About Richa India Infra Development Private Limited
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Richa India Infra Development Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC211530. Its GSTIN is 27AAFCR0764A2ZO (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹3.25 Cr. It is led by directors including Vahid Amir Khan and Anil Baburao Thote.
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 101 Kshitij Shiv Sena Bhavan Path Dadar West, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.93 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.43 Lakh (net margin -43.3%) and EBITDA of -₹3.43 Lakh (EBITDA margin -43.3%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 8% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹80 Cr on record. Court records list 22 cases involving the company, including 3 filed by the company and 6 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website richaindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address101 Kshitij Shiv Sena Bhavan Path Dadar West, Mumbai, Maharashtra, India – 400028
- 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
Financials of Richa India Infra Development Private Limited FY 2023 filings available
Richa India Infra Development Private Limited reported revenue of ₹7.93 Lakh (up 377% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Richa India Infra Development Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 377% growth in the latest year. EBITDA rose 58% 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 of Richa India Infra Development Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3.43 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.43 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Investments | •••• | •••• | •••• | •••• | •••• |
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| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Richa India Infra Development Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -43.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -43.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Richa India Infra Development are in the company report.
Financial statements from 2015
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.
Peer Comparison of Richa India Infra Development Private Limited
Richa India Infra Development Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Confederation of Real Estate Developers Association of India | ₹7.93 Lakh (FY 2023) | •••• | •••• | •••• | Bhopal, Madhya Pradesh, India | |
| Bhoomi Highrise Private Limited | ₹7.93 Lakh (FY 2025) | •••• | •••• | -45.0% | •••• | Kolkata, West Bengal, India |
| Tanna Housing Private Limited | ₹7.93 Lakh (FY 2019) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| Dolphin Awas Private Limited | ₹7.93 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Kanpur, Uttar Pradesh, India |
| Bholaram Warehousing Private Limited | ₹7.93 Lakh (FY 2025) | •••• | •••• | 396250.0% | •••• | Lucknow, Uttar Pradesh, India |
| Richa India Infra Development Private Limited this company | ₹7.93 Lakh (FY 2024) | •••• | •••• | 377.0% | •••• | Mumbai, Maharashtra, India |
| Neelanchal Technocrats Private Limited | ₹7.93 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Bangalore, Karnataka, India |
| Ganapati Engineers Private Limited | ₹7.92 Lakh (FY 2021) | •••• | •••• | -35.0% | •••• | Bhubaneswar, Odisha, India |
| Shri Siddha Builders & Engineers Private Limited | ₹7.92 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Samay Buildwell Private Limited | ₹7.92 Lakh (FY 2024) | •••• | •••• | -85.0% | •••• | New Delhi, Delhi, India |
| R.J. Awaas Private Limited | ₹7.92 Lakh (FY 2021) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Richa India Infra Development by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Richa India Infra Development Private Limited
Richa India Infra Development Private Limited is audited by M A Y & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A Y & CO | Locked | Locked | Locked |
Complete auditor history
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 Richa India Infra Development Private Limited
Richa India Infra Development has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vahid Amir Khan Also directs: Richa Lifestyle Private Limited, K H Realtors Private Limited, Richa Homes Private Limited and 5 more | Director | 24 Jun 2019 | 7 Years 3 Months | Current |
| Anil Baburao Thote Also directs: K H Realtors Private Limited, Richa Homes Private Limited, Richa Space Private Limited and 3 more | Director | 28 Dec 2010 | 15 Years 9 Months | Current |
| Prakash Sharad Joshi Also directs: Richa Lifestyle Private Limited, K H Realtors Private Limited, Richa Homes Private Limited and 4 more | Director | 28 Dec 2010 | 15 Years 9 Months | Current |
| Rajesh Kumar Das Also directs: K H Realtors Private Limited, Sunzone Developers Private Limited | Additional Director | 15 May 2022 | 4 Years 4 Months | Current |
Ownership and Shareholding of Richa India Infra Development Private Limited
Shareholding and ownership data
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 Richa India Infra Development Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2016 | Others | ₹80 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Richa India Infra Development Private Limited
Richa India Infra Development Private Limited has 22 court cases on record: 3 filed by Richa India Infra Development, 6 filed against it, 13 where it is another party. 7 cases are pending and 15 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 1 | 5 |
| District courts | 9 | 5 | 2 |
| NCLAT | 1 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Edelweiss Asset Reconstruction Company Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| Bombay High Court | Court case (CARBP) | Company is another party | Pending |
| Bombay High Court | Writ petition | Company is another party | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India Throu. the Principal Sec. Ministry of Housing and Urban Affairs (Mohua) | Pending |
Full case history
All 22 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Richa India Infra Development Private Limited
Richa India Infra Development Private Limited has a workforce of 3 employees as of Apr 08, 2024.
Employee and EPFO history
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.
Recent Activity on Richa India Infra Development Private Limited
Richa India Infra Development Private Limited has 8 board changes on record since 2010: 4 appointments and 4 cessations. The latest: Sandeep Davdas Maheshwari ceased to be Irp/Rp/Liquidator on 05 Mar 2025.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Richa India Infra Development Private Limited
Credit ratings, litigation, and regulatory alerts
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 Richa India Infra Development Private Limited
MSME payment history
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 Richa India Infra Development Private Limited
Corporate group structure
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.
GST Compliance of Richa India Infra Development Private Limited
Richa India Infra Development has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCR0764A2ZO | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Richa India Infra Development Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Richa India Infra Development Private Limited
Richa India Infra Development is an active 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 28 December 2010 (16+ years old) and is registered under CIN U45400MH2010PTC211530.
Richa India Infra Development reported revenue of ₹7.93 Lakh for FY 2024 (up 377% YoY).
Richa India Infra Development has 4 current directors:
- Vahid Amir Khan - Director
- Anil Baburao Thote - Director
- Prakash Sharad Joshi - Director
- Rajesh Kumar Das - Additional Director
Richa India Infra Development reported a net loss of ₹3.43 Lakh (net margin -43.3%) and EBITDA of -₹3.43 Lakh (EBITDA margin -43.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Richa India Infra Development is 39% over three years and 8% over five years. In the latest year (FY 2024) revenue rose 377%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Richa India Infra Development is 27AAFCR0764A2ZO, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Richa India Infra Development is U45400MH2010PTC211530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richa India Infra Development has 22 court cases on record: 3 filed by the company and 6 filed against it. 7 are pending. Most are in the high courts.
Richa India Infra Development was incorporated on 28 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Richa India Infra Development by revenue are Confederation of Real Estate Developers Association of India, Bhoomi Highrise Private Limited, Tanna Housing Private Limited, Dolphin Awas Private Limited, Bholaram Warehousing Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Sandeep Davdas Maheshwari ceased to be Irp/Rp/Liquidator on 05 Mar 2025. Rajesh Kumar Das was appointed as Additional Director on 15 May 2022. Avi Madan Gawde ceased to be Director on 01 Oct 2021. Richa India Infra Development has 8 board changes on record in total.