Pebble Bay Developers Private Limited - Company overview

Pebble Bay Developers Private Limited is an active private limited company registered with ROC Mumbai on 12 May 2004, about 22 years ago.

2004-05-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 74.6%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 79.8%
FY 2022
NET WORTH
₹10–25 Cr
▼ -2.5%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▼ -0.7%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
101.87 cr
PAID-UP CAPITAL
15.34 cr
AUTHORISED CAPITAL
203.91 cr
COMPANY AGE
22 Years 6 Months
since 2004-05-12
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
3
Updated: 2023-02-21 12:15:01
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
17
963.13 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pebble Bay Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (30), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pebble Bay Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pebble Bay Developers Private Limited is an active private limited company registered with ROC Mumbai on 12 May 2004, about 22 years ago. The registered office is at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra. It was earlier known as Grand Bay Developers And Traders Private Limited.

In its MCA filings the main business is listed as buildings.

It has four directors: Deepak Bhagwandas Raheja, Sreenivasan Hariharan, Shiv Deepak Raheja and Aditya Deepak Raheja. The longest-serving is Aditya Deepak Raheja, on the board since 2004; the most recent to join is Sreenivasan Hariharan, appointed in February 2024. Nine former directors are on record; the most recent to leave was Monika Sharma in April 2019. Between them, the directors also sit on the boards of 42 other companies, including Kanyakumari Builders Pvt Ltd and Advantage Raheja Construction Private Limited.

Paid-up capital is ₹15.34 crore against an authorised ₹204 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Idbi Trusteeship Services Limited and Yes Bank Limited among the lenders, and 17 more have been paid off.

Real Estate and Construction ••••••••
  • Location Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra - 400054
Name History
Legal NamePebble Bay Developers Private Limited
CIN / LLPINU45200MH2004PTC146239
Company No.146239
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-05-12
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBB (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pebble Bay Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Deepak Bhagwandas Raheja
Director | Since 2006-04-04 | DIN: 00033380
S
Sreenivasan Hariharan
Additional Director | Since 2024-02-02 | DIN: 07114874
S
Shiv Deepak Raheja
Director | Since 2012-12-27 | DIN: 01895060
A
Aditya Deepak Raheja
Director | Since 2004-07-15 | DIN: 00033337

Financial Performance of Pebble Bay Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh
P&L Loss · ₹10–50 Lakh ▲ 74.6%
EBITDA Loss · ₹10–50 Lakh ▲ 79.8%
Net worth ₹10–25 Cr ▼ -2.5%

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Verified entity values are shown only after access is granted.

Charges of Pebble Bay Developers Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 600.00 cr
Yes Bank Limited : 410.00 cr
Others : 63.13 cr
Open Charges: 3 Satisfied Charges: 17
Open 101.87 cr
Satisfied 963.13 cr
LenderAmountStatus
Others
Creation Date: 12 Mar 2018
 3.03 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 01 Feb 2018
 600.00 cr Open
Others
Creation Date: 13 Nov 2017
 5.10 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Pebble Bay Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kanyakumari Builders Pvt Ltd 3 Shared Directors
Advantage Raheja Construction Private Limited 2 Shared Directors
Advantage Raheja Developers Private Limited 2 Shared Directors
Advantage Raheja Hospitality Private Limited 2 Shared Directors
Advantage Raheja Hotels Private Limited 2 Shared Directors
Advantage Raheja Infraprojects Private Limited 2 Shared Directors
Advantage Raheja Infrastructure Private Limited 2 Shared Directors
Advantage Raheja Properties Private Limited 2 Shared Directors
Advantage Raheja Realty Private Limited 2 Shared Directors
Advantage Raheja Resorts And Hotels Private Limited 2 Shared Directors
Annonay Traders And Developers Private Limited 2 Shared Directors
Athena Realty Private Limited 2 Shared Directors
B Raheja Properties Private Limited 2 Shared Directors
B S R Grihnirman Pvt Ltd 2 Shared Directors
B. Raheja Infrastructure Private Limited 2 Shared Directors
Beau Ganga Developers And Traders Private Limited 2 Shared Directors
Beau Rivage Estates Pvt Ltd 2 Shared Directors
Beau Rivage Investment And Finance Pvt L Td 2 Shared Directors
Beau Rivage Trading Company Pvt Ltd 2 Shared Directors
D B R Properties Pvt Ltd 2 Shared Directors
Gstaad Hotels Private Limited 2 Shared Directors
Lavina Estates Pvt Ltd 2 Shared Directors
Queens Villa Developers Private Limited 2 Shared Directors
Rajdeep Raheja Exports Private Limited 2 Shared Directors
Santorini Realty Private Limited 2 Shared Directors
Adira Hotels And Resorts Private Limited 1 Shared Director
Advantage Raheja Builders Private Limited 1 Shared Director
Baltimore Developers And Traders Private Limited 1 Shared Director
Belmonte Developers And Traders Private Limited 1 Shared Director
Congo Developers And Traders Private Limited 1 Shared Director
Green View Backwater Hotels Private Limited 1 Shared Director
Kalpitam Investment & Finance Private Limited 1 Shared Director
Lhotse Developers And Traders Private Limited 1 Shared Director
Louisiana Estates Pvt Ltd 1 Shared Director
Mont Blanc Hotels Private Limited 1 Shared Director
Neha Grihanirman Private Limited 1 Shared Director
Neo Capricorn Plaza Private Limited 1 Shared Director
Positano Realty Private Limited 1 Shared Director
S B R Estates And Finance Pvt Ltd 1 Shared Director
Sona Villa Developers And Traders Private Limited 1 Shared Director
Sunanda Construction Private Limited 1 Shared Director
Touchstone Resorts Private Limited 1 Shared Director

