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RAGHU INFRA PRIVATE LIMITED




Raghu Infra Private Limited is a Private incorporated on 01 June 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 441,600,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Raghu Infra 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 2019.

Directors of Raghu Infra Private Limited are Koneru Siva Rao and Koneru Raghukiran.

Raghu Infra Private Limited's Corporate Identification Number is (CIN) U70102KA2009PTC050005 and its registration number is 50005.Its Email address is [email protected] and its registered address is #23, Siva Arcade, 4th Floor, 29th Main, BTM Layout, 1st Stage, Bangalore Bangalore KA 560068 IN.

Current status of Raghu Infra Private Limited is - Active.

Company Details

CIN

U70102KA2009PTC050005

Company Name

RAGHU INFRA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

50005

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 June 2009

Age of Company

14 years, 10 month, 18 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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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

₹450,000,000

Paid up capital

₹441,600,000

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 2019

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 RAGHU INFRA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

#23, Siva Arcade, 4th Floor, 29th Main, BTM Layout, 1st Stage, Bangalore Bangalore KA 560068 IN

Director Details

DIN Director Name Designation Appointment Date

01988684

KONERU SIVA RAO

Managing Director

01 June 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Koneru Siva Rao is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01988720

KONERU RAGHUKIRAN

Wholetime Director

01 June 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Koneru Raghukiran is not associated with any company.

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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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

10177140

2009-08-21

-

2015-05-19

26,313,750

SUNDARAM FINANCE LIMITED

10183292

2009-09-29

-

2016-01-19

Floating charge; Movable property (not being pledge)

46,784,335

AXIS BANK LIMITED

10183293

2009-10-14

2011-04-13

2016-09-27

916,000,000

AXIS BANK LIMITED

10183325

2009-09-30

-

2015-05-19

2,519,996

SUNDARAM FINANCE LIMITED

10184580

2009-09-30

-

2015-05-19

3,383,528

SUNDARAM FINANCE LIMITED

10184581

2009-09-30

-

2015-05-19

4,456,640

SUNDARAM FINANCE LIMITED

10188629

2009-10-14

-

2016-01-19

2,698,000

AXIS BANK LIMITED

10188630

2009-10-26

-

2016-01-19

28,762,000

AXIS BANK LIMITED

10190994

2009-11-27

-

2015-05-19

542,675

SUNDARAM FINANCE LIMITED

10194785

2009-11-10

-

2015-05-19

2,196,025

SUNDARAM FINANCE LIMITED

10194787

2009-11-10

-

2015-05-19

2,196,025

SUNDARAM FINANCE LIMITED

10194827

2009-11-10

-

2015-05-19

2,196,025

SUNDARAM FINANCE LIMITED

10194831

2009-11-10

-

2015-05-19

2,196,025

SUNDARAM FINANCE LIMITED

10195289

2009-11-28

-

2015-05-19

526,072

SUNDARAM FINANCE LIMITED

10195296

2009-12-01

-

2015-05-19

542,038

SUNDARAM FINANCE LIMITED

10197942

2009-11-10

-

2015-05-19

2,196,025

SUNDARAM FINANCE LIMITED

10198269

2009-12-23

-

2016-01-19

2,375,000

AXIS BANK LIMITED

10199068

2010-01-06

-

2015-05-19

4,878,320

SUNDARAM FINANCE LIMITED

10199070

2010-01-06

-

2015-05-19

3,728,100

SUNDARAM FINANCE LIMITED

10223397

2010-05-15

-

2015-11-03

Movable property (not being pledge)

1,900,000

SREI Equipment Finance Private Limited

10238438

2010-07-15

-

2015-11-03

Movable property (not being pledge)

4,250,000

SREI Equipment Finance Private Limited

10251545

2010-09-09

-

2015-11-06

Movable property (not being pledge)

6,733,327

L & T FINANCE LIMITED

10260860

2010-11-15

-

2015-11-06

Movable property (not being pledge)

5,690,375

L & T FINANCE LIMITED

10315233

2011-10-14

2012-05-25

2022-01-19

1,000,000,000

Bank of India

10326728

2011-12-02

2022-02-24

-

29,737,500

Indian Overseas Bank

10349590

2012-04-07

-

2015-04-30

4,145,828

SUNDARAM FINANCE LIMITED

10350382

2012-04-07

-

2015-04-30

6,218,743

SUNDARAM FINANCE LIMITED

10350391

2012-04-07

-

2015-04-30

4,145,828

SUNDARAM FINANCE LIMITED

10350396

2012-04-07

-

2015-04-30

8,306,760

SUNDARAM FINANCE LIMITED

10350403

2012-04-07

-

2015-04-30

4,145,828

SUNDARAM FINANCE LIMITED

10389182

2012-11-06

-

-

9,643,000

L & T FINANCE LIMITED

10391656

2012-11-13

-

2015-11-06

Movable property (not being pledge)

920,000

L & T FINANCE LIMITED

10398261

2012-11-23

-

2022-02-04

2,800,000

BANK OF INDIA

10603808

2015-11-13

-

2022-02-08

845,000

Vijaya Bank

10603809

2015-11-04

-

2022-02-08

1,700,000

Vijaya Bank

100040651

2016-07-15

-

2022-02-08

328,000

Vijaya Bank

Establishments Details

Establishment Name City Pincode Address

RAGHU INFRA PVT.LTD.

SAGAR

470113

SHAH SAHAB HOUSEKHURAI ROADBINA512MP

RAGHU INFRA PVT. LTD.

BOMMASANDRA

560068

23, SHIVA ARCADE, 4TH FLOOR,VIJAYA BANK BUILDING29TH MAIN, BTM 1ST STAGE,656KN
*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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