RPG Properties Private Limited

RPG Properties Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70101MH1989PTC217205 Incorporated 08 December 1989 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company infrastructure and utilities
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹1.88 Cr
Issued & subscribed
Company age
37 yrs
Est. 1989
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
27 Sep 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About RPG Properties Private Limited

Data last updated:

RPG Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 08 December 1989.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1989PTC217205.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.88 Cr. It was led by directors including Amarendra Nath Misra and Suresh Mathew.

Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 463 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.

The last known website on record is rpg.in.

Company details

CIN U70101MH1989PTC217205
Registration Number 217205
Incorporation Date 08 December 1989
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP

CIN history

RPG Properties has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70101MH1989PTC217205, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70101MH1989PTC217205Current
U24119MH1989PTC217205Previous
U24119WB1989PTC047983Previous

Contact details

RPG Properties Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    463 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030
  • Industry
    Infrastructure and Utilities, General Construction Services
Comprehensive company report
RPG Properties 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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Financials of RPG Properties Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
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 RPG Properties Private Limited, buy the company report.

Board of directors of RPG Properties Private Limited

RPG Properties has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amarendra Nath MisraDirector02 Dec 201015 Years 11 MonthsAs last reported
Suresh MathewDirector02 Dec 201015 Years 11 MonthsAs last reported
Paras Mal RakhechaDirector02 Dec 201015 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for RPG Properties 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 RPG Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

RPG Properties Private Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Amarendra Nath Misra ceased to be Additional Director on 26 Sep 2011.

AGM
Rpg Properties Private Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records.
Filing
Rpg Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Amarendra Nath Misra ceased to be Additional Director.
Ceased
Paras Mal Rakhecha ceased to be Additional Director.
Ceased
Suresh Mathew ceased to be Additional Director.
Ceased
Anil Kumar Sanganeria ceased to be Director.
Ceased
Arun Kumar Mukherjee ceased to be Director.
Ceased
Manab Chaudhuri ceased to be Director.
Appointed
Amarendra Nath Misra was appointed as Director.
Appointed
Paras Mal Rakhecha was appointed as Director.
Appointed
Suresh Mathew was appointed as Director.
Ceased
Sumantra Banerjee ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

RPG Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

RPG Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 08 December 1989 and is registered under CIN U70101MH1989PTC217205. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of RPG Properties is U70101MH1989PTC217205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

RPG Properties had 3 directors:

RPG Properties was incorporated on 08 December 1989. It is registered with the Registrar of Companies, Mumbai.

RPG Properties can be reached through the website rpg.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of RPG Properties is at 463 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.

The latest financial statements of RPG Properties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.

RPG Properties operated in the infrastructure and utilities industry, in the general construction services segment.

Amarendra Nath Misra ceased to be Additional Director on 26 Sep 2011. Paras Mal Rakhecha ceased to be Additional Director on 26 Sep 2011. Suresh Mathew ceased to be Additional Director on 26 Sep 2011. RPG Properties has 10 board changes on record in total.