About RMZ Infratech Private Limited
Data last updated:
RMZ Infratech Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Rmz Infotech Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 18 September 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400HR2014PTC053404. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹25 Cr. It was led by directors including Thirumal Govindraj and Varun Batra.
Its last annual general meeting (AGM) was held on 22 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Rmzinfinity15 – Udyogvihar Phase – IV NH – 8, Gurgaon, Haryana, India – 122015.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.51 Cr. For the same year it recorded a net profit of ₹35.38 Lakh (net margin 7.8%) and EBITDA of ₹80.01 Lakh (EBITDA margin 17.7%).
Its group structure included 1 subsidiary.
As per MCA filings, the company had open charges of ₹550 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in May 2015.
The last known website on record is rmrcorp.com.
Company details
Contact details
RMZ Infratech Private Limited's registered office is in Gurgaon, Haryana. Its website is rmrcorp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRmzinfinity15 – Udyogvihar Phase – IV NH – 8, Gurgaon, Haryana, India – 122015
- IndustryConstruction, Buildings
To see the full contact details of RMZ Infratech 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
Business activity
The main business activity of RMZ Infratech 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 |
Financials of RMZ Infratech Private Limited
FY 2017 filings availableRMZ Infratech Private Limited reported revenue of ₹4.51 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹4.51 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹80.01 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹35.38 Lakh | |
| 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 | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 17.7% | |
| Net Profit Margin | 7.8% | |
| 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 RMZ Infratech Private Limited, buy the company report.
Board of directors of RMZ Infratech Private Limited
RMZ Infratech has 9 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thirumal Govindraj Also directs: SDT Realty LLP, RMZ Real Estate Partners Private Limited, RMZ Infrastructure (Gurgaon) Private Limited and 5 more | Director | 02 Nov 2015 | 10 Years 11 Months | As last reported |
| Varun Batra Also directs: Baring Private Equity India Advisors LLP, Baring Private Equity India Investment Managers LLP, Rain Industries Limited and 5 more | Director | 18 Jul 2016 | 10 Years 3 Months | As last reported |
| Manoj Menda | Director | 02 Nov 2015 | 10 Years 11 Months | As last reported |
| Munish Dayal | Director | 02 Nov 2015 | 10 Years 11 Months | As last reported |
| Deepak Manoharlal Chhabria | Director | 18 Sep 2014 | 12 Years 1 Months | As last reported |
| Raj Menda | Director | 02 Nov 2015 | 10 Years 11 Months | As last reported |
Auditor
RMZ Infratech Private Limited is audited by B S R & Associates LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Associates LLP | FY 2016 | 116231W/W-100024 |
Shareholding
The shareholding of RMZ Infratech Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of RMZ Infratech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2017 | 100100829 | Idbi Trusteeship Services Limited | ₹550 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
RMZ Infratech Private Limited has 1 deal on record (1 secondary share transfer); the latest was in May 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2015 | Secondary share transfer | Undisclosed | Buyer: RMZ Infotech Private Limited , an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
RMZ Infratech Private Limited has 2 court cases on record: 2 filed by RMZ Infratech. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Company petition | Filed by the company against RMZ Infotech Pvt Ltd | Disposed |
| High Court, HARYANA | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of RMZ Infratech 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 RMZ Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
RMZ Infratech has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Vital Construction Private Limited | U45201HR2004PTC064121 |
To see the full group structure of RMZ Infratech Private Limited, buy the company report.
GST
RMZ Infratech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of RMZ Infratech Private Limited, buy the company report.
Recent activity
RMZ Infratech Private Limited has 12 board changes on record since 2014: 9 appointments and 3 cessations. The latest: Varun Batra ceased to be Additional Director on 01 Sep 2016.
4 earlier events are in the company report.
Frequently asked questions
RMZ Infratech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
RMZ Infratech was a private limited company based in Gurgaon, Haryana, India. The company worked in buildings, within the construction industry. It was incorporated on 18 September 2014 and is registered under CIN U45400HR2014PTC053404. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
RMZ Infratech was incorporated on 18 September 2014. It is registered with the Registrar of Companies, Delhi.
RMZ Infratech had 9 directors:
- Thirumal Govindraj - Director
- Varun Batra - Director
- Manoj Menda - Director
- Munish Dayal - Director
- Deepak Manoharlal Chhabria - Director
- Raj Menda - Director
- Mohd Abdulrazzaq A A Al Hashmi - Director
- Abdul Rahim Bin Mohamed Ali - Director
- Arshdeep Singh Sethi - Director
The CIN (Corporate Identification Number) of RMZ Infratech is U45400HR2014PTC053404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of RMZ Infratech is at Rmzinfinity15 – Udyogvihar Phase – IV NH – 8, Gurgaon, Haryana, India – 122015.
RMZ Infratech can be reached through the website rmrcorp.com. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of RMZ Infratech on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 September 2017. Year-wise statements from 2015 are in the company report.
No. RMZ Infratech has 1 GST registration on record and it is cancelled or inactive.
RMZ Infratech operated in the construction industry, in the buildings segment.