D&B Summary

Paid-up Capital(INR)

393,091,000

Authorised Capital(INR)

450,000,000

Total Charges(INR)

Open Charges(INR)

D&B Reports
Basic Report INR 6000.00 /- Report Status : Available Financial Year : 2010 Add To Cart \| Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2010 Add To Cart \| Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : 2010 Add To Cart \| Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

Business of interest

Low High

No. of search on company

News

HCI survival at stake as J&K eyes Srinagar Centaur takeover - Times of India

HCI survival at stake as J&K eyes Srinagar Centaur takeover Times of India

Company Details

CIN.

U55101MH1997PTC107571

ROC Code

RoC-Mumbai

Date of Incorporation

25/04/1997

D&B D-U-N-S® Number

86-XXX-9406

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

CONSTRUCTION

Authorised Capital( INR)

450,000,000

Paid up Capital( INR)

393,091,000

Number of Members

Registered Address

DB House, General A.K Vaidya Marg, Goregaon (East), Mumbai MH 400063 IN

Email Id

cosecmdh@dbg.co.in

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

107571

Location

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
HORIZONTAL REALTY AND AVIATION PRIVATE LIMITED	2
JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP	1
JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP	1
LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP	1
MAHAL PICTURES PRIVATE LIMITED	1
MAJESTIC INFRACON PRIVATE LIMITED	1
MALKAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP	1
MYSTICAL TELECOM PRIVATE LIMITED	1
NANDURBAR WAREHOUSING DEVELOPERS & BUILDERS LLP	1
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED	1
NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED	1
NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED	1
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED	1
NEELKAMAL REALTORS TOWER PRIVATE LIMITED	1
NEWIDEAS REAL ESTATE DEVELOPMENT PRIVATE LIMITED	1
OCEAN BLUE BOATING PRIVATE LIMITED	1
OPULENT HOSPITALITY INDIA PRIVATE LIMITED	1
OSMANABAD WAREHOUSING DEVELOPERS & BUILDERS LLP	1
PARBHANI WAREHOUSING DEVELOPERS & BUILDERS LLP	1
PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP	1
PERFECT SPACECON PRIVATE LIMITED	1
PONY INFRASTRUCTURE & CONTRACTORS LIMITED	1
RATNAGIRI WAREHOUSING DEVELOPERS & BUILDERS LLP	1
REAL GEM BUILDTECH PRIVATE LIMITED	1
RENAISSANCE AGRO PRIVATE LIMITED	1
SANGAM CITY TOWNSHIP PRIVATE LIMITED	1
SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP	1
SAWANTWADI WAREHOUSING DEVELOPERS & BUILDERS LLP	1
SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP	1
SPACECON REALTY PRIVATE LIMITED	1
UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP	1
VANITA INFRASTRUCTURE PRIVATE LIMITED	1
VEER JIJAMATA NAGAR REALTY LLP	1
WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP	1
WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP	1
YJ REALTY AND AVIATION PRIVATE LIMITED	1
ADONE HOTELS & HOSPITALITY LIMITED	1
AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP	1
ARJA VENTURES PRIVATE LIMITED	1
AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP	1
AZURE TREE TOWNSHIPS PRIVATE LIMITED	1
BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP	1
BARAMATI WAREHOUSING DEVELOPERS & BUILDERS LLP	1
BHAIRAV INDUSTRIES PRIVATE LIMITED	1
BHANDARA WAREHOUSING DEVELOPERS & BUILDERS LLP	1
CHANDRAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP	1
COMFORT HOSPITALITY PRIVATE LIMITED	1
CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED	1
CONWOOD INVESTMENTS PVT LTD	1
D N LAKE CITY PRIVATE LIMITED	1
D.N. INFRASTRUCTURE PRIVATE LIMITED	1
DAUND WAREHOUSING DEVELOPERS & BUILDERS LLP	1
DB (BKC) REALTORS PRIVATE LIMITED	1
DB CONGLOMERATE REALTY PRIVATE LIMITED	1
DB REALTECH PRIVATE LIMITED	1
DIAMANT OVERSEAS LLP	1
DYNAMIX BALWAS ENTERTAINMENT SERVICES PRIVATE LIMITED	1
DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED	1
DYNAMIX BALWAS TELECOM PRIVATE LIMITED	1
ESTEEM PROPERTIES PRIVATE LIMITED	1
ETERNA REALTY PRIVATE LIMITED	1
FACE INN HOTELS PRIVATE LIMITED	1
GOAN HOTELS & REALTY PRIVATE LIMITED	1
GOAN RECREATION CLUBS PRIVATE LIMITED	1
GREAT TANGIBLE IDEAS & SOLUTIONS PRIVATE LIMITED	1
HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP	1

