Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED
CIN: U74140KA2007PTC054202
CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED (CIN: U74140KA2007PTC054202) is a Private company incorporated on 02 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 164000000.00 and its paid up capital is Rs. 132000000.00.
CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED are SENTHIL VIJAYASUNDARAM, and SEENUVASAN GANESAN.
CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2007PTC054202 and its registration number is 54202. Users may contact CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED is Discoverer, 3rd Floor International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066.
Current status of CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA
Purchase full report of CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06444825 | SENTHIL VIJAYASUNDARAM | Additional Director | 2024-04-24 |
| 09040579 | SEENUVASAN GANESAN | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06647974 | VENKATARAMAN BALASUBRAMANIAN | Additional Director | - | 2021-11-30 |
| 06647974 | VENKATARAMAN BALASUBRAMANIAN | Director | - | 2021-06-17 |
| 06807509 | CHIN JU CHOU | Additional Director | - | 2014-09-30 |
| 06807509 | CHIN JU CHOU | Director | - | 2020-03-09 |
| 07148687 | KONG LEONG CHAN | Additional Director | - | 2016-04-29 |
| 07630516 | SHRADDHA MISHRA | Company Secretary | - | 2016-09-16 |
| 00001191 | SRIJOY DAS | Director | - | 2008-04-23 |
| 00181706 | CHIDAMBARANATHAN VELAN | Additional Director | - | 2021-11-30 |
| 00181706 | CHIDAMBARANATHAN VELAN | Director | - | 2024-04-09 |
| 09350433 | SWEE HO WAN | Additional Director | - | 2021-11-30 |
| 09350433 | SWEE HO WAN | Director | - | 2024-05-20 |
| 02855392 | CHEE TIEN JIN KEVIN | Additional Director | - | 2010-09-30 |
| 02855392 | CHEE TIEN JIN KEVIN | Director | - | 2015-03-05 |
| 06711371 | CHUA SWEE KEONG | Additional Director | - | 2013-09-30 |
| 06711371 | CHUA SWEE KEONG | Director | - | 2014-02-07 |
| 07520867 | MICHELLE YAIN FUONG LEE | Additional Director | - | 2016-09-30 |
| 07520867 | MICHELLE YAIN FUONG LEE | Director | - | 2020-03-09 |
| 08705660 | YEO WEE LAM FREDDY . | Additional Director | - | 2021-11-30 |
| 08705660 | YEO WEE LAM FREDDY . | Director | - | 2021-11-02 |
| 09040579 | SEENUVASAN GANESAN | Additional Director | - | 2021-11-30 |
| 00001394 | SANJAY CHHABRA | Director | - | 2008-08-04 |
| 00899342 | CHEE HWEE SIMON HO | Additional Director | - | 2008-12-29 |
| 00899342 | CHEE HWEE SIMON HO | Director | - | 2013-09-27 |
| 01663582 | VINCENT CHWEE SENG WONG | Additional Director | - | 2013-09-30 |
| 01663582 | VINCENT CHWEE SENG WONG | Director | - | 2016-02-15 |
| 03608234 | TAN SHIH HUI | Additional Director | - | 2012-09-28 |
| 03608234 | TAN SHIH HUI | Director | - | 2013-09-27 |
| 07435520 | BHARADWAJA V BINDIGANAVELE | Additional Director | - | 2016-09-30 |
| 07435520 | BHARADWAJA V BINDIGANAVELE | Director | - | 2020-06-22 |
Other Directorships of VENKATARAMAN BALASUBRAMANIAN
Other Directorships of CHIN JU CHOU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC167606 | Director | - | 2020-02-25 |
| NEXUS UDAIPUR RETAIL PRIVATE LIMITED | U45400KA2007PTC069087 | Additional Director | - | 2014-09-30 |
| NEXUS UDAIPUR RETAIL PRIVATE LIMITED | U45400KA2007PTC069087 | Director | - | 2018-06-18 |
| NUNLET PROJECTS PRIVATE LIMITED | U70109DL2007PTC165542 | Director | - | 2020-02-25 |
Other Directorships of KONG LEONG CHAN
Other Directorships of SHRADDHA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHARI INDUSTRIES PRIVATE LIMITED | U29304UP1993PTC014997 | Company Secretary | - | 2007-12-04 |
| VBHC VALUE HOMES PRIVATE LIMITED | U45100KA2008PTC047156 | Company Secretary | - | 2017-05-22 |
| VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED | U45201KA2009PTC051022 | Additional Director | - | 2017-05-22 |
| VBHC DELHI PROJECTS PRIVATE LIMITED | U45201KA2010PTC053585 | Additional Director | - | 2017-05-22 |
| VSMA HYDERABAD PROPEX PRIVATE LIMITED | U45201TG2010PTC125068 | Additional Director | - | 2017-05-22 |
