Raghava Investments Private Limited
Founded in 1993 and headquartered in Tamil Nadu, India.
1993 | Chennai, Tamil Nadu (India) | Merged
Raghava Investments Profile
Key Indicators
- Authorised Capital ₹ 1.80 M
- Paid Up Capital ₹ 1.80 M
- Company Age 32 Year, 11 Days
- Last Filing with ROC 31 Mar 2013
About Raghava Investments
Raghava Investments Private Limited (RIPL) is Amalgamated company established on 18 Mar 1993 with its office registered at Chennai, Tamil Nadu, India and has been running since 32 Year, 11 Days with a paid up capital of 1.80 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991TN1993PTC024633
- Company No.
024633
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Mar 1993
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Raghava Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishna Anantha  | Director | 11-Jul-2002 | Current |
| Kodandarami Reddy | Director | 22-Jan-2000 | Current |
Financial Performance of Raghava Investments.
Enhance accessibility to Raghava Investments'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 Raghava Investments?
Unlock access to Raghava Investments'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)
- Nellore Builders Private Limited
Kodandarami Reddy is a mutual person
- Dhanwanti Investment Limited
Kodandarami Reddy is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raghava Investments?
Unlock and access historical data on people associated with Raghava Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Raghava Investments
Recent activity within the organization
- Annual General Meeting
Raghava Investments Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Raghava Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
- Director Appointment
Krishna Murthy Madanambedu Anantha was appointed as a Director was appointed as a Director on 11 Jul 2002 & has been associated with this company since 22 years 8 months .
- Director Appointment
Kodandarami Reddy was appointed as a Director was appointed as a Director on 22 Jan 2000 & has been associated with this company since 25 years 2 months .
- Company Incorporation
Raghava Investments Private Limited was registered on 18 Mar 1993 with Roc Chennai & aged 32 years 11 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raghava Investments Private Limited?
Raghava Investments Private Limited was incorporated on 18 Mar 1993.
What is authorized share capital and paid-up capital of Raghava Investments Private Limited?
The authorized share capital of Raghava Investments Private Limited is ₹ 1.80 M and paid-up capital is ₹ 1.80 M.
Who are the current board members & directors of Raghava Investments Private Limited?
Currently 2 directors are associated with Raghava Investments Private Limited.
- Krishna Murthy Madanambedu Anantha
- Kodandarami Reddy
What is the registered address of Raghava Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raghava Investments Private Limited is No.76 I Floor Bazullah Road T.Nagar, India, Madras-600017, Tamil Nadu.
What is the corporate identification number (CIN) and company number of Raghava Investments Private Limited?
The corporate identification number (CIN) of Raghava Investments Private Limited is U65991TN1993PTC024633 and the company number is 024633 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raghava Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Raghava Investments Private Limited was filed with the ROC on 31 Mar 2013.