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DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED




Dbm Geotechnics And Constructions Private Limited is a Private incorporated on 22 October 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 327,753,888. It is inolved in Business activities n.e.c.

Dbm Geotechnics And Constructions Private Limited's Annual General Meeting (AGM) was last held on 25 October 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Dbm Geotechnics And Constructions Private Limited are Ashish Dnyaneshwar Mahajan, Dnyaneshwar Bhagwan Mahajan, Sachin Dnyaneshwar Mahajan, Shiv Nandan Sharma, Dnyaneshwar Bhagwan Mahajan, .

Dbm Geotechnics And Constructions Private Limited's Corporate Identification Number is (CIN) U74999MH1993PTC074683 and its registration number is 74683.Its Email address is dbm@dbm.in and its registered address is CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND ESTATE, VAKOLA, SANTACRUZ-EAST MUMBAI Mumbai City MH 400055 IN , - , .

Current status of Dbm Geotechnics And Constructions Private Limited is - Active.

Company Details

CIN

U74999MH1993PTC074683

Company Name

DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

74683

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 October 1993

Age of Company

27 years, 0 month, 4 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹327,753,888

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 October 2018

Date of Latest Balance Sheet

31 March 2016

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: dbm@dbm.in

Website: Click here to add.

Address:

CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND ESTATE, VAKOLA, SANTACRUZ-EAST MUMBAI Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00809995

ASHISH DNYANESHWAR MAHAJAN

Director

01 August 2002

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Other Companies Associated with

Company Designation Appointment Date

D B MAHAJAN EDUCATION FOUNDATION

Director

12 March 2014

DBM PROJECTS PRIVATE LIMITED

Director

10 August 2007

QUALITY SOIL INVESTIGATION PRIVATELIMITED

Director

24 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00810014

DNYANESHWAR BHAGWAN MAHAJAN

Managing Director

22 October 1993

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Other Companies Associated with

Company Designation Appointment Date

DBM PROJECTS PRIVATE LIMITED

Director

10 August 2007

DBM FINVEST PRIVATE LIMITED

Director

29 August 1997

FORDRILL TECHNOLOGY PRIVATE LIMITED

Director

22 July 2013

D B MAHAJAN EDUCATION FOUNDATION

Director

12 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00810082

SACHIN DNYANESHWAR MAHAJAN

Director

22 October 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

QUALITY SOIL INVESTIGATION PRIVATELIMITED

Director

20 April 2015

FORDRILL TECHNOLOGY PRIVATE LIMITED

Director

09 December 2013

DBM PROJECTS PRIVATE LIMITED

Director

10 August 2007

D B MAHAJAN EDUCATION FOUNDATION

Director

12 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00336736

SHIV NANDAN SHARMA

Nominee Director

14 September 2016

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Company Designation Appointment Date

HYTHRO POWER CORPORATION LIMITED

Additional Director

07 October 2014

VEOM INFOTECH PRIVATE LIMITED

Director

10 April 2019

UV STRATEGIC ADVISERS PRIVATE LIMITED

Director

06 September 2018

LSI RESOLUTION PRIVATE LIMITED

Director

12 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00372768

DNYANESHWAR BHAGWAN MAHAJAN

Managing Director

22 October 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DBM FINVEST PRIVATE LIMITED

Director

29 August 1997

D B MAHAJAN EDUCATION FOUNDATION

Director

12 March 2014

FORDRILL TECHNOLOGY PRIVATE LIMITED

Director

22 July 2013

DBM PROJECTS PRIVATE LIMITED

Director

10 August 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U28113MH2013PTC245965
FORDRILL TECHNOLOGY PRIVATE LIMITED B-301, CENTAUR HOUSE, SANTI NAGAR IND ESTATE, PIPE LINE ROAD, VAKOLA, SANTACRUZ(EAST) MUMBAI Mumbai City MH 400055 IN
U67120MH1997PTC110349
DBM FINVEST PRIVATE LIMITED CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND. NEAR GRAND HYATT HOTEL, VAKOLA, SANTACRUZ (E), MUMBAI MH 400055 IN
U45201MH2007PTC173022
DBM PROJECTS PRIVATE LIMITED B-301, CENTAUR HOUSE, SHANTI NAGAR INDL. ESTATE VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN
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SHROFF AND ASSOCIATES (ENGINEERS) PRIVATE LIMITED B-401,Centaur House, Shanti Nagar Vakola Pipeline Road, Santacruz (East) Mumbai Mumbai City MH 400055 IN
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SHAKTI INFRA MANAGEMENT PRIVATE LIMITED B 302, 3RD FLOOR, RUSHIKUTIR SOCIETY VAKOLA VILLAGE ROAD, SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN
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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

10007675

2006-05-26

-

2008-01-24

15,000,000

SYNDICATE BANK

10084927

2008-01-04

-

2011-06-27

Movable property (not being pledge)

1,803,000

ABN AMRO BANK NV

10089455

2008-01-24

-

2012-01-21

Movable property (not being pledge)

22,742,614

ABN AMRO BANK NV

10155439

2009-04-16

-

2009-06-05

Movable property (not being pledge)

100,000,000

Standard Chartered Bank

10210991

2010-02-13

-

2013-01-31

Movable property (not being pledge)

784,000

HDFC BANK LIMITED

10392119

2012-12-06

-

-

Movable property (not being pledge)

5,079,000

HDFC BANK LIMITED

10414600

2013-03-25

-

-

Movable property (not being pledge)

24,000,000

L & T FINANCE LIMITED

10442796

2013-08-01

-

-

Movable property (not being pledge)

15,904,000

L & T FINANCE LIMITED

100062716

2016-10-19

-

-

Book debts; Current Assets of the Project

10,000,000

KOTAK MAHINDRA BANK LIMITED

10008161

2006-05-01

-

2008-02-26

Book debts

15,000,000

SYNDICATE BANK

10050925

2007-05-15

-

2013-01-08

Movable property (not being pledge)

31,199,702

The Royal Bank of Scotland N. V.

