MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0026598
Richa Realtors Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹5.55 Cr
▲ 3% YoY
Net loss · FY 2023
₹2.66 Cr
Net margin -47.9%
EBITDA · FY 2023
₹4.81 Cr
EBITDA margin 86.6%
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹24.25 Lakh
Issued & subscribed
Open charges
₹79.31 Cr
Satisfied ₹43.9 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
3
Provident fund records
About Richa Realtors Private Limited
Data last updated:
Richa Realtors 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 08 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1995PTC091531. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹24.25 Lakh. 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 Sena Bhavan Path Dadar West, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.55 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net loss of ₹2.66 Cr (net margin -47.9%) and EBITDA of ₹4.81 Cr (EBITDA margin 86.6%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹79.31 Cr and satisfied charges of ₹43.9 Cr on record. Court records list 33 cases involving the company, including 14 filed by the company and 19 filed against it; 4 cases are pending. The company has 10 deals on record (4 acquisitions, 4 secondary share transfers, 2 debt financings), with disclosed funding of ₹20 Cr; the latest was in December 2016.
Richa Realtors Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0026598). 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.
Company details
CIN U70100MH1995PTC091531
Registration Number 091531
Incorporation Date 08 August 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0026598
CIN history
Richa Realtors has one previous CIN (Corporate Identification Number): U99999MH1995PTC091531. The current CIN is U70100MH1995PTC091531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1995PTC091531 | Current |
| U99999MH1995PTC091531 | Previous |
Recognitions & Rankings of Richa Realtors
Contact details
Richa Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its website is richaindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address101 Kshitij Sena Bhavan Path Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Richa Realtors Private Limited, buy the company report.
Comprehensive company report
Richa Realtors 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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Business activity
The main business activity of Richa Realtors is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Richa Realtors Private Limited, buy the company report.
Financials of Richa Realtors Private Limited
FY 2023 filings availableRicha Realtors Private Limited reported revenue of ₹5.55 Cr (up 3% YoY) for FY 2023.
Revenue · FY 2023
₹5.55 Cr ▲ 3%
Net loss · FY 2023
₹2.66 Cr margin -47.9%
EBITDA · FY 2023
₹4.81 Cr margin 86.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 64%
Revenue has grown at a compounded annual rate (CAGR) of 1% over three years, including 3% growth in the latest year. EBITDA rose 9% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹5.55 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.66 Cr | ||||
| 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 | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 86.6% | ||||
| Net Profit Margin | -47.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of Richa Realtors Private Limited, buy the company report.
Board of directors of Richa Realtors Private Limited
Richa Realtors has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| 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 | 05 Dec 2019 | 6 Years 11 Months | Current |
| Anil Baburao Thote Also directs: K H Realtors Private Limited, Richa Homes Private Limited, Richa Space Private Limited and 3 more | Director | 01 Oct 2007 | 19 Years 1 Months | Current |
| Prakash Sharad Joshi Also directs: Richa Lifestyle Private Limited, K H Realtors Private Limited, Richa Homes Private Limited and 4 more | Director | 31 Oct 1996 | 30 Years 0 Months | Current |
| Umesh Shyam Kambli | Additional Director | 11 Jun 2025 | 1 Years 4 Months | Current |
| Swapnil Sanjiv Kale Also directs: Tej Realtor LLP | Additional Director | 11 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Richa Realtors Private Limited is audited by Joshi Tamhankar & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Joshi Tamhankar & Associates | FY 2023 | 123352W |
Shareholding
The shareholding of Richa Realtors 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Richa Realtors Private Limited, buy the company report.
Charges & borrowings
Open charges
₹79.31 Cr
Satisfied charges
₹43.9 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2020 | 100408691 | Others | ₹81 Lakh | Open | |
| 19 Jul 2017 | 100112417 | Others | ₹25.5 Cr | Open | |
| 28 Sep 2016 | 100104950 | Others | ₹20 Cr | Open | |
| 28 Mar 2013 | 10420587 | Il & Fs Trust Company Limited | ₹30 Cr | Open | |
| 21 Sep 2012 | 10383754 | Janata Sahakari Bank Ltd Pune | ₹2 Cr | Open |
To see the full charge records of Richa Realtors Private Limited, buy the company report.
