Dwarkadheesh Haveli Builders Private Limited
About Dwarkadheesh Haveli Builders Private Limited
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Dwarkadheesh Haveli Builders Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2010PTC023282. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹5.11 Lakh. It is led by directors including Rakesh Kumar Rai and Reeta Singh.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at D – 34 Dwarkadham Badwai Karond By Pass Road, Bhopal, Madhya Pradesh, India – 462038.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.32 Cr, a decline of 44% compared to the previous year. For the same year it recorded a net profit of ₹14.5 Lakh (net margin 3.4%) and EBITDA of ₹1.16 Cr (EBITDA margin 26.7%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years.
As per MCA filings, the company has open charges of ₹14 Cr and satisfied charges of ₹12 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dwarkadheesh Haveli Builders Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 34 Dwarkadham Badwai Karond By Pass Road, Bhopal, Madhya Pradesh, India – 462038
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dwarkadheesh Haveli 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
Business activity
The main business activity of Dwarkadheesh Haveli Builders 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 Dwarkadheesh Haveli Builders Private Limited, buy the company report.
Financials of Dwarkadheesh Haveli Builders Private Limited
FY 2018 filings availableDwarkadheesh Haveli Builders Private Limited reported revenue of ₹4.32 Cr (down 44% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over three years, including a 44% fall in the latest year. EBITDA rose 191% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹4.32 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1.16 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹14.5 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 26.7% | |||
| Net Profit Margin | 3.4% | |||
| 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 Dwarkadheesh Haveli Builders Private Limited, buy the company report.
Board of directors of Dwarkadheesh Haveli Builders Private Limited
Dwarkadheesh Haveli Builders has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Rai Also directs: Team Rethinking Urbanism Private Limited | Director | 19 Apr 2010 | 16 Years 6 Months | Current |
| Reeta Singh Also directs: Ashraya Homes and Colonisers Pvt Ltd | Director | 25 Mar 2010 | 16 Years 7 Months | Current |
| Kishan Lal Sharma | Director | 19 Apr 2010 | 16 Years 6 Months | Current |
| Dinesh Kumar Rai Also directs: Ashraya Homes and Colonisers Pvt Ltd | Director | 25 Mar 2010 | 16 Years 7 Months | Current |
| Ramjilal Agrawal | Director | 19 Apr 2010 | 16 Years 6 Months | Current |
| Vijay Singh | Director | 19 Apr 2010 | 16 Years 6 Months | Current |
Auditor
Dwarkadheesh Haveli Builders Private Limited is audited by JOSHI VINOD & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOSHI VINOD & CO | FY 2018 | 004438C |
Shareholding
The shareholding of Dwarkadheesh Haveli Builders Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dwarkadheesh Haveli Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2014 | 10529981 | Reliance Home Finance Limited | ₹4 Cr | Open | |
| 27 Jul 2012 | 10371548 | Reliance Home Finance Limited | ₹10 Cr | Open | |
| 03 Oct 2018 | 100211173 | Others | ₹12 Cr | Satisfied |
To see the full charge records of Dwarkadheesh Haveli Builders Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Dwarkadheesh Haveli Builders Private Limited has 7 court cases on record: 6 filed by Dwarkadheesh Haveli Builders, 1 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Disposed |
| High Court of Madhya Pradesh | Court case (CONC) | Filed by the company against an individual | Disposed |
To see the full case history of Dwarkadheesh Haveli 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.
Credit ratings & regulatory alerts
Dwarkadheesh Haveli Builders Private Limited was last rated by Crisil on 10 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 10 Nov 2020 |
To see the full credit ratings and regulatory alerts of Dwarkadheesh Haveli Builders Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwarkadheesh Haveli Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dwarkadheesh Haveli Builders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dwarkadheesh Haveli Builders Private Limited, buy the company report.
Recent activity
Dwarkadheesh Haveli Builders Private Limited has 7 board changes on record since 2010: 6 appointments and 1 cessation. The latest: Rakesh Kumar Rai ceased to be Director on 21 Oct 2019.
3 earlier events are in the company report.
Frequently asked questions
Dwarkadheesh Haveli Builders is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 March 2010 (16+ years old) and is registered under CIN U45200MP2010PTC023282.
Dwarkadheesh Haveli Builders has 6 current directors:
- Rakesh Kumar Rai - Director
- Reeta Singh - Director
- Kishan Lal Sharma - Director
- Dinesh Kumar Rai - Director
- Ramjilal Agrawal - Director
- Vijay Singh - Director
The latest financial statements of Dwarkadheesh Haveli Builders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Dwarkadheesh Haveli Builders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dwarkadheesh Haveli Builders is U45200MP2010PTC023282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarkadheesh Haveli Builders has 7 court cases on record: 6 filed by the company and 1 filed against it. 3 are pending. Most are in the high courts.
Dwarkadheesh Haveli Builders was incorporated on 25 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Gwalior.
Rakesh Kumar Rai ceased to be Director on 21 Oct 2019. Kishan Lal Sharma was appointed as Director on 19 Apr 2010. Rakesh Kumar Rai was appointed as Director on 19 Apr 2010. Dwarkadheesh Haveli Builders has 7 board changes on record in total.
The registered office of Dwarkadheesh Haveli Builders is at D – 34 Dwarkadham Badwai Karond By Pass Road, Bhopal, Madhya Pradesh, India – 462038.
Dwarkadheesh Haveli Builders operates in the real estate and construction industry, in the real estate builders and developers segment.
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