Raaz Khana Private Limited
About Raaz Khana Private Limited
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Raaz Khana Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 14 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U55101TN2013PTC093694. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.4 Lakh. It was formerly known as Orange Restaurant and Recreation Private Limited and The Club Private Limited. It is led by directors including Rungta Vedant and Dakshinamurthy Ramesh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Old No.7 New No.9 Kr Ramasamy Street Velachery, Chennai, Tamil Nadu, India – 600042.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.02 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹71,126 (net margin 0.4%) and EBITDA of ₹25.9 Lakh (EBITDA margin 12.9%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 44% over five years.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 270 cases involving the company, including 109 filed by the company and 162 filed against it; 42 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Raaz Khana has undergone 5 name changes throughout its history. The current legal name is Raaz Khana Private Limited.
| Company Name | Status |
|---|---|
| Raaz Khana Private Limited | Current |
| Orange Restaurant And Recreation Private Limited | Previous |
| The Club Private Limited | Previous |
| Iyengar Coffee Cafe' Private Limited | Previous |
| Orange India Private Limited | Previous |
| Orange Club Private Limited | Previous |
Contact details
Raaz Khana Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOld No.7 New No.9 Kr Ramasamy Street Velachery, Chennai, Tamil Nadu, India – 600042
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Raaz Khana 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 Raaz Khana is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
To see the full business activity and turnover split of Raaz Khana Private Limited, buy the company report.
Financials of Raaz Khana Private Limited
FY 2019 filings availableRaaz Khana Private Limited reported revenue of ₹2.02 Cr (up 10% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 44% over five years, including 10% growth in the latest year. EBITDA rose 65% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.02 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹25.9 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹71,126 | ||||
| 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.9% | ||||
| Net Profit Margin | 0.4% | ||||
| 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 Raaz Khana Private Limited, buy the company report.
Board of directors of Raaz Khana Private Limited
Raaz Khana has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rungta Vedant | Director | 01 Oct 2018 | 8 Years 1 Months | Current |
| Dakshinamurthy Ramesh | Director | 14 Nov 2013 | 12 Years 11 Months | Current |
| Rajendram Vijayaraghavan Renga Srivatsan Renga Also directs: Seechur Agro Private Limited | Director | 14 Nov 2013 | 12 Years 11 Months | Current |
Peer comparison
Raaz Khana Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Services industry (Hotels), with the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Richness Hospitality Private Limited | ₹2.02 Cr (FY 2025) | 50.0% | Noida, Uttar Pradesh, India | |||
| Gods Villa Private Limited | ₹2.02 Cr (FY 2019) | 72.0% | Baltana, Zirakpur, Punjab, India | |||
| Raaz Khana Private Limitedthis company | ₹2.02 Cr (FY 2019) | ₹71,126 | 0.4% | 10.0% | Chennai, Tamil Nadu, India | |
| R N Hospitality Services Private Limited. | ₹2.01 Cr (FY 2025) | -9.0% | Berhampore, West Bengal, India | |||
| Copper Chimney Private Limited | ₹2.01 Cr (FY 2017) | -11.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Raaz Khana Private Limited, buy the company report.
Shareholding
The shareholding of Raaz Khana 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 category | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raaz Khana Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Aug 2017 | 100120392 | Canara Bank | ₹25 Lakh | Open | |
| 17 Jul 2017 | 100120394 | Canara Bank | ₹45 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Raaz Khana Private Limited has 270 court cases on record: 109 filed by Raaz Khana, 162 filed against it. 42 cases are pending and 228 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 181 | 126 | 35 |
| High courts | 84 | 34 | 6 |
| Supreme Court | 4 | 2 | 0 |
| NCLT | 1 | 0 | 1 |
Cases on record (5 of 270)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tata Capital Ltd | Pending |
| District court, Ganjam, Odisha | Court case (R F A) | Filed against the company by Ganjam Club Private Limited | Pending |
| District court, Ganjam, Odisha | Court case (R F A) | Filed by the company against Santosh Kumar Mahapatra, President , Ganjam Club Private Limited and 1 other | Pending |
| High Court | Arbitration matter | Filed against the company by Itw Consulting Private Limited and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Meeti Developers Pvt Ltd and Ors and 2 others | Pending |
To see the full case history of Raaz Khana 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 Raaz Khana Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raaz Khana 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 Raaz Khana Private Limited, buy the company report.
Recent activity
Raaz Khana Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Rungta Vedant was appointed as Director on 01 Oct 2018.
Frequently asked questions
Raaz Khana is an active private limited company based in Chennai, Tamil Nadu, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 14 November 2013 (13+ years old) and is registered under CIN U55101TN2013PTC093694.
Raaz Khana has 3 current directors:
- Rungta Vedant - Director
- Dakshinamurthy Ramesh - Director
- Rajendram Vijayaraghavan Renga Srivatsan Renga - Director
The latest financial statements of Raaz Khana on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Raaz Khana has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Raaz Khana is U55101TN2013PTC093694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raaz Khana has 270 court cases on record: 109 filed by the company and 162 filed against it. 42 are pending. Most are in the district courts.
Raaz Khana was incorporated on 14 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Raaz Khana by revenue are Richness Hospitality Private Limited, Gods Villa Private Limited, R N Hospitality Services Private Limited, Copper Chimney Private Limited, all in the Consumer Services industry (Hotels), with the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.).
Rungta Vedant was appointed as Director on 01 Oct 2018. Dakshinamurthy Ramesh was appointed as Director on 14 Nov 2013. Rajendram Vijayaraghavan Renga Srivatsan Renga was appointed as Director on 14 Nov 2013.
The registered office of Raaz Khana is at Old No.7 New No.9 Kr Ramasamy Street Velachery, Chennai, Tamil Nadu, India – 600042.
Raaz Khana operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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