Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SRI RAGHAVENDRA FOREX INDIA PRIVATE LIMITED
CIN: U65100AP2015PTC096029 As on: 2026-07-13
SRI RAGHAVENDRA FOREX INDIA PRIVATE LIMITED (CIN: U65100AP2015PTC096029) is a Private company incorporated on 13 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2660000.00.
SRI RAGHAVENDRA FOREX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SRI RAGHAVENDRA FOREX INDIA PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SRI RAGHAVENDRA FOREX INDIA PRIVATE LIMITED are KOLAPALLI DIWAKAR, and SRINIVASA RAJU TIRUMALARAJU.
SRI RAGHAVENDRA FOREX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100AP2015PTC096029 and its registration number is 96029. Users may contact SRI RAGHAVENDRA FOREX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI RAGHAVENDRA FOREX INDIA PRIVATE LIMITED is Door No.1864,New Door No.27-4-179, Plot No.14,Ramji Nagar , Nellore, Andhra Pradesh, India - 524003.
Current status of SRI RAGHAVENDRA FOREX INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SRI RAGHAVENDRA FOREX INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SRI RAGHAVENDRA FOREX INDIA
Purchase full report of SRI RAGHAVENDRA FOREX INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SRI RAGHAVENDRA FOREX INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRI RAGHAVENDRA FOREX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06966729 | KOLAPALLI DIWAKAR | Director | 2015-01-13 |
| 10122222 | SRINIVASA RAJU TIRUMALARAJU | Additional Director | 2023-06-29 |
Past Directors & Key Managerial Personnel of SRI RAGHAVENDRA FOREX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06966712 | SURYANARAYANA WUDALI | Director | - | 2023-06-28 |
Other Directorships of SURYANARAYANA WUDALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOLAPALLI DIWAKAR
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Other Directorships of SRINIVASA RAJU TIRUMALARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10733AP2025PTC122861 | SRI RADHA KRISHNA FOODS PRIVATE LIMITED | D No 27-4-355/4,2nd Floor,Ramji Nagar,Rev W No27 II,Nellore,Nellore,Andhra Pradesh,524003-India |
| U63030AP2022PTC122017 | ASOPALAV GLOBAL LOGISTICS PRIVATE LIMITED | Door No. KP-480, 2nd Floor, Plot No.16, AV Reddy Nagar,Kalivelapalem Road, Dhanalakshmipuram, Gundlapalem (Post),Nellore,Nellore,Andhra Pradesh,524003-India |
| U15400AP2020PTC115707 | GOLDEN TREE AGRO FOODS EXPORTS PRIVATE LIMITED | Door no.16-10-23, Block no.163 Revenue Ward No 16-III, Srihari Nagar , NELLORE, Andhra Pradesh, India - 524003 |
| AAJ-4173 | KEN LABORATORIES LLP | Old No. 24-2-2023, New No 24-7-155, Plot No: 791, 13TH CROSS ROAD, M.S.R NAGAR, MAGUNTA LAYOUT, Nellore, Andhra Pradesh, India - 524003 |
| U47300AP2024PTC115715 | NVR FUEL VAHAN PRIVATE LIMITED | Plot No 717, Door No 24-2-2036,Dargamitta,Nellore,Nellore,Andhra Pradesh,524003-India |
| U50220AP2023PTC110701 | SL FREIGHTERS HUB PRIVATE LIMITED | Door No 24-7-228/4, Magunta Lay-out,,Revenue Ward No 24 - II, Near ENEL Hospital,Nellore,Nellore,Andhra Pradesh,524003-India |
| U65992AP2018PTC109713 | GEETHANJANEYA CHIT FUNDS PRIVATE LIMITED | DOOR-NO-26-14-7, NEAR LEPROSY HOSPITAL BAKTHAVATSALA NAGAR(B.V.NAGAR) , NELLORE, Andhra Pradesh, India - 524003 |
| U45500AP2020PTC115881 | BILLION THEMES PRIVATE LIMITED | Block No 163, Door No 16-10-23, Presidio Towers, Srihari Nagar, , NELLORE, Andhra Pradesh, India - 524003 |
| U26999AP2019PTC113027 | 14 NORTH MINERS PRIVATE LIMITED | Door No- 24/7/214, BESIDE DEGA ENCLAVE ,ROAD NO-2 M.S.R NAGAR ,MAGUNTA LAYOUT , NELLORE, Andhra Pradesh, India - 524003 |
