Anmol Ratan Construction and Builders Private Limited
About Anmol Ratan Construction and Builders Private Limited
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Anmol Ratan Construction and Builders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC143401.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors Abhinav Raina and Dalip Kumar Kachru.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at F – 90/33 Ist Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2015, the company reported a revenue of ₹13.31 Lakh, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹68,740 (net margin 5.2%) and EBITDA of ₹3.67 Lakh (EBITDA margin 27.6%).
As per MCA filings, the company has open charges of ₹346.48 Cr and satisfied charges of ₹96.97 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 16 deals on record (12 secondary share transfers, 4 funding rounds), with disclosed funding of ₹12.92 Cr; the latest was in March 2014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anmol Ratan Construction and Builders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 90/33 Ist Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Anmol Ratan Construction and Builders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anmol Ratan Construction and Builders Private Limited
FY 2015 filings availableAnmol Ratan Construction and Builders Private Limited reported revenue of ₹13.31 Lakh (up 32% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹13.31 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹3.67 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹68,740 |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 27.6% |
| Net Profit Margin | 5.2% |
| 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 | |
To see the full financial statements and ratios of Anmol Ratan Construction and Builders Private Limited, buy the company report.
Board of directors of Anmol Ratan Construction and Builders Private Limited
Anmol Ratan Construction and Builders has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Raina | Additional Director | 30 Nov 2015 | 10 Years 11 Months | Current |
| Dalip Kumar Kachru Also directs: Rac Impex Private Limited, KSP International Private Limited | Additional Director | 12 Apr 2016 | 10 Years 6 Months | Current |
Auditor
Anmol Ratan Construction and Builders Private Limited is audited by RAJIV BANSAL & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV BANSAL & CO | FY 2015 | 021606N |
Shareholding
The shareholding of Anmol Ratan Construction and Builders Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Anmol Ratan Construction and Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2015 | 10604094 | Sbicap Trustee Company Limited | ₹68 Cr | Open | |
| 07 Jul 2014 | 10508730 | Sbicap Trustee Company Limited | ₹172 Cr | Open | |
| 07 Sep 2011 | 10307365 | Union Bank of India (Lead Bank) | ₹106.48 Cr | Open | |
| 19 May 2014 | 10510073 | Union Bank of India | ₹2.5 Cr | Satisfied | |
| 18 Dec 2013 | 10471457 | Union Bank of India | ₹3 Cr | Satisfied |
To see the full charge records of Anmol Ratan Construction and Builders Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Anmol Ratan Construction and Builders Private Limited has 16 deals on record (12 secondary share transfers, 4 funding rounds), with disclosed funding of ₹12.92 Cr; the latest was in March 2014.
Deals on record (5 of 16)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Rishabhnath Tradex Private Limited , 2 individuals Seller: Root Infratech Private Limited , Swastik Lifescience Private Limited , an individual |
| Nov 2013 | Secondary share transfer | Undisclosed | Buyer: Roopam Exim Private Limited Seller: Root Infratech Private Limited |
| Oct 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: KSP International Private Limited |
| Oct 2013 | Secondary share transfer | Undisclosed | Buyer: Helix Tradelinks Private Limited Seller: Root Infratech Private Limited |
| Mar 2013 | Funding round | ₹62 Lakh | Investors: Root Infratech Private Limited |
To see the full deal history of Anmol Ratan Construction and Builders Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Anmol Ratan Construction and Builders Private Limited has 3 court cases on record: 2 filed by Anmol Ratan Construction and Builders, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| High Court, UTTARPRADESH | Court case (FAFO) | Filed by the company against an individual | Disposed |
| High Court, UTTARPRADESH | Court case (A227) | Filed by the company against an individual | Disposed |
To see the full case history of Anmol Ratan Construction and Builders Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anmol Ratan Construction and Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anmol Ratan Construction and Builders has 4 associated companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Anmol Ratan Construction and Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anmol Ratan Construction and Builders Private Limited has 15 board changes on record since 2008: 2 appointments and 13 cessations. The latest: Shaqib Jameel ceased to be Director on 08 Nov 2016.
20 earlier events are in the company report.
Frequently asked questions
Anmol Ratan Construction and Builders is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 December 2005 (21+ years old) and is registered under CIN U45201DL2005PTC143401.
Anmol Ratan Construction and Builders has 2 current directors:
- Abhinav Raina - Additional Director
- Dalip Kumar Kachru - Additional Director
The latest financial statements of Anmol Ratan Construction and Builders on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anmol Ratan Construction and Builders is U45201DL2005PTC143401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anmol Ratan Construction and Builders has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Anmol Ratan Construction and Builders was incorporated on 07 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Anmol Ratan Construction and Builders has 16 deals on record (12 secondary share transfers, 4 funding rounds), with disclosed funding of ₹12.92 Cr; the latest was in March 2014.
Shaqib Jameel ceased to be Director on 08 Nov 2016. Amar Chand ceased to be Director on 18 Apr 2016. Dalip Kumar Kachru was appointed as Additional Director on 12 Apr 2016. Anmol Ratan Construction and Builders has 15 board changes on record in total.
The registered office of Anmol Ratan Construction and Builders is at F – 9033 Ist Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
Anmol Ratan Construction and Builders operates in the real estate and construction industry, in the real estate builders and developers segment.
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