RATAN HOUSING DEVELOPMENT LIMITED

RATAN HOUSING DEVELOPMENT LIMITED (CIN: U17117UP1998PLC023288) is a Public company incorporated on 27 Mar 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 70000000.00 and its paid-up capital is Rs. 33342600.00.
RATAN HOUSING DEVELOPMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RATAN HOUSING DEVELOPMENT LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RATAN HOUSING DEVELOPMENT LIMITED is 113/70, SWAROOP NAGAR,,Kanpur,KANPUR,Uttar Pradesh,India,208002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U17117UP1998PLC023288
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/27/1998
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	113/70, SWAROOP NAGAR,,Kanpur,KANPUR,Uttar Pradesh,India,208002

Key Numbers

Authorised Capital:	70000000
Paid up Capital:	33342600
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RATAN HOUSING DEVELOPMENT LIMITED

Previous CIN

Previous CIN:

U17117UP1998PLC023288

Regulatory Filings for RATAN HOUSING DEVELOPMENT LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RATAN HOUSING DEVELOPMENT LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for RATAN HOUSING DEVELOPMENT LIMITED

Obtain a detailed list of all legal cases that RATAN HOUSING DEVELOPMENT LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RATAN HOUSING DEVELOPMENT LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RATAN HOUSING DEVELOPMENT LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RATAN HOUSING DEVELOPMENT LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RATAN HOUSING DEVELOPMENT LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual 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 RATAN HOUSING DEVELOPMENT LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01483776	HEMANT KHATRI	Director	2015-11-25
07437195	KRITIKA KHATRI	Director	2016-02-14
05122336	OM PRAKASH BADLANI	Director	2016-02-14
02476224	SANJAY AGARWAL	Director	2016-02-14
00424473	RAJ KUMAR KHATRI	Director	2009-09-29
00424528	SANJAY KHATRI	Director	2004-11-11
00424584	SUNIL KHATRI	Director	2013-06-06
00424737	PRAHLAD RAI KHATRI	Director	2009-09-29
00424779	HIRA KHATRI	Director	1998-03-27
00424410	ATMA RAM	Managing Director	1998-03-27
01231236	PRASHANT KHATRI	Director	2009-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101001655	Open	11/13/2024	No Data Available
100971036	Open	08/28/2024	No Data Available
100921816	Open	04/27/2024	No Data Available
100900483	Open	03/27/2024	No Data Available
100871784	Open	12/30/2023	No Data Available
100864396	Open	12/19/2023	No Data Available
100840250	Open	12/28/2023	No Data Available
100808349	Open	10/13/2023	No Data Available
100785804	Open	08/25/2023	No Data Available
100751909	Open	05/24/2023	No Data Available
100683891	Open	09/21/2022	No Data Available
100670410	Open	12/30/2022	No Data Available
100666766	Open	12/21/2022	No Data Available
100662314	Open	12/16/2022	No Data Available
100567569	Open	04/25/2022	No Data Available
100567556	Open	04/25/2022	No Data Available
100113249	Closed	06/01/2017	05/09/2022
100033406	Open	03/16/2016	No Data Available
10496619	Open	03/14/2014	No Data Available
100504894	Open	11/03/2021	No Data Available
100492467	Open	09/29/2021	No Data Available
100187375	Closed	12/22/2017	10/26/2021
100183341	Closed	12/22/2017	10/26/2021
100116632	Open	07/17/2017	No Data Available
100327614	Open	01/25/2020	No Data Available
100253981	Open	12/27/2018	No Data Available
100253980	Open	12/27/2018	No Data Available
100229752	Open	12/29/2018	No Data Available
100028033	Closed	03/02/2016	07/18/2019
