RAGHAV INFOTECH LIMITED
CIN: U72200TZ2000PLC009347 As on: 2026-07-13
RAGHAV INFOTECH LIMITED (CIN: U72200TZ2000PLC009347) is a Public company incorporated on 19 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 74622.00.
RAGHAV INFOTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHAV INFOTECH LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of RAGHAV INFOTECH LIMITED are ASHOK KUMAR KANODIA, and NARESH KUMAR RATERIA.
RAGHAV INFOTECH LIMITED's Corporate Identification Number (CIN) is U72200TZ2000PLC009347 and its registration number is 9347. Users may contact RAGHAV INFOTECH LIMITED on its Email address - [email protected]. Registered address of RAGHAV INFOTECH LIMITED is 159 KRISHNA TALKIES ROAD ERODE , ERODE, Tamil Nadu, India - 638003.
Current status of RAGHAV INFOTECH LIMITED is - Strike Off.
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 RAGHAV INFOTECH 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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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 RAGHAV INFOTECH 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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Current Directors & Key Managerial Personnel of RAGHAV INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00218120 | ASHOK KUMAR KANODIA | Director | 2001-01-03 |
| 00214572 | NARESH KUMAR RATERIA | Director | 2023-07-05 |
Past Directors & Key Managerial Personnel of RAGHAV INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00218169 | SUSHIL KUMAR KANODIA | Director | - | 2012-11-19 |
| 00218300 | RAGHAV KANODIA | Director | - | 2023-06-22 |
| 00218499 | RAJENDRA KANODIA KUMAR | Director | - | 2024-07-24 |
| 00214572 | NARESH KUMAR RATERIA | Additional Director | - | 2023-09-29 |
Other Directorships of ASHOK KUMAR KANODIA
Other Directorships of SUSHIL KUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINIDHI SYNTHETICS LIMITED | U17119TZ1999PLC009095 | Director | - | 2008-12-19 |
| RAMVILAS INDUSTRIES LIMITED | U17200PY2002PLC001626 | Director | - | 2010-10-15 |
| RAMRAGHAV INDUSTRIES LIMITED | U72200TZ2000PLC009493 | Director | - | 2009-07-02 |
| GITAGYAN GANGAGAYATRI GOWGOVIND GOPAL BULLIONS (OPC) PRIVATE LIMITED | U74999TZ2017OPC028836 | Director | 2017-04-24 | Ongoing |
Other Directorships of RAGHAV KANODIA
Other Directorships of RAJENDRA KANODIA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMADGIRI INDUSTRIES LIMITED | U02001TZ1992PLC003856 | Director | 1992-08-11 | Ongoing |
| VARADHALAKSHMI MILLS LIMITED | U17111TN1961PLC004408 | Director | 2007-01-18 | Ongoing |
| AYYAPPAN TEXTILES LIMITED | U17111TN1962PLC004823 | Director | 2004-03-29 | Ongoing |
| VEERAA SPINNING MILLS PRIVATE LIMITED | U17111TZ1990PTC002904 | Director | - | 2008-12-05 |
