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 The company has 1 GST registration on record, which is no longer active.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 313 cases involving the company, including 5 filed by the company and 308 filed against it; 5 cases are pending. The company has 2 deals on record (2 acquisitions); the latest was in June 2011.
The last known website on record is oberoimall.com.
Company details
CIN history
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.
| CIN | Status |
|---|---|
| U45202MH2001PLC132119 | Current |
| U45202MH2001PTC132119 | Previous |
Contact details
Oberoi Mall Limited's registered office is in Mumbai, Maharashtra. Its website is oberoimall.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressCommerz 3rd Floor International Business Park Oberoi Garden City Off W.E. Highway Go, Regaon (E), Mumbai, Maharashtra, India – 400063
- IndustryBusiness Services, Mall & Retail Management
To see the full contact details of Oberoi Mall Limited, buy the company report.
- 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
Brands
Oberoi Mall operates one associated brand: Oberoi Mall. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Retail shopping, entertainment, and events services in Mumbai. | oberoimall.com |
Business activity
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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Oberoi Mall Limited, buy the company report.
Financials of Oberoi Mall Limited
FY 2023 filings availableOberoi Mall Limited reported revenue of ₹156.98 Cr (up 38% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 94.4% | ||||
| Net Profit Margin | 70.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Oberoi Mall Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bindu Ranvir Oberoi Also directs: Oberoi Realty Limited, Integrus Realty Private Limited, Evenstar Realty Private Limited and 5 more | Director | 17 Jan 2007 | 19 Years 9 Months | As last reported |
| Rajendra Manohar Chandorkar Also directs: Incline Realty Private Limited, I-Ven Realty Limited, Kingston Property Services Limited and 2 more | Director | 20 Aug 2014 | 12 Years 2 Months | As last reported |
| Saumil Ashwin Daru Also directs: Oberoi Realty Limited, Incline Realty Private Limited, I-Ven Realty Limited and 3 more | Director | 21 Jun 2011 | 15 Years 4 Months | As last reported |
Auditor
Oberoi Mall Limited is audited by S R B C & CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R B C & CO LLP | FY 2023 | 324982E/E300003 |
Shareholding
The shareholding of Oberoi Mall 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Oberoi Mall Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2005 | 90350780 | Icici Bank Ltd. | ₹40 Cr | Satisfied |
To see the full charge records of Oberoi Mall Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Oberoi Mall Limited has 2 deals on record (2 acquisitions); the latest was in June 2011.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2011 | Acquisition | ₹8 Lakh | Buyer: Oberoi Realty Limited |
| Sep 2006 | Acquisition | Undisclosed | Buyer: Oberoi Realty Limited Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Oberoi Mall Limited has 313 court cases on record: 5 filed by Oberoi Mall, 308 filed against it. 5 cases are pending and 308 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 301 | 299 | 1 |
| High courts | 8 | 6 | 1 |
| Supreme Court | 3 | 3 | 3 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 313)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against Global Energy Private Limited | Disposed |
| High Court | Court case (APOT) | Filed by the company against Itc Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (TER) | Filed by the company against Elite Brands Pvt.Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (TER) | Filed by the company against Gas Apparel Pvt. Ltd. and Anr. | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Oberoi Mall Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oberoi Mall Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Oberoi Mall Limited has 1 active EPFO establishment as of Apr 01, 2024.
GST
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.
To see the full GST registrations and return filing status of Oberoi Mall Limited, buy the company report.
Recent activity
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.
2 earlier events are in the company report.
Frequently asked questions
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:
- Bindu Ranvir Oberoi - Director
- Rajendra Manohar Chandorkar - Director
- Saumil Ashwin Daru - Director
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.
The latest financial statements of Oberoi Mall 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 Mall has 1 GST registration on record and it is cancelled or inactive.
Oberoi Mall operated in the business services industry, in the mall and retail management segment.