Raghu Leela Colonizers Private Limited

U70200DL2016PTC304180ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Raghu Leela Colonizers Private Limited is a Private Non-govt company company incorporated in 2016 and based in Delhi, India. It was founded by Nitin. Raghu Leela Colonizers Private Limited operates in Buying / selling of property through real estate brokers (NIC 70200) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹3.13 Cr and profit after tax of ₹63.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1720d ago · may be overdue
Revenue (latest FY)
₹3.13 Cr
2022-23
PAT (latest FY)
₹63.2K
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Delhi
Sector
Buying / selling of property through real estate brokers
NIC 70200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1720d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
Registered Email
c********(at)gmail.com
Registered Office
E-22, FIRST FLOOR, LAXMI NAGAR NEAR HEERA SWEETS DELHI East Delhi DL 110092 IN
RAGHU LEELA COLONIZERS PRIVATE LIMITED
Brand RAGHU LEELA COLONIZERS PRIVATE LIMITED · Legal entity Raghu Leela Colonizers Private Limited

Explore the complete profile of RAGHU LEELA COLONIZERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2016
Joined to MCA on CIN U70200DL2016PTC304180

Quick facts

Identity · Activity · Auditor · Contact
Registered office
E-22, FIRST FLOOR, LAXMI NAGAR NEAR HEERA SWEETS DELHI East Delhi DL 110092 IN
NIC code
70200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c********(at)gmail.com
Section
Buying / selling of property through real estate brokers
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Aug 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
5.4y · Mumbai · DIN 7851238
SI
Suresh Iyer
Managing Director
3.0y · Ahmedabad · DIN 3541446
KB
Kunal Bhatia
Director
4.2y · Hyderabad · DIN 3107012
Get the full board of directors

Directors, DINs & appointment history for Raghu Leela Colonizers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+18dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Raghu Leela Colonizers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
287291916HDFC Bank Ltd(Bank)₹17.03 Cr19 Sep 2021Satisfied
965101298Axis Bank Ltd(Bank)₹24.27 Cr12 Mar 2021Satisfied
791675021Axis Bank Ltd(Bank)₹11.38 Cr27 Jan 2023Satisfied
357435205Axis Bank Ltd(Bank)₹10.97 Cr19 Sep 2019Satisfied
129603958ICICI Bank Ltd(Bank)₹22.03 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Raghu Leela Colonizers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.99 Cr₹5.98 Cr₹8.98 Cr₹0₹8.55 Cr₹5.51 Cr2018-192019-202022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2019-20
2018-19

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+304.0%
Profit after Tax2022-23+66.0%
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-0.02%
2019-20+0.41%+0.05%
2022-23+0.20%+159.31%+0.07%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,77,28,01056.62%
Institutional Investors151,46,07510.51%
Public & Others131,60,94,92432.87%
See the full shareholding pattern

Promoter, institutional & public holding for Raghu Leela Colonizers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

248 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P90
PAT (latest FY)
Top quartile · P79
Employees
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Buying / selling of property through real estate brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Man Infraconstruction Limited
Maharashtra · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Relstruct Buildcon Limited
Maharashtra · Inc 2014
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
09 Aug 2016
Company incorporated
Raghu Leela Colonizers Private Limited registered with RoC-Delhi; year 2016
09 Aug 2016
Nitin appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Raghu Leela Colonizers Private Limited

When was Raghu Leela Colonizers Private Limited incorporated?
Raghu Leela Colonizers Private Limited was incorporated in 2016 (around 09 Aug 2016). Its CIN is U70200DL2016PTC304180 and it is registered with RoC-Delhi.
Where is Raghu Leela Colonizers Private Limited located?
Raghu Leela Colonizers Private Limited is headquartered in Delhi, at: E-22, FIRST FLOOR, LAXMI NAGAR NEAR HEERA SWEETS DELHI East Delhi DL 110092 IN .
What sector does Raghu Leela Colonizers Private Limited operate in?
Raghu Leela Colonizers Private Limited operates in the Buying / selling of property through real estate brokers sector (NIC code 70200), classified as Non-govt company.
Who are the directors of Raghu Leela Colonizers Private Limited?
Director details for Raghu Leela Colonizers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Raghu Leela Colonizers Private Limited?
Raghu Leela Colonizers Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Raghu Leela Colonizers Private Limited have any open charges?
Raghu Leela Colonizers Private Limited has no open MCA-registered charges on record.
What is Raghu Leela Colonizers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Raghu Leela Colonizers Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.