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D B REALTY LIMITED




D B Realty Limited is a Public incorporated on 08 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,449,999,870 and its paid up capital is Rs. 3,150,145,280. It is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

D B Realty Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of D B Realty Limited are Shahid Balwa Usman, Nasir Mahmud Rafique, Sunita Goenka, Maryam Khan, Vinod Kumar Goenka, Jagat Anil Killawala, .

D B Realty Limited's Corporate Identification Number is (CIN) L70200MH2007PLC166818 and its registration number is 166818.Its Email address is jignesh.shah@dbg.co.in and its registered address is DB HOUSE, GEN. A.K.VAIDYA MARG, GOREGAON (EAST) MUMBAI MH 400063 IN , - , .

Current status of D B Realty Limited is - Active.

Company Details

CIN

L70200MH2007PLC166818

Company Name

D B REALTY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

166818

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 January 2007

Age of Company

14 years, 4 month, 6 days

Activity

Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,449,999,870

Paid up capital

₹3,150,145,280

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: jignesh.shah@dbg.co.in

Website: Click here to add.

Address:

DB HOUSE, GEN. A.K.VAIDYA MARG, GOREGAON (EAST) MUMBAI MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00016839

SHAHID BALWA USMAN

Managing Director

08 January 2007

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10330905

2011-12-29

-

2017-10-05

Immovable property or any interest therein

3,427,450,000

ICICI BANK LIMITED

10374762

2012-08-28

-

2014-06-25

Immovable property or any interest therein; Book debts

1,350,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10534270

2014-11-12

-

2016-10-27

Immovable property or any interest therein

600,000,000

IL&FS FINANCIAL SERVICES LIMITED

100035474

2016-03-30

-

2018-06-19

Book debts; Receivables, Escrow A/c etc.

1,745,000,000

ECL FINANCE LIMITED

100054304

2016-09-17

-

2019-05-29

Book debts; Floating charge; Movable property (not being pledge); Cash flow, payments, proceeds, revenue, receivable

350,000,000

IL&FS FINANCIAL SERVICES LIMITED

100073483

2016-08-22

-

2018-07-09

Pledge of Shares

3,900,000,000

YES BANK LIMITED

100077100

2016-12-30

-

-

Immovable property or any interest therein; Book debts; TDRs, Receivables, rights, titles interest etc.

655,000,000

RELIANCE HOME FINANCE LIMITED

100298374

2019-09-09

-

-

Pledge of Shares

800,000,000

EDELWEISS FINVEST PRIVATE LIMITED

10013764

2006-06-30

2009-02-06

2010-12-13

Immovable property or any interest therein

510,000,000

BANK OF INDIA

10140939

2009-02-05

-

2010-03-03

Immovable property or any interest therein

800,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

10154287

2009-04-08

2010-03-03

2010-11-22

1,080,000,000

IL & FS TRUST COMPANY LIMITED

10159246

2009-05-20

-

-

Immovable property or any interest therein

4,250,000,000

Bank of India

10392374

2012-11-28

-

-

Immovable property or any interest therein

610,000,000

RELIANCE CAPITAL LTD

10396011

2012-12-31

2014-11-04

-

3,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10441031

2013-07-04

-

-

Immovable property or any interest therein

650,000,000

Bank of India

10523375

2014-09-11

-

2016-01-29

Immovable property or any interest therein; Book debts

300,000,000

STCI Finance Limited

10568770

2015-01-31

-

-

7,260,000

Bank of India

10588043

2015-06-04

-

-

2,800,000

Oriental Bank of Commerce

10605048

2015-10-30

-

2018-11-30

260,000,000

ECL FINANCE LIMITED

100019718

2016-04-13

-

2018-08-29

Pledge of Shares

1,400,000,000

RELIANCE CAPITAL LTD

100028543

2016-05-04

-

2017-10-05

Immovable property or any interest therein

850,000,000

ICICI BANK LIMITED

100061027

2015-10-31

-

-

Immovable property or any interest therein

675,000,000

RELIANCE CAPITAL LTD

100198711

2018-05-21

-

-

Book debts; Hypothecation of Receivables, title, interest etc

2,600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100298436

2019-09-09

-

-

Pledge of Shares

3,400,000,000

ECL FINANCE LIMITED

10013139

2006-06-30

2009-02-06

2010-12-02

2,010,000,000

ALLAHABAD BANK

10013981

2006-06-30

2008-07-18

2010-09-17

Immovable property or any interest therein

500,000,000

ALLAHABAD BANK

10013984

2006-06-30

-

2010-10-27

Immovable property or any interest therein

550,000,000

STATE BANK OF INDIA Industrial Finance Branch

10151329

2009-02-06

-

2010-09-17

Immovable property or any interest therein

450,000,000

PUNJAB NATIONAL BANK

10242309

2010-09-09

-

2012-08-23

Immovable property or any interest therein; Book debts

1,300,000,000

KOTAK MAHINDRA BANK LIMITED

10374759

2012-08-28

-

2014-11-21

Immovable property or any interest therein; Book debts

1,350,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10396252

2012-12-31

-

2014-06-25

Immovable property or any interest therein

3,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10440995

2013-07-04

-

-

Immovable property or any interest therein

300,000,000

Bank of India

10458981

2013-10-15

-

-

Immovable property or any interest therein

2,250,000,000

Bank of India

10488988

2014-03-28

2018-09-18

2019-03-19

Movable property (not being pledge)

350,000,000

IL&FS FINANCIAL SERVICES LIMITED

10510466

2014-06-25

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

300,000,000

ICICI BANK LIMITED

10510485

2014-06-25

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

300,000,000

ICICI BANK LIMITED

10540438

2014-11-28

-

2016-11-22

Immovable property or any interest therein; Book debts

600,000,000

IL & FS TRUST COMPANY LIMITED

10604384

2015-10-30

-

2018-09-18

440,000,000

Edelweiss Housing Finance Limited

100047756

2015-12-29

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Hypothecation on Receivables, Escrow & Rights ,

897,500,000

RELIANCE CAPITAL LTD

100073415

2016-08-19

-

2018-07-09

Pledge of Shares

2,100,000,000

YES BANK LIMITED

100077095

2016-12-30

-

-

Immovable property or any interest therein; Book debts; TDRs, Receivables, rights, titles interest etc.

20,000,000

RELIANCE CAPITAL LTD

100200230

2018-03-31

-

-

Pledge of Shares

1,209,800,000

RELIANCE COMMERCIAL FINANCE LIMITED

100210708

2018-09-11

-

-

Pledge of Shares & POA

11,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

D B REALTY PVT LTD

MALADKANDIVALI

400063

DYNAMIX HOUSE YASHODHAM GENERALA K VAIDYA MARG GOREGAON-EASTMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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