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PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED




Prestige Construction Ventures Private Limited is a Private incorporated on 05 February 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 128,000,000 and its paid up capital is Rs. 107,750,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Prestige Construction Ventures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Prestige Construction Ventures Private Limited are Noaman Razack, Rezwan Razack, Jagdeesh Reddy, Pangal Ranganath Nayak, , Amit Omprakash Mor, Samandan Karakkatidathil Lakshmi and Lingraj Patra.

Prestige Construction Ventures Private Limited's Corporate Identification Number is (CIN) U70101KA2007PTC041666 and its registration number is 41666.Its Email address is [email protected] and its registered address is PRESTIGE FALCON TOWER, NO. 19, BRUNTON ROAD BANGALORE Bangalore KA 560025 IN.

Current status of Prestige Construction Ventures Private Limited is - Active.

Company Details

CIN

U70101KA2007PTC041666

Company Name

PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

41666

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 February 2007

Age of Company

17 years, 2 month, 20 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹128,000,000

Paid up capital

₹107,750,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PRESTIGE FALCON TOWER, NO. 19, BRUNTON ROAD BANGALORE Bangalore KA 560025 IN

Director Details

DIN Director Name Designation Appointment Date

00189329

NOAMAN RAZACK

Director

05 February 2007

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Other Companies Associated with

Company Designation Appointment Date

WEST PALM DEVELOPMENTS LLP

Designated Partner

31 March 2016

PRESTIGE VALLEY VIEW ESTATES LLP

Partner

31 March 2016

PRESTIGE WHITEFIELD INVESTMENT AND DEVEL OPERS LLP

Partner

31 March 2016

PRESTIGE ESTATES PROJECTS LIMITED

Whole-time director

28 July 2011

PRESTIGE RETAIL VENTURES LIMITED

Director

11 July 2017

PRESTIGE BUILDERS AND DEVELOPERS PRIVATE LIMITED

Director

07 August 2007

VILLALAND DEVELOPERS PRIVATE LIMITED

Director

28 July 2010

PRESTIGE GOLF RESORTS PRIVATE LIMITED

Director

07 August 2007

PRESTIGE HOSPITALITYVENTURES LIMITED

Director

29 December 2017

PRESTIGE FALCON REALTY VENTURES PRIVATE LIMITED

Director

05 October 2012

I C B I (INDIA) PRIVATE LIMITED

Director

01 December 2003

WEST PALM DEVELOPMENTS PRIVATE LIMITED

Director

01 June 2003

DOLLARS CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED

Director

28 June 2004

KANDID MARKETING SERVICES PRIVATE LIMITE D

Director

01 December 2003

PRESTIGE FASHIONS PRIVATE LIMITED

Director

31 December 2016

PRESTIGE GARDEN RESORTS PRIVATE LIMITED

Director

25 March 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00209060

REZWAN RAZACK

Director

24 April 2017

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Other Companies Associated with