Financial Ratios of Pebble Bay Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Pebble Bay Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Pebble Bay Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Pebble Bay Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Pebble Bay Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Pebble Bay Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Pebble Bay Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Pebble Bay Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pebble Bay Developers Private Limited?
MCA does not publish an "owner" field. Pebble Bay Developers Private Limited is run by its directors, Deepak Bhagwandas Raheja, Sreenivasan Hariharan, Shiv Deepak Raheja and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pebble Bay Developers Private Limited?
Pebble Bay Developers Private Limited has four current directors: Deepak Bhagwandas Raheja (since April 2006), Sreenivasan Hariharan (since February 2024), Shiv Deepak Raheja (since December 2012) and Aditya Deepak Raheja (since July 2004).
What is CIN of Pebble Bay Developers Private Limited?
The CIN of Pebble Bay Developers Private Limited is U45200MH2004PTC146239. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 146239 is its registration number.
When was Pebble Bay Developers Private Limited incorporated?
Pebble Bay Developers Private Limited was incorporated on 12 May 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Pebble Bay Developers Private Limited?
The registered office on MCA records is Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra - 400054.
What is the current status of Pebble Bay Developers Private Limited?
MCA shows Pebble Bay Developers Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Pebble Bay Developers Private Limited?
You can post to its registered office at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra - 400054.
What industry or business activity is Pebble Bay Developers Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Pebble Bay Developers Private Limited?
Paid-up capital is ₹15.34 crore and authorised capital is ₹204 crore, so about 8% of the authorised amount has been issued.
When did Pebble Bay Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pebble Bay Developers Private Limited?
Three charges against Pebble Bay Developers Private Limited are still open and 17 have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited and Yes Bank Limited.
Have any directors left Pebble Bay Developers Private Limited?
Yes, nine former directors are on record. The most recent to leave were Monika Sharma (April 2019), Anita Deepak Raheja (September 2013) and John Edward Scott (December 2012).
Which companies share directors with Pebble Bay Developers Private Limited?
42 companies share directors with Pebble Bay Developers Private Limited. Among them are Kanyakumari Builders Pvt Ltd, Advantage Raheja Construction Private Limited, Advantage Raheja Developers Private Limited and 39 more.
What is the turnover or revenue of Pebble Bay Developers Private Limited?
Based on filed financial statements, the revenue of Pebble Bay Developers Private Limited for FY 2022 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pebble Bay Developers Private Limited?
For FY 2022, the net worth of Pebble Bay Developers Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Pebble Bay Developers Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Pebble Bay Developers Private Limited - is it listed or unlisted?
Pebble Bay Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pebble Bay Developers Private Limited?
Pebble Bay Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Pebble Bay Developers Private Limited?
MCA classifies Pebble Bay Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Pebble Bay Developers Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Pebble Bay Developers Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.