About Ria Constructions Limited
Data last updated:
Ria Constructions Limited is a public limited company based in Chandigarh, Chandigarh, 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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 January 2005, the company has been in operation for over 21 years.
Registered with ROC Chandigarh under CIN U45200CH2005PLC027850.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.87 Cr. It is led by directors including Sanjeev Azad and Vijay Kumar Ahuja.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: H No 2028/3 Sector 45C, Chandigarh, Chandigarh, India – 160047.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.15 Cr, a decline of 49% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.64 Cr and satisfied charges of ₹69.53 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is riaconstructions.com.
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- Registered AddressH No 2028/3 Sector 45C, Chandigarh, Chandigarh, India – 160047
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ria Constructions
Ria Constructions has one previous CIN (Corporate Identification Number): U45200CH2005PTC027850. The current CIN is U45200CH2005PLC027850, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200CH2005PLC027850 | Current |
| U45200CH2005PTC027850 | Previous |
Business Activity of Ria Constructions
The main business activity of Ria Constructions 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 Ria Constructions 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 Ria Constructions
Ria Constructions Limited is audited by MALHOTRA RAJIV & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MALHOTRA RAJIV & CO | Locked | Locked | Locked |
Complete auditor history for Ria Constructions 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 Ria Constructions Limited
Ria Constructions 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 |
|---|---|---|---|---|
| Sanjeev Azad | Managing Director | 17 Jan 2005 | 21 Years 8 Months | As last reported |
| Vijay Kumar Ahuja | Additional Director | 16 May 2018 | 8 Years 4 Months | As last reported |
| Moti Lal Mittal | Additional Director | 22 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of Ria Constructions Limited FY 2017 filings available
Ria Constructions Limited reported revenue of ₹5.15 Cr (down 49.00% YoY) for FY 2017.
Ten-year financial statements for Ria Constructions 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 Ria Constructions
Shareholding and ownership data for Ria Constructions 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 Ria Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2011 | Punjab National Bank | ₹7.86 Lakh | Open |
| 30 Jun 2011 | Punjab National Bank | ₹4.89 Lakh | Open |
| 05 Feb 2011 | Punjab National Bank | ₹9 Lakh | Open |
| 09 Dec 2010 | Punjab National Bank | ₹14 Lakh | Open |
| 15 Oct 2010 | Punjab National Bank | ₹29 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Ria Constructions
Ria Constructions Limited has a workforce of 5 employees as of Apr 08, 2024.
Employee and EPFO history for Ria Constructions 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 Ria Constructions
GST registrations and filing compliance for Ria Constructions 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 Ria Constructions
Credit ratings, litigation, and regulatory alerts for Ria Constructions 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 Ria Constructions
MSME payment history for Ria Constructions 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 Ria Constructions
Corporate group structure for Ria Constructions 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 Ria Constructions
MCA filings and documents for Ria Constructions 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 Ria Constructions
Frequently Asked Questions about Ria Constructions Limited
Ria Constructions 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.
Ria Constructions is a company under insolvency, formerly operating as a public limited company in the real estate and construction sector based in Chandigarh, Chandigarh, India. It was incorporated on 17 January 2005 and is registered under CIN U45200CH2005PLC027850. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ria Constructions reported revenue of ₹5.15 Cr for FY 2017 (down 49.00% YoY).
The current directors of Ria Constructions are:
- Sanjeev Azad - Managing Director
- Vijay Kumar Ahuja - Additional Director
- Moti Lal Mittal - Additional Director
The CIN (Corporate Identification Number) of Ria Constructions is U45200CH2005PLC027850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ria Constructions has open charges of ₹11.64 Cr and satisfied charges of ₹69.53 Lakh as per latest MCA filings.