Ratandeep Infrastructure Private Limited
About Ratandeep Infrastructure Private Limited
Data last updated:
Ratandeep Infrastructure Private Limited is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 June 2012.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2012PTC050971. Its GSTIN is 09AAGCR0134H1ZK (Uttar Pradesh).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Surendra Kumar Agarwal and Rachit Singhal.
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 Muzaffarnagar, Uttar Pradesh.
Court records list 16 cases involving the company, including 16 filed against it.
Company details
Contact details
Ratandeep Infrastructure Private Limited's registered office is in Muzaffarnagar, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Ratandeep Jewellers Shop No. 6 Upper Story Bhagat Singh Ro, Ad, Muzaffarnagar, Uttar Pradesh, India – 251001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ratandeep Infrastructure 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 Ratandeep Infrastructure 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 |
Financials of Ratandeep Infrastructure Private Limited
FY 2019 filings availableRatandeep Infrastructure Private Limited reported revenue of ₹145 (down 99% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 51% over three years, including a 99% fall 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
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| Total Revenue | ₹145 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Ratandeep Infrastructure Private Limited, buy the company report.
Board of directors of Ratandeep Infrastructure Private Limited
Ratandeep Infrastructure has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Agarwal | Director | 13 Jun 2012 | 14 Years 4 Months | As last reported |
| Rachit Singhal Also directs: Shri Madan Sons Consumers Private Limited | Director | 01 Nov 2014 | 12 Years 0 Months | As last reported |
Auditor
Ratandeep Infrastructure Private Limited is audited by SANJAY KAILASH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KAILASH & ASSOCIATES | FY 2019 | 012760N |
Shareholding
The shareholding of Ratandeep Infrastructure 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 2018 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ratandeep Infrastructure Private Limited, buy the company report.
Legal cases
Ratandeep Infrastructure Private Limited has 16 court cases on record: 16 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 14 | 14 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Bankey Bihari Infrahomes Pvt. Ltd. Through Its Director Regd. Office Chamber No. 11, Vindhyachal Apartment, Kausambhi ,Ghaziabad , Uttar Pradesh | Disposed |
| NCLT, Allahabad | Insolvency matter | Filed against the company by Bankey Bihari Infrahomes Private Limited | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Bankey Bihari Infrahomes Private Limited | Disposed |
| NCLT, Allahabad | Insolvency matter | Filed against the company by Aig Infratech (India) Private Limited | Disposed |
| NCLT, Allahabad | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Ratandeep Infrastructure 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 Ratandeep Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ratandeep Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCR0134H1ZK | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ratandeep Infrastructure Private Limited, buy the company report.
Recent activity
Ratandeep Infrastructure Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Naman Garg ceased to be Director on 14 Jun 2019.
Frequently asked questions
Ratandeep Infrastructure is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ratandeep Infrastructure is a company under insolvency, formerly operating as a private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 June 2012 and is registered under CIN U45400UP2012PTC050971. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ratandeep Infrastructure has 2 current directors:
- Surendra Kumar Agarwal - Director
- Rachit Singhal - Director
The latest financial statements of Ratandeep Infrastructure 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.
The CIN (Corporate Identification Number) of Ratandeep Infrastructure is U45400UP2012PTC050971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ratandeep Infrastructure has 16 court cases on record: 16 filed against it. Most are in the nclt.
Ratandeep Infrastructure was incorporated on 13 June 2012. It is registered with the Registrar of Companies, Kanpur.
Naman Garg ceased to be Director on 14 Jun 2019. Mukesh Kumar ceased to be Director on 14 Dec 2015. Vipul Agarwal ceased to be Additional Director on 14 Sep 2015. Ratandeep Infrastructure has 7 board changes on record in total.
The registered office of Ratandeep Infrastructure is at CO Ratandeep Jewellers Shop No. 6 Upper Story Bhagat Singh Ro, Ad, Muzaffarnagar, Uttar Pradesh, India – 251001.
The GSTIN of Ratandeep Infrastructure is 09AAGCR0134H1ZK, registered in Uttar Pradesh.
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