Riddhi Shelters Private Limited
About Riddhi Shelters Private Limited
Data last updated:
Riddhi Shelters Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 28 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45209PN2005PTC021498.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Goutam Devidas Admane and Sudhakar Pandharinath Marathe.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 1 Ravindra Apartments 29 Velankarnagar Parvati, Pune, Maharashtra, India – 411009.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹70 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Riddhi Shelters Private Limited's registered office is in Pune, Maharashtra.
- Registered Address1 Ravindra Apartments 29 Velankarnagar Parvati, Pune, Maharashtra, India – 411009
- IndustryConstruction, Civil Engineering, Special Trade Construction, Complete Constructions
- 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 Riddhi Shelters Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Riddhi Shelters Private Limited, buy the company report.
Board of directors of Riddhi Shelters Private Limited
Riddhi Shelters has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goutam Devidas Admane Also directs: Laxmi Irrigation Systems Private Limited, Riddhi Realtors Private Limited, Jain Sales and Services Private Limited and 1 more | Director | 02 Dec 2020 | 5 Years 11 Months | Current |
| Sudhakar Pandharinath Marathe | Director | 26 Dec 2020 | 5 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2014 | 10550782 | Indian Bank | ₹1.5 Cr | Open | |
| 10 Oct 2007 | 10101741 | Hdfc Bank Limited | ₹70 Lakh | Satisfied |
To see the full charge records of Riddhi Shelters Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Riddhi Shelters Private Limited has 5 court cases on record: 3 filed by Riddhi Shelters, 2 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against Tax Assessment and Tax Collection Officer Bibvewadi Regional Office Pune Municipal Corporation | Pending |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Oswal Shirish Dalichand HUF Through Its Karta Shirish Dalichand Oswal | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The State of Maharashtra and Anr and 1 other | Disposed |
To see the full case history of Riddhi Shelters 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 Riddhi Shelters 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 Riddhi Shelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riddhi Shelters Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Rajmal Jain ceased to be Director on 28 Dec 2020.
4 earlier events are in the company report.
Frequently asked questions
Riddhi Shelters is an active private limited company based in Pune, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 28 October 2005 (21+ years old) and is registered under CIN U45209PN2005PTC021498.
Riddhi Shelters has 2 current directors:
- Goutam Devidas Admane - Director
- Sudhakar Pandharinath Marathe - Director
The latest financial statements of Riddhi Shelters on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Riddhi Shelters is U45209PN2005PTC021498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riddhi Shelters has 5 court cases on record: 3 filed by the company and 2 filed against it. 4 are pending. Most are in the district courts.
Riddhi Shelters was incorporated on 28 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Pune.
Rajmal Jain ceased to be Director on 28 Dec 2020. Ravindra Raut ceased to be Director on 28 Dec 2020. Sudhakar Pandharinath Marathe was appointed as Director on 26 Dec 2020. Riddhi Shelters has 10 board changes on record in total.
The registered office of Riddhi Shelters is at 1 Ravindra Apartments 29 Velankarnagar Parvati, Pune, Maharashtra, India – 411009.
Riddhi Shelters operates in the construction industry, in the civil engineering segment.
Riddhi Shelters has open charges of ₹1.5 Cr and satisfied charges of ₹70 Lakh as per latest MCA filings.
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