Raju Construction Co. & Shelters Private Limited
About Raju Construction Co. & Shelters Private Limited
Data last updated:
Raju Construction Co. & Shelters Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 20 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2011PTC212924.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.01 Cr. It is led by directors including Prakash Israni and Jethanand Israni.
Its last annual general meeting (AGM) was held on 02 November 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Flat No. – 7 A – 6 Maharani Bagh, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹33.69 Cr on record. Court records list 10 cases involving the company, including 10 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Raju Construction Co. & Shelters Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No. – 7 A – 6 Maharani Bagh, New Delhi, Delhi, India – 110065
- IndustryInfrastructure and Utilities, Road & Bridge Construction
- 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 Raju Construction Co. & Shelters Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raju Construction Co. & Shelters Private Limited, buy the company report.
Board of directors of Raju Construction Co. & Shelters Private Limited
Raju Construction Co. & Shelters has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Israni | Director | 20 Jan 2011 | 15 Years 9 Months | Current |
| Jethanand Israni | Director | 20 Jan 2011 | 15 Years 9 Months | Current |
| Jagdish Israni | Director | 20 Jan 2011 | 15 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2013 | 10466867 | Hdfc Bank Limited | ₹4.67 Cr | Open | |
| 26 Aug 2013 | 10455271 | L & T Finance Limited | ₹4.61 Cr | Open | |
| 26 Aug 2013 | 10455358 | L & T Finance Limited | ₹41.4 Lakh | Open | |
| 30 Apr 2012 | 10352023 | Vijaya Bank | ₹24 Cr | Open |
To see the full charge records of Raju Construction Co. & Shelters Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Raju Construction Co. & Shelters Private Limited has 10 court cases on record: 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 5 | 5 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Filed against the company by HDFC Bank THR. Pradhumann Parashar | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by L and T Finance Limited | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by L and T Finance Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by L and T Finance Limited | Disposed |
To see the full case history of Raju Construction Co. & Shelters 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 Raju Construction Co. & Shelters 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 Raju Construction Co. & Shelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raju Construction Co. & Shelters Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Bhumika Israni ceased to be Additional Director on 06 Nov 2014.
4 earlier events are in the company report.
Frequently asked questions
Raju Construction Co. & Shelters is an active private limited company based in New Delhi, Delhi, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 20 January 2011 (15+ years old) and is registered under CIN U45400DL2011PTC212924.
Raju Construction Co. & Shelters has 3 current directors:
- Prakash Israni - Director
- Jethanand Israni - Director
- Jagdish Israni - Director
The latest financial statements of Raju Construction Co. & Shelters on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 02 November 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raju Construction Co. & Shelters is U45400DL2011PTC212924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raju Construction Co. & Shelters has 10 court cases on record: 10 filed against it. Most are in the district courts.
Raju Construction Co. & Shelters was incorporated on 20 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Bhumika Israni ceased to be Additional Director on 06 Nov 2014. Jyoti Israni ceased to be Director on 06 Nov 2014. Pushpa Israni ceased to be Director on 06 Nov 2014. Raju Construction Co. & Shelters has 8 board changes on record in total.
The registered office of Raju Construction Co. & Shelters is at Flat No. – 7 A – 6 Maharani Bagh, New Delhi, Delhi, India – 110065.
Raju Construction Co. & Shelters operates in the infrastructure and utilities industry, in the road and bridge construction segment.
Raju Construction Co. & Shelters has open charges of ₹33.69 Cr and no satisfied charges on record as per latest MCA filings.
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