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RAMNATH PPEC BUILDCON PRIVATE LIMITED

As on: 2024-06-26

RAMNATH PPEC BUILDCON PRIVATE LIMITED (CIN: U45206UP2009PTC038757) is a Private company incorporated on 24 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 202000.00.

RAMNATH PPEC BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RAMNATH PPEC BUILDCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of RAMNATH PPEC BUILDCON PRIVATE LIMITED are NAVEEN GUPTA, and KAMENDRA YADAV.

RAMNATH PPEC BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206UP2009PTC038757 and its registration number is 38757. Users may contact RAMNATH PPEC BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMNATH PPEC BUILDCON PRIVATE LIMITED is 59, MLV Market Khanderao Gate , Jhansi, Uttar Pradesh, India - 284002.

Current status of RAMNATH PPEC BUILDCON PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45206UP2009PTC038757
Name RAMNATH PPEC BUILDCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kanpur
Registration Number 38757
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-11-24
Age of Company 15 years, 3 months, 19 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2013-09-08
Date of Last Filed Balance Sheet 2013-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 202,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KHUSHBOO INFRAPROJECTS PRIVATE LIMITED
Ramnath PPEC Buildcon Private Limited

Previous CINs

U45206UP2009PTC038757

Regulatory Filings of RAMNATH PPEC BUILDCON

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Litigation Search Report of RAMNATH PPEC BUILDCON

Get a list of all litigations RAMNATH PPEC BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMNATH PPEC BUILDCON. This report helps you understand the risk associated in dealing with RAMNATH PPEC BUILDCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAMNATH PPEC BUILDCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About RAMNATH PPEC BUILDCON

