Riba Consrtuctions Private Limited - Company overview

Riba Consrtuctions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200TG2004PTC…

2004-04-23 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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RC Riba Consrtuctions 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
2
7.00 cr
PAID-UP CAPITAL
1.70 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
22 Years 5 Months
since 2004-04-23
LAST FILING WITH ROC
2013-03-31
Last AGM: 2014-09-29
ACTIVE GST
-
Updated: 2023-02-22 12:13:49
SATISFIED CHARGES
3
3.50 cr

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

Health scores for Riba Consrtuctions 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
25/100
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.
  • 2 directors on the board.
  • Director TUMATI VENKATESWARLU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Riba Consrtuctions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Riba Consrtuctions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200TG2004PTC043126). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on April 23, 2004 (22+ years old), based in Hyderabad. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location B Block Iiird Floor,Kanthi Shikara Bldg, Panjagutta,, Hyderabad, Telangana - 500082
Name History
Legal NameRiba Consrtuctions Private Limited
CIN / LLPINU45200TG2004PTC043126
Company No.043126
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-23
Date of AGM2014-09-29
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Riba Consrtuctions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Additional Director | Since 2015-12-10 | DIN: 07340522
K
Director | Since 2007-04-23 | DIN: 00011445

Charges of Riba Consrtuctions Private Limited Open and satisfied charges registered against the company with MCA.

Andhra Bank : 10.50 cr
Syndicate Bank : 3.50 cr
Open Charges: 2 Satisfied Charges: 3
Open 7.00 cr
Satisfied 3.50 cr
LenderAmountStatus
Andhra Bank
Creation Date: 31 Jan 2013
6.50 cr Open
Syndicate Bank
Creation Date: 02 Nov 2012
75.00 Lakh Closed
Andhra Bank
Creation Date: 18 Jul 2011
4.00 cr Open

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

Credit Ratings, Litigation & Regulatory Alerts for Riba Consrtuctions 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 Riba Consrtuctions 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 Riba Consrtuctions 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 Riba Consrtuctions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Riba Consrtuctions Private Limited?
The Corporate Identification Number (CIN) for Riba Consrtuctions Private Limited is U45200TG2004PTC043126. 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 043126 as per MCA.
When was Riba Consrtuctions Private Limited incorporated?
Riba Consrtuctions Private Limited was incorporated 22 years 5 months ago on 23 Apr 2004.
Who are the current board members and directors of Riba Consrtuctions Private Limited?
Riba Consrtuctions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Riba Consrtuctions Private Limited?
Riba Consrtuctions Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Riba Consrtuctions Private Limited?
Riba Consrtuctions Private Limited ROC code is Roc Hyderabad.
What is the company classification of Riba Consrtuctions Private Limited?
Riba Consrtuctions Private Limited is classified as Private Limited Indian Non-Government Company.
Riba Consrtuctions Private Limited - is it listed or unlisted?
Riba Consrtuctions Private Limited is a Unlisted company.
What is the current status of Riba Consrtuctions Private Limited?
Riba Consrtuctions Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Riba Consrtuctions Private Limited associated with?
Riba Consrtuctions 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 Riba Consrtuctions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Riba Consrtuctions Private Limited.
What is the turnover or revenue of Riba Consrtuctions 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 Riba Consrtuctions 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.