About Raheja Builders Private Limited
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Raheja Builders Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Raheja Developers Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2004PTC125231. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹8,400. It is led by directors Nayan Navin Raheja and Hari Singh.
Its last annual general meeting (AGM) was held on 26 June 2024, and its latest financial statements are for the year ended 31 March 2022. The registered office is at W4D 204/5 Keshav Kunj Cariappa Marag Western Avenue Sainik Fa, Rm, New Delhi, Delhi, India – 110062.
As per MCA filings, the company has open charges of ₹339 Cr and satisfied charges of ₹15 Cr on record. Court records list 13 cases involving the company, including 8 filed by the company and 5 filed against it; 2 cases are pending. The company has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹8.5 Cr; the latest was in July 2009.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raheja.com.
Company details
Contact details
Raheja Builders Private Limited's registered office is in New Delhi, Delhi. Its website is raheja.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressW4D 204/5 Keshav Kunj Cariappa Marag Western Avenue Sainik Fa, Rm, New Delhi, Delhi, India – 110062
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Raheja Builders 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 Raheja Builders 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 |
Financials of Raheja Builders Private Limited
FY 2022 filings availableRaheja Builders Private Limited reported revenue of ₹117 (up 692% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 692% growth 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
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Financial Ratios
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To see the full financial statements and ratios of Raheja Builders Private Limited, buy the company report.
Board of directors of Raheja Builders Private Limited
Raheja Builders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayan Navin Raheja Also directs: Urbanex Design Studio LLP, Raisina Woods Private Limited, Fusion Farms Private Limited and 5 more | Director | 01 Nov 2013 | 13 Years 0 Months | Current |
| Hari Singh Also directs: Raheja Homes Limited, Enkay Buildwell Private Limited, Arabtec Construction (India) Private Limited and 5 more | Additional Director | 21 May 2022 | 4 Years 5 Months | Current |
Auditor
Raheja Builders Private Limited is audited by V AHUJA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V AHUJA & CO | FY 2019 | 009396N |
Shareholding
The shareholding of Raheja Builders Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raheja Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 2009 | 10143878 | Others | ₹339 Cr | Open | |
| 13 Oct 2006 | 10022626 | State Bank of India | ₹15 Cr | Satisfied |
To see the full charge records of Raheja Builders Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Raheja Builders Private Limited has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹8.5 Cr; the latest was in July 2009.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2009 | Secondary share transfer | Undisclosed | Buyer: Raheja Developers Limited Seller: Raheja Homes Limited |
| Apr 2009 | Secondary share transfer | Undisclosed | Buyer: Raheja Developers Limited Seller: Raheja Homes Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Raheja Homes Limited Seller: 4 individuals |
| Nov 2008 | Secondary share transfer | Undisclosed | Buyer: Riya Finance & Investment Limited , 3 individuals Seller: New Dimension Edumark Private Limited , V B Properties Private Limited, Miraculous Estates Private Limited |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: Raheja Developers Limited Seller: 2 individuals |
To see the full deal history of Raheja Builders Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Raheja Builders Private Limited has 13 court cases on record: 8 filed by Raheja Builders, 5 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 4 | 1 |
| District courts | 2 | 1 | 1 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (FAO(OS)) | Filed by the company against Rathi Ferrous Trading Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Rathi Ferrous Trading P Ltd | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax (Central) and Anr | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against Commissioner of Income Tax Central II | Disposed |
To see the full case history of Raheja Builders 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 Raheja Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raheja Builders 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 Raheja Builders Private Limited, buy the company report.
Recent activity
Raheja Builders Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Hari Singh was appointed as Additional Director on 21 May 2022.
2 earlier events are in the company report.
News
Frequently asked questions
Raheja Builders is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 March 2004 (22+ years old) and is registered under CIN U45201DL2004PTC125231.
Raheja Builders has 2 current directors:
- Nayan Navin Raheja - Director
- Hari Singh - Additional Director
The latest financial statements of Raheja Builders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 June 2024. Year-wise statements from 2015 are in the company report.
No. Raheja Builders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raheja Builders is U45201DL2004PTC125231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raheja Builders has 13 court cases on record: 8 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Raheja Builders was incorporated on 17 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Raheja Builders has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹8.5 Cr; the latest was in July 2009.
Hari Singh was appointed as Additional Director on 21 May 2022. Adil Altaf ceased to be Director on 30 Apr 2022. Sarveshwar ceased to be Director on 07 Jun 2018. Raheja Builders has 7 board changes on record in total.
Raheja Builders can be reached through the website raheja.com. Its registered office is in New Delhi, Delhi, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
