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RAGHURAM SYNTHETICS PRIVATE LIMITED




Raghuram Synthetics Private Limited is a Private incorporated on 10 September 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 22,300,000. It is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.]

Raghuram Synthetics 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 Raghuram Synthetics Private Limited are Anup Kumar Jakhotia and Arun Kumar Jakhotia.

Raghuram Synthetics Private Limited's Corporate Identification Number is (CIN) U24304TG2009PTC065011 and its registration number is 65011.Its Email address is [email protected] and its registered address is 3-6-314, 2nd floor, Jakhotia Arcade Basheerbagh, Hyderabad Hyderabad TG 500029 IN.

Current status of Raghuram Synthetics Private Limited is - Active.

Company Details

CIN

U24304TG2009PTC065011

Company Name

RAGHURAM SYNTHETICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

65011

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 September 2009

Age of Company

14 years, 7 month, 15 days

Activity

Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹22,300,000

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 RAGHURAM SYNTHETICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3-6-314, 2nd floor, Jakhotia Arcade Basheerbagh, Hyderabad Hyderabad TG 500029 IN

Director Details

DIN Director Name Designation Appointment Date

00280130

ANUP KUMAR JAKHOTIA

Director

10 September 2009

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Other Companies Associated with

Company Designation Appointment Date

JAKHOTIA POLYFIBRE PRIVATE LIMITED

Director

11 July 2006

JAKHOTIA SPINNING MILLS PRIVATE LIMITED

Director

20 May 2011

SOL ENGINEERS PVT LTD

Director

13 April 2015

OMKAR POLYSACKS PRIVATE LIMITED

Director

14 September 2011

WIZDEM TECHNOPACK PRIVATE LIMITED

Wholetime Director

02 March 2021

JAKHOTIA POLYSACKS PRIVATE LIMITED

Director

10 November 2022

PARMESWARI POLYSACKS PRIVATE LIMITED

Director

26 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02738021

ARUN KUMAR JAKHOTIA

Director

10 September 2009

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Other Companies Associated with

Company Designation Appointment Date

JAKHOTIA POLYFIBRE PRIVATE LIMITED

Director

06 March 2018

JAKHOTIA POLYCHEM PRIVATE LIMITED

Director

04 February 2015

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

U24233TG2015PTC097523
JAKHOTIA POLYCHEM PRIVATE LIMITED 3-6-314, 2nd floor, Jakhotia Arcade Basheerbagh, Hyderabad Hyderabad TG 500029 IN
U23203TG1983PTC004053
SOL ENGINEERS PVT LTD 3-6-314, 2nd floor, Jakhotia Arcade Basheerbagh, Hyderabad Hyderabad TG 500029 IN
U24304TG2009PTC065011
RAGHURAM SYNTHETICS PRIVATE LIMITED 3-6-314, 2nd floor, Jakhotia Arcade Basheerbagh, Hyderabad Hyderabad TG 500029 IN
U18101TG1994PTC018168
REVATHI SYNTHETICS PVT LTD 3-6-314, 2nd FLOOR JAKHOTIA ARCADE, BASHEERBAGH HYDERABAD Hyderabad TG 500029 IN
U17119TG2006PTC050597
JAKHOTIA POLYFIBRE PRIVATE LIMITED 3-6-314, 2nd Floor Jakhotia Arcade , Basheerbagh Hyderabad Hyderabad TG 500029 IN
U24232TG2012PTC083935
R.J. POLYMERS PRIVATE LIMITED 3-6-314, 4TH FLOOR JAKHOTIA ARCADE, BASHEER BAGH HYDERABAD Hyderabad TG 500029 IN
U15140TG1993PTC016584
GOLD DROP SPICE OILS PVT LTD 3-6-27/6,MEHTI IST FLOOR,BASHEERBAGH,HYDERABAD BASHEERBAGH,HYDERABAD BASHEERBAGH,HYDERABAD TG 500029 IN
U74120TG2015PTC102320
S.R. CONSULTANTS FOR TOTAL QUALITY PRIVATE LIMITED H.No.3-6-517, 301, 3rd Floor, Sai Datta Arcade, Himayath Nagar, Hyderabad Hyderabad Hyderabad TG 500029 IN
U25200TG2021PTC149129
WIZDEM TECHNOPACK PRIVATE LIMITED 3-6-314, 4th Floor, JAKHOTIA HOUSE , HIMAYATHNAGAR Hyderabad Hyderabad TG 500029 IN
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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

10210963

2010-03-01

2015-06-10

2019-01-28

44,000,000

STATE BANK OF HYDERABAD

100216817

2018-10-24

2020-03-17

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Fixed Assets

128,100,000

KOTAK MAHINDRA BANK LIMITED

100252508

2019-03-22

-

-

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

2,053,926

Axis Bank Limited

100265139

2019-04-26

2022-04-18

-

Immovable property or any interest therein

27,900,000

KOTAK MAHINDRA BANK LIMITED

100265148

2019-04-26

-

-

Immovable property or any interest therein

54,000,000

KOTAK MAHINDRA BANK LIMITED

100265151

2019-04-26

2022-04-18

-

Immovable property or any interest therein

20,000,000

KOTAK MAHINDRA BANK LIMITED

100265277

2019-04-26

2019-04-29

-

Immovable property or any interest therein

296,300,000

KOTAK MAHINDRA BANK LIMITED

100269966

2019-04-29

-

-

Lien on Fixed Deposit

10,000,000

KOTAK MAHINDRA BANK LIMITED

100399558

2020-08-27

2021-11-29

-

Immovable property or any interest therein

8,900,000

KOTAK MAHINDRA BANK LIMITED

100472480

2021-07-17

-

-

Immovable property or any interest therein

300,000,000

KOTAK MAHINDRA BANK LIMITED

100512034

2021-11-29

-

-

Immovable property or any interest therein

42,400,000

KOTAK MAHINDRA BANK LIMITED

100512037

2021-11-29

-

-

Immovable property or any interest therein

8,000,000

KOTAK MAHINDRA BANK LIMITED

100512299

2021-11-29

-

-

Immovable property or any interest therein

9,200,000

KOTAK MAHINDRA BANK LIMITED

100522808

2022-01-10

-

-

Movable property (not being pledge)

20,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100624930

2022-07-15

-

-

4,500,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

RAGHURAM SYNTHETICS PVT. LTD.

KARIMNAGAR

505172

SY NO, 463/A & 463/ESUGULAMPALLISULTHANABAD615TS

*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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