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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
RAVIBALA IMPORTS AND EXPORTS INDIA PRIVATE LIMITED
CIN: U51219TN2005PTC055722 As on: 2026-07-13
RAVIBALA IMPORTS AND EXPORTS INDIA PRIVATE LIMITED (CIN: U51219TN2005PTC055722) is a Private company incorporated on 21 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2000000.00.
RAVIBALA IMPORTS AND EXPORTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RAVIBALA IMPORTS AND EXPORTS INDIA PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of RAVIBALA IMPORTS AND EXPORTS INDIA PRIVATE LIMITED are GNANASEKAR PACKIAM, and MUTHU IRULANDI GNANASEKAR.
RAVIBALA IMPORTS AND EXPORTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51219TN2005PTC055722 and its registration number is 55722. Users may contact RAVIBALA IMPORTS AND EXPORTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVIBALA IMPORTS AND EXPORTS INDIA PRIVATE LIMITED is 94-A, THONDI ROAD,SIVAGANGAI - 630 561. SIVAGANGAI - 630 561. , SIVAGANGAI - 630 561., Tamil Nadu, India - 000000.
Current status of RAVIBALA IMPORTS AND EXPORTS INDIA PRIVATE 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 RAVIBALA IMPORTS AND EXPORTS INDIA 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 RAVIBALA IMPORTS AND EXPORTS INDIA 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.
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Current Directors & Key Managerial Personnel of RAVIBALA IMPORTS AND EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02496313 | GNANASEKAR PACKIAM | Director | 2005-03-21 |
| 02496203 | MUTHU IRULANDI GNANASEKAR | Director | 2005-03-21 |
Past Directors & Key Managerial Personnel of RAVIBALA IMPORTS AND EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GNANASEKAR PACKIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANGL PICKLES AND PRESERVES PRIVATE LIMITED | U52209TN2009PTC072070 | Director | 2009-06-24 | Ongoing |
Other Directorships of MUTHU IRULANDI GNANASEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANGL PICKLES AND PRESERVES PRIVATE LIMITED | U52209TN2009PTC072070 | Director | 2009-06-24 | Ongoing |
| YADAVA CHAMBER OF COMMERCE | U74900TN2015NPL100741 | Director | 2015-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102TN2005PTC055764 | FATHIMA PROPERTIES PRIVATE LIMITED | 33B, 4A(28) AMBEDKAR STREETBOSE ROAD SIVAGANGA 630 561 , SIVAGANGA 630 561, Tamil Nadu, India - 000000 |
| U65992TN2000PTC045314 | TIRUPPUTTUR SRI MURUGAN CHIT FUNDS PRIVA TE LIMITED | NO.10-3/11, MALAR COMPLEX,VANIYAN KOIL STREET, TIRUPPUTTUR, , SIVAGANGAI - 630 211., Tamil Nadu, India - 000000 |
| U14102TN2005PTC056473 | MADURAI GRANITES PRIVATE LIMITED | OKKUR POST, MELAMANGALAM ROAD,SIVAGANGAI TALUK, SIVAKANGA DIST , PIN-630 557, Tamil Nadu, India - 000000 |
| U65910TN1995PTC032188 | PASUMPON FINANCE AND LEASING PRIVATE LIM ITED | 152,ARASU ANNA NAGAR,THONDI ROAD, SIVAGANGA.623 561. , SIVAGANGA.623 561., Tamil Nadu, India - 000000 |
| U17111TN1995PLC031276 | YARN INDIA SPINNERS LIMITED | DOOR NO.107-A, ARASANOORVILLAGE, SIVAGANGAI TALUK SIVAGANGAI DISTRICT , SIVAGANGAI DISTRICT, Tamil Nadu, India - 000000 |
| U52599TN1997PTC037956 | SRI MEENAKSHI SCOOTERS PRIVATE LIMITED | 212-E, MEENAKSHI KJTOWERSSEKKALAI ROAD, KARAIKUDI-630 001 , KARAIKUDI-630 001, Tamil Nadu, India - 000000 |
| U63090TN2001PTC047959 | OCEANIC SEAWAYS PRIVATE LIMITED | NO.1, COLLEGE ROAD,2-C, SRINIVASA COMPLEX, KARAIKUDI-630 002. , KARAIKUDI-630 002., Tamil Nadu, India - 000000 |
| U22121TN1981PTC008925 | ANNAM PVT LTD | NO 2, SIVANKOIL SOUTH ST,SIVAGANGAI, RAMNAD SIVAGANGAI, RAMNAD , SIVAGANGAI, RAMNAD, Tamil Nadu, India - 000000 |
