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RAGHAVA CONSTRUCTIONS (INDIA) PRIVATE LIMITED




Raghava Constructions (india) Private Limited is a Private incorporated on 12 December 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3,000,000,000 and its paid up capital is Rs. 2,927,322,000. It is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71]

Raghava Constructions (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Raghava Constructions (india) Private Limited are Ponguleti Prasad Reddy and Harsha Reddy Ponguleti.

Raghava Constructions (india) Private Limited's Corporate Identification Number is (CIN) U45500TG2019PTC137537 and its registration number is 137537.Its Email address is [email protected] and its registered address is "Raghava Pride", H.No.8-2-603/1/27&28 Road No.10, Banjara Hills HYDERABAD TG 500034 IN.

Current status of Raghava Constructions (india) Private Limited is - Active.

Company Details

CIN

U45500TG2019PTC137537

Company Name

RAGHAVA CONSTRUCTIONS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

137537

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 December 2019

Age of Company

4 years, 4 month, 6 days

Activity

Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000,000

Paid up capital

₹2,927,322,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAGHAVA CONSTRUCTIONS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"Raghava Pride", H.No.8-2-603/1/27&28 Road No.10, Banjara Hills HYDERABAD TG 500034 IN

Director Details

DIN Director Name Designation Appointment Date

02490960

PONGULETI PRASAD REDDY

Managing Director

12 December 2019

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Other Companies Associated with

