Ravechi Developers Private Limited - Company overview

Ravechi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2004PTC…

2004-12-10 Vikhroli East, Maharashtra Active Unlisted Active Non-Compliant
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RD Ravechi Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
1.98 cr
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2004-12-10
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-19
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ravechi Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director VEER GANESHBHAI PATEL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ravechi Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ravechi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2004PTC149941). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 10, 2004 (22+ years old), based in Vikhroli East. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Office No. 7 & 8, Patidar Complex, Kannamwar Nagar No. 2,, Vikhroli East, Maharashtra - 400083
Legal NameRavechi Developers Private Limited
CIN / LLPINU45200MH2004PTC149941
Company No.149941
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-10
Date of AGM2014-09-19
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ravechi Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Veer Ganeshbhai Patel
Director | Since 2013-02-07 | DIN: 00336752
P
Pankaj Narshi Patel
Director | Since 2004-12-10 | DIN: 07503945
K
Karsan Velji Patel
Director | Since 2011-11-05 | DIN: 05124617
M
Murji Damji Minat
Director | Since 2011-11-05 | DIN: 05124640

Charges of Ravechi Developers Private Limited Open and satisfied charges registered against the company with MCA.

The Saraswat Co-Operative Bank Limited : 95.00 Lakh
The Saraswat Co- Op. Bank Ltd. : 95.00 Lakh
Central Bank Of India : 8.31 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 1.98 cr
Satisfied 0
LenderAmountStatus
The Saraswat Co-Operative Bank Limited
Creation Date: 27 Jun 2005
 95.00 Lakh Open
The Saraswat Co- Op. Bank Ltd.
Creation Date: 27 Jun 2005
 95.00 Lakh Open
Central Bank Of India
Creation Date: 03 Oct 1968
 8.31 Lakh Open

Companies With Common Directors Of Ravechi Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Akshar Bhagwati Ventures Llp 1 Shared Director
Bhagwati Akshar Empires Llp 1 Shared Director
Bhagwati Hira Ventures Llp 1 Shared Director
Bhagwati Lifescapes Llp 1 Shared Director
Bhagwati Signature Llp 1 Shared Director
Jaydeep Creators Llp 1 Shared Director
Psk Creators Llp 1 Shared Director
Psk Infracreators Llp 1 Shared Director
Ravechi Metal Private Limited 1 Shared Director
Ravechi Steel Private Limited 1 Shared Director
Shree Rameshwar Infracreators Llp 1 Shared Director
Spk Creators Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ravechi Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Ravechi Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Ravechi Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Ravechi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ravechi Developers Private Limited?
The Corporate Identification Number (CIN) for Ravechi Developers Private Limited is U45200MH2004PTC149941. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 149941 as per MCA.
When was Ravechi Developers Private Limited incorporated?
Ravechi Developers Private Limited was incorporated 21 years 9 months ago on 10 Dec 2004.
Who are the current board members and directors of Ravechi Developers Private Limited?
Ravechi Developers Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ravechi Developers Private Limited?
Ravechi Developers Private Limited is registered in Vikhroli East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ravechi Developers Private Limited?
Ravechi Developers Private Limited ROC code is Roc Mumbai I.
What is the company classification of Ravechi Developers Private Limited?
Ravechi Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Ravechi Developers Private Limited - is it listed or unlisted?
Ravechi Developers Private Limited is a Unlisted company.
What is the current status of Ravechi Developers Private Limited?
Ravechi Developers Private Limited is currently Active and registered in Vikhroli East, Maharashtra, India.
What industry or business activity is Ravechi Developers Private Limited associated with?
Ravechi Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ravechi Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ravechi Developers Private Limited.
What is the turnover or revenue of Ravechi Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ravechi Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.