| SRINIDHI INDUSTRIES LIMITED | U17111TZ1999PLC008802 | Director | - | 2012-03-30 |
| SRINIDHI SYNTHETICS LIMITED | U17119TZ1999PLC009095 | Director | 1999-11-26 | Ongoing |
| RAMVILAS INDUSTRIES LIMITED | U17200PY2002PLC001626 | Director | - | 2012-04-16 |
| PEARL PRINT PACK PRIVATE LIMITED | U27509DL2007PTC157609 | Director | - | 2021-08-25 |
| S L K SYNTHETICS LIMITED | U65921TZ1995PLC006099 | Director | 1995-05-03 | Ongoing |
| RAMRAGHAV INDUSTRIES LIMITED | U72200TZ2000PLC009493 | Director | - | 2020-01-08 |
| QFPH HOSPITALITY PRIVATE LIMITED | U93090MH2016PTC413210 | Director | 2021-12-20 | Ongoing |
| RAGHAV INDUSTRIES LIMITED | U93090TN1987PLC015077 | Managing Director | 1987-11-24 | Ongoing |
Other Directorships of NARESH KUMAR RATERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMADGIRI INDUSTRIES LIMITED | U02001TZ1992PLC003856 | Director | 1992-08-11 | Ongoing |
| AYYAPPAN TEXTILES LIMITED | U17111TN1962PLC004823 | Director | 2004-03-29 | Ongoing |
| SREE VASANTH LAKSHMI SPINNING MILLS PRIVATE LIMITED | U17111TZ1987PTC001925 | Director | 1995-07-31 | Ongoing |
| SRINIDHI INDUSTRIES LIMITED | U17111TZ1999PLC008802 | Director | 2007-01-20 | Ongoing |
| RAMVILAS INDUSTRIES LIMITED | U17200PY2002PLC001626 | Additional Director | - | 2012-09-28 |
| RAMVILAS INDUSTRIES LIMITED | U17200PY2002PLC001626 | Director | 2012-03-08 | Ongoing |
| S L K SYNTHETICS LIMITED | U65921TZ1995PLC006099 | Director | - | 2010-12-28 |
| RAMRAGHAV INDUSTRIES LIMITED | U72200TZ2000PLC009493 | Additional Director | - | 2012-09-29 |
| RAMRAGHAV INDUSTRIES LIMITED | U72200TZ2000PLC009493 | Director | 2012-09-29 | Ongoing |
| RAGHAV INDUSTRIES LIMITED | U93090TN1987PLC015077 | Director | - | 2011-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17119TZ1999PLC009095 | SRINIDHI SYNTHETICS LIMITED | 159 KRISHNA TALKIES ROAD159 KRISHNA TALKIES ROAD ERODE , ERODE, Tamil Nadu, India - 638003 |
| U17111TZ1999PLC008802 | SRINIDHI INDUSTRIES LIMITED | 159, KRISHNA TALKIES ROAD, ERODE , ERODE, Tamil Nadu, India - 638003 |
| U65921TZ1996PLC007295 | BESTMEN FINANCE AND INVESTMENTS LIMITED | 5,KRISHNA TALKIES ROAD ERODE- , ERODE-, Tamil Nadu, India - 638003 |
| U15209TZ1998PLC008593 | BESTMEN HOMEPRODUCTS (INDIA) LIMITED | NO.5, KRISHNA TALKIES ROAD, ERODE DT , ERODE, Tamil Nadu, India - 638003 |
| U29306TZ1987PTC002070 | RAGHAV APPLIANCES PRIVATE LIMITED | 42,KRISHNA TALKIES ROAD, ERODEPIN - 638003. ERODE , ERODE, Tamil Nadu, India - 000000 |
| U72200TZ2000PLC009493 | TRYSTAN INDUSTRIES LIMITED | 159 KRISHNA TALKIES ROAD ERODE , TAMILNADU, Tamil Nadu, India - 638003 |
| U17200TZ2002PTC031239 | RAGHURAJ INDUSTRIES PRIVATE LIMITED | NO. 95, MOSIKEERANAR STREET KRISHNA TALKIES ROAD, KARUNGALPALAYAM PO ST , ERODE, Tamil Nadu, India - 638003 |
| U35105TZ2026PTC038462 | SIBI POWER PROJECTS PRIVATE LIMITED | 157,159,Sathy Road,Erode,Erode,Tamil Nadu,638003-India |
