About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation And Logistics 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 2.50 cr and a paid-up capital of Rs 2.50 cr.
The Corporate currently has active open charges totaling ₹7.59 cr. It has already closed loans amounting to ₹13.34 cr, as per the Ministry of Corporate Affairs (MCA) records.
Sonu Sharma, Santosh Jadhav, and Harishwara Konjerla serve as directors at the Company.
Industry
Company Details
- Location
Daund, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U35200PN2007PTC189247 |
| Company No. | 055024 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 04 Aug 2007 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Pune |
Products or Services related to Raghavendra Rail Lines Private Limited
Railway Sleeper
Financials of Raghavendra Rail Lines Private Limited
Corporate Structure
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People in Raghavendra Rail Lines Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 17 Oct 2022 | ₹3.09 Cr | Open |
Others Creation Date: 17 Oct 2022 | ₹4.50 Cr | Open |
Abhyudaya Co-Operative Bank Limited Creation Date: 15 Oct 2020 | ₹1.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Paramount Rail Infra Private Limited
Active
4 years 3 months Sonu Sharma and Santosh Jadhav are mutual person
Daya Engineering Works (Poles) Private Limited
Active 50 years 4 months Sonu Sharma is a mutual person
Recent activity within the organization
Annual General Meeting
Raghavendra Rail Lines Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others of Rs. 3.09 cr registered on 17 Oct 2022 with Charge ID 100621479 was modified on 22 May 2023.
22 May 2023Charges
A charge with Others of Rs. 4.50 cr registered on 17 Oct 2022 with Charge ID 100622184 was modified on 22 May 2023.
22 May 2023Balance Sheet
Raghavendra Rail Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
31 Mar 2023Charges
A charge with Others amounted to Rs. 3.09 cr with Charge ID 100621479 was registered on 17 Oct 2022.
17 Oct 2022
Frequently asked questions
What is the Incorporation or founding date of Raghavendra Rail Lines Private Limited?
