Replenish Realty Private Limited
About Replenish Realty Private Limited
Data last updated:
Replenish Realty Private Limited is a private limited company based in Mumbai, Maharashtra, 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 02 February 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC167457.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhoundu Bhagawan Chawan and Umesh Amrutlal Dave.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 507 5th Floor Vyapar Bhavan 49 P.D' Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹202.22 Cr and satisfied charges of ₹11 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 2 cases are pending. The company has 3 deals on record (3 secondary share transfers); the latest was in January 2016.
Company details
Contact details
Replenish 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 Address507 5th Floor Vyapar Bhavan 49 P.D' Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Replenish Realty 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 Replenish Realty Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Replenish Realty Private Limited, buy the company report.
Board of directors of Replenish Realty Private Limited
Replenish Realty has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhoundu Bhagawan Chawan | Director | 04 Jan 2016 | 10 Years 10 Months | As last reported |
| Umesh Amrutlal Dave | Director | 04 Jan 2016 | 10 Years 10 Months | As last reported |
Auditor
Replenish Realty Private Limited is audited by AMAR MADIA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMAR MADIA & CO | FY 2023 | 130712W |
Shareholding
The shareholding of Replenish Realty Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Replenish Realty Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2017 | 100151311 | Ifci Limited | ₹202.22 Cr | Open | |
| 13 Mar 2015 | 10559565 | Ifci Factors Limited | ₹11 Cr | Satisfied |
To see the full charge records of Replenish Realty Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Replenish Realty Private Limited has 3 deals on record (3 secondary share transfers); the latest was in January 2016.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Jul 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Feb 2007 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Replenish Realty Private Limited has 6 court cases on record: 5 filed by Replenish Realty, 1 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 0 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Factors Ltd | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed by the company against an individual | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Replenish Realty 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Replenish 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 Replenish Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Replenish Realty Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Shubham Agarwal Goyal ceased to be Irp/Rp/Liquidator on 19 Sep 2024.
3 earlier events are in the company report.
Frequently asked questions
Replenish Realty 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.
Replenish Realty is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 February 2007 and is registered under CIN U45200MH2007PTC167457. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Replenish Realty has 2 current directors:
- Dhoundu Bhagawan Chawan - Director
- Umesh Amrutlal Dave - Director
The latest financial statements of Replenish Realty on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Replenish Realty is U45200MH2007PTC167457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Replenish Realty has open charges of ₹202.22 Cr and satisfied charges of ₹11 Cr as per latest MCA filings.
Replenish Realty has 6 court cases on record: 5 filed by the company and 1 filed against it. 2 are pending. Most are in the nclat.
Replenish Realty was incorporated on 02 February 2007. It is registered with the Registrar of Companies, Mumbai.
Replenish Realty has 3 deals on record (3 secondary share transfers); the latest was in January 2016.
Shubham Agarwal Goyal ceased to be Irp/Rp/Liquidator on 19 Sep 2024. Dhoundu Bhagawan Chawan ceased to be Additional Director on 29 Sep 2017. Umesh Amrutlal Dave ceased to be Additional Director on 29 Sep 2017. Replenish Realty has 9 board changes on record in total.
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