| U01131TZ2024PTC030480 | HYKROPS FARM PRIVATE LIMITED | D NO 4. K.N.K ROAD,-BACKSIDE, ERODE,Erode,Erode,Tamil Nadu,638003-India |
| U13911TZ2024PTC031605 | STITCH AND SILHOUETTE PRIVATE LIMITED | 145,Park Road,APT Road,Erode,Erode,Tamil Nadu,638003-India |
| U74909TZ2023PTC028483 | FIJISHI ENTERPRISES PRIVATE LIMITED | DOOR No.77-A,APT ROAD, PARK ROAD,Erode,Erode,Tamil Nadu,638003-India |
| U67120TZ2013PTC019704 | ZEBU SHARE AND WEALTH MANAGEMENTS PRIVATE LIMITED | 036, KRISHNA COMPLEX VCTV MAIN ROAD (WARD NO- 28) , ERODE, Tamil Nadu, India - 638003 |
| U74110TZ2017PTC029132 | SENKAR TECHNOLOGIES INDIA PRIVATE LIMITED | 25 NEAR DIST LIBRARAY, SATHY ROAD VCTV ROAD 2ND, VCTV ROAD , ERODE, Tamil Nadu, India - 638003 |
| U62011TZ2025OPC036976 | RMA INFOTECH (OPC) PRIVATE LIMITED | 221,,Cauvery Road,Erode,Erode,Tamil Nadu,638003-India |
| U35105TZ2025PTC033489 | LABLE RENEWABLE ENERGY PRIVATE LIMITED | 147,PARK ROAD,Erode,Erode,Tamil Nadu,638003-India |
| U64990TZ2023PTC028077 | SIGNATURE CHIT FUNDS PRIVATE LIMITED | 37,Sathy Road,Erode,Erode,Tamil Nadu,638003-India |
| ACU-9315 | CLIMB WORKS LLP | No 318,Sathy Road,Erode,Erode,Tamil Nadu,India-638003 |
| U13119TZ2026PTC038038 | JVC WEAVES PRIVATE LIMITED | 24,Vairapalayam Main Road,Erode,Erode,Tamil Nadu,638003-India |
| U26515TN2025PTC186010 | STRATOWING LABS PRIVATE LIMITED | 12/26, Marapalam Road 2,Erode,Erode,Tamil Nadu,638003-India |
| U14109TZ2024PTC032839 | ATHITHIYA INNOVATORS PRIVATE LIMITED | 10/4C,,Vairapalayam Road,Erode,Erode,Tamil Nadu,638003-India |
| U02429TZ1996PTC007401 | SWASTIC DYESTUFFS PRIVATE LIMITED | 101SATHY ROAD ERODE , ERODE, Tamil Nadu, India - 638003 |
| U85499TZ2023OPC029246 | SAHAKAR TRAINING ACADEMY (OPC) PRIVATE LIMITED | 26/20, WATER OFFICE ROAD,,Erode,Erode,Tamil Nadu,638003-India |
| U15142TZ1984PTC001408 | BARANI OIL MILLS AND REFINERIES PRIVATE LIMITED | 161 T.V.ROAD ERODE , ERODE, Tamil Nadu, India - 638003 |
| U17115TZ1990PTC002594 | NARESH CHANDRA TEXTILES MILLS PRIVATE LI MITED | NO172SATHY ROAD ERODE , ERODE, Tamil Nadu, India - 638003 |
| ACC-8529 | COZY NETWORKING LLP | 37,Sathy Road, 1st Floor,Erode,Erode,Tamil Nadu,India-638003 |
| U52500TZ2022PTC038590 | EPR TRADERS PRIVATE LIMITED | 2A, VEERAPATHARA STREET, SATHY ROAD,,ERODE,Erode,Tamil Nadu,638003-India |
| U35105TZ2025PTC036910 | ARN RENEW ENERGY PRIVATE LIMITED | D NO, 015,Marapalam Road, 3,Erode,Erode,Tamil Nadu,638003-India |
| U35106TZ2024PTC030644 | SARAVANA RENEWABLE ENERGY PRIVATE LIMITED | NO.31, EVK SAMPATH ROAD,,MOOLAPPATTARAI,,Erode,Erode,Tamil Nadu,638003-India |
| U10109TZ2023PTC029328 | CHICKAGO FOODS INDIA PRIVATE LIMITED | NO.2 GROUND FLOOR,KURANGU KUTTAI ROAD,Erode,Erode,Tamil Nadu,638003-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.