Oberoi Mall Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45202MH2001PLC132119 Incorporated 25 May 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company business services
Data last updated
Revenue · FY 2023
₹156.98 Cr
▲ 38% YoY
Net profit · FY 2023
₹110.57 Cr
Net margin 70.4%
EBITDA · FY 2023
₹148.18 Cr
EBITDA margin 94.4%
Authorised capital
₹45 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Satisfied charges
₹40 Cr
No open charges
Company age
25 yrs
Est. 2001
Directors on board
3
As per MCA filings

About Oberoi Mall Limited

Data last updated:

Oberoi Mall 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 mall and retail management segment of the business services sector. It was incorporated on 25 May 2001.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2001PLC132119. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹9 Lakh. It was formerly known as Oberoi Mall Private Limited. It was led by directors including Bindu Ranvir Oberoi and Rajendra Manohar Chandorkar.

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 ₹156.98 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹110.57 Cr (net margin 70.4%) and EBITDA of ₹148.18 Cr (EBITDA margin 94.4%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 7% over five years.

The company was associated with 1 brand: Oberoi Mall. As per MCA filings, the company had satisfied charges of ₹40 Cr on record. Court records list 308 cases involving the company, including 4 filed by the company and 302 filed against it; 1 case is pending. The company has 2 deals on record (2 acquisitions); the latest was in June 2011. Its 10 peer companies in the Business Services industry (Mall Management) are compared by revenue, 5 larger and 5 smaller; the largest is Aspen Buildtech Private Limited with revenue of ₹190.31 Cr.

The last known website on record is oberoimall.com.

Company Details of Oberoi Mall Limited
CIN U45202MH2001PLC132119
Registration Number 132119
Incorporation Date 25 May 2001
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 of Oberoi Mall Limited

Oberoi Mall has one previous CIN (Corporate Identification Number): U45202MH2001PTC132119. The current CIN is U45202MH2001PLC132119, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45202MH2001PLC132119Current
U45202MH2001PTC132119Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Apps
  • Registered Address
    Commerz 3rd Floor International Business Park Oberoi Garden City Off W.E. Highway Go, Regaon (E), Mumbai, Maharashtra, India – 400063
  • Industry
    Business Services, Mall & Retail Management
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Financials, compliance, directors, charges, ownership and filings for Oberoi Mall Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands with Oberoi Mall Limited

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

BrandDescriptionWebsite
Retail shopping, entertainment, and events services in Mumbai.oberoimall.com

Business Activity of Oberoi Mall Limited

The main business activity of Oberoi Mall is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
NSupport service to OrganizationsN1Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activitiesLocked
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Turnover share and past changes in activity are in the company report.

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Financials of Oberoi Mall Limited FY 2023 filings available

Oberoi Mall Limited reported revenue of ₹156.98 Cr (up 38% YoY) for FY 2023.

Revenue · FY 2023
₹156.98 Cr ▲ 38%
Net profit · FY 2023
₹110.57 Cr margin 70.4%
EBITDA · FY 2023
₹148.18 Cr margin 94.4%

Compounded Annual Growth Rate (CAGR) of Oberoi Mall Limited

Revenue CAGR growth
1 year
▲ 38%
3 years · compounded
▼ 1%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 40%
3 years · compounded
▼ 1%
5 years · compounded
▲ 7%

Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 38% growth in the latest year. EBITDA rose 40% 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 of Oberoi Mall Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹156.98 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹148.18 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹110.57 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 of Oberoi Mall Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin94.4%••••••••••••••••
Net Profit Margin70.4%••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Oberoi Mall are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Oberoi Mall Limited

Oberoi Mall has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bindu Ranvir OberoiDirector17 Jan 200719 Years 9 MonthsAs last reported
Rajendra Manohar ChandorkarDirector20 Aug 201412 Years 2 MonthsAs last reported
Saumil Ashwin DaruDirector21 Jun 201115 Years 4 MonthsAs last reported

