Riba Consrtuctions Private Limited - Company overview

Riba Consrtuctions Private Limited was incorporated on 23 April 2004 and is registered with ROC Hyderabad.

2004-04-23 Hyderabad, Telangana 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
2
7.00 cr
PAID-UP CAPITAL
1.70 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
22 Years 6 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 was incorporated on 23 April 2004 and is registered with ROC Hyderabad. It is an active private limited company, now about 22 years old. Its registered office is at B Block Iiird Floor, Kanthi Shikara Bldg, Panjagutta, Hyderabad, Telangana. It was earlier known as Rkp Projects And Technical Services Private Limited.

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

It has two directors: Tumati Venkateswarlu and Kalidindi Pradeep Raju. The longest-serving is Kalidindi Pradeep Raju, on the board since 2007; the most recent to join is Tumati Venkateswarlu, appointed in December 2015. Two former directors are on record; the most recent to leave was Yandra Prasad Eswara in December 2015. Between them, the directors also sit on the boards of 5 other companies, including Gati Ship Limited and Isu Projects Private Limited.

Paid-up capital stands at ₹1.7 crore out of ₹2 crore authorised. The last AGM on record was on 29 September 2014, for accounts made up to 31 March 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Andhra Bank among the lenders, and three more have been paid off.

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
Tumati Venkateswarlu
Additional Director | Since 2015-12-10 | DIN: 07340522
K
Kalidindi Pradeep Raju
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.

Board Overlap From MCA / Compliance Filings

Gati Ship Limited 1 Shared Director
Isu Projects Private Limited 1 Shared Director
Rkp Projects India Private Limited 1 Shared Director
Ruhi Projects Private Limited 1 Shared Director
Symbiquest Education Llp 1 Shared Director

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

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

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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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Riba Consrtuctions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Riba Consrtuctions Private Limited?
MCA does not publish an "owner" field. Riba Consrtuctions Private Limited is run by its directors, Tumati Venkateswarlu and Kalidindi Pradeep Raju. 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 Riba Consrtuctions Private Limited?
Riba Consrtuctions Private Limited has two current directors: Tumati Venkateswarlu (since December 2015) and Kalidindi Pradeep Raju (since April 2007).
What is CIN of Riba Consrtuctions Private Limited?
The CIN of Riba Consrtuctions Private Limited is U45200TG2004PTC043126. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, TG is Telangana, 2004 is the year it was registered, PTC is the company type and 043126 is its registration number.
When was Riba Consrtuctions Private Limited incorporated?
Riba Consrtuctions Private Limited was incorporated on 23 April 2004 with ROC Hyderabad. That makes it about 22 years old.
What is the registered address of Riba Consrtuctions Private Limited?
The registered office on MCA records is B Block Iiird Floor, Kanthi Shikara Bldg, Panjagutta, Hyderabad, Telangana - 500082.
What is the current status of Riba Consrtuctions Private Limited?
MCA shows Riba Consrtuctions Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Riba Consrtuctions Private Limited?
You can post to its registered office at B Block Iiird Floor, Kanthi Shikara Bldg, Panjagutta, Hyderabad, Telangana - 500082.
What industry or business activity is Riba Consrtuctions 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 Riba Consrtuctions Private Limited?
Paid-up capital is ₹1.7 crore and authorised capital is ₹2 crore, so about 85% of the authorised amount has been issued.
When did Riba Consrtuctions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2014, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Riba Consrtuctions Private Limited?
Two charges against Riba Consrtuctions Private Limited are still open and three have been satisfied. Lenders named in the filings include Andhra Bank and Syndicate Bank.
Have any directors left Riba Consrtuctions Private Limited?
Yes, two former directors are on record. The most recent to leave were Yandra Prasad Eswara (December 2015) and Kalidindi Rohini Raju (June 2012).
Which companies share directors with Riba Consrtuctions Private Limited?
5 companies share directors with Riba Consrtuctions Private Limited. Among them are Gati Ship Limited, Isu Projects Private Limited, Rkp Projects India Private Limited and 2 more.
How can I get the financial details of Riba Consrtuctions Private Limited?
No financial statements for Riba Consrtuctions Private Limited are on record with us yet.
Riba Consrtuctions Private Limited - is it listed or unlisted?
Riba Consrtuctions 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 Riba Consrtuctions Private Limited?
Riba Consrtuctions Private Limited is registered with ROC Hyderabad.
What is the company classification of Riba Consrtuctions Private Limited?
MCA classifies Riba Consrtuctions 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.