Company Information

CIN
L70200MH2007PLC166818
Status
Date of Incorporation
08 January 2007
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,733,261,440
Authorised Capital
10,000,000,000

Directors

Shabana Balwa Shahid
Shabana Balwa Shahid
Beneficial Owner
for about 5 years
Jagat Anil Killawala
Jagat Anil Killawala
Director/Designated Partner
for about 13 years
Abdulla Mohamed Yusuf Patel
Abdulla Mohamed Yusuf Patel
Director/Designated Partner
for over 1 year
Adil Yusuf Patel
Adil Yusuf Patel
Director/Designated Partner
for about 5 years
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
for about 5 years
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Director/Designated Partner
for about 5 years
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Director/Designated Partner
for over 1 year
Nabil Yusuf Patel
Nabil Yusuf Patel
Director/Designated Partner
for almost 4 years
Rajiv Agarwal
Rajiv Agarwal
Wholetime Director
for over 15 years
Asif Yusuf Balwa
Asif Yusuf Balwa
Director/Designated Partner
for almost 7 years
Aditya Bhargava
Aditya Bhargava
Alternate Director
for over 17 years
Sunita Goenka
Sunita Goenka
Director
for about 9 years
Pravin Babulal Rathod
Pravin Babulal Rathod
Alternate Director
for almost 17 years
Maryam Khan
Maryam Khan
Director/Designated Partner
for about 6 years
Sundaram Vidyatheertha Rajagopal
Sundaram Vidyatheertha Rajagopal
Director
for about 7 years
Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Director/Designated Partner
for about 3 years
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
for about 1 year

Past Directors

Anantharam Anil Kumar
Anantharam Anil Kumar
Cfo(kmp)
about 8 years ago
Omprakash Hanuman Agrawal
Omprakash Hanuman Agrawal
Director
about 9 years ago
Salim Balwa Usman
Salim Balwa Usman
Director
about 12 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Additional Director
almost 13 years ago
Janak Ishwarbhai Desai
Janak Ishwarbhai Desai
Director
about 13 years ago
Usman Ebrahim Balwa
Usman Ebrahim Balwa
Director
about 13 years ago
Nasir Mahmud Rafique
Nasir Mahmud Rafique
Additional Director
over 13 years ago
Krishna Murari Goenka
Krishna Murari Goenka
Additional Director
over 13 years ago
Chandan Bhattacharya
Chandan Bhattacharya
Additional Director
about 15 years ago
Karunchandra Srivastava
Karunchandra Srivastava
Additional Director
about 15 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
almost 18 years ago

