RAMKY RECLAMATION AND RECYCLING LIMITED (CIN: U74920TG2007PLC054147) is a Public company incorporated on 25 Dec 2007. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 61000000.00 and its paid up capital is Rs. 60217720.00.
RAMKY RECLAMATION AND RECYCLING LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAMKY RECLAMATION AND RECYCLING LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of RAMKY RECLAMATION AND RECYCLING LIMITED are SATISH KUMAR CHEETI, BOBBY EIPE KURIEN, and SATYANARAYANA ADAMALA.
RAMKY RECLAMATION AND RECYCLING LIMITED's Corporate Identification Number (CIN) is U74920TG2007PLC054147 and its registration number is 54147. Users may contact RAMKY RECLAMATION AND RECYCLING LIMITED on its Email address - [email protected]. Registered address of RAMKY RECLAMATION AND RECYCLING LIMITED is 13th Floor, Ramky Grandiose, Ramky Towers Gachibowli Hyderabad Hyderabad TG 500032 IN.
Current status of RAMKY RECLAMATION AND RECYCLING LIMITED is - Amalgamated.
| CIN | U74920TG2007PLC054147 |
| Name | RAMKY RECLAMATION AND RECYCLING LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | RoC-Hyderabad |
| Registration Number | 54147 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Public |
| Date of Incorporation | 2007-05-25 |
| Age of Company | 19 years, -1 months, 23 days |
| Activity | NIC Code: 7492 NIC Description: Investigation and security activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-08-14 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 61,000,000.00 |
| Paid-up Share Capital | ₹ 60,217,720.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMKY RECLAMATION AND RECYCLING LIMITED |
| U74920AP2007PLC054147 |
| U74920TG2007PLC054147 |
All 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 RAMKY RECLAMATION AND RECYCLING
Get a list of all litigations RAMKY RECLAMATION AND RECYCLING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMKY RECLAMATION AND RECYCLING. This report helps you understand the risk associated in dealing with RAMKY RECLAMATION AND RECYCLING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RAMKY RECLAMATION AND RECYCLING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07053111 | SATISH KUMAR CHEETI | Director | 2019-09-30 |
| 00321576 | BOBBY EIPE KURIEN | Director | 2015-09-29 |
| 05198294 | SATYANARAYANA ADAMALA | Director | 2014-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07053111 | SATISH KUMAR CHEETI | Additional Director | - | 2019-09-30 |
| 02515249 | DILIP BHASKAR BORALKAR | Additional Director | - | 2012-09-27 |
| 02515249 | DILIP BHASKAR BORALKAR | Director | - | 2014-02-19 |
| 00078198 | RAMAN NANDA | Additional Director | - | 2010-09-28 |
| 00078198 | RAMAN NANDA | Director | - | 2011-09-02 |
| 00251430 | AYODHYA RAMI REDDY ALLA | Director | - | 2011-11-16 |
| 00321576 | BOBBY EIPE KURIEN | Additional Director | - | 2015-09-29 |
| 00926532 | RAVI KANT | Director | - | 2009-05-30 |
| 01772371 | HANUMANT SARAF | Additional Director | - | 2016-09-30 |
| 01772371 | HANUMANT SARAF | Director | - | 2019-09-16 |
| 05142408 | SURJITH REDDY GADDAM | Additional Director | - | 2013-09-25 |
| 05142408 | SURJITH REDDY GADDAM | Director | - | 2016-09-01 |
| 01425326 | DINESH KUMAR KHARE | Additional Director | - | 2009-09-29 |
| 01425326 | DINESH KUMAR KHARE | Director | - | 2010-03-15 |
| 01514557 | PAVAN KUMAR MUNJULURI | Additional Director | - | 2012-04-30 |
| 02326839 | ISAAC WESLEY VIJAYAKUMAR | Additional Director | - | 2012-09-27 |
| 02326839 | ISAAC WESLEY VIJAYAKUMAR | Director | - | 2015-02-23 |
| 08389544 | NAGARAJAN RAMAMURTHY | Additional Director | - | 2019-09-30 |
| 08389544 | NAGARAJAN RAMAMURTHY | Director | - | 2020-07-15 |