10524645	Open	08/21/2014	No Data Available
100409553	Open	01/20/2021	No Data Available
100075109	Closed	12/23/2016	06/04/2020
100092023	Open	03/29/2017	No Data Available
100092025	Closed	03/02/2017	07/19/2019
10021140	Closed	09/26/2006	08/24/2009
10031936	Closed	08/31/2006	08/24/2009
10031937	Closed	08/31/2006	08/24/2009
10031940	Closed	08/31/2006	08/24/2009
10031941	Closed	08/31/2006	08/24/2009
10031943	Closed	08/31/2006	08/24/2009
10031945	Closed	08/31/2006	08/24/2009
100345462	Closed	05/04/2020	02/20/2021
10086233	Open	11/22/2007	No Data Available
10092362	Closed	02/13/2008	10/14/2015
10119856	Closed	07/25/2008	10/15/2015
10235188	Closed	07/30/2010	06/24/2019
10344315	Closed	03/27/2012	07/22/2019
10390001	Closed	10/08/2012	07/17/2019
10396842	Open	11/22/2012	No Data Available
10446803	Closed	07/30/2013	08/28/2019
10448508	Closed	07/30/2013	08/08/2019
10456804	Closed	09/10/2013	04/05/2019
10462443	Closed	10/03/2013	04/29/2016
10462444	Closed	10/03/2013	04/29/2016
10496876	Closed	02/13/2014	08/28/2019
10537873	Open	10/15/2014	No Data Available
10575038	Closed	03/30/2015	07/22/2019
10624653	Closed	02/25/2016	07/22/2019
80046673	Closed	02/20/2006	07/16/2008
90269398	Open	01/17/2001	No Data Available
90270519	Closed	04/20/2000	08/24/2009
90270520	Closed	04/24/2000	08/24/2009
90270522	Closed	04/24/2000	08/24/2009
90270757	Closed	02/26/2004	08/24/2009
90272925	Closed	12/31/2004	08/17/2019
90273767	Closed	09/23/2005	04/22/2010
90277437	Closed	11/29/2002	08/24/2009
90281042	Closed	09/23/2005	04/29/2016
10021138	Closed	09/26/2006	08/24/2009
90280475	Closed	01/06/2004	04/22/2010
10031934	Closed	08/31/2006	08/24/2009
10031939	Closed	08/31/2006	08/24/2009
10031944	Closed	08/31/2006	08/24/2009
10120920	Closed	09/02/2008	03/12/2012
10124831	Closed	09/27/2008	03/12/2012
10128826	Closed	09/29/2008	04/29/2016
10152530	Closed	03/05/2009	07/23/2019
10166670	Closed	06/26/2009	06/20/2011
10167274	Closed	06/27/2009	07/12/2019
10167275	Closed	06/27/2009	07/12/2019
10211945	Closed	03/08/2010	02/18/2013
10258783	Closed	12/25/2010	09/03/2019
10291339	Closed	05/05/2011	08/16/2019
10330016	Closed	12/20/2011	10/15/2015
10335550	Closed	01/13/2012	08/08/2019
10344410	Closed	03/27/2012	07/22/2019
10349079	Closed	03/26/2012	07/15/2019
10365718	Closed	06/19/2012	09/01/2019
10373965	Closed	07/24/2012	08/08/2019
10467094	Closed	11/26/2013	08/08/2019
10470494	Closed	12/14/2013	04/05/2019
10496621	Closed	03/14/2014	08/19/2019
10509251	Closed	06/20/2014	04/29/2016
10575039	Open	03/30/2015	No Data Available
10602291	Open	11/18/2015	No Data Available
10617876	Closed	12/31/2015	07/30/2021
80037334	Closed	02/20/2006	08/08/2019
90277825	Closed	01/15/2005	04/29/2016
10024612	Closed	10/26/2006	08/24/2009

Prosecution Details of RATAN HOUSING DEVELOPMENT LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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 RATAN HOUSING DEVELOPMENT LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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 RATAN HOUSING DEVELOPMENT LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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 & Joint Ventures of RATAN HOUSING DEVELOPMENT LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RATAN HOUSING DEVELOPMENT LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of RATAN HOUSING DEVELOPMENT LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	113/70, SWAROOP NAGAR,,Kanpur,KANPUR,Uttar Pradesh,India,208002

Auditors of RATAN HOUSING DEVELOPMENT LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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