
Pebble Bay Developers Private Limited
About Pebble Bay Developers Private Limited
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Pebble Bay Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC146239. Its GSTIN is 27AACCG1645E1ZX (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹203.91 Cr and a paid-up capital of ₹15.34 Cr. It was formerly known as Grand Bay Developers and Traders Private Limited. It is led by directors including Deepak Bhagwandas Raheja and Shiv Deepak Raheja.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1,065 Cr and satisfied charges of ₹963.13 Cr on record. Court records list 210 cases involving the company, including 98 filed by the company and 112 filed against it; 27 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pebble Bay Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressRahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Pebble Bay Developers Private 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
Business activity
The main business activity of Pebble Bay Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Pebble Bay Developers Private Limited
FY 2022 filings availablePebble Bay Developers Private Limited reported revenue of ₹3,010 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 90% over five years. 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
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| Total Revenue | ₹3,010 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Pebble Bay Developers Private Limited, buy the company report.
Board of directors of Pebble Bay Developers Private Limited
Pebble Bay Developers has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhagwandas Raheja Also directs: Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd, B Raheja Properties Private Limited and 5 more | Director | 04 Apr 2006 | 20 Years 6 Months | Current |
| Sreenivasan Hariharan | Additional Director | 02 Feb 2024 | 2 Years 8 Months | Current |
| Shiv Deepak Raheja Also directs: Sunanda Construction Private Limited, Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd and 5 more | Director | 27 Dec 2012 | 13 Years 9 Months | Current |
| Aditya Deepak Raheja Also directs: Adra Constructions LLP, Navan Developers LLP, Sunanda Construction Private Limited and 5 more | Director | 15 Jul 2004 | 22 Years 3 Months | Current |
Shareholding
The shareholding of Pebble Bay Developers Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pebble Bay Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2018 | 100156202 | Idbi Trusteeship Services Limited | ₹600 Cr | Open | |
| 28 Sep 2016 | 100103544 | Others | ₹55 Cr | Open | |
| 26 Aug 2015 | 10595483 | Yes Bank Limited | ₹410 Cr | Open | |
| 12 Mar 2018 | 100174710 | Others | ₹3.03 Cr | Satisfied | |
| 13 Nov 2017 | 100133018 | Others | ₹5.1 Cr | Satisfied |
To see the full charge records of Pebble Bay Developers Private Limited, buy the company report.
Total charge records: 20 View all charges
Legal cases
Pebble Bay Developers Private Limited has 210 court cases on record: 98 filed by Pebble Bay Developers, 112 filed against it. 27 cases are pending and 183 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 132 | 54 | 15 |
| District courts | 67 | 51 | 12 |
| Supreme Court | 6 | 2 | 0 |
| NCLAT | 3 | 3 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 210)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by M/S GK Ispat Pvt.Ltd., | Pending |
| District court, BENGALURU, Karnataka | Appeal | Filed by the company against M/S GK Ispat Pvt Ltd | Pending |
| High Court | Arbitration matter | Filed by the company against M/S Gammon India Limited and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Saicad Systems India Pvt Ltd., | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Saicad Systems India Pvt Ltd., | Disposed |
To see the full case history of Pebble Bay Developers Private 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.
Credit ratings & regulatory alerts
Pebble Bay Developers Private Limited was last rated by Care on 12 Oct 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 12 Oct 2018 |
To see the full credit ratings and regulatory alerts of Pebble Bay Developers Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pebble Bay Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pebble Bay Developers Private Limited has a workforce of 2 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Pebble Bay Developers has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCG1645E1ZX | Maharashtra | Active | 01 Jul 2017 |
| 27AACCG1645E2ZW | Maharashtra | Active | 22 Mar 2018 |
| 29AACCG1645E1ZT | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pebble Bay Developers Private Limited, buy the company report.
Recent activity
Pebble Bay Developers Private Limited has 13 board changes on record since 2004: 4 appointments and 9 cessations. The latest: Sreenivasan Hariharan was appointed as Additional Director on 02 Feb 2024.
47 earlier events are in the company report.
Frequently asked questions
Pebble Bay Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 May 2004 (22+ years old) and is registered under CIN U45200MH2004PTC146239.
Pebble Bay Developers has 4 current directors:
- Deepak Bhagwandas Raheja - Director
- Sreenivasan Hariharan - Additional Director
- Shiv Deepak Raheja - Director
- Aditya Deepak Raheja - Director
The latest financial statements of Pebble Bay Developers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Pebble Bay Developers is 27AACCG1645E1ZX, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AACCG1645E2ZW (Maharashtra), 29AACCG1645E1ZT (Karnataka).
The CIN (Corporate Identification Number) of Pebble Bay Developers is U45200MH2004PTC146239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pebble Bay Developers has 210 court cases on record: 98 filed by the company and 112 filed against it. 27 are pending. Most are in the high courts.
Pebble Bay Developers was incorporated on 12 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Sreenivasan Hariharan was appointed as Additional Director on 02 Feb 2024. Monika Sharma ceased to be Company Secretary on 20 Apr 2019. Shiv Deepak Raheja ceased to be Director on 30 Dec 2018. Pebble Bay Developers has 13 board changes on record in total.
The registered office of Pebble Bay Developers is at Rahejachamberslinkingroad&MainavenuesantacruzW, Mumbai, Maharashtra, India – 400054.
Pebble Bay Developers operates in the real estate and construction industry, in the real estate builders and developers segment.