It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1972.
1972 | Mumbai, Maharashtra, India | AmalgamatedOdeon Theatres And Properties Private Limited, a amalgamated private limited company, was established on 22 July 1972 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U92110MH1972PTC015915. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.11 M.
Formerly known as Odeon Theatres Private Limited. It upholds a compliant status. Its leadership includes Jitesh Ramkrishna Mirjolkar (Additional Director), Pravin Kabra Kumar (Director). Past directors included Amit Ashok Kamble, Prakash Wadhumal Alwani, Pankajkumar Rajendra Jain. It holds no open charges and ₹301.42 Cr settled loans. Its latest AGM occurred on 20 October 2021, with the balance sheet filed on 31 March 2021. It is based at 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For, T, Mumbai, Maharashtra, 400001.
U92110MH1972PTC015915
015915
22 July 1972
₹1.00 M
₹0.11 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitesh Ramkrishna Mirjolkar | Additional Director | 01 Feb 2022 | Current |
| Pravin Kabra Kumar | Director | 26 Jun 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 24 Nov 2021 | Past |
| Pramod Abcsdd | Managing Director | 10 Dec 2007 | Past |
| Pramod Abcsdd | Nominee Director | 04 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Director | 10 Dec 2007 | Past |
| Pramod Abcsdd | Nominee Director | 01 Oct 2018 | Past |
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Odeon Theatres And Properties Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 99.28% decrease. The company also saw a substantial fall in profitability, with a 461.07% decrease in profit. The company's net worth dipped by a decrease of 8.38%.
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In 2018, Odeon Theatres And Properties 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
₹3,014,240,577.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2013 | Religare Finvest Limited | ₹2.68 Cr | Satisfied |
| 16 Apr 2013 | Religare Finvest Limited | ₹4.50 Cr | Satisfied |
| 03 Apr 2013 | Pnb Housing Finance Limited | ₹14.24 Cr | Satisfied |
| 05 Oct 2012 | Housing Development Finance Corporation Limited | ₹120.00 Cr | Satisfied |
| 22 Jun 2011 | Housing Development Finance Corporation Limited | ₹70.00 Cr | Satisfied |
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The activity Jitesh Ramkrishna Mirjolkar was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2022 & has been associated with this company since 3 years 9 months . was completed.
Odeon Theatres And Properties Private Limited last Annual general meeting of members was held on 20 Oct 2021 as per latest MCA records. was recorded as a recent event.
Progress on Odeon Theatres And Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.
Pravin Kabra Kumar was appointed as a Director was appointed as a Director on 26 Jun 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.
A charge registered on 28 May 2013 via Charge ID 10432360 with Religare Finvest Limited was fully satisfied on 15 Apr 2019. was recorded as a recent event.
Progress on A charge registered on 16 Apr 2013 via Charge ID 10424833 with Religare Finvest Limited was fully satisfied on 15 Apr 2019. was documented.
The CIN of Odeon Theatres And Properties Private Limited is U92110MH1972PTC015915.
Odeon Theatres And Properties Private Limited is headquartered at 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For, T, Mumbai, Maharashtra, 400001.
Odeon Theatres And Properties Private Limited was incorporated on 22 July 1972.
The current directors of Odeon Theatres And Properties Private Limited are
The primary industry of Odeon Theatres And Properties Private Limited is Real Estate And Construction.
Odeon Theatres And Properties Private Limited is unlisted.
The authorized capital of Odeon Theatres And Properties Private Limited is ₹1.00 M, and the paid-up capital is ₹0.11 M.
The compliance status of Odeon Theatres And Properties Private Limited is Compliant.
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