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      RAGHAVA ESTATES & PROPERTIES LIMITED

      CIN: U70102AP1988PLC009300
      Purchase Report

      RAGHAVA ESTATES & PROPERTIES LIMITED (CIN: U70102AP1988PLC009300) is a Public company incorporated on 25 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 30192000.00.

      RAGHAVA ESTATES & PROPERTIES 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.RAGHAVA ESTATES & PROPERTIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of RAGHAVA ESTATES & PROPERTIES LIMITED are TULASI PRASAD LINGAM, KOTESWARA RAO KANURU, ANJANEYULU CHUNCHU, SRIDHAR BABU NAGALLA, POORVAJA LINGAM, SRI RAMBABU TUMMALA, and RAVINDRA RAO LINGAM.

      RAGHAVA ESTATES & PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70102AP1988PLC009300 and its registration number is 9300. Users may contact RAGHAVA ESTATES & PROPERTIES LIMITED on its Email address - [email protected]. Registered address of RAGHAVA ESTATES & PROPERTIES LIMITED is 64-9-2, KANURU SUBBAIAH,BUILDINGS, NEAR EENADU PATAMATA LANKA, , VIJAYAWADA-520 014, Andhra Pradesh, India - 000000.

      Current status of RAGHAVA ESTATES & PROPERTIES 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 Names

      Previous CINs

      ZaubaCorp's company report for RAGHAVA ESTATES & PROPERTIES 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.

