Relpro Buildcon Private Limited
About Relpro Buildcon Private Limited
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Relpro Buildcon Private Limited was a private limited company based in Meerut, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 23 April 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2012PTC050011. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.33 Cr. It was led by directors including Prakash Rastogi and Deepak Mittal.
Its last annual general meeting (AGM) was held on 18 June 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at East Defence Colony Mawana Road, Meerut, Uttar Pradesh, India – 250001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.27 Cr, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹67,972 (net margin 0.5%) and EBITDA of ₹99,252 (EBITDA margin 0.8%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 7% over five years.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record.
Company details
Contact details
Relpro Buildcon Private Limited's registered office is in Meerut, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressEast Defence Colony Mawana Road, Meerut, Uttar Pradesh, India – 250001
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Relpro Buildcon 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
Business activity
The main business activity of Relpro Buildcon is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Relpro Buildcon Private Limited, buy the company report.
Financials of Relpro Buildcon Private Limited
FY 2024 filings availableRelpro Buildcon Private Limited reported revenue of ₹1.27 Cr (down 30% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 30% fall in the latest year. EBITDA fell 46% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹99,252 | ||||
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| Net Profit (PAT) | ₹67,972 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0.8% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Relpro Buildcon Private Limited, buy the company report.
Board of directors of Relpro Buildcon Private Limited
Relpro Buildcon has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Rastogi Also directs: Indus Buildheights Private Limited | Director | 30 Aug 2021 | 5 Years 2 Months | As last reported |
| Deepak Mittal Also directs: Doghat Industrial Rolls Private Limited | Director | 05 Dec 2012 | 13 Years 11 Months | As last reported |
| Pankaj Rastogi Also directs: Bravura Buildcon LLP, Relpro Buildcon Limited Liability Partnership, Indus Buildheights LLP and 3 more | Director | 01 Aug 2024 | 2 Years 3 Months | As last reported |
Auditor
Relpro Buildcon Private Limited is audited by AMIT JAIN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT JAIN & ASSOCIATES | FY 2019 | 005198C |
Shareholding
The shareholding of Relpro Buildcon 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Relpro Buildcon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jan 2016 | 10614335 | Oriental Bank of Commerce | ₹1.5 Cr | Satisfied |
To see the full charge records of Relpro Buildcon Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Relpro Buildcon Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Relpro Buildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Relpro Buildcon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Relpro Buildcon Private Limited, buy the company report.
Recent activity
Relpro Buildcon Private Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Pankaj Rastogi was appointed as Director on 01 Aug 2024.
3 earlier events are in the company report.
Frequently asked questions
Relpro Buildcon has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Relpro Buildcon was a private limited company based in Meerut, Uttar Pradesh, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 23 April 2012 and is registered under CIN U45400UP2012PTC050011. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Relpro Buildcon is U45400UP2012PTC050011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Relpro Buildcon had 3 directors:
- Prakash Rastogi - Director
- Deepak Mittal - Director
- Pankaj Rastogi - Director
Relpro Buildcon was incorporated on 23 April 2012. It is registered with the Registrar of Companies, Kanpur.
The registered office of Relpro Buildcon is at East Defence Colony Mawana Road, Meerut, Uttar Pradesh, India – 250001.
The latest financial statements of Relpro Buildcon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 18 June 2024. Year-wise statements from 2015 are in the company report.
No. Relpro Buildcon has 1 GST registration on record and it is cancelled or inactive.
Relpro Buildcon operated in the real estate and construction industry, in the real estate marketing and sales segment.
Pankaj Rastogi was appointed as Director on 01 Aug 2024. Prakash Rastogi ceased to be Additional Director on 30 Nov 2021. Pankaj Rastogi ceased to be Director on 31 Aug 2021. Relpro Buildcon has 10 board changes on record in total.
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