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RAYALSEEMA COMMODITIES LIMITED




Rayalseema Commodities Limited is a Public incorporated on 18 March 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 85,000,000 and its paid up capital is Rs. 84,000,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Rayalseema Commodities 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 2010.

Directors of Rayalseema Commodities Limited are Kishore Datwani, Parthasarathy Jagannathan and Binod Kumar.

Rayalseema Commodities Limited's Corporate Identification Number is (CIN) U51101TN1993PLC070489 and its registration number is 70489.Its Email address is [email protected] and its registered address is RGL DREAM BUNGALOW, PHASE 5 DOOR NO. A3, CAUVERY STREET, MUGALIVAKKM CHENNAI Chennai TN 600125 IN.

Current status of Rayalseema Commodities Limited is - Under Liquidation.

Company Details

CIN

U51101TN1993PLC070489

Company Name

RAYALSEEMA COMMODITIES LIMITED

Company Status

Under Liquidation

RoC

RoC-Chennai

Registration Number

70489

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 March 1993

Age of Company

31 years, 1 month, 7 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹85,000,000

Paid up capital

₹84,000,000

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 2010

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 RAYALSEEMA COMMODITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RGL DREAM BUNGALOW, PHASE 5 DOOR NO. A3, CAUVERY STREET, MUGALIVAKKM CHENNAI Chennai TN 600125 IN

Director Details

DIN Director Name Designation Appointment Date

00097575

KISHORE DATWANI

Director

17 August 2010

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Other Companies Associated with

Company Designation Appointment Date

METFOILS (INDIA) LIMITED

Director

15 January 1998

PARASNATH LEASING PRIVATE LIMITED

Additional Director

04 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02584146

PARTHASARATHY JAGANNATHAN

Director

17 March 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Parthasarathy Jagannathan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02738079

BINOD KUMAR

Director

31 July 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Binod Kumar 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

1

  • 1.SUDARSHAN OVERSEAS LIMITED

  • 2.NEERAJ MEHTA

  • 3.JOY PROKASH BANERJEE

  • 4.BINOD KUMAR

  • 5.DHULIPALLA VENKATA RATNAM

  • 6.VENKATESAN NAGARAJAN

  • 7.PARTHASARATHY JAGANNATHAN

Additional Chief Metropoliton Magistrate Court at Egmore,Chennai

159, 160, 161

27-01-2010

Case Filed

2

  • 1.SUDARSHAN OVERSEAS LIMITED

  • 2.NEERAJ MEHTA

  • 3.JOY PROKASH BANERJEE

  • 4.BINOD KUMAR

  • 5.DHULIPALLA VENKATA RATNAM

  • 6.VENKATESAN NAGARAJAN

  • 7.PARTHASARATHY JAGANNATHAN

Additional Chief Metropoliton Magistrate Court at Egmore,Chennai

220(1), 220(2)

27-01-2010

Case Filed

Charges/Borrowing Details

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

10006954

2006-05-26

-

-

200,000,000

STANDARD CHARTERED BANK

10007235

2006-05-26

-

-

200,000,000

STANDARD CHARTERED BANK

10021352

2006-09-23

-

2010-04-08

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

40,000,000

STATE BANK OF INDIA

10034749

2007-01-09

-

2010-04-13

Immovable property or any interest therein; Movable property (not being pledge)

27,050,000

Andhra Pradesh State Financial Corporation

10053635

2007-05-14

-

-

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

UTI Bank Ltd.

10054237

2007-05-24

2008-09-26

2010-04-28

180,000,000

Axis Bank Limited

10148694

2009-03-16

-

-

Movable property (not being pledge)

12,896,000

FIRST LEASING CO OF INDIA LIMITED

80004053

2005-02-09

2006-05-04

2009-11-18

516,000,000

STATE BANK OF INDIA (LEAD BANK)

80022223

2005-09-09

2007-01-15

2010-04-12

197,000,000

The Karur Vysya Bank Ltd.

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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