Conclave Builders Private Limited

Conclave Builders Private Limited - real estate and construction in Barabanki, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U45206UP2008PTC034864 Incorporated 19 March 2008 ROC Uttar Pradesh HQ Barabanki, Uttar Pradesh, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2024
₹4.01 Lakh
▲ 22% YoY
Net loss · FY 2024
₹2.62 Lakh
Net margin -65.4%
EBITDA · FY 2024
₹2.3 Lakh
EBITDA margin 57.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings

About Conclave Builders Private Limited

Data last updated:

Conclave Builders Private Limited is a private limited company based in Barabanki, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 March 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45206UP2008PTC034864.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Conclave Management Services Private Limited and Conclave Management Services Private Limited. It is led by directors including Harish Chandra Agnihotri and Shivnath.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Satya Premi Nagar Barabanki, Uttar Pradesh, India – 225001.

As per the financials filed for FY 2024, the company reported a revenue of ₹4.01 Lakh, a growth of 22% compared to the previous year. For the same year it recorded a net loss of ₹2.62 Lakh (net margin -65.4%) and EBITDA of ₹2.3 Lakh (EBITDA margin 57.3%). Revenue has declined at a compounded annual rate (CAGR) of 99% over three years and 47% over five years.

As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U45206UP2008PTC034864
Registration Number 034864
Incorporation Date 19 March 2008
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Name history

Conclave Builders has undergone 2 name changes throughout its history. The company was previously known as Conclave Management Services Private Limited, and Conclave Management Services Private Limited. The current legal name is Conclave Builders Private Limited.

Company NameStatus
Conclave Builders Private LimitedCurrent
Conclave Management Services Private LimitedPrevious
Conclave Management Services Private LimitedPrevious

CIN history

Conclave Builders has one previous CIN (Corporate Identification Number): U93000UP2008PTC034864. The current CIN is U45206UP2008PTC034864, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45206UP2008PTC034864Current
U93000UP2008PTC034864Previous

Contact details

Conclave Builders Private Limited's registered office is in Barabanki, Uttar Pradesh. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Satya Premi Nagar Barabanki, Uttar Pradesh, India – 225001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Conclave Builders Private Limited, buy the company report.

Comprehensive company report
Conclave Builders 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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Financials of Conclave Builders Private Limited

FY 2025 filings available

Conclave Builders Private Limited reported revenue of ₹4.01 Lakh (up 22% YoY) for FY 2024.

Revenue · FY 2024
₹4.01 Lakh ▲ 22%
Net loss · FY 2024
₹2.62 Lakh margin -65.4%
EBITDA · FY 2024
₹2.3 Lakh margin 57.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 99%
5 years · compounded
▼ 47%
EBITDA CAGR growth
3 years · compounded
▲ 173%
5 years · compounded
▼ 42%

Revenue rose 22% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 47%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹2.3 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.62 Lakh
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin57.3%
Net Profit Margin-65.4%
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 Conclave Builders Private Limited, buy the company report.

Board of directors of Conclave Builders Private Limited

Conclave Builders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Harish Chandra AgnihotriDirector30 Nov 200916 Years 10 MonthsCurrent
ShivnathDirector28 Nov 201213 Years 10 MonthsCurrent
Suman SinghDirector30 Nov 200916 Years 10 MonthsCurrent

Auditor

Conclave Builders Private Limited is audited by D S SINHA & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
D S SINHA & COFY 2019005515C

Shareholding

The shareholding of Conclave Builders Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Conclave Builders Private Limited, buy the company report.

Charges & borrowings

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Bank₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
21 Feb 2022100579511Indian Bank₹50 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Conclave Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Conclave Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Conclave Builders Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Shivnath was appointed as Director on 28 Nov 2012.

AGM
Conclave Builders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Conclave Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
A charge with Indian Bank amounted to Rs. 50.00 Lakh with Charge ID 100579511 was registered on 21 Feb 2022.
Appointed
Shivnath was appointed as Director.
Ceased
Harish Chandra Agnihotri ceased to be Additional Director.
Ceased
Suman Singh ceased to be Additional Director.
Ceased
Astha Sharma ceased to be Director.
Ceased
Urmil Pathak ceased to be Director.
Appointed
Harish Chandra Agnihotri was appointed as Director.
Appointed
Suman Singh was appointed as Director.
Incorporation
19 Mar 2008
Conclave Builders Private Limited was registered on 19 Mar 2008 with Roc Uttar Pradesh I & aged 18 years 7 months as per MCA records.

Frequently asked questions

Conclave Builders is an active private limited company based in Barabanki, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 March 2008 (18+ years old) and is registered under CIN U45206UP2008PTC034864.

Conclave Builders has 3 current directors:

The latest financial statements of Conclave Builders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Conclave Builders is U45206UP2008PTC034864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Conclave Builders has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.

Conclave Builders was incorporated on 19 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Shivnath was appointed as Director on 28 Nov 2012. Harish Chandra Agnihotri ceased to be Additional Director on 30 Sep 2010. Suman Singh ceased to be Additional Director on 30 Sep 2010. Conclave Builders has 7 board changes on record in total.

The registered office of Conclave Builders is at Satya Premi Nagar Barabanki, Uttar Pradesh, India – 225001.

Conclave Builders operates in the real estate and construction industry, in the real estate builders and developers segment.

Conclave Builders has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.