| U67120TN1935PTC003267 | VEL BROTHERS PVT LTD | NO.46, MUNEESWARAN KOVIL ST,KARAIKUDI-630 001. KARAIKUDI-630 001. , KARAIKUDI-630 001., Tamil Nadu, India - 000000 |
| U15326TN2004PTC052916 | GREEN OILS PRIVATE LIMITED | NO.2, BHARATHI STREETNACHAPURAM SIVAGANGA DISTRICT TAMIL NADU - 630 207 , 630 207, Tamil Nadu, India - 000000 |
| U17111TN1993PTC025630 | PAN INDIA TEXTILE MILLS PRIVATE LIMITED | 107-A, ARASANOOR VILLAGE,SIVAGANGAI TALUK SIVAGANGAI DISTRICT , DISTRICT, Tamil Nadu, India - 000000 |
| U51432TN2005PTC055219 | TANGATA EXPORTS PRIVATE LIMITED | INDRA NAGARMANGIRI ROAD PATHARAKUDI , KARAIKUDI-630 307., Tamil Nadu, India - 000000 |
| U72300TN1996PTC036427 | ALAGU ROJA COMPUTERS (TAMILNADU) PRIVATE LIMITED | 110, FIRST FLOORNEELAMBURI COMPLEX SEKKALAI ROAD , KARAILKUDI-630 001, Tamil Nadu, India - 000000 |
| U25201TN2000PTC045308 | GOODLUCK POLYMERS PRIVATE LIMITED | 5/99-A, PASIYAPURAM,(VIA MADURAI) (VIA MADURAI) , KEELADI - 630 611., Tamil Nadu, India - 000000 |
| U21012TN2005PTC058430 | MALAR PAPER MILLS PRIVATE LIMITED | 7-2-20 KUNNAKUDI ROADPALLATHUR SIVAGANGAI , SIVAGANGAI, Tamil Nadu, India - 000000 |
| U65991TN1997PTC038878 | KARAIKUDI SRI VASAVI CHITS PRIVATE LIMIT ED | 8 KEELA OORANI SOUTHKARAIKUDI 630 001 , 630 001, Tamil Nadu, India - 000000 |
| U65991TN1998PLC040148 | SINGAI BENEFIT FUND LIMITED | 8-3-4 NORTH STREETSINGAMPUNARI 630 502 , 630 502, Tamil Nadu, India - 000000 |
| U51219TN2003PTC052244 | BEES HUM PRIVATE LIMITED | 5/5/2, CHINNA THOPPU STREET,THIRUPPATHUR, SIVAGANGAI-DIST , SIVAGANGAI-DIST, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023802 | ANGU CHIT FUND PRIVATE LIMITED | NO.7,SUNDARARAJAN ST,NEHRU BAZAAR,SIVAGANGAI , NEHRU BAZAAR,SIVAGANGAI, Tamil Nadu, India - 000000 |
| U67190TN1998PTC039870 | SESHADI CONSULTANCY PRIVATE LIMITED | NO.8, KEELA OORANI SOUTHKARAIKUDI-630 001 , KARAIKUDI-630 001, Tamil Nadu, India - 000000 |
| U85110TN1997PTC038577 | SRI PRM HOSPITAL PRIVATE LIMITED | SHANTHA VINAYAGAR KOIL STREETOPP TO LIC VOC KROAD, KARAIKUDI-630 001 , KARAIKUDI-630 001, Tamil Nadu, India - 000000 |
| U36911TN2002PTC048478 | SRI NAGAPPA JEWELLERY PRIVATE LIMITED | 54-C, VADIYAR STREET,DEVAKOTTAI, SIVAGANGA DIST, TAMILNADU - 630 302. , TAMILNADU - 630 302., Tamil Nadu, India - 000000 |
| U64204TN2004PTC052293 | SUBAA KINGS CABLE NETWORK PRIVATE LIMITED | NO.1, KAILASH NAGAR 3RD ST,KARAIKUDI, SIVAGANGA DIST-630 002 , SIVAGANGA DIST-630 002, Tamil Nadu, India - 000000 |
| U18104TN1989PTC017339 | SILVER CRUST PVT. LTD. | 5-A, CENTURY PLAZA, 560 & 561MOUNT ROAD,MADRAS. , CH 18, Tamil Nadu, India - 000000 |
| U65992TN1986PTC013650 | SREE SARAVANA BHAVA CHITS AND FINANCE PR IVATE LIMITED | A.P. 630 H.BLOCK 13TH STREET12 TH MAIN ROAD ANNANAGAR WEST MADRAS-40 , WEST MADRAS-40, Tamil Nadu, India - 000000 |
| U21011TN1998PTC040724 | VINO PAPER AND PLASTIC BOARDS PRIVATE LI MITED | PLOT NO.E8,SIPCOT INDUSTRIALCOMPLEX MANAMADURAI , SIVAGANGAI DISTRICT., Tamil Nadu, India - 000000 |
| U30007TN1999PTC043270 | ALAGU MEENA INFO-TECH (INDIA) PRIVATE LIMITED | 24, ARUNA NAGAR EXTNSEKKALAT SEKKALAT , KARAIKUDI - 630 002., Tamil Nadu, India - 000000 |
| U24294TN1999PTC042952 | MRT CHEMICALS PRIVATE LIMITED | 4B/1, `RANJANA'7TH STREET, SUBRAMANIAPURAM , KARAIKUDI - 630 002., Tamil Nadu, India - 000000 |
| U52332TZ1991PTC003131 | SRI MAHA PERIYAVAL HOSIERIES PRIVATE LIMITED | 561/2, AVINASHI ROAD . COIMBATORE DISTT , THEKKALUR, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10295143 | 2011-05-20 | 2014-07-18 | - | 83,500,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED |
- 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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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.