Charges

4,487 Crore
09 September 2019
Ecl Finance Limited
340 Crore
09 September 2019
Edelweiss Finvest Private Limited
80 Crore
11 September 2018
Idbi Trusteeship Services Limited
1,100 Crore
21 May 2018
Idbi Trusteeship Services Limited
260 Crore
31 March 2018
Reliance Commercial Finance Limited
120 Crore
30 December 2016
Reliance Capital Ltd
2 Crore
30 December 2016
Reliance Home Finance Limited
65 Crore
29 December 2015
Reliance Capital Ltd
89 Crore
31 October 2015
Reliance Capital Ltd
67 Crore
04 June 2015
Oriental Bank Of Commerce
28 Lak
31 January 2015
Bank Of India
72 Lak
25 June 2014
Icici Bank Limited
30 Crore
25 June 2014
Icici Bank Limited
30 Crore
15 October 2013
Bank Of India
225 Crore
04 July 2013
Bank Of India
65 Crore
04 July 2013
Bank Of India
30 Crore
31 December 2012
Housing Development Finance Corporation Limited
300 Crore
28 November 2012
Reliance Capital Ltd
61 Crore
20 May 2009
Bank Of India
425 Crore
17 September 2016
Il&fs Financial Services Limited
35 Crore
28 March 2014
Il&fs Financial Services Limited
35 Crore
30 October 2015
Ecl Finance Limited
26 Crore
30 October 2015
Edelweiss Housing Finance Limited
44 Crore
13 April 2016
Reliance Capital Ltd
140 Crore
19 August 2016
Yes Bank Limited
210 Crore
22 August 2016
Yes Bank Limited
390 Crore
30 March 2016
Ecl Finance Limited
174 Crore
29 December 2011
Icici Bank Limited
342 Crore
04 May 2016
Icici Bank Limited
85 Crore
28 November 2014
Il & Fs Trust Company Limited
60 Crore
12 November 2014
Il&fs Financial Services Limited
60 Crore
11 September 2014
Stci Finance Limited
30 Crore
28 August 2012
Housing Development Finance Corporation Limited
135 Crore
28 August 2012
Housing Development Finance Corporation Limited
135 Crore
31 December 2012
Housing Development Finance Corporation Limited
300 Crore
09 September 2010
Kotak Mahindra Bank Limited
130 Crore
30 June 2006
Bank Of India
51 Crore
30 June 2006
Allahabad Bank
201 Crore
08 April 2009
Il & Fs Trust Company Limited
108 Crore
30 June 2006
State Bank Of India Industrial Finance Branch
55 Crore
06 February 2009
Punjab National Bank
45 Crore
30 June 2006
Allahabad Bank
50 Crore
05 February 2009
Infrastructure Development Finance Company Limited
80 Crore
09 September 2019
Beacon Trusteeship Limited
145 Crore
24 March 2021
Idbi Trusteeship Services Limited
525 Crore
26 February 2021
Idbi Trusteeship Services Limited
525 Crore
06 December 2022
Others
0
21 May 2018
Idbi Trusteeship Services Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 December 2021
Idbi Trusteeship Services Limited
0
28 December 2021
Idbi Trusteeship Services Limited
0
31 January 2015
Bank Of India
0
22 August 2016
Yes Bank Limited
0
30 December 2016
Others
0
30 December 2016
Others
0
28 March 2014
Others
0
19 August 2016
Yes Bank Limited
0
11 September 2018
Idbi Trusteeship Services Limited
0
09 September 2019
Others
0
09 September 2019
Others
0
24 March 2021
Idbi Trusteeship Services Limited
0
31 October 2015
Others
0
26 February 2021
Idbi Trusteeship Services Limited
0
31 March 2018
Others
0
30 June 2006
State Bank Of India Industrial Finance Branch
0
30 June 2006
Allahabad Bank
0
30 June 2006
Bank Of India
0
17 September 2016
Others
0
04 May 2016
Others
0
30 October 2015
Ecl Finance Limited
0
13 April 2016
Others
0
30 October 2015
Edelweiss Housing Finance Limited
0
28 November 2014
Il & Fs Trust Company Limited
0
11 September 2014
Stci Finance Limited
0
04 July 2013
Bank Of India
0
04 July 2013
Bank Of India
0
31 December 2012
Housing Development Finance Corporation Limited
0
29 December 2011
Icici Bank Limited
0
09 September 2010
Kotak Mahindra Bank Limited
0
20 May 2009
Bank Of India
0
06 February 2009
Punjab National Bank
0
30 March 2016
Others
0
12 November 2014
Il&fs Financial Services Limited
0
04 June 2015
Oriental Bank Of Commerce
0
30 June 2006
Allahabad Bank
0
28 November 2012
Reliance Capital Ltd
0
28 August 2012
Housing Development Finance Corporation Limited
0
09 September 2019
Others
0
25 June 2014
Icici Bank Limited
0
25 June 2014
Icici Bank Limited
0
29 December 2015
Others
0
08 April 2009
Il & Fs Trust Company Limited
0
15 October 2013
Bank Of India
0
05 February 2009
Infrastructure Development Finance Company Limited
0
28 August 2012
Housing Development Finance Corporation Limited
0
06 December 2022
Others
0
21 May 2018
Idbi Trusteeship Services Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 December 2021
Idbi Trusteeship Services Limited
0
28 December 2021
Idbi Trusteeship Services Limited
0
31 January 2015
Bank Of India
0
22 August 2016
Yes Bank Limited
0
30 December 2016
Others
0
30 December 2016
Others
0
28 March 2014
Others
0
19 August 2016
Yes Bank Limited
0
11 September 2018
Idbi Trusteeship Services Limited
0
09 September 2019
Others
0
09 September 2019
Others
0
24 March 2021
Idbi Trusteeship Services Limited
0
31 October 2015
Others
0
26 February 2021
Idbi Trusteeship Services Limited
0
31 March 2018
Others
0
30 June 2006
State Bank Of India Industrial Finance Branch
0
30 June 2006
Allahabad Bank
0
30 June 2006
Bank Of India
0
17 September 2016
Others
0
04 May 2016
Others
0
30 October 2015
Ecl Finance Limited
0
13 April 2016
Others
0
30 October 2015
Edelweiss Housing Finance Limited
0
28 November 2014
Il & Fs Trust Company Limited
0
11 September 2014
Stci Finance Limited
0
04 July 2013
Bank Of India
0
04 July 2013
Bank Of India
0
31 December 2012
Housing Development Finance Corporation Limited
0
29 December 2011
Icici Bank Limited
0
09 September 2010
Kotak Mahindra Bank Limited
0
20 May 2009
Bank Of India
0
06 February 2009
Punjab National Bank
0
30 March 2016
Others
0
12 November 2014
Il&fs Financial Services Limited
0
04 June 2015
Oriental Bank Of Commerce
0
30 June 2006
Allahabad Bank
0
28 November 2012
Reliance Capital Ltd
0
28 August 2012
Housing Development Finance Corporation Limited
0
09 September 2019
Others
0
25 June 2014
Icici Bank Limited
0
25 June 2014
Icici Bank Limited
0
29 December 2015
Others
0
08 April 2009
Il & Fs Trust Company Limited
0
15 October 2013
Bank Of India
0
05 February 2009
Infrastructure Development Finance Company Limited
0
28 August 2012
Housing Development Finance Corporation Limited
0
06 December 2022
Others
0
21 May 2018
Idbi Trusteeship Services Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 December 2021
Idbi Trusteeship Services Limited
0
28 December 2021
Idbi Trusteeship Services Limited
0
31 January 2015
Bank Of India
0
22 August 2016
Yes Bank Limited
0
30 December 2016
Others
0
30 December 2016
Others
0
28 March 2014
Others
0
19 August 2016
Yes Bank Limited
0
11 September 2018
Idbi Trusteeship Services Limited
0
09 September 2019
Others
0
09 September 2019
Others
0
24 March 2021
Idbi Trusteeship Services Limited
0
31 October 2015
Others
0
26 February 2021
Idbi Trusteeship Services Limited
0
31 March 2018
Others
0
30 June 2006
State Bank Of India Industrial Finance Branch
0
30 June 2006
Allahabad Bank
0
30 June 2006
Bank Of India
0
17 September 2016
Others
0
04 May 2016
Others
0
30 October 2015
Ecl Finance Limited
0
13 April 2016
Others
0
30 October 2015
Edelweiss Housing Finance Limited
0
28 November 2014
Il & Fs Trust Company Limited
0
11 September 2014
Stci Finance Limited
0
04 July 2013
Bank Of India
0
04 July 2013
Bank Of India
0
31 December 2012
Housing Development Finance Corporation Limited
0
29 December 2011
Icici Bank Limited
0
09 September 2010
Kotak Mahindra Bank Limited
0
20 May 2009
Bank Of India
0
06 February 2009
Punjab National Bank
0
30 March 2016
Others
0
12 November 2014
Il&fs Financial Services Limited
0
04 June 2015
Oriental Bank Of Commerce
0
30 June 2006
Allahabad Bank
0
28 November 2012
Reliance Capital Ltd
0
28 August 2012
Housing Development Finance Corporation Limited
0
09 September 2019
Others
0
25 June 2014
Icici Bank Limited
0
25 June 2014
Icici Bank Limited
0
29 December 2015
Others
0
08 April 2009
Il & Fs Trust Company Limited
0
15 October 2013
Bank Of India
0
05 February 2009
Infrastructure Development Finance Company Limited
0
28 August 2012
Housing Development Finance Corporation Limited
0

