Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAASI LEASING LIMITED
CIN: U65992TG1984PLC004498 As on: 2026-07-13
RAASI LEASING LIMITED (CIN: U65992TG1984PLC004498) is a Public company incorporated on 21 Feb 1984. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18088750.00.
RAASI LEASING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAASI LEASING LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAASI LEASING LIMITED are PENMATSA NIRMALA, VENKATA LAKSHMI NARASIMHA RAJU PENMATCHA, and VENKATA SATYA KRANTHI KUMAR RAJU ALLURI.
RAASI LEASING LIMITED's Corporate Identification Number (CIN) is U65992TG1984PLC004498 and its registration number is 4498. Users may contact RAASI LEASING LIMITED on its Email address - [email protected]. Registered address of RAASI LEASING LIMITED is FLAT NO.208, VIJAYASREE APARTMENTS NAGARJUNA NAGAR COLONY, AMEERPET , HYDERABAD, Telangana, India - 500073.
Current status of RAASI LEASING LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAASI LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAASI LEASING
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAASI LEASING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAASI LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00844205 | PENMATSA NIRMALA | Director | 2007-09-29 |
| 00844232 | VENKATA LAKSHMI NARASIMHA RAJU PENMATCHA | Managing Director | 1985-08-20 |
| 08281612 | VENKATA SATYA KRANTHI KUMAR RAJU ALLURI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of RAASI LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00844205 | PENMATSA NIRMALA | Additional Director | - | 2007-09-29 |
| 03176012 | VIJAY KUMAR RAJU ALLURI | Director | - | 2018-09-29 |
Other Directorships of PENMATSA NIRMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST INDIA AQUA FARMS & EXPORTS LIMITED | U05005AP1994PLC017267 | Director | 2004-09-17 | Ongoing |
| ROHAN VARMA CONSTRUCTIONS PRIVATE LIMITED | U45209TG2009PTC066286 | Director | 2009-12-15 | Ongoing |
Other Directorships of VENKATA LAKSHMI NARASIMHA RAJU PENMATCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST INDIA AQUA FARMS & EXPORTS LIMITED | U05005AP1994PLC017267 | Director | 1994-03-29 | Ongoing |
| ROHAN VARMA CONSTRUCTIONS PRIVATE LIMITED | U45209TG2009PTC066286 | Director | - | 2009-12-17 |
| ROHAN VARMA CONSTRUCTIONS PRIVATE LIMITED | U45209TG2009PTC066286 | Managing Director | 2009-12-17 | Ongoing |
Other Directorships of VIJAY KUMAR RAJU ALLURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATA SATYA KRANTHI KUMAR RAJU ALLURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209TG2009PTC066286 | ROHAN VARMA CONSTRUCTIONS PRIVATE LIMITED | FLAT NO.208, VIJAYASREE APARTMENTS NAGARJUNA NAGAR COLONY, AMEERPET , HYDERABAD, Telangana, India - 500073 |
| U45309TG2020PTC145144 | D3Y INFRASTRUCTURES PRIVATE LIMITED | H.NO.8-3-898/30/C/104,FLAT NO 104,VIJAYASREE APTS, NAGARJUNA NAGAR,AMEERPET,HYDERABAD,TELAN GANA,INDIA , HYDERABAD, Telangana, India - 500073 |
| U72200TG1999PTC030995 | ENGINEERS CADD CENTRE PRIVATE LIMITED | H.NO.8-3-898/30/C/104,FLAT NO 104,VIJAYASREE APTS, NAGARJUNA NAGAR,AMEERPET,HYDERABAD,TELAN GANA,INDIA , HYDERABAD, Telangana, India - 500073 |
| U80901TG2020NPL145895 | BHAGAWAT GITA FOUNDATION FOR VEDIC STUDIES | H.NO.8-3-898/30/C/104,FLAT NO 104,VIJAYASREE APTS, NAGARJUNA NAGAR,AMEERPET,HYDERABAD,TELAN GANA,INDIA , HYDERABAD, Telangana, India - 500073 |
| U55204TG2018PTC123067 | SIMHAPURI RUCHULU PRIVATE LIMITED | Plot No. 8-3-903/3, Flat No. 302, Siri Estates,Nagarjuna Nagar Colony, Ameerpet , HYDERABAD, Telangana, India - 500073 |
| U45500TG2018PTC128896 | JUTURU CONSTRUCTIONS PRIVATE LIMITED | Plot No. 8-3-903/3, Flat No. 302, Siri Estate, Nagarjuna Nagar Colony, Ameerpet , HYDERABAD, Telangana, India - 500073 |
| U52100TG2021PTC157256 | LIGHTMAN OPTRONICS PRIVATE LIMITED | FlatNo52,Plot No6, 8-3-966/6, Sai Sakthi Niwas, Nagarjuna Nagar Colony, Ameerpet , Hyderabad, Telangana, India - 500073 |
