It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActivePebble Bay Developers Private Limited, a active private limited company, was established on 12 May 2004 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45200MH2004PTC146239. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹203.91 Cr and a paid-up capital of ₹15.34 Cr.
Formerly known as Grand Bay Developers And Traders Private Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Deepak Bhagwandas Raheja (Director), Sreenivasan Hariharan (Additional Director), Shiv Deepak Raheja (Director). Past directors included James Hillyer Boice Iii, Adam Benedict Davis, Anita Deepak Raheja. It holds ₹1,065.00 Cr open charges and ₹963.13 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, 400054.
U45200MH2004PTC146239
146239
12 May 2004
₹203.91 Cr
₹15.34 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Bhagwandas Raheja | Director | 04 Apr 2006 | Current |
| Sreenivasan Hariharan | Additional Director | 02 Feb 2024 | Current |
| Shiv Deepak Raheja | Director | 27 Dec 2012 | Current |
| Aditya Deepak Raheja | Director | 15 Jul 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Dec 2010 | Past |
| Pramod Abcsdd | Nominee Director | 05 Nov 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Company Secretary | 20 Apr 2019 | Past |
| Pramod Abcsdd | Director | 25 Apr 2008 | Past |
| Pramod Abcsdd | Director | 04 Apr 2008 | Past |
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Pebble Bay Developers Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 74.64% increase in profit. The company's net worth dipped by a decrease of 2.54%.
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In 2022, Pebble Bay Developers 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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₹10,650,000,000.00
₹9,631,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2018 | Idbi Trusteeship Services Limited | ₹600.00 Cr | Open |
| 28 Sep 2016 | Others | ₹55.00 Cr | Open |
| 26 Aug 2015 | Yes Bank Limited | ₹410.00 Cr | Open |
| 12 Mar 2018 | Others | ₹3.03 Cr | Satisfied |
| 13 Nov 2017 | Others | ₹5.10 Cr | Satisfied |
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Pebble Bay Developers has a workforce of 2 employees as of Apr 04, 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 Pebble Bay Developers, 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 Pebble Bay Developers's trajectory.
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The activity Sreenivasan Hariharan was appointed as a Additional Director was appointed as a Additional Director on 02 Feb 2024 & has been associated with this company since 1 year 10 months . was completed.
A charge registered on 12 Mar 2018 via Charge ID 100174710 with Others was fully satisfied on 13 Mar 2023. was recorded as a recent event.
Progress on Pebble Bay Developers Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on Pebble Bay Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
Progress on A charge registered on 13 Nov 2017 via Charge ID 100133018 with Others was fully satisfied on 15 Oct 2019. was documented.
A charge with Idbi Trusteeship Services Limited of Rs. 600.00 Cr registered on 01 Feb 2018 with Charge ID 100156202 was modified on 16 Aug 2019. was recorded as a recent event.
The CIN of Pebble Bay Developers Private Limited is U45200MH2004PTC146239.
Pebble Bay Developers Private Limited is headquartered at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, 400054.
Pebble Bay Developers Private Limited was incorporated on 12 May 2004.
The current directors of Pebble Bay Developers Private Limited are
The primary industry of Pebble Bay Developers Private Limited is Construction.
Pebble Bay Developers Private Limited is unlisted.
The authorized capital of Pebble Bay Developers Private Limited is ₹203.91 Cr, and the paid-up capital is ₹15.34 Cr.
The compliance status of Pebble Bay Developers Private Limited is Compliant.
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