Ratandeep Infrastructure Private Limited
About Ratandeep Infrastructure Private Limited
Data last updated:
Ratandeep Infrastructure Private Limited is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 June 2012.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2012PTC050971. Its GSTIN is 09AAGCR0134H1ZK (Uttar Pradesh).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Surendra Kumar Agarwal and Rachit Singhal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Muzaffarnagar, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Ratandeep Jewellers Shop No. 6 Upper Story Bhagat Singh Ro, Ad, Muzaffarnagar, Uttar Pradesh, India – 251001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Ratandeep Infrastructure
The main business activity of Ratandeep Infrastructure is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Ratandeep Infrastructure Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ratandeep Infrastructure
Ratandeep Infrastructure Private Limited is audited by SANJAY KAILASH & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KAILASH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ratandeep Infrastructure Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ratandeep Infrastructure Private Limited
Ratandeep Infrastructure 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 |
|---|---|---|---|---|
| Surendra Kumar Agarwal | Director | 13 Jun 2012 | 14 Years 3 Months | As last reported |
| Rachit Singhal Also directs: Shri Madan Sons Consumers Private Limited | Director | 01 Nov 2014 | 11 Years 11 Months | As last reported |
Financials of Ratandeep Infrastructure Private Limited FY 2019 filings available
Ratandeep Infrastructure Private Limited reported revenue of ₹145 (down 99.00% YoY) for FY 2019.
Ten-year financial statements for Ratandeep Infrastructure 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.
Ownership and Shareholding of Ratandeep Infrastructure
Shareholding and ownership data for Ratandeep Infrastructure Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ratandeep Infrastructure
Ratandeep Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratandeep Infrastructure
Employment history and EPFO contributions of people linked to Ratandeep Infrastructure.
Employee and EPFO history for Ratandeep Infrastructure 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 Ratandeep Infrastructure
Ratandeep Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCR0134H1ZK | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Ratandeep Infrastructure 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 Ratandeep Infrastructure
Credit ratings, litigation, and regulatory alerts for Ratandeep Infrastructure 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 Ratandeep Infrastructure
MSME payment history for Ratandeep Infrastructure 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ratandeep Infrastructure
Corporate group structure for Ratandeep Infrastructure 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ratandeep Infrastructure
MCA filings and documents for Ratandeep Infrastructure 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 Ratandeep Infrastructure
Frequently Asked Questions about Ratandeep Infrastructure Private Limited
Ratandeep Infrastructure is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ratandeep Infrastructure is a company under insolvency, formerly operating as a private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 June 2012 and is registered under CIN U45400UP2012PTC050971. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ratandeep Infrastructure has 2 current directors:
- Surendra Kumar Agarwal - Director
- Rachit Singhal - Director
The CIN (Corporate Identification Number) of Ratandeep Infrastructure is U45400UP2012PTC050971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ratandeep Infrastructure was incorporated on 13 June 2012. It is registered with the Registrar of Companies, Kanpur.
The registered office of Ratandeep Infrastructure is at CO Ratandeep Jewellers Shop No. 6 Upper Story Bhagat Singh Ro, Ad, Muzaffarnagar, Uttar Pradesh, India – 251001.
Ratandeep Infrastructure has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
The GSTIN of Ratandeep Infrastructure is 09AAGCR0134H1ZK, registered in Uttar Pradesh.
Ratandeep Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.