10084490

2007-11-01

2011-01-31

-

1,430,000,000

STATE BANK OF INDIA

10088576

2007-12-29

2008-08-26

2012-12-20

2,500,000

KOTAK MAHINDRA BANK LIMITED

10102910

2008-03-27

-

2013-01-18

Movable property (not being pledge)

1,490,000

ABN AMRO BANK NV

10149965

2008-12-02

-

2013-03-28

Movable property (not being pledge)

840,000

Citicorp Finance (I) Limited

10239377

2010-09-06

-

2012-05-17

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

Standard Chartered Bank

10244693

2010-10-13

2011-06-30

2016-10-18

220,000,000

KOTAK MAHINDRA BANK LIMITED

10293252

2011-05-28

-

-

Movable property (not being pledge)

19,507,680

HDFC BANK LIMITED

10375111

2012-07-25

-

-

Movable property (not being pledge)

7,189,133

L & T FINANCE LIMITED

10416620

2013-03-21

-

-

Movable property (not being pledge)

5,092,468

Axis Bank Limited

10441476

2013-07-19

-

-

Movable property (not being pledge)

6,188,000

Axis Bank Limited

10484846

2014-01-31

-

-

Movable property (not being pledge)

3,558,500

HDB FINANCIAL SERVICES LIMITED

10561888

2014-11-15

-

-

Movable property (not being pledge)

40,000,000

HDFC BANK LIMITED

10584853

2015-04-22

2015-05-28

-

1,999,100,000

SBICAP TRUSTEE COMPANY LIMITED

80032349

2006-01-31

2007-06-17

2010-02-23

30,767,936

ABN AMRO BANK N V

90155472

2004-10-05

2006-05-26

2008-02-26

Immovable property or any interest therein

20,700,000

SYNDICATE BANK

90156842

1998-04-07

-

2012-11-22

600,000

NEW INDIA CO-OP. BANK LTD.

10045359

2007-03-23

-

2013-01-08

Movable property (not being pledge)

1,620,150

The Royal Bank of Scotland N. V.

10094254

2008-03-11

-

2011-06-27

Movable property (not being pledge)

23,416,316

ABN AMRO BANK NV

10104677

2008-01-23

-

2013-03-28

Movable property (not being pledge)

2,312,145

CITICORP FINANCE (INDIA) LIMITED

10152409

2009-03-12

2010-01-07

2013-01-17

100,000,000

Standard Chartered Bank

10229677

2010-06-25

-

-

Movable property (not being pledge)

12,883,614

KOTAK MAHINDRA BANK LIMITED

10234442

2010-08-12

-

-

Movable property (not being pledge)

4,049,428

KOTAK MAHINDRA BANK LIMITED

10244694

2010-09-22

-

2013-02-08

Movable property (not being pledge)

5,465,000

KOTAK MAHINDRA BANK LIMITED

10292737

2011-05-30

2012-09-05

-

300,000,000

HDFC BANK LIMITED

10322446

2011-10-19

-

2012-05-16

Immovable property or any interest therein

150,000,000

KOTAK MAHINDRA BANK LIMITED

10369876

2012-07-21

-

-

Movable property (not being pledge)

1,493,000

HDFC BANK LIMITED

10376745

2012-08-25

-

-

Movable property (not being pledge)

6,725,640

HDFC BANK LIMITED

10387695

2012-10-31

-

-

Book debts; Floating charge; Movable property (not being pledge)

350,000,000

ING VYSYA BANK LIMITED

10434939

2013-06-14

-

-

Movable property (not being pledge)

1,897,605

Axis Bank Limited

10436555

2013-07-11

-

-

Movable property (not being pledge)

1,886,000

HDFC BANK LIMITED

10441475

2013-07-24

-

-

Movable property (not being pledge)

607,500

Axis Bank Limited

10443647

2013-08-02

-

-

Movable property (not being pledge)

24,000,000

L & T FINANCE LIMITED

10449833

2013-09-10

-

-

Movable property (not being pledge)

1,933,990

Axis Bank Limited

10450019

2013-08-28

2013-10-18

-

2,130,000,000

STATE BANK OF INDIA

10477523

2014-02-01

-

2018-11-19

Movable property (not being pledge)

250,000,000

THE RATNAKAR BANK LIMITED

10552862

2015-02-27

-

-

Movable property (not being pledge)

3,400,000

ING VYSYA BANK LIMITED

90155942

1994-07-15

-

2012-11-22

364,000

NEW INDIA CO-OP. BANK LTD.

90156484

1996-12-23

-

2012-11-22

350,000

NEW INDIA CO-OP. BANK LTD.

90157158

1999-04-28

-

2012-11-22

882,000

NEW INDIA CO-OP. BANK LTD.

90158481

2004-10-05

2004-10-05

2008-02-26

Book debts

12,000,000

SYNDICATE BANK

90160341

2004-10-05

2004-10-05

2008-02-26

Book debts

5,000,000

SYNDICATE BANK

Establishments Details

Establishment Name City Pincode Address

DBM GEOTECHNICS AND CONSTRUCTIONS PVT LTD

RAICHUR

584115

HUTTIHUTTIHUTTIRAICHUR

DBM GEOTECHNICS - CONSTRUCTIONS PVT. LTD.

BANDRAMUMBAI-I

400055

B/301,CENTAUR HOUSE, 3RD FLR,SHANTINGR INDL.ESTATE,VAKOLA,SANTACRUZ (E)598MH

*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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