| 00781886 | ASRAR MUNSHI MOHAMMED | Additional Director | - | 2012-09-27 |
| 00781886 | ASRAR MUNSHI MOHAMMED | Director | - | 2013-03-29 |
| 02268558 | SWEE OOI GOH | Additional Director | - | 2011-09-30 |
| 02268558 | SWEE OOI GOH | Director | - | 2013-09-26 |
| 05198294 | SATYANARAYANA ADAMALA | Additional Director | - | 2014-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO RECYCLING LIMITED | L74120MH1994PLC079971 | Additional Director | - | 2019-08-14 |
| ECO RECYCLING LIMITED | L74120MH1994PLC079971 | Director | - | 2020-01-24 |
| PRIA CETP (INDIA) LIMITED | U74999MH2001PLC131765 | Additional Director | - | 2013-09-30 |
| PRIA CETP (INDIA) LIMITED | U74999MH2001PLC131765 | Director | - | 2014-08-14 |
| MAHARASHTRA KNOWLEDGE CORPORATION LIMITED | U80302PN2001PLC135348 | Additional Director | - | 2013-08-01 |
| MAHARASHTRA KNOWLEDGE CORPORATION LIMITED | U80302PN2001PLC135348 | Director | - | 2018-04-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOXPICK PACKAGING PRIVATE LIMITED | U22219PN1998PTC012944 | Director | - | 2015-08-02 |
| RAMKY E-WASTE MANAGEMENT LIMITED | U74999TG2008PLC058138 | Additional Director | - | 2016-09-28 |
| RAMKY E-WASTE MANAGEMENT LIMITED | U74999TG2008PLC058138 | Director | - | 2019-09-16 |
| HYDERABAD MSW ENERGY SOLUTIONS PRIVATE LIMITED | U93000TG2010PTC071850 | Additional Director | - | 2016-09-28 |
| HYDERABAD MSW ENERGY SOLUTIONS PRIVATE LIMITED | U93000TG2010PTC071850 | Director | - | 2018-05-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAWAMIN PACIFIC PTE. LTD. | F03168 | Authorised Representative | - | 2009-02-28 |
| PRO ENVIRO RECYCLING PRIVATE LIMITED | U37100TG2012PTC083163 | Director | 2013-04-01 | Ongoing |
| PRO ENVIRO RECYCLING PRIVATE LIMITED | U37100TG2012PTC083163 | Director | - | 2013-04-01 |
| PRO ENVIRO RECYCLING PRIVATE LIMITED | U37100TG2012PTC083163 | Whole-time director | - | 2023-10-31 |
| ESREE GREEN WORKS PRIVATE LIMITED | U37100TG2022PTC158728 | Director | 2022-01-12 | Ongoing |
| SCOOT EXIM PRIVATE LIMITED | U51909TG1998PTC030404 | Director | - | 2012-04-03 |
| COASTAL SOLVENT OILS INDIA PRIVATE LIMITED | U74900AP2007PTC055434 | Director | 2016-10-03 | Ongoing |
| NISH ELGHA TECHNOLOGIES PRIVATE LIMITED | U74900TG2001PTC036634 | Director | - | 2012-01-02 |
| RAMKY E-WASTE MANAGEMENT LIMITED | U74999TG2008PLC058138 | Additional Director | - | 2012-09-27 |
| RAMKY E-WASTE MANAGEMENT LIMITED | U74999TG2008PLC058138 | Director | 2012-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40105TG2006PLC049237 | RAMKY ENERGY AND ENVIRONMENT LIMITED | 13th Floor, Ramky Grandiose, Ramky Towers Gachibowli Hyderabad Hyderabad TG 500032 IN |
| U90001TG2012PTC082525 | BHUBANESWAR INDUSTRIAL WASTE MANAGEMENT (ORISSA) PRIVATE LIMITED | 13th Floor, Ramky Grandiose, Ramky Towers Gachibowli Hyderabad Hyderabad TG 500032 IN |
| U74900TG2011PTC073159 | DELHI CLEANTECH SERVICES PRIVATE LIMITED | 13th Floor, Ramky Grandiose, Ramky Towers Gachibowli Hyderabad Hyderabad TG 500032 IN |
| U74140TG2002PLC039702 | RAMKY INDUSTRIAL WASTE MANAGEMENT SOLUTIONS LIMITED | 13th Floor, Ramky Grandiose, Ramky Towers Gachibowli Hyderabad Hyderabad TG 500032 IN |
| U74999TG2008PLC058138 | RAMKY E-WASTE MANAGEMENT LIMITED | 13th Floor, Ramky Grandiose, Ramky Towers Gachibowli Hyderabad Hyderabad TG 500032 IN |
| U90001TG2012PTC082524 | BANGALORE INDUSTRIAL WASTE MANAGEMENT (KARNATAKA) PRIVATE LIMITED | 13th Floor, Ramky Grandiose, Ramky Towers Gachibowli Hyderabad Hyderabad TG 500032 IN |
| U90000TG2010PTC071919 | PITHAMPUR INDUSTRIAL WASTE MANAGEMENT PRIVATE LIMITED | 13th Floor, Ramky Grandiose, Ramky Towers Gachibowli Hyderabad Hyderabad TG 500032 IN |
