Archean Realty Private Limited

Archean Realty Private Limited - infrastructure and utilities in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U70101TN2006PTC061568 Incorporated 22 November 2006 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2016
₹3.72 Lakh
▼ 84% YoY
Net loss · FY 2016
₹1.04 Cr
Latest filing
EBITDA · FY 2016
-₹2.16 Lakh
EBITDA margin -58.3%
Authorised capital
₹24 Cr
Registered with MCA
Paid-up capital
₹23.75 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
2
None active

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

CIN U70101TN2006PTC061568
Registration Number 061568
Incorporation Date 22 November 2006
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Archean Industries Private Limited

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 NameStatus
Archean Realty Private LimitedCurrent
Rattha Citadines Boulevard Chennai Private LimitedPrevious
Boulevard Hospitality Private LimitedPrevious
Rattha Somerset Porur Private LimitedPrevious

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
  • Registered Address
    No.2 North Crescent Road T Nagar, Chennai, Tamil Nadu, India – 600017
  • Industry
    Infrastructure and Utilities, General Construction Services

To see the full contact details of Archean Realty Private Limited, buy the company report.

Comprehensive company report
Archean Realty Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Archean Realty is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of Archean Realty Private Limited

FY 2017 filings available

Archean Realty Private Limited reported revenue of ₹3.72 Lakh (down 84% YoY) for FY 2016.

Revenue · FY 2016
₹3.72 Lakh ▼ 84%
Net loss · FY 2016
₹1.04 Cr
EBITDA · FY 2016
-₹2.16 Lakh margin -58.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 84%

Revenue fell 84% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 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

MetricsFY 2015-16FY 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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
MamidipallimahendraDirector16 Sep 201412 Years 1 MonthsAs last reported
Balaji Anna RanganathanDirector30 May 201313 Years 5 MonthsAs last reported

Auditor

Archean Realty Private Limited is audited by V CHANDRASEKHARAN & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
V CHANDRASEKHARAN & ASSOCIATESFY 2016000591S

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 categoryFY 2017FY 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.

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.

Total GSTINs
2
Cancelled / inactive
2

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.

AGM
Archean Realty Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records.
Filing
Archean Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
Ceased
Mamidipallimahendra ceased to be Additional Director.
Appointed
Mamidipallimahendra was appointed as Director.
Ceased
Balaji Anna Ranganathan ceased to be Additional Director.
Appointed
Balaji Anna Ranganathan was appointed as Director.
Ceased
Bodapati Sivanarayana ceased to be Additional Director.
Ceased
Ganesan Nachiappan ceased to be Additional Director.
Ceased
Gurbinder Pal Singh ceased to be Director.
Ceased
Harbinder Singh Mendhi ceased to be Director.
Ceased
Harinder Singh ceased to be Director.
Ceased
Boon Hwee Tay ceased to be Director.

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:

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.