RAMRAGHAV INDUSTRIES LIMITED (CIN: U72200TZ2000PLC009493) is a Public company incorporated on 18 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4600000.00.
RAMRAGHAV INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMRAGHAV INDUSTRIES LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of RAMRAGHAV INDUSTRIES LIMITED are NARESH KUMAR RATERIA, ASHOK KUMAR KANODIA, RAGHAV KANODIA, and VIKAS NARESH KUMAR.
RAMRAGHAV INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U72200TZ2000PLC009493 and its registration number is 9493. Users may contact RAMRAGHAV INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of RAMRAGHAV INDUSTRIES LIMITED is 159 KRISHNA TALKIES ROAD ERODE , TAMILNADU, Tamil Nadu, India - 638003.
Current status of RAMRAGHAV INDUSTRIES LIMITED is - Active.
| CIN | U72200TZ2000PLC009493 |
| Name | RAMRAGHAV INDUSTRIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 9493 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-09-18 |
| Age of Company | 24 years, 5 months, 25 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 4,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGHAV INFORMATION SYSTEMS LIMITED |
| RAMRAGHAV INDUSTRIES LIMITED |
| U72200TZ2000PLC009493 |
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.
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Get a list of all litigations RAMRAGHAV INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMRAGHAV INDUSTRIES. This report helps you understand the risk associated in dealing with RAMRAGHAV INDUSTRIES 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 RAMRAGHAV INDUSTRIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00214572 | NARESH KUMAR RATERIA | Director | 2012-09-29 |
| 00218120 | ASHOK KUMAR KANODIA | Director | 2012-09-29 |
| 00218300 | RAGHAV KANODIA | Director | 2009-06-22 |
| 02625715 | VIKAS NARESH KUMAR | Director | 2010-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00218407 | USHA DEVI KANODIA | Director | - | 2009-07-02 |
| 00214572 | NARESH KUMAR RATERIA | Additional Director | - | 2012-09-29 |
| 00218120 | ASHOK KUMAR KANODIA | Additional Director | - | 2012-09-29 |
| 00218169 | SUSHIL KUMAR KANODIA | Director | - | 2009-07-02 |
| 00218499 | RAJENDRA KANODIA KUMAR | Director | - | 2020-01-08 |
| 02702900 | ANOOPKUMAR RAGHUNATHPRASAD KANODIA | Director | - | 2017-01-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17119TZ1999PLC009095 | SRINIDHI SYNTHETICS LIMITED | 159 KRISHNA TALKIES ROAD159 KRISHNA TALKIES ROAD ERODE , ERODE, Tamil Nadu, India - 638003 |
| U17111TZ1999PLC008802 | SRINIDHI INDUSTRIES LIMITED | 159, KRISHNA TALKIES ROAD, ERODE , ERODE, Tamil Nadu, India - 638003 |
| U15209TZ1998PLC008593 | BESTMEN HOMEPRODUCTS (INDIA) LIMITED | NO.5, KRISHNA TALKIES ROAD, ERODE DT , ERODE, Tamil Nadu, India - 638003 |
| U17200TZ2002PTC031239 | RAGHURAJ INDUSTRIES PRIVATE LIMITED | NO. 95, MOSIKEERANAR STREET KRISHNA TALKIES ROAD, KARUNGALPALAYAM PO ST , ERODE, Tamil Nadu, India - 638003 |
| U29306TZ1987PTC002070 | RAGHAV APPLIANCES PRIVATE LIMITED | 42,KRISHNA TALKIES ROAD, ERODEPIN - 638003. ERODE , ERODE, Tamil Nadu, India - 000000 |
| U24222TZ1994PTC005414 | SWASTI CHEM PRIVATE LIMITED | 101SATHY ROAD ERODE , TAMILNADU, Tamil Nadu, India - 638003 |
