About Archean Realty Private Limited
Data last updated:
Archean Realty Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Archean Industries Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 22 November 2006.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U70101TN2006PTC061568. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹24 Cr and a paid-up capital of ₹23.75 Cr. It was formerly known as Rattha Citadines Boulevard Chennai Private Limited and Boulevard Hospitality Private Limited. It was led by directors Mamidipallimahendra and Balaji Anna Ranganathan.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No.2 North Crescent Road T Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.72 Lakh, a decline of 84% compared to the previous year. For the same year it recorded a net loss of ₹1.04 Cr and EBITDA of -₹2.16 Lakh (EBITDA margin -58.3%).
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
The last known website on record is archeangroup.com.
Company details
Name history
Archean Realty has undergone 3 name changes throughout its history. The company was previously known as Rattha Citadines Boulevard Chennai Private Limited, Boulevard Hospitality Private Limited, and Rattha Somerset Porur Private Limited. The current legal name is Archean Realty Private Limited.
| Company Name | Status |
|---|---|
| Archean Realty Private Limited | Current |
| Rattha Citadines Boulevard Chennai Private Limited | Previous |
| Boulevard Hospitality Private Limited | Previous |
| Rattha Somerset Porur Private Limited | Previous |
Contact details
Archean Realty Private Limited's registered office is in Chennai, Tamil Nadu. Its website is archeangroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNo.2 North Crescent Road T Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Archean Realty 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
Business activity
The main business activity of Archean Realty is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Archean Realty Private Limited
FY 2017 filings availableArchean Realty Private Limited reported revenue of ₹3.72 Lakh (down 84% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 84% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹3.72 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹2.16 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.04 Cr | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -58.3% | |
| 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 | ||
To see the full financial statements and ratios of Archean Realty Private Limited, buy the company report.
Board of directors of Archean Realty Private Limited
Archean Realty has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamidipallimahendra Also directs: Archean Industries Private Limited | Director | 16 Sep 2014 | 12 Years 1 Months | As last reported |
| Balaji Anna Ranganathan Also directs: Sanmar Group International Limited, Cabot Sanmar Limited | Director | 30 May 2013 | 13 Years 5 Months | As last reported |
Auditor
Archean Realty Private Limited is audited by V CHANDRASEKHARAN & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V CHANDRASEKHARAN & ASSOCIATES | FY 2016 | 000591S |
Shareholding
The shareholding of Archean Realty Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Archean Realty Private Limited, buy the company report.
Legal cases
Archean Realty Private Limited has 5 court cases on record: 2 filed by Archean Realty, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (TCA) | Filed against the company by The Principal Commissioner of Income Tax - 1 | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Deep Underground Engg GMBH | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company against Archean Industries Private | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by Deep Underground Engg GMBH | Disposed |
To see the full case history of Archean Realty 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 Archean Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Archean Realty has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Archean Realty Private Limited, buy the company report.
Recent activity
Archean Realty Private Limited has 16 board changes on record since 2007: 2 appointments and 14 cessations. The latest: Mamidipallimahendra ceased to be Additional Director on 30 Sep 2014.
7 earlier events are in the company report.
Frequently asked questions
Archean Realty has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Archean Realty was a private limited company based in Chennai, Tamil Nadu, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 22 November 2006 and is registered under CIN U70101TN2006PTC061568. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Archean Realty was incorporated on 22 November 2006. It is registered with the Registrar of Companies, Chennai.
Archean Realty had 2 directors:
- Mamidipallimahendra - Director
- Balaji Anna Ranganathan - Director
The CIN (Corporate Identification Number) of Archean Realty is U70101TN2006PTC061568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Archean Realty is at No.2 North Crescent Road T Nagar, Chennai, Tamil Nadu, India – 600017.
Archean Realty can be reached through the website archeangroup.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Archean Realty on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
No. Archean Realty has 2 GST registrations on record and all of them are cancelled or inactive.
Archean Realty operated in the infrastructure and utilities industry, in the general construction services segment.
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