Raghuveer Urban Constructions Company Private Limited
About Raghuveer Urban Constructions Company Private Limited
Data last updated:
Raghuveer Urban Constructions Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 November 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC165516. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.57 Cr. It was formerly known as Raghuveer Urban Infrastructure Private Limited. It is led by directors including Rabindra Budhsen Jain (Whole-Time Director) and Omprakash Prahladrai Pacheria.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at C/O Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.17 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹24.21 Lakh (net margin 3.9%) and EBITDA of ₹43.86 Lakh (EBITDA margin 7.1%).
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹34 Cr and satisfied charges of ₹54.47 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
Contact details
Raghuveer Urban Constructions Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Raghuveer Urban Constructions Company 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 Raghuveer Urban Constructions Company is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Raghuveer Urban Constructions Company Private Limited, buy the company report.
Financials of Raghuveer Urban Constructions Company Private Limited
FY 2017 filings availableRaghuveer Urban Constructions Company Private Limited reported revenue of ₹6.17 Cr (down 43% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 43% in the latest year. EBITDA rose 177% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹43.86 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹24.21 Lakh | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
| EBITDA Margin | 7.1% | ||
| Net Profit Margin | 3.9% | ||
| Return on Equity (ROE) | |||
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To see the full financial statements and ratios of Raghuveer Urban Constructions Company Private Limited, buy the company report.
Board of directors of Raghuveer Urban Constructions Company Private Limited
Raghuveer Urban Constructions Company has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Prahladrai Pacheria Also directs: S Kumar Online Limited, E-Assurance Services (India ) Limited, Vijay Infrastructure Technologies Private Limited and 2 more | Director | 10 Feb 2015 | 11 Years 8 Months | As last reported |
| Rudra Narain Jha Also directs: S Kumar Online Limited, E-Assurance Services (India ) Limited | Director | 22 Jun 2013 | 13 Years 4 Months | As last reported |
| Rabindra Budhsen Jain Also directs: Grahalakshmi Realty Private Limited | Whole-Time Director | 31 May 2016 | 10 Years 4 Months | As last reported |
Auditor
Raghuveer Urban Constructions Company Private Limited is audited by S M M P & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M M P & ASSOCIATES | FY 2015 | 120438W |
Shareholding
The shareholding of Raghuveer Urban Constructions Company Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raghuveer Urban Constructions Company Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2017 | 100177804 | Others | ₹17.5 Cr | Open | |
| 28 Jun 2017 | 100146180 | Others | ₹16.5 Cr | Open | |
| 15 Sep 2011 | 10314181 | Srei Equipment Finance Private Limited | ₹25.13 Cr | Satisfied | |
| 15 Jun 2011 | 10299719 | Srei Equipment Finance Private Limited | ₹44.3 Lakh | Satisfied | |
| 15 Jun 2011 | 10299715 | Srei Equipment Finance Private Limited | ₹34.87 Lakh | Satisfied |
To see the full charge records of Raghuveer Urban Constructions Company Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Raghuveer Urban Constructions Company Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by Dirk India Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by M S Sika India Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. Fosroc Chemicals (India) Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Kusum Enterprises | Disposed |
To see the full case history of Raghuveer Urban Constructions Company 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 Raghuveer Urban Constructions Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Raghuveer Urban Constructions Company Private Limited has a workforce of 5 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Raghuveer Urban Constructions Company has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raghuveer Urban Constructions Company Private Limited, buy the company report.
Recent activity
Raghuveer Urban Constructions Company Private Limited has 18 board changes on record since 2009: 3 appointments and 15 cessations. The latest: Lalit Mansukhlal Katariya ceased to be Director on 19 Mar 2018.
29 earlier events are in the company report.
Frequently asked questions
Raghuveer Urban Constructions Company is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Raghuveer Urban Constructions Company is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 November 2006 and is registered under CIN U45201MH2006PTC165516. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Raghuveer Urban Constructions Company has 3 current directors:
- Rabindra Budhsen Jain - Whole-Time Director
- Omprakash Prahladrai Pacheria - Director
- Rudra Narain Jha - Director
The latest financial statements of Raghuveer Urban Constructions Company on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raghuveer Urban Constructions Company is U45201MH2006PTC165516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghuveer Urban Constructions Company has open charges of ₹34 Cr and satisfied charges of ₹54.47 Cr as per latest MCA filings.
Raghuveer Urban Constructions Company has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Raghuveer Urban Constructions Company was incorporated on 13 November 2006. It is registered with the Registrar of Companies, Mumbai.
Lalit Mansukhlal Katariya ceased to be Director on 19 Mar 2018. Jahangir Iqbal Yar Khan ceased to be Director on 31 May 2016. Rabindra Budhsen Jain was appointed as Whole-Time Director on 31 May 2016. Raghuveer Urban Constructions Company has 18 board changes on record in total.
The registered office of Raghuveer Urban Constructions Company is at CO Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.