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification
TOYOTA FINANCIAL SERVICES INDIA LIMITED	TOYOTA FINANCIAL SERVICES INDIA LIMITED	1,412,000	17/08/2016	-
TOYOTA FINANCIAL SERVICES INDIA LIMITED	TOYOTA FINANCIAL SERVICES INDIA LIMITED	1,412,000	17/08/2016	-
TOYOTA FINANCIAL SERVICES INDIA LIMITED	TOYOTA FINANCIAL SERVICES INDIA LIMITED	1,412,000	17/08/2016	-
TOYOTA FINANCIAL SERVICES INDIA LIMITED	TOYOTA FINANCIAL SERVICES INDIA LIMITED	4,236,000	19/05/2016	-
TOURISM FINANCE CORPORATION OF INDIA LTD. (TFCI)	TOURISM FINANCE CORPORATION OF INDIA LTD. (TFCI)	260,000,000	01/06/1998	16/06/1999
PUNJAB NATIONAL BANK	PUNJAB NATIONAL BANK	138,000,000	29/09/2010	-
Punjab National Bank	Punjab National Bank	24,100,000	26/06/2012	06/07/2013
Punjab National Bank	Punjab National Bank	274,100,000	28/05/2008	-
Punjab National Bank	Punjab National Bank	4,280,000,000	29/11/2008	-
Punjab National Bank	Punjab National Bank	50,000,000	08/10/2009	29/07/2013
Punjab National Bank	Punjab National Bank	55,500,000	29/12/2012	06/07/2013
Punjab National Bank	Punjab National Bank	579,500,000	07/04/2008	29/12/2012
Punjab National Bank	Punjab National Bank	650,000,000	06/07/2013	-
PUNJAB NATIONAL BANK	PUNJAB NATIONAL BANK	7,170,000,000	27/02/2009	-
INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.	INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.	74,000,000	29/04/1999	16/06/1999
INDUSTRIAL DEVELOPMENT BANK OF INDIA	INDUSTRIAL DEVELOPMENT BANK OF INDIA	260,000,000	21/05/1998	16/06/1999
INDUSTRIAL DEVELOPMENT BANK OF INDIA	INDUSTRIAL DEVELOPMENT BANK OF INDIA	70,000,000	30/09/1999	13/06/2003
INDUSTRIAL DEVELOPMENT BANK OF INDIA	INDUSTRIAL DEVELOPMENT BANK OF INDIA	80,000,000	14/07/2000	-
IFCI LTD.	IFCI LTD.	10,000,000	11/09/2000	-
GLOBAL TRUST BANK LTD.	GLOBAL TRUST BANK LTD.	18,300,000	03/04/2003	-
GLOBAL TRUST BANK LTD.	GLOBAL TRUST BANK LTD.	50,000,000	20/02/2001	20/12/2001
GLOBAL TRUST BANK LTD.	GLOBAL TRUST BANK LTD.	50,000,000	28/02/2001	-
GLOBAL TRUST BANK LTD.	GLOBAL TRUST BANK LTD.	6,700,000	10/04/2003	-
BANK OF INDIA	BANK OF INDIA	2,000,000	20/03/2014	-
BANK OF INDIA	BANK OF INDIA	2,250,000,000	15/10/2013	-
BANK OF INDIA	BANK OF INDIA	4,250,000,000	30/03/2009	-
BANK OF INDIA	BANK OF INDIA	549,500,000	05/05/2003	06/09/2004
ALLAHABAD BANK	ALLAHABAD BANK	116,000,000	23/08/2004	23/08/2004
ALLAHABAD BANK	ALLAHABAD BANK	26,500,000	18/03/2004	-

Principals/Signatory Details

Identification Number	Principal Names	Designation	Begin date	End date
00030453	RAJIV BATEKRISHNA AGARWAL	Managing Director	10/06/2008	14/12/2018
01454436	KRUNAL ABHUBHAI DESAI	Director	11/01/2017	03/01/2020
02254751	HIFZURREHMAN ABDULLAH KADIWAL	Additional Director	10/06/2008	23/02/2019
XXXXXXXXXX	HITESH KUMAR RATHI	Company Secretary	04/12/2015	18/12/2018