Rashmi Construction Private Limited
About Rashmi Construction Private Limited
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Rashmi Construction Private Limited is a private limited company based in Vasco Da Gama, Goa, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 June 1975 and has been in existence for over 51 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U70101GA1975PTC000226.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Avadhut Tukaram Dhargalkar and Neeta Nayak.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. E – 2 Ground Floor East Block Tilak Maidan Complex Vasco Da Gama – Goa, Goa, India – 403802.
As per MCA filings, the company has open charges of ₹3 Lakh and satisfied charges of ₹10 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rashmi Construction Private Limited's registered office is in Vasco Da Gama, Goa. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. E – 2 Ground Floor East Block Tilak Maidan Complex Vasco Da Gama – Goa, Goa, India – 403802
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Rashmi Construction 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 Rashmi Construction Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rashmi Construction Private Limited, buy the company report.
Board of directors of Rashmi Construction Private Limited
Rashmi Construction has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avadhut Tukaram Dhargalkar | Director | 23 Oct 2018 | 8 Years 0 Months | Current |
| Neeta Nayak | Director | 11 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Rashmi Construction Private Limited is audited by B V KAMAT & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B V KAMAT & ASSOCIATES | FY 2018 | 104636W |
Shareholding
The shareholding of Rashmi Construction Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Rashmi Construction Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Aug 1986 | 80001815 | Syndicate Bank | ₹3 Lakh | Open | |
| 09 Oct 1990 | 80001819 | Syndicate Bank | ₹- | Satisfied | |
| 24 Aug 1987 | 80001817 | Syndicate Bank | ₹- | Satisfied | |
| 28 May 1987 | 80001826 | Syndicate Bank | ₹- | Satisfied | |
| 18 Oct 1986 | 80001814 | Syndicate Bank | ₹- | Satisfied |
To see the full charge records of Rashmi Construction Private Limited, buy the company report.
Total charge records: 20 View all charges
Legal cases
Rashmi Construction Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (LC) | Filed against the company by The Registrar of Companies | Disposed |
| District court, South Goa, Goa | Court case (SEXA) | Filed against the company by an individual | Disposed |
To see the full case history of Rashmi Construction 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.
Credit ratings & regulatory alerts
Rashmi Construction Private Limited was last rated by Crisil on 31 Dec 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 31 Dec 2019 |
To see the full credit ratings and regulatory alerts of Rashmi Construction Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rashmi Construction 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 Rashmi Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rashmi Construction Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Avadhut Tukaram Dhargalkar ceased to be Additional Director on 29 Sep 2019.
38 earlier events are in the company report.
Frequently asked questions
Rashmi Construction is an active private limited company based in Vasco Da Gama, Goa, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 June 1975 (51+ years old) and is registered under CIN U70101GA1975PTC000226.
Rashmi Construction has 2 current directors:
- Avadhut Tukaram Dhargalkar - Director
- Neeta Nayak - Director
The latest financial statements of Rashmi Construction on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rashmi Construction is U70101GA1975PTC000226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rashmi Construction has 2 court cases on record: 2 filed against it.
Rashmi Construction was incorporated on 11 June 1975, making it 51+ years old. It is registered with the Registrar of Companies, Goa.
Avadhut Tukaram Dhargalkar ceased to be Additional Director on 29 Sep 2019. Avadhut Tukaram Dhargalkar was appointed as Director on 23 Oct 2018. Vasu Nair Nedumpallile Parameshwaran ceased to be Director on 08 Oct 2018. Rashmi Construction has 8 board changes on record in total.
The registered office of Rashmi Construction is at Shop No. E – 2 Ground Floor East Block Tilak Maidan Complex Vasco Da Gama – Goa, Goa, India – 403802.
Rashmi Construction operates in the real estate and construction industry, in the real estate builders and developers segment.
Rashmi Construction has open charges of ₹3 Lakh and satisfied charges of ₹10 Lakh as per latest MCA filings.
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