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Key Metrics
AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
21 Years 6 Months
since 2004-12-10
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-19
OPEN CHARGES
3
1.98 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
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
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), headquartered in Vikhroli East, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Real Estate Builders & Developers
- Location Office No. 7 & 8, Patidar Complex, Kannamwar Nagar No. 2,, Vikhroli East, Maharashtra - 400083
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
Financial Performance of Ravechi Developers Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
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Current Directors of Ravechi Developers Private Limited (4)
Charges of Ravechi Developers Private Limited
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
| Lender | Amount | Status |
|---|---|---|
|
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 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ravechi Developers Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ravechi Developers Private Limited
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 6 months ago on 10 Dec 2004.
What is paid-up capital and authorised share capital of Ravechi Developers Private Limited?
The paid-up capital of Ravechi Developers Private Limited is ₹ 200,000.00 and authorised share capital is ₹ 200,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Ravechi Developers Private Limited is Office No. 7 & 8, Patidar Complex, Kannamwar Nagar No. 2,, Vikhroli East, Maharashtra, 400083, India.
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.
