MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-26-0012888
Raavi Infracity Private Limited
Raavi Infracity Private Limited - real estate and construction in Pune, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
27 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Pune
ROC office
About Raavi Infracity Private Limited
Data last updated:
Raavi Infracity Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45200PN2012PTC143111.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirmal Daulat Torane and Milan Shah.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Fl No 202 Neeta Maya Soc. S.No. 371 N. M. Road Koregaon Park, Pune, Maharashtra, India – 411001.
Court records list 7 cases involving the company, including 7 filed against it; 3 cases are pending.
Raavi Infracity Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0012888). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45200PN2012PTC143111
Registration Number 143111
Incorporation Date 24 April 2012
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0012888
Recognitions & Rankings of Raavi Infracity
Contact details
Raavi Infracity Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFl No 202 Neeta Maya Soc. S.No. 371 N. M. Road Koregaon Park, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Raavi Infracity Private Limited, buy the company report.
Comprehensive company report
Raavi Infracity Private Limited - one report that includes everything
- 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
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Financials of Raavi Infracity Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raavi Infracity Private Limited, buy the company report.
Board of directors of Raavi Infracity Private Limited
Raavi Infracity has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Daulat Torane Also directs: Bridgeview Developers Private Limited, Redwoods Buildtech Private Limited, Goldenpalm Infracity Private Limited and 5 more | Additional Director | 01 Oct 2021 | 5 Years 0 Months | Current |
| Milan Shah | Additional Director | 25 Oct 2024 | 1 Years 11 Months | Current |
Auditor
Raavi Infracity Private Limited is audited by KAUSHAL KISHOR & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAUSHAL KISHOR & ASSOCIATES | FY 2018 | 027243N |
Shareholding
The shareholding of Raavi Infracity Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Raavi Infracity Private Limited, buy the company report.
Legal cases
Raavi Infracity Private Limited has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed.
Total cases
7
Filed against the company
7
Pending
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 3 | 3 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (MFA) | Filed against the company by Maverick Property Investments Private Limited | Pending |
| High Court of Karnataka | Writ petition | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Maverick Property Investments Private Limited | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| High Court | Court case (MFA) | Filed against the company by individuals | Disposed |
To see the full case history of Raavi Infracity 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 Raavi Infracity Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raavi Infracity Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raavi Infracity Private Limited has 11 board changes on record since 2013: 2 appointments and 9 cessations. The latest: Franco Succouro Felix Louis Fernandez ceased to be Director on 25 Oct 2024.
Ceased
Franco Succouro Felix Louis Fernandez ceased to be Director.
Appointed
Milan Shah was appointed as Additional Director.
Appointed
Nirmal Daulat Torane was appointed as Additional Director.
Ceased
Richi Aggarwal ceased to be Director.
AGM
Raavi Infracity Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.
Filing
Raavi Infracity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.
Ceased
Jitender Kumar ceased to be Additional Director.
Ceased
Prashant Prabhakar Manjrekar ceased to be Additional Director.
Ceased
Supriya Sharma ceased to be Additional Director.
Ceased
Manu Nath ceased to be Additional Director.
Ceased
Sandeep Kumar ceased to be Additional Director.
Ceased
Kamlesh Joshi ceased to be Director.
2 earlier events are in the company report.
Frequently asked questions
Raavi Infracity is an active private limited company based in Pune, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 April 2012 (14+ years old) and is registered under CIN U45200PN2012PTC143111.
Raavi Infracity has 2 current directors:
- Nirmal Daulat Torane - Additional Director
- Milan Shah - Additional Director
The latest financial statements of Raavi Infracity on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raavi Infracity is U45200PN2012PTC143111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raavi Infracity has 7 court cases on record: 7 filed against it. 3 are pending. Most are in the district courts.
Raavi Infracity was incorporated on 24 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Franco Succouro Felix Louis Fernandez ceased to be Director on 25 Oct 2024. Milan Shah was appointed as Additional Director on 25 Oct 2024. Nirmal Daulat Torane was appointed as Additional Director on 01 Oct 2021. Raavi Infracity has 11 board changes on record in total.
Yes, Raavi Infracity is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0012888).
The registered office of Raavi Infracity is at Fl No 202 Neeta Maya Soc. S.No. 371 N. M. Road Koregaon Park, Pune, Maharashtra, India – 411001.
Raavi Infracity operates in the real estate and construction industry, in the real estate builders and developers segment.