Rainbow Habitat Private Limited
About Rainbow Habitat Private Limited
Data last updated:
Rainbow Habitat Private Limited is a private limited company based in Tirupati, Andhra Pradesh, India, a subsidiary of Logical Logistics Private Limited. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 21 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U45400AP2007PTC055216.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Ganapathi Kumar and Ganesh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Panneru Kalva Road Tiruchanur Bye Pass Road Thuukivakam Post Renigunta Mandal, Tirupati, Andhra Pradesh, India – 517520.
As per MCA filings, the company has satisfied charges of ₹79 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 2 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2013.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rainbow Habitat Private Limited's registered office is in Tirupati, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPanneru Kalva Road Tiruchanur Bye Pass Road Thuukivakam Post Renigunta Mandal, Tirupati, Andhra Pradesh, India – 517520
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Rainbow Habitat 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
Financials of Rainbow Habitat Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rainbow Habitat Private Limited, buy the company report.
Board of directors of Rainbow Habitat Private Limited
Rainbow Habitat has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Also directs: Jeevan Habitat Private Limited, Noble Habitat Private Limited, Milan Vihar Private Limited and 5 more | Additional Director | 28 Jul 2015 | 11 Years 2 Months | Current |
| Ashok Ganapathi Kumar Also directs: Nishant Agriculture Private Limited, Foothill Projects Private Limited, Jeet Projects Private Limited and 5 more | Director | 05 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Rainbow Habitat Private Limited is audited by A R KRISHNAN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R KRISHNAN & ASSOCIATES | FY 2019 | 009805S |
Shareholding
The shareholding of Rainbow Habitat 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 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Rainbow Habitat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2011 | 10310345 | Tata Capital Financial Services Limited | ₹50 Cr | Satisfied | |
| 28 Oct 2009 | 10187218 | The Bank of Rajasthan Ltd | ₹20 Cr | Satisfied | |
| 17 Aug 2009 | 10173239 | Indian Bank | ₹9 Cr | Satisfied |
To see the full charge records of Rainbow Habitat Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Rainbow Habitat Private Limited has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2013.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2013 | Acquisition | Undisclosed | Buyer: Logical Logistics Private Limited Seller: Windsor Villas Private Limited , Pride Foundations Private Limited |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: Pride Foundations Private Limited , Windsor Villas Private Limited Seller: Marg Limited , an individual |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: Marg Limited , an individual Seller: Marg Limited , an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Rainbow Habitat Private Limited has 10 court cases on record: 1 filed by Rainbow Habitat, 9 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 8 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Grand Lokin School Private Limited and 2 Ors and 2 others | Disposed |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed by the company against Tata Capital Financial Services Limited and 5 Ors and 5 others | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Arohi Infrastructure Private Limited and 10 Ors | Disposed |
| Supreme Court | Court case | Filed against the company by Deputy Commissioner of Income Tax (Benami Prohibition) | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The Adjudicating Authority M/S.M.Sheela and 1 other | Pending |
To see the full case history of Rainbow Habitat 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 Rainbow Habitat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rainbow Habitat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rainbow Habitat Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Ashok Ganapathi Kumar was appointed as Director on 05 Mar 2019.
4 earlier events are in the company report.
Frequently asked questions
Rainbow Habitat is an active private limited company based in Tirupati, Andhra Pradesh, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 21 August 2007 (19+ years old) and is registered under CIN U45400AP2007PTC055216.
Rainbow Habitat has 2 current directors:
- Ganesh - Additional Director
- Ashok Ganapathi Kumar - Director
The latest financial statements of Rainbow Habitat on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rainbow Habitat is U45400AP2007PTC055216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rainbow Habitat has 10 court cases on record: 1 filed by the company and 9 filed against it. 2 are pending. Most are in the high courts.
Rainbow Habitat was incorporated on 21 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Vijayawada.
Rainbow Habitat has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2013.
Ashok Ganapathi Kumar was appointed as Director on 05 Mar 2019. Ravi Kamalanathan ceased to be Director on 05 Mar 2019. Ganesh was appointed as Additional Director on 28 Jul 2015. Rainbow Habitat has 6 board changes on record in total.
The registered office of Rainbow Habitat is at Panneru Kalva Road Tiruchanur Bye Pass Road Thuukivakam Post Renigunta Mandal, Tirupati, Andhra Pradesh, India – 517520.
Rainbow Habitat operates in the infrastructure and utilities industry, in the general infrastructure services segment.