Company Designation Appointment Date

SWARAGA MINES AND ESTATES LLP

Designated Partner

12 February 2022

RAGHAVA SQUARE PRIVATE LIMITED

Director

12 February 2022

SHYAMA CONSTRUCTION COMPANY PRIVATELIMITED

Director

01 October 2010

BOLD BEAUTY VINIMAY PRIVATE LIMITED

Director

01 October 2010

PACIFIC PACKING PRIVATE LIMITED

Additional Director

09 June 2017

RAGHAVA WATER WORKS PRIVATE LIMITED

Director

31 July 2017

RAGHAVA WATER PROJECTS PRIVATE LIMITED

Director

07 November 2017

RAGHAVA WATER FLOWS PRIVATE LIMITED

Director

07 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06550993

HARSHA REDDY PONGULETI

Wholetime Director

12 December 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SRI MADHURA KAMAKSHI CONSTRUCTIONS LLP

Designated Partner

29 November 2019

SWARAGA HOMES LLP

Designated Partner

13 October 2020

HALLMARK RAGHAVA DEVELOPERS LLP

Designated Partner

16 October 2020

SILPA RAGHAVA VENTURES LLP

Designated Partner

29 October 2020

HALLMARK RAGHAVA INFRA LLP

Designated Partner

05 February 2021

EASTWOOD ESTATES LLP

Designated Partner

26 March 2021

HILLSIDE ESTATES LLP

Designated Partner

26 March 2021

HARITHA BIO PRODUCTS INDIA PRIVATELIMITED

Director

01 April 2016

LAKSHMI GANESH AGRO FERTILIZERS PRIVATELIMITED

Director

20 January 2014

VINAYAKA AGRO FERTILIZERS INDIA PRIVATELIMITED

Director

20 January 2014

JATAYU DRONES PRIVATE LIMITED

Director

18 November 2019

KAL BIONICS PRIVATE LIMITED

Director

15 November 2019

PACIFIC PACKING PRIVATE LIMITED

Additional Director

09 June 2017

RAGHAVA WATER WORKS PRIVATE LIMITED

Director

31 July 2017

MAKERS HIVE INNOVATIONS PRIVATE LIMITED

Director

22 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAS-9264
LILLY LANDMARKS LLP Raghava Pride, H.No.8 2 603/1/27&28 Road No.10, Banjara Hills Hyderabad Hyderabad TG 500034 IN
AAU-2150
SWARAGA HOMES LLP Raghava Pride, H.No.8 2 603/1/27&28 Road No.10, Banjara Hills Hyderabad Hyderabad TG 500034 IN
AAN-1167
RAGHAVA REALITY LLP H.NO.8-2-603/1/27&28, RAGHAVA PRIDE KRISHNAPURAM STREET, ROAD NO.10, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
U74999TG2017PTC120484
RAGHAVA WATER FLOWS PRIVATE LIMITED "Raghava Pride", H.No.8-2-603/1/27&28 Krishnapuram Street, Road No.10, Banjara Hills Hyderabad Hyderabad TG 500034 IN
U74999TG2017PTC118619
RAGHAVA WATER WORKS PRIVATE LIMITED "Raghava Pride", H.No.8-2-603/1/27&28 Krishnapuram Street, Road No.10, Banjara Hills Hyderabad Hyderabad TG 500034 IN
U74999TG2017PTC120481
RAGHAVA WATER PROJECTS PRIVATE LIMITED "Raghava Pride", H.No.8-2-603/1/27&28 Krishnapuram Street, Road No.10, Banjara Hills Hyderabad Hyderabad TG 500034 IN
U45500TG2019PTC137537
RAGHAVA CONSTRUCTIONS (INDIA) PRIVATE LIMITED "Raghava Pride", H.No.8-2-603/1/27&28 Road No.10, Banjara Hills HYDERABAD TG 500034 IN
U74999TG2018PTC121553
RAGHAVA LIFE SCIENCES PRIVATE LIMITED "Raghava Pride", H.No.8-2-603/1/27&28 Krishnapuram Krishnapuram Street, Road No.10, Banjara Hills Hyderabad Rangareddi TG 500034 IN
U45309TG2022PTC159711
RAGHAVA SQUARE PRIVATE LIMITED H.NO. 8-2-603/1/27/&28, KRISHNAPURAM STREET, ROAD NO.10, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
View all 8,477 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100383253

2020-10-20

-

-

Motor Vehicle (Hypothecation)

15,448,000

HDFC BANK LIMITED

100383259

2020-10-16

-

-

Motor Vehicle (Hypothecation)

35,433,000

HDFC BANK LIMITED

100409759

2020-12-22

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

31,496,000

Axis Bank Limited

100414447

2021-02-11

-

-

Movable property (not being pledge)

29,007,000

KOTAK MAHINDRA BANK LIMITED

100421163

2021-02-24

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

70,301,000

Axis Bank Limited

100429891

2021-03-04

-

-

Motor Vehicle (Hypothecation)

23,940,000

THE FEDERAL BANK LIMITED

100441329

2020-12-29

-

-

Motor Vehicle (Hypothecation); Equipments

14,065,500

YES BANK LIMITED

100445647

2021-03-30

-

-

Motor Vehicle (Hypothecation)

14,027,097

INDUSIND BANK LTD.

100449175

2021-05-25

-

-

Motor Vehicle (Hypothecation)

113,345,990

KOTAK MAHINDRA BANK LIMITED

100452702

2021-05-18

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

151,800,000

Axis Bank Limited

100470050

2021-07-30

-

-

Immovable property or any interest therein

265,000,000

HDFC BANK LIMITED

100490012

2021-07-19

-

-

Motor Vehicle (Hypothecation)

11,810,000

Axis Bank Limited

100510389

2021-11-29

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

49,954,000

YES BANK LIMITED

100534407

2021-12-18

2023-01-17

-

450,000,000

Axis Bank Limited

100576669

2022-05-11

-

-

Motor Vehicle (Hypothecation)

1,672,000

KOTAK MAHINDRA BANK LIMITED

100596266

2022-07-22

-

-

Motor Vehicle (Hypothecation)

55,330,000

KOTAK MAHINDRA BANK LIMITED

100642389

2022-11-17

-

-

94,110,000

Axis Bank Limited

100653948

2022-10-31

-

-

25,818,000

YES BANK LIMITED

100710248

2023-04-17

-

-

45,500,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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