Raghuleela Infraventures Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
Access Report
About Raghuleela Infraventures Private Limited

Raghuleela 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45400MH2014PTC259272

  • Registration Number

    259272

  • Incorporation Date

    13 November 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 65.00 Cr
  • Satisfied Charges ₹ 470.27 Cr
  • Revenue Growth **** %
  • Profit Growth **** -50.12%
  • Ebitda **** -342.79%
  • Net Worth -149.54%
  • Total Assets **** 2.08%
Company report

Raghuleela Infraventures Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Raghuleela Infraventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Raghuleela Infraventures Private Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Raghuleela Infraventures.

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%.

Raghuleela Infraventures revenue growth over time
Raghuleela Infraventures profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 2.08%
*******
*******
*******
*******
Profit or Loss
*******
 -50.12%
*******
*******
*******
*******
Net Worth
*******
 -149.54%
*******
*******
*******
*******
EBITDA
*******
 -342.79%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Raghuleela Infraventures?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹650,000,000.00

Satisfied Charges

₹4,702,678,602.00

Charges Breakdown by Lending Institutions
  • Others : 65.00 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Raghuleela Infraventures?

Unlock and access historical data on people associated with Raghuleela Infraventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raghuleela Infraventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raghuleela Infraventures's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Raghuleela Infraventures
Recent Activity within the Organization
  • Director Appointment

    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 3 years 1 month . was recorded as a recent event.

  • Annual General Meeting

    Raghuleela Infraventures Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge registered on 16 Sep 2019 via Charge ID 100291582 with Others was fully satisfied on 25 Apr 2021. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 16 Sep 2019 via Charge ID 100291581 with Others was fully satisfied on 25 Apr 2021. was documented.

  • Balance Sheet

    The activity Raghuleela Infraventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Nilesh Sawanta Dhere was appointed as a Director was appointed as a Director on 24 Dec 2020 & has been associated with this company since 5 years 6 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Raghuleela Infraventures Private Limited?

The CIN of Raghuleela Infraventures Private Limited is U45400MH2014PTC259272.

Where is Raghuleela Infraventures Private Limited headquartered?

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.

When was Raghuleela Infraventures Private Limited incorporated?

Raghuleela Infraventures Private Limited was incorporated on 13 November 2014.

Who are the current directors of Raghuleela Infraventures Private Limited?

The current directors of Raghuleela Infraventures Private Limited are

What is the primary industry of Raghuleela Infraventures Private Limited?

The primary industry of Raghuleela Infraventures Private Limited is Construction.

Is Raghuleela Infraventures Private Limited a listed company?

Raghuleela Infraventures Private Limited is unlisted.

What is the capital structure of Raghuleela Infraventures Private Limited?

The authorized capital of Raghuleela Infraventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Raghuleela Infraventures Private Limited?

The compliance status of Raghuleela Infraventures Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available