| FIRSTHOUSE BUDGET HOMES PRIVATE LIMITED | U45205KA2012PTC066074 | Additional Director | - | 2017-05-22 |
| VBHC CHENNAI VALUE HOMES PRIVATE LIMITED | U45300KA2010PTC053188 | Additional Director | - | 2017-05-22 |
| PUMA SPORTS INDIA PRIVATE LIMITED | U51909KA2005PTC037319 | Company Secretary | - | 2010-06-24 |
| SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U74140KA2000PTC027640 | Company Secretary | - | 2020-06-29 |
Other Directorships of SRIJOY DAS
Other Directorships of CHIDAMBARANATHAN VELAN
Other Directorships of SENTHIL VIJAYASUNDARAM
Other Directorships of SWEE HO WAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHEE TIEN JIN KEVIN
Other Directorships of CHUA SWEE KEONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC167606 | Additional Director | - | 2013-09-30 |
| FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC167606 | Director | - | 2014-02-07 |
| NEXUS UDAIPUR RETAIL PRIVATE LIMITED | U45400KA2007PTC069087 | Additional Director | - | 2013-09-30 |
| NEXUS UDAIPUR RETAIL PRIVATE LIMITED | U45400KA2007PTC069087 | Director | - | 2014-02-07 |
| NUNLET PROJECTS PRIVATE LIMITED | U70109DL2007PTC165542 | Additional Director | - | 2013-09-30 |
| NUNLET PROJECTS PRIVATE LIMITED | U70109DL2007PTC165542 | Director | - | 2014-02-07 |
Other Directorships of MICHELLE YAIN FUONG LEE
Other Directorships of YEO WEE LAM FREDDY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC167606 | Additional Director | - | 2020-12-27 |
| FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC167606 | Director | - | 2021-12-27 |
| NUNLET PROJECTS PRIVATE LIMITED | U70109DL2007PTC165542 | Additional Director | - | 2020-12-27 |
| NUNLET PROJECTS PRIVATE LIMITED | U70109DL2007PTC165542 | Director | - | 2021-12-27 |
Other Directorships of SEENUVASAN GANESAN
Other Directorships of SANJAY CHHABRA
Other Directorships of CHEE HWEE SIMON HO
Other Directorships of VINCENT CHWEE SENG WONG
Other Directorships of TAN SHIH HUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC167606 | Additional Director | - | 2012-09-29 |
| FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC167606 | Director | - | 2013-09-27 |
| NEXUS UDAIPUR RETAIL PRIVATE LIMITED | U45400KA2007PTC069087 | Additional Director | - | 2012-09-29 |
| NEXUS UDAIPUR RETAIL PRIVATE LIMITED | U45400KA2007PTC069087 | Director | - | 2013-09-27 |
| NUNLET PROJECTS PRIVATE LIMITED | U70109DL2007PTC165542 | Additional Director | - | 2012-09-29 |
| NUNLET PROJECTS PRIVATE LIMITED | U70109DL2007PTC165542 | Director | - | 2013-09-27 |
Other Directorships of BHARADWAJA V BINDIGANAVELE
| CIN | Company Name | Company Address |
|---|---|---|
| U63119KA2024PTC183545 | ITPB DATA CENTRE PRIVATE LIMITED | DISCOVERER, 3RD FLOOR,INTERNATIONAL TECH PARK, WHITEFIELD ROAD,Bangalore South,Bangalore,Karnataka,560066-India |
| U74999KA2018PTC115287 | ASCENDAS FLEXOFFICE INDIA PRIVATE LIMITED | Discoverer, 3rd Floor, International Tech Park, Whitefield Road , BANGALORE, Karnataka, India - 560066 |
| U45200KA2012PTC067430 | ASCENDAS IT PARK (HADAPSAR) PRIVATE LIMITED | DISCOVERER, 3RD FLOOR, INTERNATIONAL TECH PARK, WHITEFIELD ROAD , , BANGALORE, Karnataka, India - 560066 |
| U45202KA1994FLC015118 | INFORMATION TECHNOLOGY PARK LIMITED | DISCOVERER, 3RD FLOOR, INTERNATIONAL TECH PARK, WHITEFIELD ROAD , , BANGALORE, Karnataka, India - 560066 |
| U63000KA2019PTC120589 | SHER LOGISTICS PARK PRIVATE LIMITED | 3RD FLOOR DISCOVERER BUILDING INTERNATIONAL TECH PARK WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560066 |
| U75302KA2019NPL123120 | CAPITALAND HOPE FOUNDATION (INDIA) | 3RD FLOOR, DISCOVERER BUILDING, INTERNATIONAL TECH PARK, WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560066 |
| U45309KA2022PTC168400 | DHISHAN REALTY PRIVATE LIMITED | 3RD FLOOR DISCOVERER BUILDING INTERNATIONAL TECH PARK WHITEFIELD ROAD , Bangalore South, Karnataka, India - 560066 |
| U45202KA2022PTC168382 | DHISHAN BULWARK PRIVATE LIMITED | 3RD FLOOR DISCOVERER BUILDING INTERNATIONAL TECH PARK WHITEFIELD ROAD , Bangalore South, Karnataka, India - 560066 |
