Rakheja Infrastructure and Developers Private Limited
About Rakheja Infrastructure and Developers Private Limited
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Rakheja Infrastructure and Developers Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in building construction, a part of the broader construction sector. Incorporated on 25 September 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U45400DL2007PTC168645.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neena Rakheja and Rajesh Rakheja.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: W – 86 Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressW – 86 Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048
- IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Rakheja Infrastructure and Developers Private Limited
Rakheja Infrastructure and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Rakheja | Director | 25 Sep 2007 | 19 Years 0 Months | Current |
| Rajesh Rakheja | Director | 25 Sep 2007 | 19 Years 0 Months | Current |
Financials of Rakheja Infrastructure and Developers Private Limited FY 2011 filings available
Ten-year financial statements for Rakheja Infrastructure and Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rakheja Infrastructure and Developers
Rakheja Infrastructure and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakheja Infrastructure and Developers
Employment history and EPFO contributions of people linked to Rakheja Infrastructure and Developers.
Employee and EPFO history for Rakheja Infrastructure and Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rakheja Infrastructure and Developers
GST registrations and filing compliance for Rakheja Infrastructure and Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rakheja Infrastructure and Developers
Credit ratings, litigation, and regulatory alerts for Rakheja Infrastructure and Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rakheja Infrastructure and Developers
MSME payment history for Rakheja Infrastructure and Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rakheja Infrastructure and Developers
Corporate group structure for Rakheja Infrastructure and Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rakheja Infrastructure and Developers
MCA filings and documents for Rakheja Infrastructure and Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rakheja Infrastructure and Developers
Frequently Asked Questions about Rakheja Infrastructure and Developers Private Limited
Rakheja Infrastructure and Developers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Rakheja Infrastructure and Developers is a company pending strike off, currently registered as a private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 25 September 2007 and is registered under CIN U45400DL2007PTC168645. The company may be struck off soon - caution is advised.
The current directors of Rakheja Infrastructure and Developers are:
- Neena Rakheja - Director
- Rajesh Rakheja - Director
The CIN (Corporate Identification Number) of Rakheja Infrastructure and Developers is U45400DL2007PTC168645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rakheja Infrastructure and Developers is construction. The company specifically operates in building construction.
Rakheja Infrastructure and Developers can be reached at the registered office: W – 86 Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048.