Parexgroup Construction Products Private Limited, a amalgamated private limited company, was established on 13 April 2012 in Mumbai, Maharashtra, India. Engaging in construction materials within the manufacturing sector, it holds CIN: U45400MH2012PTC244746. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.63 M.
Employing 15 professional, Its leadership includes Eric Charles Pierre Berge (Director), Timothy John Holfert (Director), Ashok Narayan Kate (Managing Director). Past directors included Eric Charles Pierre Berge, Narayan Murlidhar Kate, Richard Seguin. Its latest AGM occurred on 30 November 2016, with the balance sheet filed on 31 March 2016. It is based at Office No.2, Second Floor, New Udyog Mandir No.2 7-C Pitambar Lane (Mogul Lane), Mahim (W, ), Mumbai, Maharashtra, 400016.
U45400MH2012PTC244746
244746
13 April 2012
₹1.00 M
₹0.63 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Eric Charles Pierre Berge | Director | 27 Feb 2015 | Current |
| Timothy John Holfert | Director | 17 Dec 2012 | Current |
| Ashok Narayan Kate | Managing Director | 07 Jan 2017 | Current |
| Frederic Herbaut | Director | 13 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 07 Jan 2017 | Past |
| Pramod Abcsdd | Director | 13 Feb 2015 | Past |
| Pramod Abcsdd | Director | 17 Dec 2012 | Past |
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Parexgroup Construction Products Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 298.85% increase. The company also saw a substantial fall in profitability, with a 51.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 135.16%.
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In 2017, Parexgroup Construction Products had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Parexgroup Construction Products has a workforce of 15 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Parexgroup Construction Products, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Parexgroup Construction Products's trajectory.
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Progress on Ashok Narayan Kate was appointed as a Managing Director was appointed as a Managing Director on 07 Jan 2017 & has been associated with this company since 8 years 10 months . was documented.
The activity Parexgroup Construction Products Private Limited last Annual general meeting of members was held on 30 Nov 2016 as per latest MCA records. was completed.
The activity Parexgroup Construction Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
The activity Eric Charles Pierre Berge was appointed as a Director was appointed as a Director on 27 Feb 2015 & has been associated with this company since 10 years 9 months . was completed.
The activity Timothy John Holfert was appointed as a Director was appointed as a Director on 17 Dec 2012 & has been associated with this company since 12 years 11 months . was completed.
The activity Frederic Herbaut was appointed as a Director was appointed as a Director on 13 Apr 2012 & has been associated with this company since 13 years 7 months . was completed.
The CIN of Parexgroup Construction Products Private Limited is U45400MH2012PTC244746.
Parexgroup Construction Products Private Limited is headquartered at Office No.2, Second Floor, New Udyog Mandir No.2 7-C Pitambar Lane (Mogul Lane), Mahim (W, ), Mumbai, Maharashtra, 400016.
Parexgroup Construction Products Private Limited was incorporated on 13 April 2012.
The current directors of Parexgroup Construction Products Private Limited are
The primary industry of Parexgroup Construction Products Private Limited is Manufacturing.
Parexgroup Construction Products Private Limited is unlisted.
The authorized capital of Parexgroup Construction Products Private Limited is ₹1.00 M, and the paid-up capital is ₹0.63 M.
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