Documents

Form MSME FORM I-11122020_signed
Form DPT-3-13112020-signed
Optional Attachment-(2)-07102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Optional Attachment-(3)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Interest in other entities;-07102020
Form BEN - 2-25092020_signed
Form MSME FORM I-25092020_signed
Declaration under section 90-25092020
Form INC-22-26082020_signed
Optional Attachment-(1)-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copy of board resolution authorizing giving of notice-25082020
Form DPT-3-20082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Frequently Asked Questions

When was the D b realty limited incorporated?

The D b realty limited was incorporated with ROC on 08 January 2007 as .

Where has the D b realty limited been incorporated?

The company was incorporated in Mumbai with registration number 166818.

What is the E-filing status of the company?

The status of D b realty limited is Active.

Number of Key Management personnel of the D b realty limited?

The company has 28 key management personnel in the company.

Who are the directors of the D b realty limited?

The appointed directors in the company are:

  • Karunchandra srivastava
  • Rajiv agarwal
  • Mahesh manilal gandhi
  • Pravin babulal rathod
  • Vinod kumar goenka
  • Sunita goenka
  • Sundaram vidyatheertha rajagopal
  • Salim balwa usman
  • Nabil yusuf patel
  • Aseela vinod goenka
  • Ishaq yusuf balwa
  • Adil yusuf patel
  • Mohamed yusuf balwa
  • Usman ebrahim balwa
  • Asif yusuf balwa
  • Pramod krishnamoorary goenka
  • Aditya bhargava
  • Jagat anil killawala
  • Maryam khan
  • Chandan bhattacharya
  • Krishna murari goenka
  • Nasir mahmud rafique
  • Omprakash hanuman agrawal
  • Shahid balwa usman
  • Abdulla mohamed yusuf patel
  • Janak ishwarbhai desai
  • Anantharam anil kumar
  • Shabana balwa shahid