| U92490TG2021PTC148029 | SRI SAI CINEMATICS PRIVATE LIMITED | FLAT NO-504,H.NO-8-3-903/3/ABC/504,SIRI, ESTATE, NAGARJUNA NAGAR COLONY,AMEERPET , HYDERABAD, Telangana, India - 500073 |
| U24239TG2004PTC042470 | TECKBOND LABORATORIES PRIVATE LIMITED | Vijaya Apartments, Flat no. 110, Nagarjuna Nagar, Ameerpet, , Hyderabad, Telangana, India - 500073 |
| U45200TG2007PTC052902 | SAMALA INFRASTRUCTURES PRIVATE LIMITED | FLAT NO. 302, BHAVYAS KRISHNA RESIDENCY NAGARJUNA NAGAR COLONY, AMEERPET , HYDERABAD, Telangana, India - 500073 |
| U74999TG2021OPC150876 | ABHYAS CONSULTANCY (OPC) PRIVATE LIMITED | FLAT NO 401, BESIDE KAMMA SANGAM LANE NAGARJUNA NAGAR COLONY, AMEERPET , HYDERABAD, Telangana, India - 500073 |
| U65910TG1996PTC024498 | VRA CORPORATE HOLDINGS PRIVATE LIMITED | FLAT NO.304,2ND FLOORSREE RAMAKRISHNA TOWERS NAGARJUNA NAGAR COLONY AMEERPET , HYDERABAD, Telangana, India - 500073 |
| U72200TG2012PTC082123 | MASTER BEE SOFT TECHNOLOGIES PRIVATE LIMITED | Flat No: 301 A & B, Siri Estate, Nagarjuna Nagar Colony, Ameerpet , Hyderabad, Telangana, India - 500073 |
| U91990TG2001PTC036049 | TREASURE ENTERTAINMENTS PRIVATE LIMITED | 8-3-966/20,FLAT NO:100VIJAYASAI APARTMENTS NAGARJUNA NAGAR,AMEERPET , HYDERABAD., Telangana, India - 500073 |
| U31102TG2007PTC055257 | AKB POWER PROJECTS PRIVATE LIMITED | 8-3-897/20, FLAT NO.102, SAIRAM HEAVENS NAGARJUNA NAGAR COLONY, AMEERPET , HYDERABAD, Telangana, India - 500073 |
| U70102TG2014PTC094198 | SOUBHAGYAPAVITHRABHOOMI TOWNSHIPS PRIVATE LIMITED | Flat No. 101, Bhavyas Krishna Apartments Image Hospital Lane, Nagarjuna Nagar Cly , Ameerpet , Hyderabad, Telangana, India - 500073 |
| U72200TG2000PTC033408 | TAURAWEB TECHNOLOGIES PRIVATE LIMITED | # 8-3-966/22/2, Flat No. 201, Sri Sai Nest Apartments, Nagarjuna Nagar , Ameerpet , Hyderabad, Telangana, India - 500073 |
| U74999TG2019PTC136319 | YUVNIK TECHNOLOGIES PRIVATE LIMITED | H. No.8-3-982/5 , Flat No 113, Anuradha Apartments, LIC Colony, Sri Nagar Colony , HYDERABAD, Telangana, India - 500073 |
| U74999TG2016PTC109211 | LISIANTHUS SERVICES PRIVATE LIMITED | D No:8-3-898/28, Flat No.303, Sri Krishna Sai Pada Towers Nagarjuna Nagar Colony, Srinagar Colony, , Hyderabad, Telangana, India - 500073 |
| U46909TS2024PTC185310 | RAHITHA GLOBAL PRIVATE LIMITED | Flat No.602, H.No.8-3-903/ABC,Plot No.192, Siri Estate, Nagarjuna Nagar, Yellareddyguda, Ameerpet,Khairatabad,Hyderabad,Telangana,500073-India |
| U46596TG2022PTC159253 | JAYA VARAHI ENTERPRISES PRIVATE LIMITED | Plot No. 68, Flat No. 3A, H No. 8-3-1039, Sri Challa Pushpa Doyen Apartments,,Sri Nagar Colony,Hyderabad,Telangana,500073-India |
| U01212TG1996PTC024653 | ENNARAI LIVESTOCK PRIVATE LIMITED | FLAT NO.309, VIJAYASREE APTS,NAGARJUNA NAGAR AMEERPET, HYDERABAD , A.P, Telangana, India - 500073 |
| AAR-9029 | ALSACE CONSTRUCTIONS LLP | FlatNo.G1,D.No.83949/1,SriSairamEstates,NagarjunaNagar,Ameerpet Hyderabad, Telangana, India - 500073 |
| U15209TG1991PLC013086 | SATHYAKAMAL AGROS LIMITED | H.NO.8-3-960/6,FLAT NO.102,ROHINI APARTMENTS SRI NAGAR COLONY MAIN ROAD , HYDERABAD, Telangana, India - 500073 |
| U52100TG2014PTC096607 | SPEEZO TRADING SERVICES PRIVATE LIMITED | H.No 8-3-903/4/5/401, flat no 401, VSM Bhavan, Nagarjuna Nagar, Ameerpet, , Hyderabad, Telangana, India - 500073 |
| U22300TG2018PTC127467 | MYRA MEDIA COMMUNICATIONS PRIVATE LIMITED | H.No: 8-3-898/20/2, 3RD FLOOR, SITA NILAYAM, NAGARJUNA NAGAR COLONY, , AMEERPET, HYDERABAD, Telangana, India - 500073 |
| AAT-0003 | MAVINPRO CONSULTING LLP | Flat no 108, door no 8 3 945, sri nilaya estates Yella reddy guda road, nagarjuna nagar colony Ameerpet, Telangana, India - 500073 |
| U72900TG2017OPC116419 | LARSTEAM CONSULTING (OPC) PRIVATE LIMITED | Flat No 414, My Home Madhuban Apts,Sri NagarColonyMain Road,Behind Kamma sangam , Ameerpet, Hyderabad, Telangana, India - 500073 |
| U93000TG2016PTC103982 | SK GROUP SECURITY AND UTILITY SERVICES PRIVATE LIMITED | H.NO:8-3-949/1/1,FLAT NO:401,SRI SAI RAM ESTATES, NAGARJUNA NAGAR,AMEERPET , HYDERABAD, Telangana, India - 500073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.