About Country Colonisers Pvt. Ltd
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Country Colonisers Pvt. Ltd is a private limited company based in Mohali, Punjab, India, a subsidiary of Wave Infratech Private Limited.. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70100PB2005PTC028663. Its GSTIN is 03AACCC6824B1ZA (Punjab). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹18.26 Cr. It is led by directors including Rajiv Gupta and Manish Khanna.
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector – 85 Sahibzada Ajit Singh Nagar, Mohali, Punjab, India – 140308.
As per the financials filed for FY 2025, the company reported a revenue of ₹125.52 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹6.64 Cr (net margin 5.3%) and EBITDA of ₹16.83 Cr (EBITDA margin 13.4%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 11% over five years.
The company has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹245.43 Cr and satisfied charges of ₹1,255.43 Cr on record. Court records list 85 cases involving the company, including 38 filed by the company and 48 filed against it; 24 cases are pending. The company has 11 deals on record (7 secondary share transfers, 4 funding rounds), with disclosed funding of ₹320.88 Cr; the latest was in March 2022. Its 5 peer companies in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings) are compared by revenue, 1 larger and 4 smaller; the largest is B.L.Mehta Constructions Private Limited with revenue of ₹125.74 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website waveestate.in.
Company details
Contact details
Country Colonisers Pvt. Ltd's registered office is in Mohali, Punjab. Its website is waveestate.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSector – 85 Sahibzada Ajit Singh Nagar, Mohali, Punjab, India – 140308
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Country Colonisers Pvt. Ltd, 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 Country Colonisers 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 |
To see the full business activity and turnover split of Country Colonisers Pvt. Ltd, buy the company report.
Financials of Country Colonisers Pvt. Ltd
FY 2025 filings availableCountry Colonisers Pvt. Ltd reported revenue of ₹125.52 Cr (up 30% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 30% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA rose 183% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16.83 Cr | ||||
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| Net Profit (PAT) | ₹6.64 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 13.4% | ||||
| Net Profit Margin | 5.3% | ||||
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To see the full financial statements and ratios of Country Colonisers Pvt. Ltd, buy the company report.
Board of directors of Country Colonisers Pvt. Ltd
Country Colonisers has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Gupta | Director | 28 Mar 2022 | 4 Years 6 Months | Current |
| Manish Khanna | Director | 01 Sep 2022 | 4 Years 1 Months | Current |
| Sanjeev Jain | Director | 22 Aug 2022 | 4 Years 2 Months | Current |
Peer comparison
Country Colonisers Pvt. Ltd is compared with the 5 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| B.L.Mehta Constructions Private Limited | ₹125.74 Cr (FY 2021) | -9.0% | Punjab, India | |||
| Country Colonisers Pvt. Ltdthis company | ₹125.52 Cr (FY 2025) | ₹6.64 Cr | 5.3% | 30.0% | 22 | Mohali, Punjab, India |
| JP Infra Residency Private Limited | ₹125.34 Cr (FY 2024) | -46.0% | Mumbai, Maharashtra, India | |||
| Scenicbeauty Homes Private Limited | ₹125.26 Cr (FY 2024) | 38.0% | Bangalore, Karnataka, India | |||
| Vaswani Estates Developers Private Limited. | ₹125.25 Cr (FY 2024) | -35.0% | Bangalore, Karnataka, India | |||
| Inter Touch Metal Buildings Private Limited | ₹124.9 Cr (FY 2025) | 9.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Country Colonisers Pvt. Ltd, buy the company report.
Auditor
Country Colonisers Pvt. Ltd is audited by V. Sankar Aiyar & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. Sankar Aiyar & Co. | FY 2023 | 109208W |
Shareholding
The shareholding of Country Colonisers Pvt. Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Country Colonisers Pvt. Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2025 | 101199966 | Others | ₹43.2 Lakh | Open | |
| 11 Jul 2025 | 101134195 | Yes Bank Limited | ₹1.35 Cr | Open | |
| 04 Jul 2025 | 101133602 | Others | ₹35.1 Cr | Open | |
| 10 Jun 2025 | 101118751 | Idbi Trusteeship Services Limited | ₹175 Cr | Open | |
| 26 Mar 2025 | 101080481 | Others | ₹1.27 Cr | Open |
To see the full charge records of Country Colonisers Pvt. Ltd, buy the company report.
