About Vital Construction Private Limited
Data last updated:
Vital Construction Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Rmz Infratech Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 January 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2004PTC064121. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹1.35 Lakh. It was led by directors Venkatraman Sowmia Narayanan and Madhusudhana Govindu.
Its last annual general meeting (AGM) was held on 22 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Rmzinfinity15 – Udyogvihar Phase – IV NH – 8, Gurgaon, Haryana, India – 122015.
As per the financials filed for FY 2016, the company reported a revenue of ₹82.13 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹27.66 Cr (net margin 33.7%) and EBITDA of ₹67.43 Cr (EBITDA margin 82.1%).
As per MCA filings, the company had satisfied charges of ₹780 Cr on record. Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 3 cases are pending. The company has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹45.15 Cr; the latest was in August 2016. Its 5 peer companies in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings) are compared by revenue, 2 larger and 3 smaller; the largest is Modi Builders and Realtors Private Limited with revenue of ₹82.46 Cr.
The last known website on record is rmzcorp.com.
Company details
CIN history
Vital Construction has one previous CIN (Corporate Identification Number): U45201DL2004PTC124321. The current CIN is U45201HR2004PTC064121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201HR2004PTC064121 | Current |
| U45201DL2004PTC124321 | Previous |
Contact details
Vital Construction Private Limited's registered office is in Gurgaon, Haryana. Its website is rmzcorp.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressRmzinfinity15 – Udyogvihar Phase – IV NH – 8, Gurgaon, Haryana, India – 122015
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Vital Construction Private Limited, buy the company report.
- 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
Business activity
The main business activity of Vital Construction is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Vital Construction Private Limited, buy the company report.
Financials of Vital Construction Private Limited
FY 2017 filings availableVital Construction Private Limited reported revenue of ₹82.13 Cr (up 3% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year. EBITDA fell 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹82.13 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹67.43 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹27.66 Cr | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 82.1% | |
| Net Profit Margin | 33.7% | |
| 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 Vital Construction Private Limited, buy the company report.
Board of directors of Vital Construction Private Limited
Vital Construction has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatraman Sowmia Narayanan Also directs: VLR Consultancy LLP, VLV Estates LLP, RMZ Corner Stone Realty Private Limited and 5 more | Director | 29 Dec 2015 | 10 Years 9 Months | As last reported |
| Madhusudhana Govindu | Director | 29 Dec 2015 | 10 Years 9 Months | As last reported |
Peer comparison
Vital Construction Private Limited is compared with the 5 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Modi Builders and Realtors Private Limited | ₹82.46 Cr (FY 2025) | -24.0% | Hyderabad, Telangana, India | |||
| Sas Housing and Infrastructure Limited | ₹82.29 Cr (FY 2025) | -11.0% | Chennai, Tamil Nadu, India | |||
| Vital Construction Private Limitedthis company | ₹82.13 Cr (FY 2016) | ₹27.66 Cr | 33.7% | 3.0% | Gurgaon, Haryana, India | |
| Smart Value Homes (Peenya Project) Private Limited | ₹82.04 Cr (FY 2025) | -23.0% | Mumbai, Maharashtra, India | |||
| Ats Dreamzone Private Limited | ₹81.97 Cr (FY 2025) | -22.0% | New Delhi, Delhi, India | |||
| Centrio Lifespaces Limited | ₹81.92 Cr (FY 2025) | 31.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Vital Construction Private Limited, buy the company report.
Auditor
Vital Construction Private Limited is audited by B. S. R. & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. S. R. & Associates | FY 2016 |
Shareholding
The shareholding of Vital Construction Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Vital Construction Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2013 | 10457026 | Others | ₹350 Cr | Satisfied | |
| 14 Dec 2011 | 10328921 | Allahabad Bank | ₹270 Cr | Satisfied | |
| 04 Mar 2009 | 10148888 | Punjab National Bank | ₹50 Cr | Satisfied | |
| 01 Apr 2008 | 10101956 | Landt Infrastructure Finance Company Limited | ₹50 Cr | Satisfied | |
| 17 Jan 2007 | 10035205 | Syndicate Bank | ₹60 Cr | Satisfied |
To see the full charge records of Vital Construction Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Vital Construction Private Limited has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹45.15 Cr; the latest was in August 2016.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2016 | Secondary share transfer | Undisclosed | Buyer: RMZ Infotech Private Limited , RMZ Infratech Private Limited Seller: Triangle Builders and Promoters Private Limited , 3 individuals |
| Sep 2014 | Secondary share transfer | Undisclosed | Buyer: BPTP Limited Seller: Merrill Lynch |
| Jun 2012 | Secondary share transfer | Undisclosed | Buyer: BPTP Limited , Triangle Builders and Promoters Private Limited , an individual Seller: Merrill Lynch, an individual |
| Jul 2010 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: BPTP Limited |
| Apr 2008 | Secondary share transfer | Undisclosed | Buyer: BPTP Limited Seller: Fortune Infracon Private Limited |
To see the full deal history of Vital Construction Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Vital Construction Private Limited has 11 court cases on record: 1 filed by Vital Construction, 10 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 5 | 1 |
| NCLAT | 5 | 5 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by BPTP Limited | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by BPTP Ltd. | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by Telerex E-Tech Pvt Ltd | Disposed |
| High Court, HARYANA | Criminal miscellaneous application | Filed against the company by M/S Telerex Etech Pvt. Limited and Another | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by Telerex E-Tech Pvt Ltd | Disposed |
To see the full case history of Vital Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Vital Construction Private Limited was last rated by Icra on 31 Aug 2017.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 31 Aug 2017 |
To see the full credit ratings and regulatory alerts of Vital Construction Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vital Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Vital Construction Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Vital Construction has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vital Construction Private Limited, buy the company report.
Recent activity
Vital Construction Private Limited has 15 board changes on record since 2007: 2 appointments and 13 cessations. The latest: Madhusudhana Govindu ceased to be Additional Director on 01 Sep 2016.
17 earlier events are in the company report.
News
Frequently asked questions
Vital Construction 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.
Vital Construction was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 January 2004 and is registered under CIN U45201HR2004PTC064121. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vital Construction was incorporated on 27 January 2004. It is registered with the Registrar of Companies, Delhi.
Vital Construction had 2 directors:
- Venkatraman Sowmia Narayanan - Director
- Madhusudhana Govindu - Director
The CIN (Corporate Identification Number) of Vital Construction is U45201HR2004PTC064121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vital Construction is at Rmzinfinity15 – Udyogvihar Phase – IV NH – 8, Gurgaon, Haryana, India – 122015.
Vital Construction can be reached through the website rmzcorp.com. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of Vital Construction on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 September 2017. Year-wise statements from 2015 are in the company report.
No. Vital Construction has 3 GST registrations on record and all of them are cancelled or inactive.
Vital Construction operated in the real estate and construction industry, in the real estate builders and developers segment.
Vital Construction has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹45.15 Cr; the latest was in August 2016.