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RAMVILAS INDUSTRIES LIMITED

As on: 2024-06-20

RAMVILAS INDUSTRIES LIMITED (CIN: U17200PY2002PLC001626) is a Public company incorporated on 22 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Pondicherry. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 601000.00.

RAMVILAS INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAMVILAS INDUSTRIES LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.

Directors of RAMVILAS INDUSTRIES LIMITED are NARESH KUMAR RATERIA, ASHOK KUMAR KANODIA, RAGHAV KANODIA, and VIKAS NARESH KUMAR.

RAMVILAS INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U17200PY2002PLC001626 and its registration number is 1626. Users may contact RAMVILAS INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of RAMVILAS INDUSTRIES LIMITED is 24-3rd Cross Streets, Vasantha Nagar, Thengaithittu, , Maralam, Pondicherry, India - 605004.

Current status of RAMVILAS INDUSTRIES LIMITED is - Amalgamated.

Basic Information

CIN U17200PY2002PLC001626
Name RAMVILAS INDUSTRIES LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Pondicherry
Registration Number 1626
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2002-01-22
Age of Company 23 years, 1 months, 21 days
Activity NIC Code: 172 NIC Description: Manufacture of other textiles
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-28
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 601,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMVILAS INDUSTRIES LIMITED
SRINIDHI COMPUTERS LIMITED
SRINIDHI INFRASTRUCTURE LIMITED

Previous CINs

U17200PY2002PLC001626

Regulatory Filings of RAMVILAS INDUSTRIES

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Litigation Search Report of RAMVILAS INDUSTRIES

Get a list of all litigations RAMVILAS 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 RAMVILAS INDUSTRIES. This report helps you understand the risk associated in dealing with RAMVILAS 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.

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Outstanding Payments to Micro & Small Enterprises

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 RAMVILAS 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

