CIN |
|
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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 |
30 years, 5 month, 29 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹327,753,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND ESTATE, VAKOLA, SANTACRUZ-EAST MUMBAI Mumbai City MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00336736 |
Nominee Director |
14 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
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00372768 |
Managing Director |
22 October 1993 |
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Other Companies Associated with
Previous Companies Associated with
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00809995 |
Director |
01 August 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00810082 |
Director |
22 October 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
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 |
U22190MH1972PTC015889 |
RAINBOW PRINTS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Ind Estate Plot 4B, Vakola, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U45200MH2007PTC170178 |
AURA TOWNSHIPS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Ind Estate Plot 4B, Vakola, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U45201MH2007PTC173022 |
DBM PROJECTS PRIVATE LIMITED | B-301, CENTAUR HOUSE, SHANTI NAGAR INDL. ESTATE VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN |
U85300MH2021NPL361930 |
SHRIJAL WELFARE FOUNDATION | B/401,CENTAUR HOUSE, SHANTINAGAR, VAKOLA PIPELINE, SANTACRUZ (E) Mumbai Mumbai City MH 400055 IN |
U74210MH1978PTC020706 |
D.F.C ENGINEERS PRIVATE LIMITED | B-401, Centaur House, Shanti Nagar, Vakola Pipeline Road, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U74900MH2011PTC214652 |
JACS DESIGNERS PRIVATE LIMITED | B-401, Centaur House, Shanti Nagar, Vakola Pipeline Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN |
U45200MH1989PTC054249 |
SHROFF AND ASSOCIATES (ENGINEERS) PRIVATE LIMITED | B-401,Centaur House, Shanti Nagar Vakola Pipeline Road, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| 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 |
|
10008161 |
2006-05-01 |
- |
2008-02-26 |
Book debts |
15,000,000 |
SYNDICATE BANK |
10045359 |
2007-03-23 |
- |
2013-01-08 |
Movable property (not being pledge) |
1,620,150 |
The Royal Bank of Scotland N. V. |
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 |
|
10084927 |
2008-01-04 |
- |
2011-06-27 |
Movable property (not being pledge) |
1,803,000 |
ABN AMRO BANK NV |
10088576 |
2007-12-29 |
2008-08-26 |
2012-12-20 |
2,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10089455 |
2008-01-24 |
- |
2012-01-21 |
Movable property (not being pledge) |
22,742,614 |
ABN AMRO BANK NV |
10094254 |
2008-03-11 |
- |
2011-06-27 |
Movable property (not being pledge) |
23,416,316 |
ABN AMRO BANK NV |
10102910 |
2008-03-27 |
- |
2013-01-18 |
Movable property (not being pledge) |
1,490,000 |
ABN AMRO BANK NV |
10104677 |
2008-01-23 |
- |
2013-03-28 |
Movable property (not being pledge) |
2,312,145 |
CITICORP FINANCE (INDIA) LIMITED |
10149965 |
2008-12-02 |
- |
2013-03-28 |
Movable property (not being pledge) |
840,000 |
Citicorp Finance (I) Limited |
10152409 |
2009-03-12 |
2010-01-07 |
2013-01-17 |
100,000,000 |
Standard Chartered Bank |
|
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 |
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 |
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 |
|
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 |
|
10293252 |
2011-05-28 |
- |
- |
Movable property (not being pledge) |
19,507,680 |
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 |
10375111 |
2012-07-25 |
- |
- |
Movable property (not being pledge) |
7,189,133 |
L & T FINANCE 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 |
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 |
10416620 |
2013-03-21 |
- |
- |
Movable property (not being pledge) |
5,092,468 |
Axis 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 |
- |
- |
607,500 |
Axis Bank Limited |
|
10441476 |
2013-07-19 |
- |
- |
Movable property (not being pledge) |
6,188,000 |
Axis Bank Limited |
10442796 |
2013-08-01 |
- |
- |
15,904,000 |
L & T FINANCE LIMITED |
|
10443647 |
2013-08-02 |
- |
- |
24,000,000 |
L & T FINANCE LIMITED |
|
10449833 |
2013-09-10 |
- |
- |
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 |
10484846 |
2014-01-31 |
- |
- |
3,558,500 |
HDB FINANCIAL SERVICES LIMITED |
|
10552862 |
2015-02-27 |
- |
- |
3,400,000 |
ING VYSYA BANK LIMITED |
|
10561888 |
2014-11-15 |
- |
- |
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 |
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. |
|
90156842 |
1998-04-07 |
- |
2012-11-22 |
600,000 |
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 |
100062716 |
2016-10-19 |
- |
- |
10,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
DBM GEOTECHNICS - CONSTRUCTIONS PVT. LTD. |
BANDRAMUMBAI-I |
400055 |
B/301,CENTAUR HOUSE, 3RD FLR,SHANTINGR INDL.ESTATE,VAKOLA,SANTACRUZ (E)598MH |
DBM GEOTECHNICS AND CONSTRUCTIONS PVT LTD |
RAICHUR |
584115 |
HUTTIHUTTIHUTTIRAICHUR |
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Changes in shareholding position of promoters and top ten shareholders
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