Rmz Infratech Private Limited

Rmz Infratech Private Limited - construction in Gurgoan, Haryana, India. FY 2026 financials and compliance.
CIN U45400HR2014PTC053404 Incorporated 18 September 2014 ROC Delhi HQ Gurgoan, Haryana, India
Merged Private Limited Company construction
Data last updated
Revenue · FY 2016
₹2.25 Cr
Latest filing
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹25 Cr
Issued & subscribed
Open charges
₹550 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2017
Balance sheet date

About Rmz Infratech Private Limited

Data last updated: 25 July 2025

Rmz Infratech Private Limited was a private limited company based in Gurgoan, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 18 September 2014.

Registered with ROC Delhi under CIN U45400HR2014PTC053404.

Capital: 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.

Last AGM: 22 September 2017. Financial statements filed for year ended 31 March 2017. Office: Rmzinfinity15 – Udyogvihar Phase – Iv Nh – 8, Gurgoan, Haryana, India – 122015.

As per the financials filed for FY 2016, the company reported a revenue of ₹2.25 Cr.

It operated as a subsidiary of Rmz Infotech Private Limited. Its group structure included 1 subsidiary.

As per MCA filings, the company had open charges of ₹550 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is rmrcorp.com.

Company Details of Rmz Infratech Private Limited
CIN U45400HR2014PTC053404
Registration Number 053404
Incorporation Date 18 September 2014
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 22 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Rmz Infotech Private Limited
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    Rmzinfinity15 – Udyogvihar Phase – Iv Nh – 8, Gurgoan, Haryana, India – 122015
  • Industry
    Construction, Buildings
Company report
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Financials, compliance, directors, charges, ownership and filings for Rmz Infratech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Rmz Infratech Private Limited

Rmz Infratech Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
F Construction F1 Buildings Locked
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Auditor Details of Rmz Infratech Private Limited

Rmz Infratech Private Limited is audited by B S R & Associates LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
B S R & Associates LLP Locked Locked Locked
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Complete auditor history for Rmz Infratech Private Limited

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Board of Directors of Rmz Infratech Private Limited

Rmz Infratech Private Limited is currently managed by 9 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Thirumal Govindraj Director 02 Nov 2015 10 Years 9 Months As last reported
Varun Batra Director 18 Jul 2016 10 Years 1 Months As last reported
Manoj Menda Director 02 Nov 2015 10 Years 9 Months As last reported
Munish Dayal Director 02 Nov 2015 10 Years 9 Months As last reported
Deepak Manoharlal Chhabria Director 18 Sep 2014 11 Years 11 Months As last reported
Raj Menda Director 02 Nov 2015 10 Years 9 Months As last reported
Showing 6 of 9 current directors. View all directors

Financials of Rmz Infratech Private Limited FY 2017 filings available

Rmz Infratech Private Limited reported revenue of ₹2.25 Cr for FY 2016.

Revenue · FY 2016
₹2.25 Cr
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Ten-year financial statements for Rmz Infratech Private Limited

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Ownership and Shareholding of Rmz Infratech Private Limited

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Group Structure of Rmz Infratech Private Limited

Rmz Infratech Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Rmz Infratech Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Vital Construction Private Limited U45201HR2004PTC064121 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Rmz Infratech Private Limited

Open charges
₹550 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹550.00 Cr
Latest charge details
DateLenderAmountStatus
10 Apr 2017 Idbi Trusteeship Services Limited ₹550 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Rmz Infratech Private Limited

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Employee and EPFO history for Rmz Infratech Private Limited

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GST Compliance of Rmz Infratech Private Limited

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GST registrations and filing compliance for Rmz Infratech Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Rmz Infratech Private Limited

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Credit ratings, litigation, and regulatory alerts for Rmz Infratech Private Limited

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MSME Payment Delays by Rmz Infratech Private Limited

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MSME payment history for Rmz Infratech Private Limited

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Subsidiaries & Group Companies of Rmz Infratech Private Limited

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Corporate group structure for Rmz Infratech Private Limited

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MCA Filings & Documents of Rmz Infratech Private Limited

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MCA filings and documents for Rmz Infratech Private Limited

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Recent Activity on Rmz Infratech Private Limited

Activity
22 Sep 2017
Rmz Infratech Private Limited last Annual general meeting of members was held on 22 Sep 2017 as per latest MCA records.
Charges
10 Apr 2017
A charge with Idbi Trusteeship Services Limited amounted to Rs. 550.00 Cr with Charge ID 100100829 was registered on 10 Apr 2017.
Activity
31 Mar 2017
Rmz Infratech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Directors
18 Jul 2016
Varun Batra was appointed as a Director on 18 Jul 2016 & has been associated with this company since 10 years 1 month.
Directors
02 Nov 2015
Thirumal Govindraj was appointed as a Director on 02 Nov 2015 & has been associated with this company since 10 years 9 months.
Directors
02 Nov 2015
Manoj Menda was appointed as a Director on 02 Nov 2015 & has been associated with this company since 10 years 9 months.

Frequently Asked Questions about Rmz Infratech Private Limited

Rmz Infratech Private Limited 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 Private Limited is a amalgamated private limited company in the construction sector based in Gurgoan, Haryana, India. It was incorporated on 18 September 2014 and is registered under CIN U45400HR2014PTC053404. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Rmz Infratech Private Limited was incorporated on 18 September 2014. Registered with ROC Delhi.

The current directors of Rmz Infratech Private Limited are:

The CIN (Corporate Identification Number) of Rmz Infratech Private Limited is U45400HR2014PTC053404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Rmz Infratech Private Limited is construction. The company specifically operates in buildings.

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