| U68100KA2024PTC183576 | ITPB PHASE 2 PRIVATE LIMITED | DISCOVERER, 3RD FLOOR,INTERNATIONAL TECH PARK,Whitefield,Bangalore South,Bangalore,Karnataka,560066-India |
| U73200KA2012PTC064440 | AVESTHAGEN BIOPHARMACEUTICALS PRIVATE LIMITED | 9TH FLOOR, DISCOVERER INTERNATIONAL TECH PARK, WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560066 |
| U74900KA2012FTC065991 | AVESTHAGEN PHARMA INDIA PRIVATE LIMITED | 9th Floor, Discoverer International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066 |
| AAH-4438 | XEROX TECHNOLOGY SERVICES INDIA LLP | Unit-02, 7th Floor, Discoverer Building,International Tech Park, Whitefield Road Bangalore, Karnataka, India - 560066 |
| U74120KA2004PTC033848 | CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED | Ascendas ITPB-SEZ, 3rd Floor, Voyager Building, International Tech Park, Whitefield Main Road, , Bangalore, Karnataka, India - 560066 |
| U74900KA2016PTC087118 | JEUX ENTERTAINMENT INDIA PRIVATE LIMITED | 03-02, 03 & 04, 3rd floor, The Mall, International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066 |
| U72900KA2004PTC033328 | ITORAMA IT SOLUTIONS PRIVATE LIMITED | UNIT 1, 7TH FLOOR,INNOVATOR BUILDING, INTERNATIONAL TECH PARK, , WHITEFIELD ROAD,BANGALORE, Karnataka, India - 560066 |
| F01880 | HUWAI TECHNOLOGIES CO LTD | UNIT NO 10 2ND FLOOR INNONATOR BLOCK INTERNATIONAL TECH PARK , WHITEFIELD ROAD BANGALORE, Karnataka, India - 560066 |
| U74102KA2025PTC198964 | CUBUS BUILD SOLUTIONS PRIVATE LIMITED | Sy. Nos. 134/1, 134/2. 3rd Floor, Brigade Tech Park B Block, Whitefield,Bangalore South,Bangalore,Karnataka,India,560066.,Bangalore South,Bangalore,Karnataka,560066-India |
| U99999KA1997PTC022725 | CAZENOVE INDIA (HOLDINGS) PRIVATE LIMITED | UNIT 1, 3RD FLOOR INNOVATORINTERNATIONAL TECH PARK WHITE FIELD ROAD BANGALORE-560066 , FIELD ROAD BANGALORE-560066, Karnataka, India - 000000 |
| U51228KA2011FTC060486 | SPECTRUM ORGANIC WINES PRIVATE LIMITED | Unit No 03-06,3rd Floor, Ascendas Park Square Mall International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066 |
| U72900KA2020PTC137515 | ALLIED INTERNATIONAL SHARED SERVICES PRIVATE LIMITED | Office PS-27, Bridge, 2nd Floor, Park Square Mall International Tech Park, Whitefield road , , Bangalore, Karnataka, India - 560066 |
| U72900KA2023PTC169865 | AERO THINK INDIA PRIVATE LIMITED | PS 15 and 16, Bridge plus, 2nd floor, Ascendas park Sqaure mall International tech park, Whitefield road , Bangalore, Karnataka, India - 560066 |
| U68100KA2024PTC183674 | ITPB PHASE 3 PRIVATE LIMITED | DISCOVERER, 3RD FLOOR,INTERNATIONAL TECH PARK,Bangalore South,Bangalore,Karnataka,560066-India |
| U72200KA2018PTC217902 | ELBRUS LABS PRIVATE LIMITED | 1st Floor, Discoverer Building, International tech park, whitefield ITPL,Bangalore South,Bangalore,Karnataka,560066-India |
| U62091KA2024PTC191694 | IVEPOS SOFTWARE PRIVATE LIMITED | Unit #603, 6th Floor, Gamma Block, Sigma Soft Tech Park,7 Whitefield Main Road, Whitefield,Bangalore - 560066,,Bangalore South,Bangalore,Karnataka,560066-India |
| U72200KA2007PTC041585 | SINFORMATIX TECHNOLOGIES PRIVATE LIMITED | Unit 02 Ground Floor Inventor Block International Tech Park Whitefield Road , Bangalore, Karnataka, India - 560066 |
| U72200KA2000PTC027232 | SOCIETE GENERALE GLOBAL SOLUTION CENTRE PRIVATE LIMITED | Voyager Building, 10th Floor, Ascendas ITPB SEZ International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066 |
| U72900KA2019PTC126244 | HAPPAY FINANCE VENTURES PRIVATE LIMITED | 3rd Floor,Delta Block,Sigma Soft Tech Park Varthur Kodi,Whitefield Road , Bangalore, Karnataka, India - 560066 |
| U18102KA1974FTC047421 | MADURA COATS PRIVATE LIMITED | Unit No. 3 & 4, Floor 3, Navigator Building, International Tech Park, Whitefield Road, , Bangalore South, Karnataka, India - 560066 |
| U72100KA2007FTC044717 | ACHRONIX SEMICONDUCTOR (INDIA) PRIVATE LIMITED | Unit No.7B and 8, 5th Floor, Creator Building International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.