| U92321AP2000PTC034540 | EVERGREEN ENTERTAINERS PRIVATE LIMITED | SAI SRI DOOR No.24.2.1870 Gr. FLOOR PLOT No.330 3RD CROSS ROAD CENTRAL AVENUE MAGUNTA LAYOUT , NELLORE, Andhra Pradesh, India - 524003 |
| AAA-3875 | VIKI INVESTMENTS & PROPERTIES LLP | SAI SRI, DOOR NO. 24-2-1870, 2ND FLOOR, PLOT NO. 330, 3RD C ROSS ROAD CENTRAL AVENUE, MAGUNTA LAYOUT, NELLORE, Andhra Pradesh, India - 524003 |
| U92412AP2011PTC074797 | CHAKRALA ENTERPRISES PRIVATE LIMITED | D.No.14-2-1894, 14th Cross Road Plot No.830, Magunta Layout , Nellore, Andhra Pradesh, India - 524003 |
| U62013AP2025PTC122830 | ADNUK INFOTECH PRIVATE LIMITED | Door No 16/3/205,Revenue Ward No 16-III,Nellore,Nellore,Andhra Pradesh,524003-India |
| U20122AP2024PTC113566 | CROCUS AGRI LIFE SCIENCES PRIVATE LIMITED | DOOR NO. 16-15-1041, FLAT,REVENUE WARD NO 16-IV, NE,Nellore,Nellore,Andhra Pradesh,524003-India |
| U20129AP2024PTC116859 | GREEN GENIX CHEMICALS PRIVATE LIMITED | DOOR NO. 16-13-345/203,,REVENUE WARD NO 16-IV, HA,Nellore,Nellore,Andhra Pradesh,524003-India |
| U20296AP2012PTC080563 | GREEN GOLD BIO COAL PRIVATE LIMITED | H.NO. 24-7-27, FLAT NO.302, B BLOCK, PAVANI TOWERS S.NO. 647/1,2,3, NELLORE BIT 1, MAGUNTA LAYOUT , NELLORE, Andhra Pradesh, India - 524003 |
| U19101AP2025PTC119201 | MDJ PYROLYSIS OIL & CARBON REFINERY PRIVATE LIMITED | Door No 16-7-71, Ground Floor,Rammurthy Nagar,Nellore,Nellore,Andhra Pradesh,524003-India |
| U62099AP2023PTC113281 | MASTERSOLIS INFO TECH PRIVATE LIMITED | Door no:-8-12-3 Manumasid,Nagar Opp Bannana godown,Nellore,Nellore,Andhra Pradesh,524003-India |
| AAX-9539 | ANANDAIAH AYURVEDA LLP | H. No. 24 4 355/5, 1st Floor, 5th Street Ramji Nagar, SPSR Nellore Nellore, Andhra Pradesh, India - 524003 |
| U96090AP2026PTC124610 | SIVANANDA MATRIMONY PRIVATE LIMITED | Door No.24-7-191/2,1st Floor, 3rd Street,,Ravindra Nagar, Magunta Layout, Beside DSR Guest Inn,Nellore,Nellore,Andhra Pradesh,524003-India |
| U25209AP1978PLC002299 | VENLON SYNTHEICS LIMITED | LITTLE HUT DOOR NO. 1312/NO. 23 TEKKEMITTA , NELLORE, Andhra Pradesh, India - 524003 |
| U51909AP2013PTC086416 | KRIYAS UNIPRO PRIVATE LIMITED | Door No.23/1152,Aravinda nagar , NELLORE, Andhra Pradesh, India - 524003 |
| U01403AP2013PTC086187 | SIVASVANIK AGRO & INFRATECH PRIVATE LIMITED | Door No.24-2-721, Dasaradha Ram Nivas Saraswathi Nagar, Dargamitta , Nellore, Andhra Pradesh, India - 524003 |
| U01100AP2019PTC112043 | SRIKA ORGANIC INDIA PRIVATE LIMITED | Door No.16-7-199, 1st Floor, 3rd Cross, Ramamurthy Nagar, , NELLORE, Andhra Pradesh, India - 524003 |
| U85100AP2010PTC067797 | INFOMED LIFE SCIENCES PRIVATE LIMITED | Door no: 16/3-743, First floor 2nd Street, Rama Murthy Nagar, , Nellore, Andhra Pradesh, India - 524003 |
| U72900AP2018PTC109263 | SUVINFO PRIVATE LIMITED | D NO.27-1-70, RAMJI NAGAR, 3RD LANE, 2ND FLOOR, NEAR MORE SUPER MARKET, , NELLORE, Andhra Pradesh, India - 524003 |
| U01403AP2014PTC092885 | SRI VITTALINGESWARA AGRO AQUA FARMS PRIVATE LIMITED | DOOR NO 494B, 2ND CROSS STREET, KINGS COURT AVENUE M S R NAGAR, BEHIND A M IG OS PIZZERIA , NELLORE, Andhra Pradesh, India - 524003 |
| ABB-2128 | Dr. Raja Sekhar Eye Hospital LLP | D-NO-16-7-201/1,RAMAMURTHY NAGAR,,REVENUEW WARD NO 16-III, NELLORE,Nellore,Nellore,Andhra Pradesh,India-524003 |
| U93000AP2018PTC107592 | HANNO SHIPPING AND LOGISTICS PRIVATE LIMITED | Ward no.26-1, New D-No.1989, Sridharkrishna towers 3rd Floor,Unit No-9610, Annamayyacircle , Nellore, Andhra Pradesh, India - 524003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.