K.C. Raheja Construction Private Limited
About K.C. Raheja Construction Private Limited
Data last updated:
K.C. Raheja Construction Private Limited was a private limited company based in Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the alteration and renovation services segment of the construction sector. It was incorporated on 21 July 1994.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45201UP1994PTC016701.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors Kamal Raheja (Managing Director) and Dinesh Raheja.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 51/57 Shakarpatti Kanpur, Uttar Pradesh, India.
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- Registered Address51/57 Shakarpatti Kanpur, Uttar Pradesh, India
- IndustryConstruction, Alteration, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions
- 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
- One PDF report, delivered after checkout
Financials of K.C. Raheja Construction Private Limited FY 2007 filings available
Financial Statement Summary of K.C. Raheja Construction Private Limited
| Metrics | FY 2006-07 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of K.C. Raheja Construction Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of K.C. Raheja Construction are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of K.C. Raheja Construction Private Limited
K.C. Raheja Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Raheja Also directs: Vinita Packaging Private Limited, Raheja International Private Limited, Focal Infra Developers Private Limited and 2 more | Managing Director | 21 Jul 1994 | 32 Years 3 Months | As last reported |
| Dinesh Raheja | Director | 21 Jul 1994 | 32 Years 3 Months | As last reported |
Charges & Borrowings of K.C. Raheja Construction Private Limited
K.C. Raheja Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.C. Raheja Construction Private Limited
Employment history and EPFO contributions of people linked to K.C. Raheja Construction.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on K.C. Raheja Construction Private Limited
K.C. Raheja Construction Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Dinesh Raheja was appointed as Director on 21 Jul 1994.
Credit Ratings, Litigation & Regulatory Alerts for K.C. Raheja Construction Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by K.C. Raheja Construction Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of K.C. Raheja Construction Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of K.C. Raheja Construction Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of K.C. Raheja Construction Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about K.C. Raheja Construction Private Limited
K.C. Raheja Construction has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
K.C. Raheja Construction was a private limited company based in Uttar Pradesh, India. The company worked in alteration, within the construction industry. It was incorporated on 21 July 1994 and is registered under CIN U45201UP1994PTC016701. The company has been struck off by the Registrar of Companies and is no longer operational.
K.C. Raheja Construction had 2 directors:
- Kamal Raheja - Managing Director
- Dinesh Raheja - Director
The CIN (Corporate Identification Number) of K.C. Raheja Construction is U45201UP1994PTC016701. 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 K.C. Raheja Construction is at 5157 Shakarpatti Kanpur, Uttar Pradesh, India.
K.C. Raheja Construction was incorporated on 21 July 1994. It is registered with the Registrar of Companies, Kanpur.
K.C. Raheja Construction has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh.
K.C. Raheja Construction operated in the construction industry, in the alteration segment. It worked in this industry before it was struck off.
No. K.C. Raheja Construction is not listed on any stock exchange. It is an unlisted company.
Dinesh Raheja was appointed as Director on 21 Jul 1994. Kamal Raheja was appointed as Managing Director on 21 Jul 1994.