID 10540218 with Axis Trustee Services Limited was fully satisfied on 27 Apr 2018.
Ceased
Venkatesh Satyaraj Mysore ceased to be Additional Director.
Appointed
Venkatesh Satyaraj Mysore was appointed as Director.
Ceased
Mitali Yogesh Shah ceased to be Company Secretary.
Charges
A charge with Axis Trustee Services Limited amounted to Rs. 750.00 Cr with Charge ID 10540218 was registered on 05 Dec 2014.
Appointed
Bindu Ranvir Oberoi was appointed as Whole-Time Director.
Ceased
Rajendra Manohar Chandorkar ceased to be Additional Director.

22 earlier events are in the company report.

Frequently asked questions

Oberoi Constructions 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.

Oberoi Constructions was a public limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 November 1993 and is registered under CIN U45202MH1993PLC074836. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Oberoi Constructions was incorporated on 02 November 1993. It is registered with the Registrar of Companies, Mumbai.

Oberoi Constructions had 5 directors:

The CIN (Corporate Identification Number) of Oberoi Constructions is U45202MH1993PLC074836. 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 Oberoi Constructions is at Commerz 3rd Floor International Business Park Oberoi Garden City Off W.E. Highway Go, Regaon E, Mumbai, Maharashtra, India – 400063.

Oberoi Constructions can be reached through the website oberoirealty.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Oberoi Constructions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 27 June 2023. Year-wise statements from 2015 are in the company report.

No. Oberoi Constructions has 1 GST registration on record and it is cancelled or inactive.

Oberoi Constructions operated in the real estate and construction industry, in the real estate builders and developers segment.