Raghav Buildcon Private Limited
About Raghav Buildcon Private Limited
Data last updated:
Raghav Buildcon Private Limited is a private limited company based in New, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 10 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2003PTC118430. Its GSTIN is 07AACCR6002N1ZC (Delhi).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹97.25 Lakh. It is led by directors Ashok Gupta and Ram Dhari Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Khasra No. 759 To 762 Village Chatterpur Road Tehsil Hauz Khas, New, Delhi, India – 110074.
As per the financials filed for FY 2023, the company reported a revenue of ₹34.66 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹1.19 Cr (net margin -342.6%) and EBITDA of ₹33.34 Lakh (EBITDA margin 96.2%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 38% over five years.
As per MCA filings, the company has satisfied charges of ₹145.5 Cr on record. Court records list 13 cases involving the company, including 10 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKhasra No. 759 To 762 Village Chatterpur Road Tehsil Hauz Khas, New, Delhi, India – 110074
- IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Raghav Buildcon Private Limited
Raghav Buildcon Private Limited is audited by Nidhi Kapoor for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nidhi Kapoor | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghav Buildcon Private Limited
Raghav Buildcon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Gupta Also directs: Oodles Real Estate Projects LLP, Rag Real Estate Projects LLP, Reash Realtors Developers LLP and 5 more | Director | 24 Apr 2006 | 20 Years 5 Months | Current |
| Ram Dhari Gupta Also directs: Oodles Real Estate Projects LLP, Mascot Buildcon Private Limited, Mascot Infracon Private Limited and 5 more | Director | 24 Apr 2006 | 20 Years 5 Months | Current |
Financials of Raghav Buildcon Private Limited FY 2023 filings available
Raghav Buildcon Private Limited reported revenue of ₹34.66 Lakh (down 99% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Raghav Buildcon Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 99% fall in the latest year. EBITDA fell 99% 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 of Raghav Buildcon Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹34.66 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹33.34 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.19 Cr | •••• | •••• | •••• | •••• |
| 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 Raghav Buildcon Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -342.6% | •••• | •••• | •••• | •••• |
| 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 Raghav Buildcon 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.
Ownership and Shareholding of Raghav Buildcon Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghav Buildcon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2018 | Hdfc Bank Limited | ₹8.5 Cr | Satisfied |
| 18 May 2010 | Punjab and Sind Bank | ₹4 Cr | Satisfied |
| 18 May 2010 | Punjab and Sind Bank | ₹4 Cr | Satisfied |
| 12 Mar 2010 | Punjab and Sind Bank | ₹5 Cr | Satisfied |
| 12 Mar 2010 | Punjab and Sind Bank | ₹5 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Raghav Buildcon Private Limited
Employment history and EPFO contributions of people linked to Raghav Buildcon.
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.
GST Compliance of Raghav Buildcon Private Limited
Raghav Buildcon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCR6002N1ZC | Delhi | Active | 01 Jul 2017 |
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.
Legal Cases of Raghav Buildcon Private Limited
Raghav Buildcon Private Limited has 13 court cases on record: 10 filed by Raghav Buildcon, 3 filed against it. 2 cases are pending and 11 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 1 |
| District courts | 6 | 1 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (FAO (COMM)) | Filed by the company against GR Gupta Brothers Pvt Ltd | Pending |
| District court, South East, Delhi | Civil suit | Filed by the company against PSB Industries (India) Pvt Ltd | Pending |
| District court, South East, Delhi | Interim or miscellaneous application | Filed by the company against PSB Industries (India) Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against G. K. Motel Private Limited | Disposed |
| District court, South East, Delhi | Court case (OMP (COMM.)) | Filed by the company against GR Gupta Brothers Pvt Ltd | Disposed |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Buildcon 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 Raghav Buildcon 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 Raghav Buildcon 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.
MCA Filings & Documents of Raghav Buildcon 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.
Recent Activity on Raghav Buildcon Private Limited
Frequently Asked Questions about Raghav Buildcon Private Limited
Raghav Buildcon is an active private limited company based in New, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 10 January 2003 (23+ years old) and is registered under CIN U45201DL2003PTC118430.
Raghav Buildcon reported revenue of ₹34.66 Lakh for FY 2023 (down 99% YoY).
Raghav Buildcon has 2 current directors:
- Ashok Gupta - Director
- Ram Dhari Gupta - Director
Raghav Buildcon reported a net loss of ₹1.19 Cr (net margin -342.6%) and EBITDA of ₹33.34 Lakh (EBITDA margin 96.2%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Raghav Buildcon is -61% over three years and -38% over five years. In the latest year (FY 2023) revenue fell 99%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Raghav Buildcon is 07AACCR6002N1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of Raghav Buildcon is U45201DL2003PTC118430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Buildcon has 13 court cases on record: 10 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Raghav Buildcon was incorporated on 10 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.