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
SHRI RAAGA NIDHI LIMITED
CIN: U65923TN2015PLC101365 As on: 2026-07-13
SHRI RAAGA NIDHI LIMITED (CIN: U65923TN2015PLC101365) is a Public company incorporated on 10 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHRI RAAGA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHRI RAAGA NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHRI RAAGA NIDHI LIMITED are SRINIVASAN SUDHA ., GURUSAMY VEERACHAMY ., RAJU SEENIVASAN ., RAJU GOVINDARAJ ., JAYABARATHI ., KUMARASAMY SUBBURAM ., and RAMANUJAM SEENIVASAN ..
SHRI RAAGA NIDHI LIMITED's Corporate Identification Number (CIN) is U65923TN2015PLC101365 and its registration number is 101365. Users may contact SHRI RAAGA NIDHI LIMITED on its Email address - [email protected]. Registered address of SHRI RAAGA NIDHI LIMITED is 2/2, BAVALI ROAD , VIRUDHUNAGAR, Tamil Nadu, India - 626001.
Current status of SHRI RAAGA NIDHI 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 SHRI RAAGA NIDHI 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.
Purchase ReportAll 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 SHRI RAAGA NIDHI
Purchase full report of SHRI RAAGA NIDHI
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 SHRI RAAGA NIDHI 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI RAAGA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07149776 | SRINIVASAN SUDHA . | Director | 2015-07-10 |
| 07149739 | GURUSAMY VEERACHAMY . | Director | 2015-07-10 |
| 07149741 | RAJU SEENIVASAN . | Managing Director | 2015-07-10 |
| 07149747 | RAJU GOVINDARAJ . | Whole-time director | 2015-07-10 |
| 07149751 | JAYABARATHI . | Director | 2015-07-10 |
| 07149758 | KUMARASAMY SUBBURAM . | Director | 2015-07-10 |
| 07149761 | RAMANUJAM SEENIVASAN . | Director | 2015-07-10 |
Past Directors & Key Managerial Personnel of SHRI RAAGA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASAN SUDHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURUSAMY VEERACHAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU SEENIVASAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU GOVINDARAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYABARATHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMARASAMY SUBBURAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMANUJAM SEENIVASAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36999TN1984PTC010635 | GUNAMALAI PACKAGING INDUSTRIES PRIVATE LIMITED | 8/2,PATEL ROAD,VIRUDHUNAGAR626001. 626001. , 626001., Tamil Nadu, India - 626001 |
| U36999TN1988PTC016113 | SAPPHIRE PACKS PRIVATE LIMITED | 8/2, PATEL ROAD,VIRUDHUNAGAR VIRUDHUNAGAR , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U63000TN2014PTC098404 | AURORA VOYAGE CONSULTANCY SERVICES PRIVATE LIMITED | 12/14-2,N.N.ROAD(OLD NO.12/4-7,VOC STREET,NN ROAD) , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U14201TN2023PTC160491 | TESTAROSSA FASHIONS PRIVATE LIMITED | 41/2,Link Road,,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| ACP-7906 | IRIS NESTLE UNITED SERVICES LLP | 114/D2, RAMAMOORTHY ROAD,Virudhunagar,Virudhunagar,Tamil Nadu,India-626001 |
