It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | Under LiquidationRaghuleela Infraventures Private Limited, a under liquidation private limited company, was established on 13 November 2014 in Mumbai, Maharashtra, India. Engaging in real estate financing within the construction sector, it holds CIN: U45400MH2014PTC259272. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sujata Chattopadhyay (Irp/Rp/Liquidator), Sukant Mangal (Director), Nilesh Sawanta Dhere (Director). Past directors included Sanjay Rajkumar Chhabria, Ritu Sanjay Chhabria, Sukant Mangal. It holds ₹65.00 Cr open charges and ₹470.27 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at One Bkc, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E, Ast),, Mumbai, Maharashtra, 400051.
U45400MH2014PTC259272
259272
13 November 2014
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sujata Chattopadhyay | Irp/Rp/Liquidator | 10 May 2023 | Current |
| Sukant Mangal | Director | 29 Nov 2018 | Current |
| Nilesh Sawanta Dhere | Director | 24 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Mar 2016 | Past |
| Pramod Abcsdd | Director | 01 Feb 2017 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Director | 29 Nov 2018 | Past |
| Pramod Abcsdd | Director | 24 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2020 | Past |
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Raghuleela Infraventures Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 50.12% decrease in profit. The company's net worth observed a substantial decline by a decrease of 149.54%.
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In 2021, Raghuleela Infraventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹650,000,000.00
₹4,702,678,602.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2018 | Others | ₹65.00 Cr | Open |
| 16 Sep 2019 | Others | ₹156.97 Cr | Satisfied |
| 16 Sep 2019 | Others | ₹30.30 Cr | Satisfied |
| 14 Mar 2017 | Others | ₹283.00 Cr | Satisfied |
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Sujata Chattopadhyay was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 10 May 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.
The activity Raghuleela Infraventures Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
The activity A charge registered on 16 Sep 2019 via Charge ID 100291582 with Others was fully satisfied on 25 Apr 2021. was completed.
Progress on A charge registered on 16 Sep 2019 via Charge ID 100291581 with Others was fully satisfied on 25 Apr 2021. was documented.
Progress on Raghuleela Infraventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.
Progress on Nilesh Sawanta Dhere was appointed as a Director was appointed as a Director on 24 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.
The CIN of Raghuleela Infraventures Private Limited is U45400MH2014PTC259272.
Raghuleela Infraventures Private Limited is headquartered at One Bkc, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E, Ast),, Mumbai, Maharashtra, 400051.
Raghuleela Infraventures Private Limited was incorporated on 13 November 2014.
The current directors of Raghuleela Infraventures Private Limited are
The primary industry of Raghuleela Infraventures Private Limited is Construction.
Raghuleela Infraventures Private Limited is unlisted.
The authorized capital of Raghuleela Infraventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Raghuleela Infraventures Private Limited is Compliant.
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