Ravechi Developers Private Limited - Company overview

Registered with ROC Mumbai I on 10 December 2004, Ravechi Developers Private Limited is an active private limited company that has been arou…

2004-12-10 Vikhroli East, Maharashtra Active Unlisted Active Non-Compliant
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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 11 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.

Registered with ROC Mumbai I on 10 December 2004, Ravechi Developers Private Limited is an active private limited company that has been around for about 21 years. Its registered office is at Office No. 7 & 8, Patidar Complex, Kannamwar Nagar No. 2, Vikhroli East, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four directors: Veer Ganeshbhai Patel, Pankaj Narshi Patel, Karsan Velji Patel and Murji Damji Minat. The longest-serving is Pankaj Narshi Patel, on the board since 2004; the most recent to join is Veer Ganeshbhai Patel, appointed in February 2013. One former director, Ganesh Bhimji Patel, left in February 2013. Between them, the directors also sit on the boards of 12 other companies, including Akshar Bhagwati Ventures LLP and Bhagwati Akshar Empires LLP.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. The last AGM on record was on 19 September 2014, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with The Saraswat Co-Operative Bank Limited and The Saraswat Co- Op. Bank Ltd. among the lenders.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ravechi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ravechi Developers Private Limited?
MCA does not publish an "owner" field. Ravechi Developers Private Limited is run by its directors, Veer Ganeshbhai Patel, Pankaj Narshi Patel, Karsan Velji Patel and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ravechi Developers Private Limited?
Ravechi Developers Private Limited has four current directors: Veer Ganeshbhai Patel (since February 2013), Pankaj Narshi Patel (since December 2004), Karsan Velji Patel (since November 2011) and Murji Damji Minat (since November 2011).
What is CIN of Ravechi Developers Private Limited?
The CIN of Ravechi Developers Private Limited is U45200MH2004PTC149941. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 149941 is its registration number.
When was Ravechi Developers Private Limited incorporated?
Ravechi Developers Private Limited was incorporated on 10 December 2004 with ROC Mumbai I. That makes it about 21 years old.
What is the registered address of Ravechi Developers Private Limited?
The registered office on MCA records is Office No. 7 & 8, Patidar Complex, Kannamwar Nagar No. 2, Vikhroli East, Maharashtra - 400083.
What is the current status of Ravechi Developers Private Limited?
MCA shows Ravechi Developers Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Ravechi Developers Private Limited?
You can post to its registered office at Office No. 7 & 8, Patidar Complex, Kannamwar Nagar No. 2, Vikhroli East, Maharashtra - 400083.
What industry or business activity is Ravechi Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Ravechi Developers Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
When did Ravechi Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 19 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ravechi Developers Private Limited?
Three charges against Ravechi Developers Private Limited are still open. Lenders named in the filings include The Saraswat Co-Operative Bank Limited, The Saraswat Co- Op. Bank Ltd. and Central Bank Of India.
Have any directors left Ravechi Developers Private Limited?
Yes, one former director is on record. Ganesh Bhimji Patel (February 2013) left.
Which companies share directors with Ravechi Developers Private Limited?
12 companies share directors with Ravechi Developers Private Limited. Among them are Akshar Bhagwati Ventures LLP, Bhagwati Akshar Empires LLP, Bhagwati Hira Ventures LLP and 9 more.
How can I get the financial details of Ravechi Developers Private Limited?
No financial statements for Ravechi Developers Private Limited are on record with us yet.
Ravechi Developers Private Limited - is it listed or unlisted?
Ravechi Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ravechi Developers Private Limited?
Ravechi Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Ravechi Developers Private Limited?
MCA classifies Ravechi Developers Private Limited as: Private Limited Indian Non-Government Company.

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.