Rustomjee Constructions Private Limited, a amalgamated private limited company, was established on 09 March 2007 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45200MH2007PTC168509. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹37.50 Cr.
Its leadership includes Chandresh Dinesh Mehta (Director), Boman Rustom Irani (Director). Past directors included Percy Chowdhry, Atul Ajitkumar Shah, Bipin Khushaldas Shah. It holds no open charges and ₹235.00 Cr settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 702, Natraj, Mv Road Junction, Western Express Highway, Andheri (East),, Mumbai, Maharashtra, 400069.
U45200MH2007PTC168509
168509
09 March 2007
₹37.50 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandresh Dinesh Mehta | Director | 22 Mar 2007 | Current |
| Boman Rustom Irani | Director | 22 Mar 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Feb 2011 | Past |
| Pramod Abcsdd | Director | 15 Apr 2007 | Past |
| Pramod Abcsdd | Director | 15 Apr 2007 | Past |
| Pramod Abcsdd | Director | 23 Dec 2014 | Past |
| Pramod Abcsdd | Director | 17 Mar 2010 | Past |
| Pramod Abcsdd | Company Secretary | 25 Jul 2016 | Past |
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Rustomjee Constructions Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 81.16% decrease. The company also saw a substantial fall in profitability, with a 580.67% decrease in profit. The company's net worth observed a substantial decline by a decrease of 2117.57%.
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In 2016, Rustomjee Constructions 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
₹2,350,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2015 | Il & Fs Trust Company Limited | ₹45.00 Cr | Satisfied |
| 27 Jun 2011 | Il & Fs Trust Company Limited | ₹90.00 Cr | Satisfied |
| 27 Jun 2011 | Il & Fs Trust Company Limited | ₹100.00 Cr | Satisfied |
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Rustomjee Constructions Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.
Rustomjee Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 13 Feb 2015 via Charge ID 10549409 with Il & Fs Trust Company Limited was fully satisfied on 19 May 2015. was documented.
Progress on A charge registered on 27 Jun 2011 via Charge ID 10299048 with Il & Fs Trust Company Limited was fully satisfied on 19 May 2015. was documented.
Progress on A charge registered on 27 Jun 2011 via Charge ID 10299560 with Il & Fs Trust Company Limited was fully satisfied on 19 May 2015. was documented.
Progress on A charge with Il & Fs Trust Company Limited amounted to Rs. 45.00 Cr with Charge ID 10549409 was registered on 13 Feb 2015. was documented.
The CIN of Rustomjee Constructions Private Limited is U45200MH2007PTC168509.
Rustomjee Constructions Private Limited is headquartered at 702, Natraj, Mv Road Junction, Western Express Highway, Andheri (East),, Mumbai, Maharashtra, 400069.
Rustomjee Constructions Private Limited was incorporated on 09 March 2007.
The current directors of Rustomjee Constructions Private Limited are
The primary industry of Rustomjee Constructions Private Limited is Real Estate.
Rustomjee Constructions Private Limited is unlisted.
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