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RAMNATH PPEC BUILDCON

Current Directors & Key Managerial Personnel of RAMNATH PPEC BUILDCON
DIN Director Name Designation Appointment Date
08098999 NAVEEN GUPTA Additional Director 2018-05-01
08148192 KAMENDRA YADAV Additional Director 2018-06-01
Past Directors & Key Managerial Personnel of RAMNATH PPEC BUILDCON
DIN Director Name Designation Appointment Date Cessation
01169832 SATISH CHANDRA GUPTA Director - 2017-03-20
01810763 SANDESH CHANDRA GUPTA Director - 2018-06-02
01855467 DHIRENDRA K GUPTA Director - 2018-06-02
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SATISH INFRATECH LLP AAS-1233 Designated Partner 2020-03-03 Ongoing
RAMNATH HOUSING PRIVATE LIMITED U02423MP1999PTC013689 Director 2001-02-01 Ongoing
RAMNATH ESTATE DEVELOPERS PRIVATE LIMITED U04520MP2005PTC017486 Director 2005-04-01 Ongoing
RAMNATH LABORATORIES LIMITED U24246MP1995PLC009623 Director 1995-06-29 Ongoing
GINGER NIRMAN PRIVATE LIMITED U45201MH2013PTC241089 Director 2014-04-01 Ongoing
RAMNATH INFRASTRUCTURES PRIVATE LIMITED U45201UP2005PTC029598 Director 2005-03-11 Ongoing
GRUHLAXMI LIFE SPACE PRIVATE LIMITED U45203MH2011PTC225615 Director - 2020-06-01
RAMNATH LIFESTYLE PRIVATE LIMITED U45400MH2012PTC226444 Director - 2024-03-29
RAMNATH DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034933 Director 2012-09-15 Ongoing
BHAGWATI VILLAS PRIVATE LIMITED U45400UP2010PTC039624 Additional Director - 2017-03-10
BUL RAMNATH INFRACON PRIVATE LIMITED U45400UP2010PTC042096 Director - 2017-03-10
BHAGWATI RAIL INFRA PRIVATE LIMITED U45400UP2011PTC043852 Director - 2017-03-10
SAMRADDHI INFRADEVELOPERS PRIVATE LIMITED U70100UP2009PTC038676 Director - 2017-03-10
RAMNATH REALTY PRIVATE LIMITED U70101MP2007PTC019426 Director 2011-12-14 Ongoing
BHAGWATI INFRAESTATE PRIVATE LIMITED U70102UP2009PTC037996 Director - 2017-03-10
BHAGWATI BUILDHOME PRIVATE LIMITED U70102UP2009PTC038647 Director - 2017-03-10
RAMNATH TOWNSHIP PRIVATE LIMITED U70102UP2010PTC042838 Managing Director - 2020-06-01
REINDEER LAND AND STOCK SOLUTIONS PRIVATE LIMITED U70102UP2011PTC044520 Director 2013-03-22 Ongoing
RAMNATH RETAIL PRIVATE LIMITED U74900UP2010PTC039670 Director - 2017-03-10
RAMNATH HOUSING PRIVATE LIMITED U02423MP1999PTC013689 Director - 2015-04-21
DADA BIOCIDES PVT.LTD. U24211MP2005PTC018103 Director - 2011-09-18
RAMNATH LABORATORIES LIMITED U24246MP1995PLC009623 Director 2001-08-21 Ongoing
DADA ASSOCIATES PRIVATE LIMITED U45201DL2003PTC118990 Director 2005-03-28 Ongoing
RAMNATH DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034933 Director - 2012-08-30
BHAGWATI INFRABUILDERS PRIVATE LIMITED U45400UP2010PTC039623 Director - 2018-02-20
BHAGWATI VILLAS PRIVATE LIMITED U45400UP2010PTC039624 Director - 2018-04-30
BUL RAMNATH INFRACON PRIVATE LIMITED U45400UP2010PTC042096 Director - 2018-06-02
BHAGWATI RAIL INFRA PRIVATE LIMITED U45400UP2011PTC043852 Director - 2018-04-30
SAMRADDHI INFRADEVELOPERS PRIVATE LIMITED U70100UP2009PTC038676 Director - 2018-04-30
BHAGWATI INFRAESTATE PRIVATE LIMITED U70102UP2009PTC037996 Director - 2018-04-30
BHAGWATI BUILDHOME PRIVATE LIMITED U70102UP2009PTC038647 Director - 2018-04-30
SOMYA INFRAESTATE PRIVATE LIMITED U70102UP2009PTC038764 Director - 2018-04-30
SOMYA INFRAZONE PRIVATE LIMITED U70102UP2012PTC052500 Additional Director - 2018-04-30
JAGAIYA INFRA PROJECTS PRIVATE LIMITED U70109UP2022PTC159696 Director 2022-02-16 Ongoing
RAMNATH RETAIL PRIVATE LIMITED U74900UP2010PTC039670 Director - 2018-06-02
KHAJURAHO DISTILLERS PVT LTD U15520MP1989PTC005170 Director 2004-05-16 Ongoing
VINDHYACHAL INDUSTRIES PRIVATE LIMITED U27104UP1989PTC010631 Director - 2016-06-29
KHARD SOAPS PRIVATE LIMITED U29269UP1982PTC005634 Director 2004-05-16 Ongoing
RAMNATH INFRAPROJECTS PRIVATE LIMITED U45400UP2009PTC038681 Director - 2012-11-28
BUL RAMNATH INFRACON PRIVATE LIMITED U45400UP2010PTC042096 Director - 2018-06-02
BHAGWATI RAIL INFRA PRIVATE LIMITED U45400UP2011PTC043852 Director - 2018-04-30
DADA PROPERTIES PRIVATE LIMITED U68200MH2023PTC402405 Director 2023-05-08 Ongoing
SAMRADDHI INFRADEVELOPERS PRIVATE LIMITED U70100UP2009PTC038676 Additional Director - 2018-04-30
SOMYA INFRAESTATE PRIVATE LIMITED U70102UP2009PTC038764 Director - 2018-04-30
SOMYA INFRAZONE PRIVATE LIMITED U70102UP2012PTC052500 Director - 2018-04-30
DADA HOMES PRIVATE LIMITED U70109MH2020PTC342666 Additional Director 2022-08-02 Ongoing
RAMNATH RETAIL PRIVATE LIMITED U74900UP2010PTC039670 Director - 2018-06-02
SWAMY NITRO CHEM PRIVATE LIMITED U93090MH2022PTC382704 Director 2022-05-14 Ongoing
NEW GRAIN INDUSTRIES PRIVATE LIMITED U15319UP2021PTC153063 Director 2021-09-29 Ongoing
KHARD BIOCHEM PRIVATE LIMITED U36912UP2010PTC042355 Additional Director - 2020-03-31
BUL RAMNATH INFRACON PRIVATE LIMITED U45400UP2010PTC042096 Additional Director 2018-05-01 Ongoing
RAMNATH RETAIL PRIVATE LIMITED U74900UP2010PTC039670 Additional Director 2018-05-01 Ongoing
BUL RAMNATH INFRACON PRIVATE LIMITED U45400UP2010PTC042096 Additional Director 2018-06-01 Ongoing
RAMNATH RETAIL PRIVATE LIMITED U74900UP2010PTC039670 Additional Director 2018-06-01 Ongoing
Other Directorships of SATISH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDESH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIRENDRA K GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVEEN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMENDRA YADAV
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RAMNATH PPEC BUILDCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAMNATH PPEC BUILDCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10292181 2011-05-27 - 2012-07-14 58,725,000.00 Allahabad Bank

Contact Details of RAMNATH PPEC BUILDCON

Email ID: [email protected] Website: Not Available Address: 59, MLV Market Khanderao Gate , Jhansi, Uttar Pradesh, India - 284002

Principal Products & Services of RAMNATH PPEC BUILDCON

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of RAMNATH PPEC BUILDCON

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of RAMNATH PPEC BUILDCON

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of RAMNATH PPEC BUILDCON

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of RAMNATH PPEC BUILDCON

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of RAMNATH PPEC BUILDCON

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of RAMNATH PPEC BUILDCON

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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