About Urbanex Holding Private Limited
Data last updated: 18 February 2026
Urbanex Holding Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 September 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U74210DL2010PTC208244.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Nayana N Singhania and Indu Kaul Wattal.
Last AGM: 17 February 2024. Financial statements filed for year ended 31 March 2023. Office: W4D 204/5 Keshav Kunj Cariappa Marg Western Avenue Sainik Fa, Rm, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.94 Lakh.
As per MCA filings, the company has satisfied charges of ₹130 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raheja.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressW4D 204/5 Keshav Kunj Cariappa Marg Western Avenue Sainik Fa, Rm, New Delhi, Delhi, India – 110062
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Urbanex Holding Private Limited
Urbanex Holding Private Limited is audited by V AHUJA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V AHUJA & CO | Locked | Locked | Locked |
Complete auditor history for Urbanex Holding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Urbanex Holding Private Limited
Urbanex Holding Private Limited is currently managed by 2 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nayana N Singhania
Also directs:
Mint Ginger Llp, Uttaranchal Energy Private Limited, Tyrion Land Developers Private Limited and 4 more
|
Director | 11 Nov 2010 | 15 Years 10 Months | Current |
|
Indu Kaul Wattal
Also directs:
Uttaranchal Energy Private Limited, Wild Life Developers Private Limited, Wild Life Infrastructure Private Limited and 5 more
|
Additional Director | 01 Apr 2025 | 1 Years 5 Months | Current |
Financials of Urbanex Holding Private Limited FY 2023 filings available
Urbanex Holding Private Limited reported revenue of ₹5.94 Lakh for FY 2023.
Ten-year financial statements for Urbanex Holding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Urbanex Holding Private Limited
Shareholding and ownership data for Urbanex Holding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Urbanex Holding Private Limited
Urbanex Holding Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Urbanex Holding Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Urbanex Holding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2017 | Others | ₹35 Cr | Satisfied |
| 19 Apr 2017 | Others | ₹95 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Urbanex Holding Private Limited
View historical data on people associated with Urbanex Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Urbanex Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Urbanex Holding Private Limited
GST registrations and filing compliance for Urbanex Holding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Urbanex Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Urbanex Holding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Urbanex Holding Private Limited
MSME payment history for Urbanex Holding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Urbanex Holding Private Limited
Corporate group structure for Urbanex Holding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Urbanex Holding Private Limited
MCA filings and documents for Urbanex Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Urbanex Holding Private Limited
Recent News on Urbanex Holding Private Limited
Frequently Asked Questions about Urbanex Holding Private Limited
Urbanex Holding Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 14 September 2010 (16+ years old) and is registered under CIN U74210DL2010PTC208244.
Urbanex Holding Private Limited reported revenue of ₹5.94 Lakh for FY 2023.
The current directors of Urbanex Holding Private Limited are:
- Nayana N Singhania - Director
- Indu Kaul Wattal - Additional Director
The primary industry of Urbanex Holding Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Urbanex Holding Private Limited can be reached at the registered office: W4D 2045 Keshav Kunj Cariappa Marg Western Avenue Sainik Fa, Rm, New Delhi, Delhi, India – 110062, or through the website raheja.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.