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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 RAGHAVA ESTATES & PROPERTIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAGHAVA ESTATES & PROPERTIES
      DIN Director Name Designation Appointment Date
      00186910 TULASI PRASAD LINGAM Whole-time director 1989-04-04
      00786431 KOTESWARA RAO KANURU Director 2003-01-10
      02707299 ANJANEYULU CHUNCHU Director 2000-02-29
      07017057 SRIDHAR BABU NAGALLA Whole-time director 2015-10-01
      07030616 POORVAJA LINGAM Director 2015-09-29
      00357581 SRI RAMBABU TUMMALA Director 2011-07-31
      00465464 RAVINDRA RAO LINGAM Managing Director 1988-11-25
      Past Directors & Key Managerial Personnel of RAGHAVA ESTATES & PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00186886 HARISCHANDRA PRASAD KILARU Director - 2017-02-01
      01761293 ANNE SRINIVAS Director - 2015-05-30
      02608960 PONNAPALLI SRINIVASA PHANI BHUSHAN MARUTHI Additional Director - 2010-09-29
      02608960 PONNAPALLI SRINIVASA PHANI BHUSHAN MARUTHI Director - 2015-05-30
      07017057 SRIDHAR BABU NAGALLA Additional Director - 2015-09-29
      07017057 SRIDHAR BABU NAGALLA Director - 2015-10-01
      07030616 POORVAJA LINGAM Additional Director - 2015-09-29
      00357581 SRI RAMBABU TUMMALA Whole-time director - 2011-07-31
      00827015 PRADEEP KUMAR JAIN Director - 2008-12-15
      02608962 BURUGULA VENKATA RAVI KUMAR MARUTHI Additional Director - 2010-09-29
      02608962 BURUGULA VENKATA RAVI KUMAR MARUTHI Director - 2015-05-30
      02702264 KOTI SURYA PRAKASA RAO MULLAPUDI Director - 2014-11-10
      07017442 SUDHAKARA RAO PUVVADA Additional Director - 2015-09-29
      07017442 SUDHAKARA RAO PUVVADA Director - 2019-08-01
      Other Directorships of HARISCHANDRA PRASAD KILARU
      Company Name CIN Designation Appointment Date Cessation
      TREADWELL RUBBER PRIVATE LIMITED U25199AP1991PTC013098 Managing Director 1991-08-20 Ongoing
      GRIPWELL RETREADERS PRIVATE LIMITED U28112AP1987PTC007526 Managing Director 1987-06-20 Ongoing
      R P T CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC055960 Director - 2018-05-14
      R.P. VILLAS PRIVATE LIMITED U45400AP2007PTC055991 Director - 2019-04-19
      Other Directorships of TULASI PRASAD LINGAM
      Company Name CIN Designation Appointment Date Cessation
      GRIPWELL RETREADERS PRIVATE LIMITED U28112AP1987PTC007526 Director 1988-01-20 Ongoing
      R P T CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC055960 Director 2018-05-10 Ongoing
      R E L BUILDERS PRIVATE LIMITED U70102AP2007PTC055964 Additional Director - 2016-09-02
      R.E.L. HOUSING DEVELOPMENT PRIVATE LIMITED U70102AP2007PTC055992 Director 2007-10-18 Ongoing
      KAKATIYA HOMES PRIVATE LIMITED U70102TG2005PTC046190 Director 2006-03-07 Ongoing
      RAGHAVA CYBER PARK PRIVATE LIMITED U72900AP2008PTC060174 Director 2008-07-17 Ongoing
      Other Directorships of KOTESWARA RAO KANURU
      Company Name CIN Designation Appointment Date Cessation
      SRUTI BUILDERS PVT LTD U45200AP1987PTC007781 Managing Director 1987-09-17 Ongoing
      Other Directorships of ANNE SRINIVAS
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL STEELS LIMITED U27105AP1995PLC021402 Director - 2014-10-06
      Other Directorships of PONNAPALLI SRINIVASA PHANI BHUSHAN MARUTHI
      Company Name CIN Designation Appointment Date Cessation
      KING MAKER TECHNOLOGIES PRIVATE LIMITED U72200TG2004PTC043048 Director - 2009-04-30
      Other Directorships of ANJANEYULU CHUNCHU
      Company Name CIN Designation Appointment Date Cessation
      FORAY SOFTWARE PRIVATE LIMITED U72200TG2011PTC073467 Additional Director - 2016-09-30
      FORAY SOFTWARE PRIVATE LIMITED U72200TG2011PTC073467 Director 2016-09-30 Ongoing
      Other Directorships of SRIDHAR BABU NAGALLA
      Company Name CIN Designation Appointment Date Cessation
      R E L BUILDERS PRIVATE LIMITED U70102AP2007PTC055964 Additional Director - 2016-09-26
