CIN |
|
|
Company Name |
RAGHUNANDAN INDUSTRIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
10130 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 November 1995 |
|
Age of Company |
28 years, 5 month, 22 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹23,000,000 |
|
Paid up capital |
₹16,609,340 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
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| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of RAGHUNANDAN INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR MP 474009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01092790 |
Director |
03 November 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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10090812 |
Additional Director |
01 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U25200MP2010PTC023862 |
SUPERTECH INDUSTRIES (INDIA) PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR MP 474009 IN |
U74140MP2007PTC019792 |
RMONEY WEALTH ADVISORS PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR MP 474009 IN |
U63021MP1995PTC010130 |
RAGHUNANDAN INDUSTRIES PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR MP 474009 IN |
U01120MP1996PTC010571 |
INDUS EXIMTECH PRIVATE LIMITED | BHASKAR APARTMENT, BHASKAR LANE OPP. CITY POST OFFICE, JAYENDRA GANJ GWALIOR Gwalior MP 474009 IN |
U72200MP2009PTC022578 |
SPEARHEAD INFOTECH PRIVATE LIMITED | BHASKAR APARTMENT, BHASKAR LANE, JAYENDRA GANJ, GWALIOR MP 474009 IN |
U50103MP2017PTC043888 |
DTJ MOTORS PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRAGANJ GWALIOR Gwalior MP 474009 IN |
U22121MP1976PTC001370 |
BHASKAR PUBLICATIONS & ALLIED INDUSTRIES PVT LTD | THE EDITOR DAINIK BHASKAR JAYENDRA GANJ GWALIOR Gwalior MP 474009 IN |
AAT-1502 |
JAIN SANJAY & ASSOCIATES LLP | C/o Mrs. ALKA JAIN, F.No.102, UDAYGIRI APT., 1st FLOOR, BHASKAR LANE, JAYENDRAGANJ GWALIOR Gwalior MP 474009 IN |
U27106MP1997PTC012418 |
R.M.MITTAL STEELS PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRAGANJ GWALIOR MP 474009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10001652 |
2006-03-13 |
- |
2008-09-15 |
Immovable property or any interest therein; Book debts |
15,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
10106627 |
2008-03-31 |
2012-09-17 |
2014-06-10 |
45,000,000 |
AXIS BANK LIMITED |
|
10294966 |
2011-06-17 |
- |
2014-06-09 |
Immovable property or any interest therein; Book debts; Floating charge |
25,000,000 |
STATE BANK OF INDIA |
10502472 |
2014-03-27 |
- |
- |
Book debts; Movable property (not being pledge) |
33,000,000 |
Bank of India |
10502473 |
2014-03-27 |
- |
- |
Book debts; Movable property (not being pledge) |
45,000,000 |
Bank of India |
10502477 |
2014-03-27 |
- |
- |
Book debts; Movable property (not being pledge) |
12,000,000 |
Bank of India |
10504044 |
2014-04-17 |
2022-02-05 |
- |
Immovable property or any interest therein |
132,500,000 |
BANK OF INDIA |
80001873 |
2003-12-19 |
- |
2006-05-03 |
Immovable property or any interest therein |
0 |
STATE BANK OF BIKANER AND JAIPUR |
80001875 |
1997-09-29 |
- |
2006-05-03 |
0 |
STATE BANK OF BIKANER AND JAIPUR |
|
90205268 |
1997-09-29 |
- |
2006-05-03 |
0 |
STATE BANK OF BIKANER AND JAIPUR |
|
100305203 |
2019-11-21 |
- |
- |
Immovable property or any interest therein |
30,000,000 |
Bank of India |
100411709 |
2020-10-31 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
6,445,000 |
Bank of India |
100546000 |
2022-02-05 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
23,500,000 |
BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
RAGHUNANDAN INDUSTRIES PVT. LTD. |
AGRA |
282004 |
26/257 BNEAR SULTANGANJ KI PULIAAGRA239UP |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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