| U01400TZ2010PTC016277 | ROYAL GREEN OIL REFINERIES PRIVATE LIMITED | NO. 101A, PARK ROAD (APT ROAD) , ERODE, Tamil Nadu, India - 638003 |
| U31400TZ2013PTC019139 | MARVEL BATTERIES PRIVATE LIMITED | 85/2, 3RD FLOOR SATHY ROAD (VCTV MAIN ROAD) , ERODE, Tamil Nadu, India - 638003 |
| U02429TZ1996PTC007401 | SWASTIC DYESTUFFS PRIVATE LIMITED | 101SATHY ROAD ERODE , ERODE, Tamil Nadu, India - 638003 |
| U01119TZ1976PTC000751 | KARAIKALI TURMERIC AND TRADERS PRIVATE LIMITED | 936PARK ROAD ERODE , ERODE, Tamil Nadu, India - 638003 |
| U15142TZ1984PTC001408 | BARANI OIL MILLS AND REFINERIES PRIVATE LIMITED | 161 T.V.ROAD ERODE , ERODE, Tamil Nadu, India - 638003 |
| U17115TZ1990PTC002594 | NARESH CHANDRA TEXTILES MILLS PRIVATE LI MITED | NO172SATHY ROAD ERODE , ERODE, Tamil Nadu, India - 638003 |
| U17299TZ2020PTC033627 | JAYASHRE MILLS PRIVATE LIMITED | 1, WATER OFFICE ROAD ERODE , ERODE, Tamil Nadu, India - 638003 |
| U01222TZ2012PTC018535 | KONGU POULTRY FARMS PRIVATE LIMITED | NO.83/76 PUMPING STATION ROAD 3 ERODE TOWN , ERODE, Tamil Nadu, India - 638003 |
| AAZ-9542 | SOFTMIX FOODS LLP | 101,SATHY ROAD, ERODE, Tamil Nadu, India - 638003 |
| AAV-0494 | PPS AUTO LLP | 37 Sathy Road Erode, Tamil Nadu, India - 638003 |
| U17111TZ2008PTC014668 | SS TEXTILE MILLS PRIVATE LIMITED | 145 Park Road , Erode, Tamil Nadu, India - 638003 |
| AAW-0719 | SHRI AZHILAI KANNAN VENTURE LLP | 003, KNK ROAD MAIN , Erode, Tamil Nadu, India - 638003 |
| U17111TZ1984PTC001508 | OM SHAKTI MILLS PRIVATE LIMITED | 31 TVC ROAD, SATHY , ERODE, Tamil Nadu, India - 638003 |
| U17111TZ2006PTC012770 | DHANALAKSHMI SYNTHETICS PRIVATE LIMITED | 145-A PARK ROAD , ERODE, Tamil Nadu, India - 638003 |
| U17200TZ2020PTC034434 | LABEL HAY CLOTHING PRIVATE LIMITED | NO.147 PARK ROAD , ERODE, Tamil Nadu, India - 638003 |
| U17219TZ1992PTC003600 | MAHESWARI FABRICS PRIVATE LIMITED | 22 BHAVANI MAIN ROAD , ERODE, Tamil Nadu, India - 638003 |
| U18101TZ2010PTC016167 | SRII ANBA GARMENTS PRIVATE LIMITED | No.43 Park Road , Erode, Tamil Nadu, India - 638003 |
| U18100TZ2011PTC017397 | SRI ARUL GARMENTS PRIVATE LIMITED | No.43 Park Road , Erode, Tamil Nadu, India - 638003 |
| U28996TZ1974PTC000692 | MARUTHI VESSELS PRIVATE LIMITED | 25KRISHNAMURTHY THOTTAM ERODE , TAMILNADU, Tamil Nadu, India - 638003 |
| U01514TZ1992PTC004188 | ISWARYA ESSENCE AND PRODUCTS PRIVATE LIM ITED | 356, SATHY ROAD, PERIYAR DIST. , ERODE, Tamil Nadu, India - 638003 |
| U17115TZ2005PTC012164 | RICH TEXCOT INDIA PRIVATE LIMITED | 396BHAVANI MAIN ROAD ASHOKAPURAM , ERODE, Tamil Nadu, India - 638003 |
| U17115TZ1991PTC003399 | PARIYOOR TEXTILES PRIVATE LIMITED | 38, SATHYAMURTHY ROAD SURAMPATTY VALASU , ERODE, Tamil Nadu, India - 638003 |
| U24304TZ2018PTC029955 | RCI SPECIALITIES PRIVATE LIMITED | 44 MARAPPALAM MAIN ROAD KARUNGALPALAYAM , ERODE, Tamil Nadu, India - 638003 |
| U17299TZ2021PTC037262 | KENZA TEXTILES PRIVATE LIMITED | NO.24 VCTV ROAD VEERABATHRAR STREET , ERODE, Tamil Nadu, India - 638003 |
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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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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.
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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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