      R E L BUILDERS PRIVATE LIMITED U70102AP2007PTC055964 Managing Director 2016-09-26 Ongoing
      ARTHVEDASTAR (VIJAYAWADA) REALTY PRIVATE LIMITED U70102MH2012PTC227180 Additional Director - 2015-09-30
      ARTHVEDASTAR (VIJAYAWADA) REALTY PRIVATE LIMITED U70102MH2012PTC227180 Director 2015-09-30 Ongoing
      Other Directorships of POORVAJA LINGAM
      Company Name CIN Designation Appointment Date Cessation
      R E L BUILDERS PRIVATE LIMITED U70102AP2007PTC055964 Additional Director - 2016-09-26
      R E L BUILDERS PRIVATE LIMITED U70102AP2007PTC055964 Director 2016-09-26 Ongoing
      Other Directorships of SRI RAMBABU TUMMALA
      Company Name CIN Designation Appointment Date Cessation
      R.P. VILLAS PRIVATE LIMITED U45400AP2007PTC055991 Director 2007-10-17 Ongoing
      R.E.L. HOUSING DEVELOPMENT PRIVATE LIMITED U70102AP2007PTC055992 Director 2007-10-18 Ongoing
      Other Directorships of RAVINDRA RAO LINGAM
      Company Name CIN Designation Appointment Date Cessation
      RAGHAVA FLOREX LIMITED U01135AP1995PLC020567 Director 1995-06-02 Ongoing
      R P T CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC055960 Additional Director 2009-01-19 Ongoing
      R.P. VILLAS PRIVATE LIMITED U45400AP2007PTC055991 Additional Director 2019-04-09 Ongoing
      SRI SEKHARA HOUSING AND ESTATES PRIVATE LIMITED U70102AP2006PTC048808 Additional Director - 2018-05-18
      R E L BUILDERS PRIVATE LIMITED U70102AP2007PTC055964 Director - 2016-09-02
      ARTHVEDASTAR (VIJAYAWADA) REALTY PRIVATE LIMITED U70102MH2012PTC227180 Additional Director - 2015-08-20
      ARTHVEDASTAR (VIJAYAWADA) REALTY PRIVATE LIMITED U70102MH2012PTC227180 Managing Director 2015-08-20 Ongoing
      RAGHAVA CYBER PARK PRIVATE LIMITED U72900AP2008PTC060174 Director 2008-07-17 Ongoing
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWARNA SECURITIES LIMITED L52520AP1990PLC011031 Director - 2024-01-23
      SUBHKIRAN CAPITAL LIMITED U65993KL1997PLC069553 Managing Director - 2016-01-07
      Other Directorships of BURUGULA VENKATA RAVI KUMAR MARUTHI
      Company Name CIN Designation Appointment Date Cessation
      KING MAKER TECHNOLOGIES PRIVATE LIMITED U72200TG2004PTC043048 Director - 2009-04-30
      Other Directorships of KOTI SURYA PRAKASA RAO MULLAPUDI
      Company Name CIN Designation Appointment Date Cessation
      R E L BUILDERS PRIVATE LIMITED U70102AP2007PTC055964 Additional Director - 2017-06-30
      Other Directorships of SUDHAKARA RAO PUVVADA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01110AP1997PTC027296 SAMBALA AGRO TECHS PRIVATE LIMITED D.NO.58-2-3,BAGAIAH BAZAR,PATAMATA VIJAYAWADA-520 006. PATAMATA VIJAYAWADA-520 006. , PATAMATA VIJAYAWADA-520 006., Andhra Pradesh, India - 000000
      U17119AP2000PTC035378 V.B.S. INVESTMENTS PRIVATE LIMITED P.N.77,40-9/1-2,K J GUPTA KALYANA MANDAPAM RD, VIJAYAWADA-520 010. , VIJAYAWADA-520 010., Andhra Pradesh, India - 000000
      U65992AP2001PTC037831 ADHYAPAKA CHITS PRIVATE LIMITED 56-3-2, NEAR DURGAMAHAL, PATAMATA VIJAYAWADA-520 006. , NA, Andhra Pradesh, India - 000000
      U35910AP1996PTC023701 HECH EL IMPEX PRIVATE LIMITED D.NO.40-25-43PATAMATA LANKA VIJAYAWADA-520 014 , NA, Andhra Pradesh, India - 000000
      U14299AP2003PTC041776 RAJESWARI MINERALS PRIVATE LIMITED D.NO.9-62-81C, GANAPATHI RAOROAD VIJAYAWADA-520 M001. ROAD VIJAYAWADA-520 M001. , ROAD VIJAYAWADA-520 M001., Andhra Pradesh, India - 000000
      U36911AP2002PTC038818 SRI MAHARSHI GEMS AND JEWELERY PRIVATE LIMITED D.NO.60-9-9/1,F1,V.K.TOWERS,SIDHARTHA NAGAR P.P.CLINIC ROAD VIJAYAWADA 520 010 , VIJAYAWADA 520 010, Andhra Pradesh, India - 000000
      U65992AP1998PTC028726 VAJJE CHIT FUND PRIVATE LIMITED 41-2-10POST OFFICE ROAD KRISHNA LANKA , VIJAYAWADA-520 013, Andhra Pradesh, India - 000000
      U65992AP1991PTC012968 SRI KAMALAPRIYA FINANCE 7 CHIT FUNDS PRIVATE LIMITED D.NO 40-9/1-8, VASAVY NAGARVIJAYAWADA - 520 010 VIJAYAWADA - 520 010 , VIJAYAWADA - 520 010, Andhra Pradesh, India - 000000
