Raagam Mines Private Limited
Founded in 2010 and headquartered in Telangana, India.
2010 | Hyderabad, Telangana (India) | Inactive
Raagam Mines Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 11 Months
- Last Filing with ROC 31 Mar 2013
- Satisfied Charges ₹ 4.11 Cr
About Raagam Mines
Raagam Mines Private Limited (RMPL) is Strike Off company established on 17 Mar 2010 with its office registered at Hyderabad, Telangana, India and has been running since 14 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 6 Directors are linked to this company as of 30 Jan 2025.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U13100TG2010PTC067574
- Company No.
067574
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Mar 2010
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Metals and Minerals
Who are the key members and board of directors at Raagam Mines?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Sawant  | Additional Director | 01-Jan-2016 | Current |
| Ramchandra Valiveti | Director | 16-Nov-2016 | Current |
| Majeed Mahasoom | Additional Director | 16-Nov-2016 | Current |
| Surajit Samanta | Additional Director | 28-Mar-2016 | Current |
| Sreedhar Sreekakulam | Additional Director | 01-Jan-2016 | Current |
| Syed Pasha | Additional Director | 16-Nov-2016 | Current |
Financial Performance of Raagam Mines.
Enhance accessibility to Raagam Mines's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raagam Mines?
Unlock access to Raagam Mines's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Hhbs Mh India Nidhi Limited
Santosh Sawant is a mutual person
- Arlen Trading Private Limited
Ramchandra Valiveti is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.11 Cr
Charges Breakdown by Lending Institutions
- Canbank Factors Limited : 4.00 Cr
- State Bank Of Hyderabad : 0.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2014 | Canbank Factors Limited | ₹4.00 Cr | Satisfied |
| 01 Dec 2012 | State Bank Of Hyderabad | ₹1.10 M | Satisfied |
How Many Employees Work at Raagam Mines?
Unlock and access historical data on people associated with Raagam Mines, 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 Raagam Mines, 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 Raagam Mines's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Raagam Mines
Recent activity within the organization
- Charges
A charge registered on 10 Nov 2014 via Charge ID 10529154 with Canbank Factors Limited was fully satisfied on 31 May 2017.
- Director Appointment
Ramchandra Prasad Valiveti was appointed as a Director was appointed as a Director on 16 Nov 2016 & has been associated with this company since 8 years 3 months .
- Director Appointment
Majeed Mahasoom was appointed as a Additional Director was appointed as a Additional Director on 16 Nov 2016 & has been associated with this company since 8 years 3 months .
- Director Appointment
Syed Sami Pasha was appointed as a Additional Director was appointed as a Additional Director on 16 Nov 2016 & has been associated with this company since 8 years 3 months .
- Director Appointment
Surajit Samanta was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2016 & has been associated with this company since 8 years 11 months .
- Director Appointment
Santosh Sakharam Sawant was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2016 & has been associated with this company since 9 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Raagam Mines Private Limited?
Raagam Mines Private Limited was incorporated on 17 Mar 2010.
What is authorized share capital and paid-up capital of Raagam Mines Private Limited?
The authorized share capital of Raagam Mines Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Raagam Mines Private Limited?
Currently 6 directors are associated with Raagam Mines Private Limited.
- Santosh Sakharam Sawant
- Ramchandra Prasad Valiveti
- Majeed Mahasoom
- Surajit Samanta
- Sreedhar Sreekakulam
- Syed Sami Pasha
What is the registered address of Raagam Mines Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raagam Mines Private Limited is 2-2-3/3/8 First Floor Prashant Nagar Shivam Road, Nallakunta India, Hyderabad, Telangana, 500044.
What is the corporate identification number (CIN) and company number of Raagam Mines Private Limited?
The corporate identification number (CIN) of Raagam Mines Private Limited is U13100TG2010PTC067574 and the company number is 067574 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raagam Mines Private Limited filed with the ROC?
The most recent Balance Sheet for Raagam Mines Private Limited was filed with the ROC on 31 Mar 2013.
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