Company Designation Appointment Date

VILLALAND DEVELOPERS LLP

Designated Partner

01 October 2020

WEST PALM DEVELOPMENTS LLP

Designated Partner

31 March 2016

PRESTIGE VALLEY VIEW ESTATES LLP

Partner

31 March 2016

PRESTIGE WHITEFIELD INVESTMENT AND DEVEL OPERS LLP

Partner

31 March 2016

PRESTIGE OMR VENTURES LLP

Designated Partner

30 September 2022

PRESTIGE ESTATES PROJECTS LIMITED

Whole-time director

04 June 1997

PRESTIGE RETAIL VENTURES LIMITED

Director

11 July 2017

K2K INFRASTRUCTURE INDIA PRIVATE LIMITED

Director

25 September 2009

PRESTIGE BUILDERS AND DEVELOPERS PRIVATE LIMITED

Director

07 August 2007

VILLALAND DEVELOPERS PRIVATE LIMITED

Director

28 July 2010

PRESTIGE GOLF RESORTS PRIVATE LIMITED

Director

07 August 2007

PRESTIGE HOSPITALITYVENTURES LIMITED

Director

29 December 2017

PRESTIGE FALCON REALTY VENTURES PRIVATE LIMITED

Director

05 October 2012

I C B I (INDIA) PRIVATE LIMITED

Director

23 August 1995

PRESTIGE LONAVALA ESTATES PRIVATE LIMITED

Director

15 December 2023

WEST PALM DEVELOPMENTS PRIVATE LIMITED

Director

15 April 1996

VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED

Director

30 September 2008

DOLLARS CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED

Director

12 June 2004

KANDID MARKETING SERVICES PRIVATE LIMITE D

Director

09 August 1995

PRESTIGE FASHIONS PRIVATE LIMITED

Director

07 March 1996

PRESTIGE GARDEN RESORTS PRIVATE LIMITED

Director

19 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00220785

JAGDEESH REDDY

Director

20 September 2016

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Other Companies Associated with

Company Designation Appointment Date

PRESTIGE ESTATES PROJECTS LIMITED

Director

30 August 2010

K2K INFRASTRUCTURE INDIA PRIVATE LIMITED

Director

20 September 2016

NORTHLAND HOLDING COMPANY PRIVATE LIMITED

Director

21 September 2016

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Company Designation Appointment Date Cessation Date

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01507096

PANGAL RANGANATH NAYAK

Director

20 September 2016

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Other Companies Associated with

Company Designation Appointment Date

PRESTIGE ESTATES PROJECTS LIMITED

Director

30 August 2010

E.P. LABS PRIVATE LIMITED

Director

30 September 2014

K2K INFRASTRUCTURE INDIA PRIVATE LIMITED

Director

20 September 2016

NORTHLAND HOLDING COMPANY PRIVATE LIMITED

Director

21 September 2016

PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED

Director

26 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10207851

Managing Director

21 June 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACAPM3234A

AMIT OMPRAKASH MOR

CFO(KMP)

08 June 2021

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Other Companies Associated with

Company Designation Appointment Date

PRESTIGE ESTATES PROJECTS LIMITED

CFO(KMP)

08 June 2021

PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED

CFO(KMP)

25 March 2022

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Company Designation Appointment Date Cessation Date

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AMEPL4000F

SAMANDAN KARAKKATIDATHIL LAKSHMI

Company Secretary

27 July 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Samandan Karakkatidathil Lakshmi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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CJBPP5188C

LINGRAJ PATRA

Company Secretary

08 June 2021

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Other Companies Associated with

Company Designation Appointment Date

PRESTIGE PROJECTS PRIVATE LIMITED

Company Secretary

13 December 2021

COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED

Company Secretary

19 September 2016

SIS ALARM MONITORING AND RESPONSE SERVICES PRIVATE LIMITED

Company Secretary

31 March 2019

TANGLIN DEVELOPMENTS LIMITED

Company Secretary

31 May 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U72900KA2008PTC046595
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DOLLARS HOTEL AND RESORTS PRIVATE LIMITED PRESTIGE FALCON TOWER, NO.19, BRUNTON ROAD, BANGALORE Bangalore KA 560025 IN
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NORTHLAND HOLDING COMPANY PRIVATE LIMITED PRESTIGE FALCON TOWER NO.19, BRUNTON ROAD BANGALORE Bangalore KA 560025 IN
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KOCHI CYBER GREENS PRIVATE LIMITED PRESTIGE FALCON TOWER NO.19, BRUNTON ROAD, BANGALORE Bangalore KA 560025 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

10112962

2008-06-12

-

2009-03-04

Immovable property or any interest therein

1,250,000,000

ABN AMRO BANK N V

10177679

2009-09-08

2009-11-23

2011-04-21

683,500,000

STATE BANK OF INDIA

10285959

2011-03-24

2011-08-10

2015-04-06

1,000,000,000

Axis Bank Limited

10556774

2015-03-16

2020-02-11

2022-04-04

Immovable property or any interest therein; Book debts; Floating charge; Charge over Lease Rental, Fixed Deposit & Imm Prop

1,685,000,000

The Hongkong and Shanghai Banking Corporation Limited

100266123

2019-06-04

-

2022-04-04

Floating charge; LEASE RENTALS AND DEPOSIT UNDER LEIN

500,000,000

The Hongkong and Shanghai Banking Corporation Limited

100555732

2022-03-14

2022-11-24

-

2,270,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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