Ruby Buildestates Private Limited

Ruby Buildestates Private Limited - real estate and construction in Jaipur, Rajasthan, India. Directors, charges & compliance details.
CIN U45201RJ2007PTC024000 Incorporated 09 March 2007 ROC Jaipur HQ Jaipur, Rajasthan, India
Under Insolvency Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Open charges
₹22.65 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Company status
Under CIRP
MCA master data
Registrar
Jaipur
ROC office
Incorporated
09 Mar 2007
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Ruby Buildestates Private Limited

Data last updated:

Ruby Buildestates Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 09 March 2007.

The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2007PTC024000.

The company has an authorised share capital of ₹1 Lakh. It is led by directors including Garima Diggiwal (Irp/Rp/Liquidator) and Rohit Suri.

The registered office is at Unit No.22 – 26/35 – 38 3rd Floor Orbit Mall Arcade International Ajmer Road, Jaipur, Rajasthan, India – 302006.

As per MCA filings, the company has open charges of ₹22.65 Cr on record. Court records list 2 cases involving the company, including 1 filed against it; 1 case is pending.

Company Details of Ruby Buildestates Private Limited
CIN U45201RJ2007PTC024000
Registration Number 024000
Incorporation Date 09 March 2007
ROC Jaipur
Listing Status Unlisted
Company Status Under CIRP
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No.22 – 26/35 – 38 3rd Floor Orbit Mall Arcade International Ajmer Road, Jaipur, Rajasthan, India – 302006
  • Industry
    Real Estate and Construction, Real Estate Marketing & Sales
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Financials, compliance, directors, charges, ownership and filings for Ruby Buildestates Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ruby Buildestates Private Limited

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Financial statements from 2015

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Board of Directors of Ruby Buildestates Private Limited

Ruby Buildestates has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Garima DiggiwalIrp/Rp/Liquidator29 May 20242 Years 4 MonthsAs last reported
Rohit SuriAdditional Director28 May 200917 Years 4 MonthsAs last reported
Vinod JainAdditional Director28 May 200917 Years 4 MonthsAs last reported

Charges & Borrowings of Ruby Buildestates Private Limited

Open charges
₹22.65 Cr
Satisfied charges
None
Breakdown by lending institutions
Rajasthan Financial Corporation₹13.65 Cr
Rajasthan Financial Coporation₹9.00 Cr
Latest charge details
DateLenderAmountStatus
31 Aug 2009Rajasthan Financial Corporation₹10 CrOpen
31 Aug 2009Rajasthan Financial Coporation₹9 CrOpen
06 Jul 2009Rajasthan Financial Corporation₹2.4 CrOpen
31 Mar 2008Rajasthan Financial Corporation₹1.25 CrOpen

Total charge records: 4 View all charges

Employees and EPFO Compliance at Ruby Buildestates Private Limited

Employment history and EPFO contributions of people linked to Ruby Buildestates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ruby Buildestates Private Limited

Ruby Buildestates Private Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Garima Diggiwal was appointed as Irp/Rp/Liquidator on 29 May 2024.

Appointed
Garima Diggiwal was appointed as Irp/Rp/Liquidator.
Ceased
Rahul Mahna ceased to be Additional Director.
Charges
A charge with Rajasthan Financial Corporation amounted to Rs. 1,000.00 Lakh with Charge ID 10172599 was registered on 31 Aug 2009.
Charges
A charge with Rajasthan Financial Coporation amounted to Rs. 900.00 Lakh with Charge ID 10172600 was registered on 31 Aug 2009.
Charges
A charge with Rajasthan Financial Corporation amounted to Rs. 240.00 Lakh with Charge ID 10165846 was registered on 06 Jul 2009.
Ceased
Meraj Unnabi Khan ceased to be Additional Director.
Ceased
Naved Saidi ceased to be Additional Director.
Appointed
Rohit Suri was appointed as Additional Director.
Appointed
Vinod Jain was appointed as Additional Director.
Ceased
Shanker Mirchumal Jethani ceased to be Additional Director.
Charges
A charge with Rajasthan Financial Corporation amounted to Rs. 125.00 Lakh with Charge ID 10099140 was registered on 31 Mar 2008.
Ceased
Rekha Shanker Jethani ceased to be Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Ruby Buildestates Private Limited

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MSME Payment Delays by Ruby Buildestates Private Limited

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Subsidiaries & Group Companies of Ruby Buildestates Private Limited

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Corporate group structure

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GST Compliance of Ruby Buildestates Private Limited

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MCA Filings & Documents of Ruby Buildestates Private Limited

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MCA filings and documents

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Frequently Asked Questions about Ruby Buildestates Private Limited

Ruby Buildestates is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Ruby Buildestates is a company under insolvency, formerly operating as a private limited company based in Jaipur, Rajasthan, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 09 March 2007 and is registered under CIN U45201RJ2007PTC024000. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Ruby Buildestates has 3 current directors:

The CIN (Corporate Identification Number) of Ruby Buildestates is U45201RJ2007PTC024000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ruby Buildestates has open charges of ₹22.65 Cr and no satisfied charges on record as per latest MCA filings.

Ruby Buildestates has 2 court cases on record: 1 filed against it. 1 is pending. Most are in the nclt.

Ruby Buildestates was incorporated on 09 March 2007. It is registered with the Registrar of Companies, Jaipur.

Garima Diggiwal was appointed as Irp/Rp/Liquidator on 29 May 2024. Rahul Mahna ceased to be Additional Director on 15 Nov 2009. Meraj Unnabi Khan ceased to be Additional Director on 30 Jun 2009. Ruby Buildestates has 9 board changes on record in total.

The registered office of Ruby Buildestates is at Unit No.22 – 2635 – 38 3rd Floor Orbit Mall Arcade International Ajmer Road, Jaipur, Rajasthan, India – 302006.

The authorised capital is ₹1 Lakh.

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