Peer Comparison of Oberoi Mall Limited

Oberoi Mall Limited is compared with the companies closest to it by revenue in the Business Services industry (Mall Management). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Aspen Buildtech Private Limited₹190.31 Cr (FY 2025)••••••••14.0%••••New Delhi, Delhi, India
Aureya FM Services Private Limited₹182.89 Cr (FY 2025)••••••••25.0%••••Bangalore, Karnataka, India
Nexus Vijaya Retail Private Limited₹171.96 Cr (FY 2025)••••••••16.0%••••Chennai, Tamil Nadu, India
Market City Resources Private Limited₹170.62 Cr (FY 2025)••••••••-5.0%••••Mahalaxmi, Maharashtra, India
Nambi Buildwell Limited₹163.18 Cr (FY 2025)••••••••-2.0%••••New Delhi, Delhi, India
Oberoi Mall Limited this company₹156.98 Cr (FY 2023)••••••••38.0%••••Mumbai, Maharashtra, India
D B Malls Private Limited₹155.04 Cr (FY 2025)••••••••10.0%••••Bhopal, Madhya Pradesh, India
Quest Properties India Limited₹140.28 Cr (FY 2025)••••••••-9.0%••••Kolkata, West Bengal, India
Insight Mall Developers Private Limited₹139.31 Cr (FY 2025)••••••••-2.0%••••Mahalaxmi, Maharashtra, India
Sheth Developers & Realtors (India) Limited₹123.82 Cr (FY 2022)••••••••18.0%••••Thane, Maharashtra, India
Samdariya Builders Private Limited₹119.48 Cr (FY 2024)••••••••43.0%••••Jalgaon, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Oberoi Mall by revenue in the Business Services industry (Mall Management), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Oberoi Mall Limited

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

NameStatusAppointment DateCessation Date
S R B C & CO LLPLockedLockedLocked
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Ownership and Shareholding of Oberoi Mall Limited

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Charges & Borrowings of Oberoi Mall Limited

Open charges
None
Satisfied charges
₹40 Cr
Breakdown by lending institutions
Icici Bank Ltd.₹40.00 Cr
Latest charge details
DateLenderAmountStatus
31 Mar 2005Icici Bank Ltd.₹40 CrSatisfied

Total charge records: 1 View all charges

Deals & Funding of Oberoi Mall Limited

Oberoi Mall Limited has 2 deals on record (2 acquisitions); the latest was in June 2011.

Total deals
2
Acquisitions
2

Deals on record (2 of 2)

WhenDealAmountParties
Jun 2011Acquisition₹8 LakhBuyer: Oberoi Realty Limited
Sep 2006AcquisitionUndisclosedBuyer: Oberoi Realty Limited
Seller: 4 individuals
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Oberoi Mall Limited

Oberoi Mall Limited has a workforce of 0 employees as of Apr 01, 2024.

Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Oberoi Mall Limited

Oberoi Mall Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Rajendra Manohar Chandorkar ceased to be Additional Director on 25 Jun 2015.

AGM
Oberoi Mall Limited last Annual general meeting of members was held on 27 Jun 2023 as per latest MCA records.
Filing
Oberoi Mall Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Rajendra Manohar Chandorkar ceased to be Additional Director.
Ceased
Raman Krishen Sapru ceased to be Additional Director.
Appointed
Rajendra Manohar Chandorkar was appointed as Director.
Ceased
Vikas Ranvir Oberoi ceased to be Director.
Ceased
Saumil Ashwin Daru ceased to be Additional Director.
Appointed
Saumil Ashwin Daru was appointed as Director.
Charges
A charge registered on 31 Mar 2005 via Charge ID 90350780 with Icici Bank Ltd. was fully satisfied on 27 Sep 2007.
Appointed
Bindu Ranvir Oberoi was appointed as Director.
Ceased
Ranvir Dindayal Oberoi ceased to be Director.
Ceased
Santosh Ranvir Oberoi ceased to be Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Oberoi Mall Limited

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MSME Payment Delays by Oberoi Mall Limited

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Subsidiaries & Group Companies of Oberoi Mall Limited

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GST Compliance of Oberoi Mall Limited

Oberoi Mall 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
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MCA Filings & Documents of Oberoi Mall Limited

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Related news about Oberoi Mall Limited

Frequently Asked Questions about Oberoi Mall Limited

Oberoi Mall 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 Mall was a public limited company based in Mumbai, Maharashtra, India. The company worked in mall and retail management, within the business services industry. It was incorporated on 25 May 2001 and is registered under CIN U45202MH2001PLC132119. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Oberoi Mall was incorporated on 25 May 2001. It is registered with the Registrar of Companies, Mumbai.

Oberoi Mall had 3 directors:

The CIN (Corporate Identification Number) of Oberoi Mall is U45202MH2001PLC132119. 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 Mall is at Commerz 3rd Floor International Business Park Oberoi Garden City Off W.E. Highway Go, Regaon E, Mumbai, Maharashtra, India – 400063.

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

Oberoi Mall reported revenue of ₹156.98 Cr for FY 2023 (up 38% YoY).

Oberoi Mall has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹9 Lakh.

Oberoi Mall reported a net profit of ₹110.57 Cr (net margin 70.4%) and EBITDA of ₹148.18 Cr (EBITDA margin 94.4%) for FY 2023, as per its filed financial statements.

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

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