Urbainia Subhaa Developers Private Limited

U70109UP2016PTC083188ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Urbainia Subhaa Developers Private Limited is a Private Non-govt company company incorporated in 2016 and based in Uttar Pradesh, India. It was founded by Avdesh. Urbainia Subhaa Developers Private Limited operates in Real Estate (NIC 70109) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹14.1K. 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 1817d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-14.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Uttar Pradesh
Sector
Real Estate
NIC 70109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
21 Aug 2021
1817d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
s*******(at)rediffmail.com
Registered Office
C-024,CHI-04 Greater Noida NOIDA Gautam Buddha Nagar UP 201308 IN
URBAINIA SUBHAA DEVELOPERS PRIVATE LIMITED
Brand URBAINIA SUBHAA DEVELOPERS PRIVATE LIMITED · Legal entity Urbainia Subhaa Developers Private Limited

Explore the complete profile of URBAINIA SUBHAA DEVELOPERS 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 U70109UP2016PTC083188

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C-024,CHI-04 Greater Noida NOIDA Gautam Buddha Nagar UP 201308 IN
NIC code
70109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*******(at)rediffmail.com
Section
Real Estate
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 May 2016 · 21 Aug 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
2.7y · Bengaluru · DIN 6879831
AM
Arun Malhotra
Additional Director
3.7y · Mumbai · DIN 4008570
AD
Anita Desai
Additional Director
2.9y · Ahmedabad · DIN 6920491
VS
Vikram Singh Rathore
Director
6.8y · New Delhi · DIN 4882509
Get the full board of directors

Directors, DINs & appointment history for Urbainia Subhaa Developers 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 2024+7dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+31dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Urbainia Subhaa Developers 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
546917162Kotak Mahindra Bank Ltd(Bank)₹21.82 Cr04 Jul 2023Open
517849042ICICI Bank Ltd(Bank)₹10.92 Cr19 Sep 2022Open
194227468ICICI Bank Ltd(Bank)₹14.82 Cr12 Mar 2023Satisfied
798857744HDFC Bank Ltd(Bank)₹14.60 Cr27 Jan 2022Satisfied
469354954Kotak Mahindra Bank Ltd(Bank)₹6.75 Cr12 Mar 2023Open
991733786ICICI Bank Ltd(Bank)₹4.33 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Urbainia Subhaa Developers 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

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹0₹0₹02016-172017-182018-192019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202018-19
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
Revenue2021-22
Profit after Tax2021-22
Net Worth2021-22

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-38.86%
2017-18-5.60%
2018-19-0.59%
2019-20-0.22%
2020-21-1.61%
2021-22-26.70%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,18,97,44275.62%
Institutional Investors24,63,6832.95%
Public & Others1833,72,92621.44%
See the full shareholding pattern

Promoter, institutional & public holding for Urbainia Subhaa Developers 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P39
Employees
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Real Estate

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Samast Vikas Limited
Delhi · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
25 Feb 2021
Gurmeet appointed as Director
01 Oct 2016
Avdesh appointed as Director
13 May 2016
Company incorporated
Urbainia Subhaa Developers Private Limited registered with RoC-Kanpur; year 2016

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 Urbainia Subhaa Developers Private Limited

When was Urbainia Subhaa Developers Private Limited incorporated?
Urbainia Subhaa Developers Private Limited was incorporated in 2016 (around 13 May 2016). Its CIN is U70109UP2016PTC083188 and it is registered with RoC-Kanpur.
Where is Urbainia Subhaa Developers Private Limited located?
Urbainia Subhaa Developers Private Limited is headquartered in Uttar Pradesh, at: C-024,CHI-04 Greater Noida NOIDA Gautam Buddha Nagar UP 201308 IN .
What sector does Urbainia Subhaa Developers Private Limited operate in?
Urbainia Subhaa Developers Private Limited operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
Who are the directors of Urbainia Subhaa Developers Private Limited?
Director details for Urbainia Subhaa Developers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Urbainia Subhaa Developers Private Limited?
Urbainia Subhaa Developers Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Urbainia Subhaa Developers Private Limited have any open charges?
Urbainia Subhaa Developers Private Limited has no open MCA-registered charges on record.
What is Urbainia Subhaa Developers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Urbainia Subhaa Developers 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.