Renato Realty Private Limited

Renato Realty Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70109MH2018PTC303780 Incorporated 08 January 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Open charges
₹25.53 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
13 Jul 2023
Annual general meeting
Company status
Amalgamated
MCA master data

About Renato Realty Private Limited

Data last updated:

Renato Realty Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Helena Realty Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 January 2018.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2018PTC303780.

The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Suresh Pranshankar Joshi and Chetan Prabodh Desai.

Its last annual general meeting (AGM) was held on 13 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Floor – 1 Plot – 240 Navsari Building Dadabhai Nawroji Road Fort, Mumbai, Maharashtra, India – 400001.

As per MCA filings, the company had open charges of ₹25.53 Cr on record.

Company details

CIN U70109MH2018PTC303780
Registration Number 303780
Incorporation Date 08 January 2018
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 13 July 2023
Date of Balance Sheet 31 March 2023
Parent Company Helena Realty Private Limited

Contact details

Renato Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Floor – 1 Plot – 240 Navsari Building Dadabhai Nawroji Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Renato Realty Private Limited, buy the company report.

Comprehensive company report
Renato Realty Private Limited - one report that includes everything
  • 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
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Financials of Renato Realty Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Renato Realty Private Limited, buy the company report.

Board of directors of Renato Realty Private Limited

Renato Realty has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suresh Pranshankar JoshiDirector12 Mar 20188 Years 7 MonthsAs last reported
Chetan Prabodh DesaiDirector08 Aug 20224 Years 2 MonthsAs last reported

Auditor

Renato Realty Private Limited is audited by V.C. Shah & Co. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
V.C. Shah & Co.FY 2023109818W

Shareholding

The shareholding of Renato Realty Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Renato Realty Private Limited, buy the company report.

Charges & borrowings

Open charges
₹25.53 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹25.53 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Jun 2018100214045Others₹25.53 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Renato Realty 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 Renato Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Renato Realty Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Chetan Prabodh Desai ceased to be Additional Director on 26 Sep 2022.

AGM
Renato Realty Private Limited last Annual general meeting of members was held on 13 Jul 2023 as per latest MCA records.
Filing
Renato Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Chetan Prabodh Desai ceased to be Additional Director.
Ceased
Ramamritham Sundarraman ceased to be Director.
Appointed
Chetan Prabodh Desai was appointed as Director.
Ceased
Suresh Pranshankar Joshi ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 2,553.40 Lakh with Charge ID 100214045 was registered on 13 Jun 2018.
Ceased
Nallepilly Ramaswami Subramanian ceased to be Director.
Appointed
Suresh Pranshankar Joshi was appointed as Director.
Incorporation
08 Jan 2018
Renato Realty Private Limited was registered on 08 Jan 2018 with Roc Mumbai & aged 8 years 9 months as per MCA records.

Frequently asked questions

Renato Realty has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Renato Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 January 2018 and is registered under CIN U70109MH2018PTC303780. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Renato Realty was incorporated on 08 January 2018. It is registered with the Registrar of Companies, Mumbai.

Renato Realty had 2 directors:

The CIN (Corporate Identification Number) of Renato Realty is U70109MH2018PTC303780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Renato Realty is at Floor – 1 Plot – 240 Navsari Building Dadabhai Nawroji Road Fort, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Renato Realty on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 13 July 2023. Year-wise statements from FY 2018 are in the company report.

Renato Realty operated in the real estate and construction industry, in the real estate builders and developers segment.

Chetan Prabodh Desai ceased to be Additional Director on 26 Sep 2022. Ramamritham Sundarraman ceased to be Director on 09 Aug 2022. Chetan Prabodh Desai was appointed as Director on 08 Aug 2022. Renato Realty has 6 board changes on record in total.

Renato Realty has open charges of ₹25.53 Cr and no satisfied charges on record as per latest MCA filings.