| U65991TN1993PTC024601 | BALAJI CHAKKARAM CHIT PRIVATE LIMITED | 55/2,MADURAI ROAD,VIRUDHUNAGAR , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U01500TN2024PTC166491 | SUN & GREEN AGRICULTURAL AND INTEGRATED FARM DEVELOPERS PRIVATE LIMITED | 133/11 H2, First Floor,,Katcheri Road,NerujiNagar,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U64990TN2023PTC164843 | ABIVIRTHI CHIT FUND PRIVATE LIMITED | 133/11 H2, First Floor,,Katcheri Road,NerujiNagar,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U01407TN2011PTC082439 | PCK AGRO INDUSTRIES PRIVATE LIMITED | 133/2, PULLALAKOTTAI ROAD , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U51101TN1998PTC040312 | MAAMI FOODS PRIVATE LIMITED | 133/2, PULLALAKOTTAI ROAD , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U01409TN2012PTC087778 | YOGAM AGROTECH INDIA PRIVATE LIMITED | 54/G2 KUTCHARI ROAD , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U45201TN2014PTC094620 | SRI AMBAL HOMES PRIVATE LIMITED | 93/2A, ARUPPUKOTTAI ROAD , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U22209TN2003PTC051455 | UNIQUE MULTIFILMS VIRUDHUNAGAR PRIVATE LIMITED | NO.7/152/2,. PERALI ROAD, , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U51909TN2013PTC090178 | KALIS TRADING PRIVATE LIMITED | 103/1A2 KUTCHERY ROAD , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U72900TN2021PTC144123 | BARBIKAN TECHNOLOGIES PRIVATE LIMITED | 82/2-1, KULLURSANDAI ROAD, MUTHURAMAN PATTI, , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U93000TN2014PTC096111 | SUCCESS CARD PRIVATE LIMITED | 327/2 SINGAPORE COMPLEX RAILWAY BEEDER ROAD , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U01409TN2021PTC147829 | INDIAN FARMERS AGRI BUSINESS CONSORTIUM PRODUCER COMPANY LIMITED | D.NO 6/576/30-2, BHARATHIDASAN STREET, LAKSHMI NAGAR, MADURAI MAIN ROAD, , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U01409TN2021PTC036801 | AINTHIRAM FARMER PRODUCER COMPANY LIMITED | C/O E.MOHAMED NASAR S/O IBRAHIM SF NO. 596/2E13 PULLALKKOTTAI ROAD , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U43299TN2025PTC187056 | SS PROMOTERS AND BUILDERS PRIVATE LIMITED | No.2/86/3 Renganathapuram,Rosalpatti Virudhunagar,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U65191TN1995PTC032388 | BALAJI AGENCY FIDELITY FINANCE PRIVATE L IMITED | 55/2,MADURAI ROAD,VIRUDHUNAGAR-626001 KAMARAJAR DIST , KAMARAJAR DIST, Tamil Nadu, India - 000000 |
| U62012TN2023OPC165436 | SENTERSOFT TECHNOLOGIES (OPC) PRIVATE LIMITED | 102/2/13,MPCKM COMPLEX,,MUTHURAMANPATI,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U32111TN2024PTC170185 | ABIVIRTHI JEWELLERY PRIVATE LIMITED | 133/11 H2, FIRST FLOOR,,KATCHERIROAD, NERUJI NAGAR,,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U62013TN2024PTC167615 | INTELLIUS BUSINESS SOLUTIONS PRIVATE LIMITED | 6/360/2, T.K.S.P.S Nagar,Ngo Ngr, Sivaganapuram,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U36910TN2022PTC156383 | METTRO-GOLD TRUE VALUE PRIVATE LIMITED | 7/B13-4 PULLALAKOTTAI ROAD VIRUDHUNAGAR VIRUDHUNAGAR Virudhunagar TN 626001 IN , Virudhunagar, Tamil Nadu, India - 626001 |
| U15493TN2011PTC083635 | M.M.N.THIRUMAGAL KALAIMAGAL EDIBLE OILS PRIVATE LIMITED | No.2, Sulochana Street , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U18101TN1998PTC040159 | SHREE THOPPU KARUPPASAMY TEXTILES PRIVATE LIMITED | 68/A2/B,AVALAPPASAMY KOVIL STREET , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U93000TN2019PTC129789 | FIUTSHER ENTERPRISES PRIVATE LIMITED | 114/B2, GOTHAVARI STREET VELUCHAMY NAGAR , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U15495TN2006PTC061434 | G.R. PULSES AND GRAINS PRIVATE LIMITED | NO.2, S.V.P.N.S. STREET , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U51909TN2012PTC085091 | V S B SIVA GURU TRADING PRIVATE LIMITED | Old no : 75 , New no 212, S.M.G.School Street 2 nd Railway Gate , Virudhunagar, Tamil Nadu, India - 626001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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.