Urbanex Holding Private Limited

Urbanex Holding Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74210DL2010PTC208244 Incorporated 14 September 2010 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹5.94 Lakh
▼ 0.09% YoY
Net profit · FY 2023
₹2.51 Lakh
Net margin 42.3%
EBITDA · FY 2023
₹5.76 Lakh
EBITDA margin 97%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹130 Cr
No open charges
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings

About Urbanex Holding Private Limited

Data last updated:

Urbanex Holding Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 September 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74210DL2010PTC208244.

The company has 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.

Its last annual general meeting (AGM) was held on 17 February 2024, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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. For the same year it recorded a net profit of ₹2.51 Lakh (net margin 42.3%) and EBITDA of ₹5.76 Lakh (EBITDA margin 97%).

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.

Company details

CIN U74210DL2010PTC208244
Registration Number 208244
Incorporation Date 14 September 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 17 February 2024
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Urbanex Holding Private Limited's registered office is in New Delhi, Delhi. Its website is raheja.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Social Media
  • Registered Address
    W4D 204/5 Keshav Kunj Cariappa Marg Western Avenue Sainik Fa, Rm, New Delhi, Delhi, India – 110062
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Urbanex Holding Private Limited, buy the company report.

Comprehensive company report
Urbanex Holding 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 Urbanex Holding Private Limited

FY 2023 filings available

Urbanex Holding Private Limited reported revenue of ₹5.94 Lakh for FY 2023.

Revenue · FY 2023
₹5.94 Lakh
Net profit · FY 2023
₹2.51 Lakh margin 42.3%
EBITDA · FY 2023
₹5.76 Lakh margin 97%

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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₹5.76 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.51 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin97%
Net Profit Margin42.3%
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 Urbanex Holding Private Limited, buy the company report.

Board of directors of Urbanex Holding Private Limited

Urbanex Holding has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nayana N SinghaniaDirector11 Nov 201015 Years 11 MonthsCurrent
Indu Kaul WattalAdditional Director01 Apr 20251 Years 7 MonthsCurrent

Auditor

Urbanex Holding Private Limited is audited by V AHUJA & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
V AHUJA & COFY 2018009396N

Shareholding

The shareholding of Urbanex Holding Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Urbanex Holding Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹130 Cr
Breakdown by lending institutions
Others₹130.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Oct 2017100189149Others₹35 CrSatisfied
19 Apr 2017100108585Others₹95 CrSatisfied

To see the full charge records of Urbanex Holding Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Urbanex Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Urbanex Holding has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Urbanex Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Urbanex Holding Private Limited has 8 board changes on record since 2010: 5 appointments and 3 cessations. The latest: Nayan Navin Raheja ceased to be Director on 02 Apr 2025.

Ceased
Nayan Navin Raheja ceased to be Director.
Appointed
Indu Kaul Wattal was appointed as Additional Director.
Charges
A charge registered on 12 Oct 2017 via Charge ID 100189149 with Others was fully satisfied on 25 Nov 2024.
Charges
A charge registered on 19 Apr 2017 via Charge ID 100108585 with Others was fully satisfied on 25 Nov 2024.
AGM
Urbanex Holding Private Limited last Annual general meeting of members was held on 17 Feb 2024 as per latest MCA records.
Filing
Urbanex Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I.
Charges
A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100189149 was registered on 12 Oct 2017.
Charges
A charge with Others amounted to Rs. 95.00 Cr with Charge ID 100108585 was registered on 19 Apr 2017.
Ceased
Navin M Raheja ceased to be Director.
Appointed
Nayan Navin Raheja was appointed as Director.
Appointed
Nayana N Singhania was appointed as Director.
Ceased
Nirmal Raheja ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Urbanex Holding is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 September 2010 (16+ years old) and is registered under CIN U74210DL2010PTC208244.

Urbanex Holding has 2 current directors:

The latest financial statements of Urbanex Holding on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 17 February 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Urbanex Holding is U74210DL2010PTC208244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Urbanex Holding was incorporated on 14 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.

Nayan Navin Raheja ceased to be Director on 02 Apr 2025. Indu Kaul Wattal was appointed as Additional Director on 01 Apr 2025. Navin M Raheja ceased to be Director on 11 Nov 2010. Urbanex Holding has 8 board changes on record in total.

Urbanex Holding can be reached through the website raheja.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Urbanex Holding is at W4D 2045 Keshav Kunj Cariappa Marg Western Avenue Sainik Fa, Rm, New Delhi, Delhi, India – 110062.

Urbanex Holding operates in the real estate and construction industry, in the real estate builders and developers segment.

Urbanex Holding has no open charges and satisfied charges of ₹130 Cr as per latest MCA filings.