| U70109TG2019PTC130343 | RAMKY DREAMSPACES PRIVATE LIMITED | 13th Floor, Ramky Grandiose, Ramky Towers Complex, Gachibowli, HYDERABAD Hyderabad TG 500032 IN |
| U74999TG2019PTC131728 | RAMKY ATALIAN PRIVATE LIMITED | 9TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD Hyderabad TG 500032 IN |
| U74140TG1990PTC011583 | ZENITH ENERGY SERVICES PRIVATE LIMITED | RAMKY GRANDIOSE, 3RD FLOOR RAMKY TOWERS COMPLEX GACHIBOWLI HYDERABAD Hyderabad TG 500032 IN |
| U66000TG2015PTC101050 | CALLHEALTH INSURANCE BROKING SERVICES PRIVATE LIMITED | 1-66/1/RI/08/8, 10th Floor, Ramky Grandiose Ramky Towers Complex, Gachibowli Hyderabad Hyderabad TG 500032 IN |
| U72300TG2012PTC078693 | CUBUS BANKING SOLUTIONS INDIA PRIVATE LIMITED | Sy.No.136/2 & 136/4, D.No.1-661/R1/08/8, 8th Floor Ramky Grandiose, Ramky Towers Complex, Gachibowli, Hyderabad Hyderabad TG 500032 IN |
| U74900TG2016PTC102696 | DECCAN RECYCLERS PRIVATE LIMITED | Ramky Grandiose 13th Floor,Ramky Towers Complex, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U70109TG2020PTC143430 | RAMKY TRUSPACE HOMES PRIVATE LIMITED | 9th Floor, Ramky Grandiose, Ramky Towers, Gachibowli, Hyderabad Rangareddi TG 500032 IN |
| U85100TG2013PTC091009 | CALLHEALTH SERVICES PRIVATE LIMITED | 1-66/1/RI/08/8, 11th Floor, Ramky Grandiose Ramky Towers Complex, Gachibowli Hyderabad Rangareddi TG 500032 IN |
| U74900TG2015PTC097097 | CALLHEALTH ONLINE SERVICES PRIVATE LIMITED | 1-66/1/RI/08/8, 10th & 11th Floor, Ramky Grandiose Ramky Towers Complex, Gachibowli Hyderabad TG 500032 IN |
| U67190TG2020PTC146809 | R CAPITAL SECURITIES PRIVATE LIMITED | Ramky Grandiose, 7th Floor, Sy No 136/2 & 4, Gachibowli, Hyderabad, Hyderabad Hyderabad TG 500032 IN |
| U70102TG1995PLC021333 | RAMKY ESTATES AND FARMS LIMITED | 09th Floor, Ramky Grandiose, Ramky Towers Gachibowli , Hyderabad, Telangana, India - 500032 |
| U70102TG2007PLC056526 | RAMKY INTEGRATED TOWNSHIP LIMITED | 09th Floor, Ramky Grandiose, Ramky Towers Gachibowli , Hyderabad, Telangana, India - 500032 |
| U45202TG2006PTC147266 | CHENNAI GREEN WOODS PRIVATE LIMITED | 9TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U45200TG2007PLC056183 | RAMKY ENCLAVE LIMITED | 09th Floor, Ramky Grandiose, Ramky Towers Gachibowli , Hyderabad, Telangana, India - 500032 |
| U45400TG2018PTC124429 | RAMKY SRISAIRAM PROPERTIES PRIVATE LIMITED | 9TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U70102TG2007PLC056184 | RAMKY VILLAS LIMITED | 09th Floor, Ramky Grandiose, Ramky Towers Gachibowli , Hyderabad, Telangana, India - 500032 |
| U70109TG2021PTC147468 | RAMKY SRIVAISHNAVA BUILDERS PRIVATE LIMITED | 9TH FLOOR, RAMKY GRANDIOSE RAMKY TOWERS, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032 |
| U70109TG2021PTC150392 | RAMKY FRONTIER HOMES PRIVATE LIMITED | 9th Floor, Ramky Grandiose Ramky Towers, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U45209TG2007PLC054907 | RAMKY TOWERS LIMITED | 09th Floor, Ramky Grandiose, Ramky Towers Gachibowli , Hyderabad, Telangana, India - 500032 |
| U45400TG2013PTC086194 | RAMKY VIHA PROPERTIES PRIVATE LIMITED | 09th Floor, Ramky Grandiose, Ramky Towers Gachibowli , Hyderabad, Telangana, India - 500032 |
| U45209TG2018PTC122083 | RAMKY SIGNATURE ONE PRIVATE LIMITED | 9th Floor, Ramky Grandiose Ramky Towers Complex, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U29199TG2013PTC090855 | QUARK ENTERPRISES PRIVATE LIMITED | 1-66/1/RI/08,11TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS COMPLEX, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10458765 | 2013-09-27 | 1970-01-01 | 2018-05-03 | 400,000,000.00 | ING VYSYA BANK LIMITED |
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 |
|---|---|---|---|---|---|
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.