Total charge records: 11 View all charges
Deals & funding
Richa Realtors Private Limited has 10 deals on record (4 acquisitions, 4 secondary share transfers, 2 debt financings), with disclosed funding of ₹20 Cr; the latest was in December 2016.
Total deals
10
Acquisitions
4
Secondary share transfers
4
Debt financings
2
Disclosed funding
₹20 Cr
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2016 | Debt financing | ₹7 Cr | Investors: Strugence Investment Advisors LLP |
| Dec 2016 | Debt financing | ₹13 Cr | Investors: Muthoot Fincorp Limited |
| Sep 2013 | Acquisition | ₹35.91 Cr | Seller: Milestone Capital |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Oct 2011 | Acquisition | ₹49.41 Cr | Buyer: Milestone Capital |
To see the full deal history of Richa Realtors Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Richa Realtors Private Limited has 33 court cases on record: 14 filed by Richa Realtors, 19 filed against it. 4 cases are pending and 29 are disposed.
Total cases
33
Filed by the company
14
Filed against the company
19
Pending
4
Disposed
29
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 8 | 2 |
| District courts | 14 | 11 | 1 |
| Supreme Court | 2 | 0 | 1 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by M/S Amura Marketing Technologies Pvt. Ltd. Through Mrudula Mandhane | Disposed |
| Bombay High Court | Company petition | Filed against the company by Il and FS Trust Company Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by Il and FS Trust Company Ltd. | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Il and FS Trust Company Limited | Disposed |
| Bombay High Court | Court case (LPETN) | Filed against the company by Il and FS Trust Company Limited | Disposed |
To see the full case history of Richa Realtors 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 Richa Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Richa Realtors Private Limited has a workforce of 3 employees on its EPFO records as of Mar 25, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
GST
Richa Realtors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Richa Realtors Private Limited, buy the company report.
Recent activity
Richa Realtors Private Limited has 8 board changes on record since 1996: 5 appointments and 3 cessations. The latest: Swapnil Sanjiv Kale was appointed as Additional Director on 11 Jun 2025.
Appointed
Swapnil Sanjiv Kale was appointed as Additional Director.
Appointed
Umesh Shyam Kambli was appointed as Additional Director.
AGM
Richa Realtors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Richa Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Avi Madan Gawde ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.81 Cr with Charge ID 100408691 was registered on 23 Dec 2020.
Appointed
Vahid Amir Khan was appointed as Director.
Charges
A charge with Others amounted to Rs. 25.50 Cr with Charge ID 100112417 was registered on 19 Jul 2017.
Charges
A charge registered on 30 Oct 2014 via Charge ID 10544675 with Janakalyan Sahakari Bank Limited was fully satisfied on 12 Jul 2017.
Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100104950 was registered on 28 Sep 2016.
Charges
A charge with Janakalyan Sahakari Bank Limited amounted to Rs. 10.65 Cr with Charge ID 10544675 was registered on 30 Oct 2014.
Ceased
Chandrakant Bachhu Patil ceased to be Additional Director.
15 earlier events are in the company report.
Frequently asked questions
Richa Realtors 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 08 August 1995 (31+ years old) and is registered under CIN U70100MH1995PTC091531.
Richa Realtors has 5 current directors:
- Vahid Amir Khan - Director
- Anil Baburao Thote - Director
- Prakash Sharad Joshi - Director
- Umesh Shyam Kambli - Additional Director
- Swapnil Sanjiv Kale - Additional Director
The latest financial statements of Richa Realtors 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.
No. Richa Realtors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Richa Realtors is U70100MH1995PTC091531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richa Realtors has 33 court cases on record: 14 filed by the company and 19 filed against it. 4 are pending. Most are in the high courts.
Richa Realtors was incorporated on 08 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Richa Realtors has 10 deals on record (4 acquisitions, 4 secondary share transfers, 2 debt financings), with disclosed funding of ₹20 Cr; the latest was in December 2016.
Swapnil Sanjiv Kale was appointed as Additional Director on 11 Jun 2025. Umesh Shyam Kambli was appointed as Additional Director on 11 Jun 2025. Avi Madan Gawde ceased to be Director on 01 Oct 2021. Richa Realtors has 8 board changes on record in total.
Yes, Richa Realtors is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0026598).
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