Total charge records: 32 View all charges
Deals & funding
Country Colonisers Pvt. Ltd has 11 deals on record (7 secondary share transfers, 4 funding rounds), with disclosed funding of ₹320.88 Cr; the latest was in March 2022.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Chadha Infrastructure Developers Private Limited Seller: Wave Infratech Private Limited. |
| Jul 2015 | Secondary share transfer | Undisclosed | Buyer: Wave Infratech Private Limited. Seller: an individual |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Wave Infratech Private Limited. Seller: Chadha Infrastructure Developers Private Limited |
| Mar 2011 | Funding round | ₹225 Cr | Investors: Chadha Infrastructure Developers Private Limited , RJ Infradevelopers Private Limited , JKG Infradevelopers Private Limited |
| Feb 2011 | Funding round | ₹6.88 Cr | Investors: Chadha Infrastructure Developers Private Limited , an individual |
To see the full deal history of Country Colonisers Pvt. Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Country Colonisers Pvt. Ltd has 85 court cases on record: 38 filed by Country Colonisers, 48 filed against it. 24 cases are pending and 61 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 33 | 11 |
| High courts | 23 | 4 | 1 |
| Supreme Court | 23 | 10 | 10 |
| NCLAT | 3 | 0 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 85)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Rajinder Singh Chadha S/D/W/Thru:- Kulwant Singh Chadha Director of Country Colonisers Pvt. Ltd. Corporate O/At C-1, Sector-3 ,Noida , Uttar Pradesh and 4 others | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by an individual | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against M/S Ria Construction and Anr. and 1 other | Pending |
To see the full case history of Country Colonisers Pvt. Ltd, 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 Country Colonisers Pvt. Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Country Colonisers Pvt. Ltd has a workforce of 22 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Country Colonisers has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCC6824B1ZA | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Country Colonisers Pvt. Ltd, buy the company report.
Recent activity
Country Colonisers Pvt. Ltd has 15 board changes on record since 2011: 4 appointments and 11 cessations. The latest: Sameer Kumar was appointed as CEO on 03 Feb 2025.
64 earlier events are in the company report.
Frequently asked questions
Country Colonisers is an active private limited company based in Mohali, Punjab, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 July 2005 (21+ years old) and is registered under CIN U70100PB2005PTC028663.
Country Colonisers has 3 current directors:
- Rajiv Gupta - Director
- Manish Khanna - Director
- Sanjeev Jain - Director
The latest financial statements of Country Colonisers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Country Colonisers is 03AACCC6824B1ZA, registered in Punjab. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Country Colonisers is U70100PB2005PTC028663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Country Colonisers has 85 court cases on record: 38 filed by the company and 48 filed against it. 24 are pending. Most are in the district courts.
Country Colonisers was incorporated on 12 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Country Colonisers has 11 deals on record (7 secondary share transfers, 4 funding rounds), with disclosed funding of ₹320.88 Cr; the latest was in March 2022.
The peers of Country Colonisers by revenue are B.L.Mehta Constructions Private Limited, JP Infra Residency Private Limited, Scenicbeauty Homes Private Limited, Vaswani Estates Developers Private Limited, Inter Touch Metal Buildings Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Sameer Kumar was appointed as CEO on 03 Feb 2025. Manish Khanna ceased to be Additional Director on 27 Sep 2022. Rajiv Gupta ceased to be Additional Director on 27 Sep 2022. Country Colonisers has 15 board changes on record in total.
Country Colonisers can be reached through the website waveestate.in. Its registered office is in Mohali, Punjab, India.