Investor Complaints & Serious Complaints About RAMVILAS INDUSTRIES

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

Directors & Key Managerial Personnel of RAMVILAS INDUSTRIES

Current Directors & Key Managerial Personnel of RAMVILAS INDUSTRIES
DIN Director Name Designation Appointment Date
00214572 NARESH KUMAR RATERIA Director 2012-03-08
00218120 ASHOK KUMAR KANODIA Director 2002-01-22
00218300 RAGHAV KANODIA Director 2010-10-15
02625715 VIKAS NARESH KUMAR Director 2012-03-08
Past Directors & Key Managerial Personnel of RAMVILAS INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00214572 NARESH KUMAR RATERIA Additional Director - 2012-09-28
00218169 SUSHIL KUMAR KANODIA Director - 2010-10-15
00218499 RAJENDRA KANODIA KUMAR Director - 2012-04-16
02625715 VIKAS NARESH KUMAR Additional Director - 2012-09-28
Other Directorships of NARESH KUMAR RATERIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR KANODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KUMAR KANODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHAV KANODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA KANODIA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS NARESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAMADGIRI INDUSTRIES LIMITED U02001TZ1992PLC003856 Director 1992-08-11 Ongoing
AYYAPPAN TEXTILES LIMITED U17111TN1962PLC004823 Director 2004-03-29 Ongoing
SREE VASANTH LAKSHMI SPINNING MILLS PRIVATE LIMITED U17111TZ1987PTC001925 Director 1995-07-31 Ongoing
SRINIDHI INDUSTRIES LIMITED U17111TZ1999PLC008802 Director 2007-01-20 Ongoing
S L K SYNTHETICS LIMITED U65921TZ1995PLC006099 Director - 2010-12-28
RAGHAV INFOTECH LIMITED U72200TZ2000PLC009347 Additional Director - 2023-09-29
RAGHAV INFOTECH LIMITED U72200TZ2000PLC009347 Director 2023-07-05 Ongoing
RAMRAGHAV INDUSTRIES LIMITED U72200TZ2000PLC009493 Additional Director - 2012-09-29
RAMRAGHAV INDUSTRIES LIMITED U72200TZ2000PLC009493 Director 2012-09-29 Ongoing
RAGHAV INDUSTRIES LIMITED U93090TN1987PLC015077 Director - 2011-08-31
KAMADGIRI INDUSTRIES LIMITED U02001TZ1992PLC003856 Director 1992-08-11 Ongoing
RAGHURAJ TEXTILES PRIVATE LIMITED U17100TZ2013PTC019140 Additional Director - 2016-09-29
RAGHURAJ TEXTILES PRIVATE LIMITED U17100TZ2013PTC019140 Director 2016-09-29 Ongoing
RAGHURAJ TEXTILES PRIVATE LIMITED U17100TZ2013PTC019140 Director - 2013-05-20
VARADHALAKSHMI MILLS LIMITED U17111TN1961PLC004408 Director 2005-03-31 Ongoing
SREE VASANTH LAKSHMI SPINNING MILLS PRIVATE LIMITED U17111TZ1987PTC001925 Director 1995-07-31 Ongoing
VEERAA SPINNING MILLS PRIVATE LIMITED U17111TZ1990PTC002904 Managing Director - 2008-12-05
SRINIDHI INDUSTRIES LIMITED U17111TZ1999PLC008802 Director 2005-03-03 Ongoing
RAMRAGHAV TRADES INDIA PRIVATE LIMITED U17111TZ2012PTC018845 Director 2017-11-29 Ongoing
RAMRAGHAV TRADES INDIA PRIVATE LIMITED U17111TZ2012PTC018845 Director - 2013-05-20
RAGHURAJ INDUSTRIES PRIVATE LIMITED U17200TZ2002PTC031239 Additional Director - 2012-09-28
RAGHURAJ INDUSTRIES PRIVATE LIMITED U17200TZ2002PTC031239 Director 2012-09-28 Ongoing
S L K SYNTHETICS LIMITED U65921TZ1995PLC006099 Director - 2010-03-08
RAGHAV INFOTECH LIMITED U72200TZ2000PLC009347 Director 2001-01-03 Ongoing
RAMRAGHAV INDUSTRIES LIMITED U72200TZ2000PLC009493 Additional Director - 2012-09-29
RAMRAGHAV INDUSTRIES LIMITED U72200TZ2000PLC009493 Director 2012-09-29 Ongoing
SRINIDHI SYNTHETICS LIMITED U17119TZ1999PLC009095 Director - 2008-12-19
RAGHAV INFOTECH LIMITED U72200TZ2000PLC009347 Director - 2012-11-19
RAMRAGHAV INDUSTRIES LIMITED U72200TZ2000PLC009493 Director - 2009-07-02
GITAGYAN GANGAGAYATRI GOWGOVIND GOPAL BULLIONS (OPC) PRIVATE LIMITED U74999TZ2017OPC028836 Director 2017-04-24 Ongoing
SRI RAMRAGHAV SPINNING MILLS LLP AAX-4019 Designated Partner 2021-06-15 Ongoing
KAMADGIRI INDUSTRIES LIMITED U02001TZ1992PLC003856 Director 2011-06-22 Ongoing
RAGHURAJ TEXTILES PRIVATE LIMITED U17100TZ2013PTC019140 Director - 2023-11-21
VEERAA SPINNING MILLS PRIVATE LIMITED U17111TZ1990PTC002904 Director 2011-06-22 Ongoing
SRINIDHI INDUSTRIES LIMITED U17111TZ1999PLC008802 Director 2011-06-22 Ongoing
RAMRAGHAV TRADES INDIA PRIVATE LIMITED U17111TZ2012PTC018845 Director - 2017-11-29
SRINIDHI SYNTHETICS LIMITED U17119TZ1999PLC009095 Director 2004-03-31 Ongoing
SRINIDHI SYNTHETICS LIMITED U17119TZ1999PLC009095 Director - 2019-11-13
RAGHURAJ INDUSTRIES PRIVATE LIMITED U17200TZ2002PTC031239 Director 2002-03-22 Ongoing
SRI RAMRAGHAV ECOMILLS PRIVATE LIMITED U17299RJ2021PTC078555 Director 2021-12-08 Ongoing
RAGHAV INFOTECH LIMITED U72200TZ2000PLC009347 Director - 2023-06-22
RAMRAGHAV INDUSTRIES LIMITED U72200TZ2000PLC009493 Director 2009-06-22 Ongoing
RAGHAV INDUSTRIES LIMITED U93090TN1987PLC015077 Director 2005-10-10 Ongoing
RAGHAV INDUSTRIES LIMITED U93090TN1987PLC015077 Director - 2019-11-13
KAMADGIRI INDUSTRIES LIMITED U02001TZ1992PLC003856 Director 1992-08-11 Ongoing
VARADHALAKSHMI MILLS LIMITED U17111TN1961PLC004408 Director 2007-01-18 Ongoing
AYYAPPAN TEXTILES LIMITED U17111TN1962PLC004823 Director 2004-03-29 Ongoing
VEERAA SPINNING MILLS PRIVATE LIMITED U17111TZ1990PTC002904 Director - 2008-12-05
SRINIDHI INDUSTRIES LIMITED U17111TZ1999PLC008802 Director - 2012-03-30
SRINIDHI SYNTHETICS LIMITED U17119TZ1999PLC009095 Director 1999-11-26 Ongoing
PEARL PRINT PACK PRIVATE LIMITED U27509DL2007PTC157609 Director - 2021-08-25
S L K SYNTHETICS LIMITED U65921TZ1995PLC006099 Director 1995-05-03 Ongoing
RAGHAV INFOTECH LIMITED U72200TZ2000PLC009347 Director - 2024-07-24
RAMRAGHAV INDUSTRIES LIMITED U72200TZ2000PLC009493 Director - 2020-01-08
QFPH HOSPITALITY PRIVATE LIMITED U93090MH2016PTC413210 Director 2021-12-20 Ongoing
RAGHAV INDUSTRIES LIMITED U93090TN1987PLC015077 Managing Director 1987-11-24 Ongoing
RAGHURAJ TEXTILES PRIVATE LIMITED U17100TZ2013PTC019140 Additional Director - 2015-12-11
VEERAA SPINNING MILLS PRIVATE LIMITED U17111TZ1990PTC002904 Director 2008-12-03 Ongoing
RAMRAGHAV TRADES INDIA PRIVATE LIMITED U17111TZ2012PTC018845 Additional Director - 2017-11-29
S L K SYNTHETICS LIMITED U65921TZ1995PLC006099 Director - 2010-12-28
RAMRAGHAV INDUSTRIES LIMITED U72200TZ2000PLC009493 Director 2010-03-05 Ongoing
SITALAKSHMI SPINTEX PRIVATE LIMITED U74120MH2016PTC272779 Director - 2017-10-16

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Prosecution Details of RAMVILAS INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAMVILAS INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAMVILAS INDUSTRIES

Email ID: [email protected] Website: Not Available Address: 24-3rd Cross Streets, Vasantha Nagar, Thengaithittu, , Maralam, Pondicherry, India - 605004

Principal Products & Services of RAMVILAS INDUSTRIES

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

Balance Sheet of RAMVILAS INDUSTRIES

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

Profit & Loss Statement of RAMVILAS INDUSTRIES

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

Fund Raising Activity of RAMVILAS INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of RAMVILAS INDUSTRIES

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

Board Meetings of RAMVILAS INDUSTRIES

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

Auditors of RAMVILAS INDUSTRIES

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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