It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | AmalgamatedVardhman Infrastructure Private Limited, a amalgamated private limited company, was established on 24 August 1999 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U45209MH1999PTC304885. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.38 M.
Its leadership includes Bakulesh Indrajit Mehta (Director), Alpesh Hiralal Shah (Director). Past directors included Amish Kumar Bhogilal Shah, Vishwajit Indrajit Mehta, Nika Yogesh Shah. It holds ₹550.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 1010, Plot - Cs 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema, Opera Hous, E, Girgaon, Mumbai, Maharashtra, 400004.
U45209MH1999PTC304885
304885
24 August 1999
₹7.50 M
₹7.38 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bakulesh Indrajit Mehta | Director | 17 Oct 2012 | Current |
| Alpesh Hiralal Shah | Director | 16 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jun 2008 | Past |
| Pramod Abcsdd | Director | 21 May 2017 | Past |
| Pramod Abcsdd | Director | 12 Jul 2014 | Past |
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Vardhman Infrastructure Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 12.55% increase. The company also saw a slight decrease in profitability, with a 1.07% decrease in profit. The company's net worth Soared by an impressive increase of 10.59%.
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In 2017, Vardhman Infrastructure 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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₹5,500,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2008 | The Royal Bank Of Scotland N.V (Acting As Lead Bank) | ₹550.00 Cr | Open |
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The activity Vardhman Infrastructure Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.
Progress on Vardhman Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
The activity Alpesh Hiralal Shah was appointed as a Director was appointed as a Director on 16 Sep 2014 & has been associated with this company since 11 years 2 months . was completed.
The activity A charge with The Royal Bank Of Scotland N.V (Acting As Lead Bank) of Rs. 5,500.00 M registered on 09 Jul 2008 with Charge ID 10111762 was modified on 18 Feb 2014. was completed.
Bakulesh Indrajit Mehta was appointed as a Director was appointed as a Director on 17 Oct 2012 & has been associated with this company since 13 years 1 month . was recorded as a recent event.
A charge with The Royal Bank Of Scotland N.V (Acting As Lead Bank) amounted to Rs. 5,500.00 M with Charge ID 10111762 was registered on 09 Jul 2008. was recorded as a recent event.
The CIN of Vardhman Infrastructure Private Limited is U45209MH1999PTC304885.
Vardhman Infrastructure Private Limited is headquartered at 1010, Plot - Cs 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema, Opera Hous, E, Girgaon, Mumbai, Maharashtra, 400004.
Vardhman Infrastructure Private Limited was incorporated on 24 August 1999.
The current directors of Vardhman Infrastructure Private Limited are
The primary industry of Vardhman Infrastructure Private Limited is Real Estate.
Vardhman Infrastructure Private Limited is unlisted.
The authorized capital of Vardhman Infrastructure Private Limited is ₹7.50 M, and the paid-up capital is ₹7.38 M.
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