MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-26-0012888
Raavi Infracity Private Limited
Raavi Infracity Private Limited - real estate and construction in Pune, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
27 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Pune
ROC office
About Raavi Infracity Private Limited
Data last updated:
Raavi Infracity Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45200PN2012PTC143111.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirmal Daulat Torane and Milan Shah.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Fl No 202 Neeta Maya Soc. S.No. 371 N. M. Road Koregaon Park, Pune, Maharashtra, India – 411001.
Court records list 7 cases involving the company; 3 cases are pending.
Raavi Infracity Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0012888). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Raavi Infracity Private Limited
CIN U45200PN2012PTC143111
Registration Number 143111
Incorporation Date 24 April 2012
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0012888
Recognitions & Rankings of Raavi Infracity
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFl No 202 Neeta Maya Soc. S.No. 371 N. M. Road Koregaon Park, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Raavi Infracity Private Limited - one report that includes everything
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Financials of Raavi Infracity Private Limited FY 2019 filings available
Financial Statement Summary of Raavi Infracity Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Raavi Infracity Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raavi Infracity are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
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Verified entity values are shown only after access is granted.
Board of Directors of Raavi Infracity Private Limited
Raavi Infracity has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Daulat Torane Also directs: Bridgeview Developers Private Limited, Redwoods Buildtech Private Limited, Goldenpalm Infracity Private Limited and 5 more | Additional Director | 01 Oct 2021 | 5 Years 0 Months | Current |
| Milan Shah | Additional Director | 25 Oct 2024 | 1 Years 11 Months | Current |
Auditor Details of Raavi Infracity Private Limited
Raavi Infracity Private Limited is audited by KAUSHAL KISHOR & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAUSHAL KISHOR & ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
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Ownership and Shareholding of Raavi Infracity Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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- FII and DII holdings
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Charges & Borrowings of Raavi Infracity Private Limited
Raavi Infracity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Raavi Infracity Private Limited
Raavi Infracity Private Limited has 7 court cases on record: 7 where it is another party. 3 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Total cases
7
Pending
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
| High courts | 3 | 0 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Company is another party | Pending |
| High Court of Karnataka | Court case (MFA) | Company is another party | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Company is another party | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Company is another party | Disposed |
| High Court of Karnataka | Court case (MFA) | Company is another party | Disposed |
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Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Raavi Infracity Private Limited
Employment history and EPFO contributions of people linked to Raavi Infracity.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Raavi Infracity Private Limited
Raavi Infracity Private Limited has 11 board changes on record since 2013: 2 appointments and 9 cessations. The latest: Franco Succouro Felix Louis Fernandez ceased to be Director on 25 Oct 2024.
Ceased
Franco Succouro Felix Louis Fernandez ceased to be Director.
Appointed
Milan Shah was appointed as Additional Director.
Appointed
Nirmal Daulat Torane was appointed as Additional Director.
Ceased
Richi Aggarwal ceased to be Director.
AGM
Raavi Infracity Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.
Filing
Raavi Infracity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.
Ceased
Jitender Kumar ceased to be Additional Director.
Ceased
Prashant Prabhakar Manjrekar ceased to be Additional Director.
Ceased
Supriya Sharma ceased to be Additional Director.
Ceased
Manu Nath ceased to be Additional Director.
Ceased
Sandeep Kumar ceased to be Additional Director.
Ceased
Kamlesh Joshi ceased to be Director.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Raavi Infracity Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raavi Infracity Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Raavi Infracity Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Raavi Infracity Private Limited
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GST registrations and filing compliance
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MCA Filings & Documents of Raavi Infracity Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Raavi Infracity Private Limited
Raavi Infracity is an active private limited company based in Pune, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 April 2012 (14+ years old) and is registered under CIN U45200PN2012PTC143111.
Raavi Infracity has 2 current directors:
- Nirmal Daulat Torane - Additional Director
- Milan Shah - Additional Director
The CIN (Corporate Identification Number) of Raavi Infracity is U45200PN2012PTC143111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raavi Infracity has 7 court cases on record. 3 are pending. Most are in the district courts.
Raavi Infracity was incorporated on 24 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Franco Succouro Felix Louis Fernandez ceased to be Director on 25 Oct 2024. Milan Shah was appointed as Additional Director on 25 Oct 2024. Nirmal Daulat Torane was appointed as Additional Director on 01 Oct 2021. Raavi Infracity has 11 board changes on record in total.
Yes, Raavi Infracity is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0012888).
The registered office of Raavi Infracity is at Fl No 202 Neeta Maya Soc. S.No. 371 N. M. Road Koregaon Park, Pune, Maharashtra, India – 411001.
Raavi Infracity has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raavi Infracity operates in the real estate and construction industry, in the real estate builders and developers segment.