Raghuleela Infraventures Private Limited
About Raghuleela Infraventures Private Limited
Data last updated:
Raghuleela Infraventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 November 2014.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2014PTC259272. Its GSTIN is 27AAHCR1068B1ZM (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sujata Chattopadhyay (Irp/Rp/Liquidator) and Sukant Mangal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹65 Cr and satisfied charges of ₹470.27 Cr on record. Court records list 38 cases involving the company, including 38 filed against it; 2 cases are pending.
Company details
Contact details
Raghuleela Infraventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOne BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Raghuleela Infraventures 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 Raghuleela Infraventures 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 Raghuleela Infraventures 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 Raghuleela Infraventures Private Limited, buy the company report.
Board of directors of Raghuleela Infraventures Private Limited
Raghuleela Infraventures has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Chattopadhyay Also directs: Iitl Projects Limited, Industrial Investment Trust Limited, Revalyu Recycling (India) Limited and 2 more | Irp/Rp/Liquidator | 10 May 2023 | 3 Years 6 Months | As last reported |
| Sukant Mangal | Director | 29 Nov 2018 | 7 Years 11 Months | As last reported |
| Nilesh Sawanta Dhere Also directs: Delphi Realties Private Limited, SRC Estate Projects Private Limited, Cushion Realty Private Limited and 5 more | Director | 24 Dec 2020 | 5 Years 10 Months | As last reported |
Auditor
Raghuleela Infraventures Private Limited is audited by K KANKANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K KANKANI & CO | FY 2019 | 139958W |
Shareholding
The shareholding of Raghuleela Infraventures Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Raghuleela Infraventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2018 | 100218888 | Others | ₹65 Cr | Open | |
| 16 Sep 2019 | 100291582 | Others | ₹156.97 Cr | Satisfied | |
| 16 Sep 2019 | 100291581 | Others | ₹30.3 Cr | Satisfied | |
| 14 Mar 2017 | 100133046 | Others | ₹283 Cr | Satisfied |
To see the full charge records of Raghuleela Infraventures Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Raghuleela Infraventures Private Limited has 38 court cases on record: 38 filed against it. 2 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 37 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by M/S. Vinsons Projects India Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by M/S. Govardhan Capital and Finance Private Limited | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Commercial Credit Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Commercial Credit Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Commercial Credit Limited | Disposed |
To see the full case history of Raghuleela Infraventures 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 Raghuleela Infraventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghuleela Infraventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCR1068B1ZM | Maharashtra | Active | 13 Dec 2017 |
To see the full GST registrations and return filing status of Raghuleela Infraventures Private Limited, buy the company report.
Recent activity
Raghuleela Infraventures Private Limited has 9 board changes on record since 2016: 3 appointments and 6 cessations. The latest: Sujata Chattopadhyay was appointed as Irp/Rp/Liquidator on 10 May 2023.
8 earlier events are in the company report.
Frequently asked questions
Raghuleela Infraventures is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Raghuleela Infraventures is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 November 2014 and is registered under CIN U45400MH2014PTC259272. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Raghuleela Infraventures has 3 current directors:
- Sukant Mangal - Director
- Nilesh Sawanta Dhere - Director
- Sujata Chattopadhyay - Irp/Rp/Liquidator
The latest financial statements of Raghuleela Infraventures on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raghuleela Infraventures is U45400MH2014PTC259272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghuleela Infraventures has open charges of ₹65 Cr and satisfied charges of ₹470.27 Cr as per latest MCA filings.
Raghuleela Infraventures has 38 court cases on record: 38 filed against it. 2 are pending. Most are in the district courts.
Raghuleela Infraventures was incorporated on 13 November 2014. It is registered with the Registrar of Companies, Mumbai.
Sujata Chattopadhyay was appointed as Irp/Rp/Liquidator on 10 May 2023. Nilesh Sawanta Dhere ceased to be Additional Director on 28 Dec 2020. Jiten Bhagwan Uttwani ceased to be Director on 24 Dec 2020. Raghuleela Infraventures has 9 board changes on record in total.
The registered office of Raghuleela Infraventures is at One BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.
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