Retreat Investment And Developers Private Limited
Investment company specializing in stocks, bonds, and debentures.
1997 | Nanded, Maharashtra (India) | Active
Retreat Investment And Developers Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.00 M
- Company Age 27 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 6.00 Cr
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets 0.53%
About Retreat Investment And Developers
Retreat Investment And Developers Private Limited (RIADPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 1997 and has a history of 27 years and ten months. Its registered office is in Nanded, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.00 M.
The company has closed loans amounting to ₹6.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Poonam Pawar and Shivaji Pawar serve as directors at the Company.
Company Details
- Location
Nanded, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1997PTC107692
- Company No.
107692
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 1997
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Retreat Investment And Developers Private Limited
Explore comprehensive data for Retreat Investment And Developers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Retreat Investment And Developers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poonam Pawar  | Director | 26-Mar-2014 | Current |
| Shivaji Pawar | Director | 31-Mar-2020 | Current |
Financial Performance of Retreat Investment And Developers.
Retreat Investment And Developers Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Retreat Investment And Developers?
In 2017, Retreat Investment And Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Venkateshwara Agro Sugar Products Private Limited
Poonam Pawar and Shivaji Pawar are mutual person
- Late Sambhaji Pawar Farmers Producer Company Limited
Poonam Pawar is a mutual person
- Textile Corporation Of Marathwada Limited
Poonam Pawar and Shivaji Pawar are mutual person
- Vaidyanath Plast Private Limited
Poonam Pawar is a mutual person
- Narayan Electrode Manufacturing Company Private Limited
Poonam Pawar is a mutual person
- Abhiman Shree Land Developers Private Limited
Poonam Pawar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹6.00 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2010 | Bank Of India | ₹6.00 Cr | Satisfied |
How Many Employees Work at Retreat Investment And Developers?
Unlock and access historical data on people associated with Retreat Investment And Developers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Retreat Investment And Developers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Retreat Investment And Developers's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Retreat Investment And Developers
Recent activity within the organization
- Annual General Meeting
Retreat Investment And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 09 Sep 2010 via Charge ID 10242501 with Bank Of India was fully satisfied on 20 Jun 2023.
- Balance Sheet
Retreat Investment And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Shivaji Rajesh Pawar was appointed as a Director was appointed as a Director on 31 Mar 2020 & has been associated with this company since 4 years 11 months .
- Director Appointment
Poonam Rajesh Pawar was appointed as a Director was appointed as a Director on 26 Mar 2014 & has been associated with this company since 10 years 11 months .
- Charges
A charge with Bank Of India amounted to Rs. 6.00 Cr with Charge ID 10242501 was registered on 09 Sep 2010.
Frequently asked questions
What is the Incorporation or founding date of Retreat Investment And Developers Private Limited?
Retreat Investment And Developers Private Limited was incorporated on 30 Apr 1997.
What is authorized share capital and paid-up capital of Retreat Investment And Developers Private Limited?
The authorized share capital of Retreat Investment And Developers Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Retreat Investment And Developers Private Limited?
Currently 2 directors are associated with Retreat Investment And Developers Private Limited.
- Poonam Rajesh Pawar
- Shivaji Rajesh Pawar
What is the registered address of Retreat Investment And Developers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Retreat Investment And Developers Private Limited is 31, Godavari Complex Vip Road India, Nanded, Maharashtra, 431602.
What is the corporate identification number (CIN) and company number of Retreat Investment And Developers Private Limited?
The corporate identification number (CIN) of Retreat Investment And Developers Private Limited is U67120MH1997PTC107692 and the company number is 107692 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Retreat Investment And Developers Private Limited filed with the ROC?
The most recent Balance Sheet for Retreat Investment And Developers Private Limited was filed with the ROC on 31 Mar 2023.
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