Raffles Square Development Corporation Private Limited
About Raffles Square Development Corporation Private Limited
Data last updated:
Raffles Square Development Corporation Private Limited was a private limited company based in Karanataka, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 June 1995.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U85110KA1995PTC018068.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹8.35 Lakh. It was led by directors Vasundhara Harshavardhan and Vijayakumar Dharmalingam.
Its last annual general meeting (AGM) was held on 06 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Ist Floor Embassy Point 150 Infantry Road Bangalore, Karanataka, Karnataka, India – 560001.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
Raffles Square Development Corporation Private Limited's registered office is in Karanataka, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIst Floor Embassy Point 150 Infantry Road Bangalore, Karanataka, Karnataka, India – 560001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Raffles Square Development Corporation 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
Financials of Raffles Square Development Corporation Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raffles Square Development Corporation Private Limited, buy the company report.
Board of directors of Raffles Square Development Corporation Private Limited
Raffles Square Development Corporation has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasundhara Harshavardhan Also directs: Embassy Interiors Private Limited, Rescape Projects Private Limited, Blue Lagoon Real Estate Private Limited and 5 more | Director | 27 Mar 2015 | 11 Years 7 Months | As last reported |
| Vijayakumar Dharmalingam Also directs: Embassy Interiors Private Limited, Tiffin's Barytes Asbestos and Paints Limited, Thirumagal Nidhi Limited and 5 more | Director | 30 Nov 2016 | 9 Years 10 Months | As last reported |
Auditor
Raffles Square Development Corporation Private Limited is audited by Tarak Madhani Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Tarak Madhani Associates | FY 2017 | 114089W |
Shareholding
The shareholding of Raffles Square Development Corporation Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raffles Square Development Corporation Private Limited, buy the company report.
Legal cases
Raffles Square Development Corporation Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (OSA) | Filed against the company by Bagmane Developers Pvt Ltd A Company Incorporated | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by Bagmane Developers Pvt Ltd | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by M/S Embassy Construction and Development Pvt Ltd | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by M/S Embassy Construction and Development Pvt Ltd | Disposed |
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by M/S Embassy Constructions and Development Pvt Ltd | Disposed |
To see the full case history of Raffles Square Development Corporation 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 Raffles Square Development Corporation 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 Raffles Square Development Corporation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raffles Square Development Corporation Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Vijayakumar Dharmalingam ceased to be Additional Director on 28 Sep 2017.
1 earlier event is in the company report.
Frequently asked questions
Raffles Square Development Corporation has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raffles Square Development Corporation was a private limited company based in Karanataka, Karnataka, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 19 June 1995 and is registered under CIN U85110KA1995PTC018068. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raffles Square Development Corporation was incorporated on 19 June 1995. It is registered with the Registrar of Companies, Bangalore.
Raffles Square Development Corporation had 2 directors:
- Vasundhara Harshavardhan - Director
- Vijayakumar Dharmalingam - Director
The CIN (Corporate Identification Number) of Raffles Square Development Corporation is U85110KA1995PTC018068. 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 Raffles Square Development Corporation is at Ist Floor Embassy Point 150 Infantry Road Bangalore, Karanataka, Karnataka, India – 560001.
The latest financial statements of Raffles Square Development Corporation on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 06 September 2021. Year-wise statements from 2015 are in the company report.
Raffles Square Development Corporation operated in the real estate industry, in the real estate leasing segment.
Raffles Square Development Corporation has 6 court cases on record: 6 filed against it.
Vijayakumar Dharmalingam ceased to be Additional Director on 28 Sep 2017. Rajesh Ramchand Bajaj ceased to be Director on 30 Nov 2016. Vijayakumar Dharmalingam was appointed as Director on 30 Nov 2016. Raffles Square Development Corporation has 10 board changes on record in total.