
About La Residentia Developers Private Limited
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La Residentia Developers Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2010PTC208933. Its GSTIN is 09AABCL8841Q1ZQ (Uttar Pradesh).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Pankaj Jain and Mukesh Kumar Roy.
Its last annual general meeting (AGM) was held on 15 January 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 220 2nd Floor Vardhman Sunrise Plaza Plot No. 1 L.S.C. Vasundhra Enclave, Delhi, India – 110096.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.61 Cr, a decline of 94% compared to the previous year. For the same year it recorded a net profit of ₹1.66 Cr (net margin 102.7%) and EBITDA of ₹3.65 Cr (EBITDA margin 226.6%). Revenue has declined at a compounded annual rate (CAGR) of 66% over three years and 59% over five years.
The company is associated with 1 brand: La Residentia. As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 62 cases involving the company, including 17 filed by the company and 45 filed against it; 9 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website laresidentia.in.
Company details
Contact details
La Residentia Developers Private Limited's registered office is in Delhi, Delhi. Its website is laresidentia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address220 2nd Floor Vardhman Sunrise Plaza Plot No. 1 L.S.C. Vasundhra Enclave, Delhi, India – 110096
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of La Residentia Developers 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
Brands
La Residentia Developers operates one associated brand: La Residentia. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Real estate development focusing on residential and commercial projects in Greater Noida West. | laresidentia.in |
Business activity
The main business activity of La Residentia Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of La Residentia Developers Private Limited, buy the company report.
Financials of La Residentia Developers Private Limited
FY 2021 filings availableLa Residentia Developers Private Limited reported revenue of ₹1.61 Cr (down 94% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 59% over five years, including a 94% fall in the latest year. EBITDA fell 3% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹3.65 Cr | ||||
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| Net Profit (PAT) | ₹1.66 Cr | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 226.6% | ||||
| Net Profit Margin | 102.7% | ||||
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To see the full financial statements and ratios of La Residentia Developers Private Limited, buy the company report.
Board of directors of La Residentia Developers Private Limited
La Residentia Developers has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Jain | Director | 30 Sep 2010 | 16 Years 0 Months | Current |
| Mukesh Kumar Roy Also directs: Newtech Homes Private Limited, Anjali Buildcon Private Limited, Newtech Residency Private Limited and 5 more | Director | 30 Sep 2010 | 16 Years 0 Months | Current |
| Sanjeev Kumar Also directs: Newtech Homes Private Limited, Anjali Buildcon Private Limited, Newtech Residency Private Limited and 4 more | Director | 30 Sep 2010 | 16 Years 0 Months | Current |
| Kulbhushan Rai Bajaj Also directs: Nishant Creations Private Limited, Spire Infrastructure Private Limited, Minerva Realtors Private Limited and 4 more | Director | 30 Sep 2010 | 16 Years 0 Months | Current |
Auditor
La Residentia Developers Private Limited is audited by NEELAM JAIN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEELAM JAIN & ASSOCIATES | FY 2020 | 019063C |
Shareholding
The shareholding of La Residentia Developers Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of La Residentia Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2015 | 10579900 | Religare Housing Development Finance Corporation Limited | ₹10 Cr | Open | |
| 30 Jun 2015 | 10581256 | Religare Finvest Limited | ₹40 Cr | Open |
Total charge records: 2 View all charges
Legal cases
La Residentia Developers Private Limited has 62 court cases on record: 17 filed by La Residentia Developers, 45 filed against it. 9 cases are pending and 53 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 30 | 16 | 7 |
| District courts | 14 | 14 | 1 |
| NCLAT | 10 | 10 | 0 |
| Supreme Court | 4 | 1 | 1 |
| NCLT | 4 | 4 | 0 |
Cases on record (5 of 62)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Religare Finvest Limited | Pending |
| NCLAT, Registrar Court | Tribunal matter | Filed against the company by M/S Religare Housing Development Finance Corporation Limited and 1 other | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by M/S Religare Housing Development Finance Corporation Limited & Anr. and 1 other | Disposed |
| NCLT, New Delhi Bench Court-II | Insolvency matter | Filed against the company by Akg Shutterings Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by M/S Religare Housing Development Finance Corporation Limited and 1 other | Disposed |
To see the full case history of La Residentia Developers 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 La Residentia Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
La Residentia Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCL8841Q1ZQ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of La Residentia Developers Private Limited, buy the company report.
Recent activity
La Residentia Developers Private Limited has 8 board changes on record since 2010: 4 appointments and 4 cessations. The latest: Suvash Chandra Kumar ceased to be Director on 01 Jul 2021.
1 earlier event is in the company report.
Frequently asked questions
La Residentia Developers is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 September 2010 (16+ years old) and is registered under CIN U70200DL2010PTC208933.
La Residentia Developers has 4 current directors:
- Pankaj Jain - Director
- Mukesh Kumar Roy - Director
- Sanjeev Kumar - Director
- Kulbhushan Rai Bajaj - Director
The latest financial statements of La Residentia Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 January 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of La Residentia Developers is 09AABCL8841Q1ZQ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of La Residentia Developers is U70200DL2010PTC208933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
La Residentia Developers has 62 court cases on record: 17 filed by the company and 45 filed against it. 9 are pending. Most are in the high courts.
La Residentia Developers was incorporated on 30 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Suvash Chandra Kumar ceased to be Director on 01 Jul 2021. Sushma Bajaj ceased to be Director on 16 Oct 2017. Ajay Kumar ceased to be Director on 01 Mar 2017. La Residentia Developers has 8 board changes on record in total.
La Residentia Developers can be reached through the website laresidentia.in. Its registered office is in Delhi, India.
The registered office of La Residentia Developers is at 220 2nd Floor Vardhman Sunrise Plaza Plot No. 1 L.S.C. Vasundhra Enclave, Delhi, India – 110096.