      U65992AP1995PTC020392 JANAPREETHI CHIT FUNDS PRIVATE LIMITED 64-9-1, UPSTAIRS,S.B.H.COMPLEX, BESIDE EENADU, , VIJAYAWADA., Andhra Pradesh, India - 000000
      U99999AP1986PLC006402 LINERS INDIA LIMITED R.S.NO.205/2A, KANURU,7TH CROSS ROAD, JAWHAR AUTONAGAR,VIJAYAWADA , PIN:520 007, Andhra Pradesh, India - 000000
      U70101AP1998PTC028788 N.V.K.R. ESTATES PRIVATE LIMITED V.K. TOWERS, LD.NO.60-9-9/1,SIDHARTHANAGAR, PINNAMANENI POLI CLINIC ROAD, , VIJAYAWADA-520 010., Andhra Pradesh, India - 000000
      U52520AP2004PTC043561 SREE VIJAYA SATCHIT MARKETING PRIVATE LIMITED D.NO.28-19-2/1, JANDA STREET,ARUNDELPET VIJAYAWADA-2. ARUNDELPET, VIJAYAWADA-2. , ARUNDELPET, VIJAYAWADA-2., Andhra Pradesh, India - 000000
      U85110AP1996PTC025399 SINGARI ENT HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED 29-9-54,GOVINDARAJULU NAIDUSTREET DEVI OIL MILL ROAD, SURYARAO PET,VIJAYAW ADA-2. , SURYARAO PET,VIJAYAWADA-2., Andhra Pradesh, India - 000000
      U26102AP1981PTC003010 SIMHA SUBHAAY ENGINEERS PVT LTD KANURU HOUSE, PATAMATA LANKA,VIJAYAWADA , NA, Andhra Pradesh, India - 000000
      U72200AP1987PTC007741 NEW IMAGE GRAPHICS PVT LTD 64-9-2 SBH COMPLEX, PATAMATAL-ANKA,VIJAYAWADA. , NA, Andhra Pradesh, India - 000000
      U74210AP1999PTC030887 GANESH MARINE CARGO PRIVATE LIMITED D.NO. 64-9-14, PATAMATALANKAVIJAYAWADA-520 014 , NA, Andhra Pradesh, India - 000000
      U01110AP1995PTC021584 HARITAGRO FARMS PRIVATE LIMITED PLOT NO.T-2, ANJALI TOWERS,PATAMATA LANKA, VIJAYAWADA. , NA, Andhra Pradesh, India - 000000
      U01222AP1995PTC020568 RAJYALAKSHMI POULTRY PRODUCTS PRIVATE LIMITED 74-2-19, PATAMATA NEW RTC CLY,VIJAYAWADA. VIJAYAWADA. , VIJAYAWADA., Andhra Pradesh, India - 000000
      U65992AP1996PTC025398 NAVYA CHETANA CHIT FUND PRIVATE LIMITED 27-37-54, GOVERNORPET,VIJAYAWADA-2. VIJAYAWADA-2. , VIJAYAWADA-2., Andhra Pradesh, India - 000000
      U05005AP1994PTC017622 SURYAKIRAN SEA PRODUCTS PVT LTD, 40-1-122, 2ND FLOOR, CHANDRAMOULIPURAM NEAR BENNZ CIRCLE, VIJAYAWADA - 520 010. , NA, Andhra Pradesh, India - 000000
      U45209AP2002PTC039994 SRI VENKATA CHAITANYA HOUSING PRIVATE LIMITED 27-37-119/1, M.G.ROAD,GOVERNORPET, VIJAYAWADA-2. GOVERNORPET, VIJAYAWADA-2. , GOVERNORPET, VIJAYAWADA-2., Andhra Pradesh, India - 000000
      U25201AP1986PTC006689 PRIYADARSHINI PLASTICS PVT. LTD. 27-1-195 DOMALOOR ROAD, OPPRTC COMPLEX VIJAYAWADA-2. RTC COMPLEX, VIJAYAWADA-2. , RTC COMPLEX, VIJAYAWADA-2., Andhra Pradesh, India - 000000
      U29309AP1993PTC016800 VERTEX EELCTRONICS PVT LTD 5-620, ASHOK NAGAR, BANDAR ROAD VIJAYAWADA - 520 007. D VIJAYAWADA - 520 007. , D, VIJAYAWADA - 520 007., Andhra Pradesh, India - 000000
      U24220AP1996PTC024204 HIGH-WIN SURFACE COATINGS PRIVATE LIMITE D B-2,SARANGAPANI TOWRSGIRI TOWERS SATYANARAYANAPURAM , VIJAYAWADA-520 011, Andhra Pradesh, India - 000000
      U70102AP1997PTC027274 BOGOLU ESTATES PRIVATE LIMITED A V R ARCADESSAI NAGAR NEAR BENZ CIRCLE , VIJAYAWADA-520 008, Andhra Pradesh, India - 000000
      U51390AP1998PTC030273 GREENSTAR HOME NEEDS PRIVATE LIMITED D NO. 27-12-69NEAR ANNAPOORNA THEATRE GOVERNORPET , VIJAYAWADA - 2., Andhra Pradesh, India - 000000
      U51220AP1998PTC030529 VOLGA MERCANTILE SERVICES PRIVATE LIMITED D.NO.28-25-71,NASRULLAKHAN ST.ARUNDALPET NEAR VIJAYA TALKLIES, , VIJAYAWADA-520 002., Andhra Pradesh, India - 000000
      U70102AP1997PTC027651 CHINTHALA ESTATES PRIVATE LIMITED 40-15/2-1, MACHINENIVARI STREET, BRINDAVAN COLONY M G ROAD , VIJAYAWADA-520 010, Andhra Pradesh, India - 000000
      U70102AP1999PTC031361 DIVYANAVATA TOWNSHIP DEVELOPERS PRIVATE LIMITED 27-12-72, 2ND FLOOR, ALIBAIGSTREET BESIDE ANNAPURNA THEATRE, GOBVERNORPET , VIJAYAWADA-520 002, Andhra Pradesh, India - 000000
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

      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.

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