Raghav Infotech Limited - information technology in Erode, Tamil Nadu, India. Directors, charges & compliance details.
CIN U72200TZ2000PLC009347 Incorporated 19 May 2000 ROC Coimbatore HQ Erode, Tamil Nadu, India
Struck Off Public Limited Company information technology
Data last updated
Revenue · FY 2024
₹398
Latest filing
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹74,622
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
02 Sep 2024
Annual general meeting
Company status
Struck Off
MCA master data

About Raghav Infotech Limited

Data last updated:

Raghav Infotech Limited was a public limited company based in Erode, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 19 May 2000.

The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U72200TZ2000PLC009347.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹74,622. It was led by directors including Naresh Kumar Rateria and Ashok Kumar Kanodia.

Its last annual general meeting (AGM) was held on 02 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 159 Krishna Talkies Road Erode, Tamil Nadu, India – 638003.

Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U72200TZ2000PLC009347
Registration Number 009347
Incorporation Date 19 May 2000
ROC Coimbatore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 02 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Raghav Infotech Limited's registered office is in Erode, Tamil Nadu. Its e-mail address is in the company report.

  • Email
  • Registered Address
    159 Krishna Talkies Road Erode, Tamil Nadu, India – 638003
  • Industry
    Information Technology, IT Consulting & Support Services, IT Products Retail & Distribution

To see the full contact details of Raghav Infotech Limited, buy the company report.

Comprehensive company report
Raghav Infotech Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Raghav Infotech Limited

FY 2024 filings available

Raghav Infotech Limited reported revenue of ₹398 for FY 2024.

Revenue · FY 2024
₹398

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Raghav Infotech Limited, buy the company report.

Board of directors of Raghav Infotech Limited

Raghav Infotech has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Naresh Kumar RateriaDirector21 Jun 20233 Years 4 MonthsAs last reported
Ashok Kumar KanodiaDirector03 Jan 200125 Years 9 MonthsAs last reported
Kranti Sharma PaudailDirector22 Jul 20242 Years 3 MonthsAs last reported

Peer comparison

Raghav Infotech Limited is compared with the 10 companies closest to it by revenue in the Information Technology industry (IT Consulting and Services, IT Products Retail and Distribution), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Adharshila Wholesale India Private Limited₹476 (FY 2025)-100.0%Gurgaon, Haryana, India
Batik Blue Exports Private Limited₹460 (FY 2025)New Delhi, Delhi, India
Asan Technologies Private Limited₹430 (FY 2022)-86.0%New Delhi, Delhi, India
Ariprus Digicon Private Limited₹400 (FY 2023)-100.0%Mumbai, Maharashtra, India
Amvrin Systems Private Limited₹400 (FY 2024)-100.0%New Delhi, Delhi, India
Raghav Infotech Limitedthis company₹398 (FY 2024)Erode, Tamil Nadu, India
Esbc India Private Limited₹385 (FY 2024)-100.0%Secunderabad, Telangana, India
Coverself Benefits India Private Limited₹381 (FY 2022)-100.0%Bangalore, Karnataka, India
Nexus Online Solutions Private Limited₹360 (FY 2024)-98.0%Meerut, Uttar Pradesh, India
Silverline Techsecure Private Limited₹360 (FY 2021)-71.0%Ahmedabad, Gujarat, India
Amicorp Technologies Private Limited₹340 (FY 2023)-100.0%Indore, Madhya Pradesh, India

To see the full peer comparison of Raghav Infotech Limited, buy the company report.

Auditor

Raghav Infotech Limited is audited by D. K. JAIN & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
D. K. JAIN & CO.FY 2017005812S

Shareholding

The shareholding of Raghav Infotech Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Raghav Infotech Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raghav Infotech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Raghav Infotech Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Raghav Infotech Limited has 8 board changes on record since 2001: 3 appointments and 5 cessations. The latest: Kranti Sharma Paudail ceased to be Additional Director on 01 Sep 2024.

AGM
Raghav Infotech Limited last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records.
Ceased
Kranti Sharma Paudail ceased to be Additional Director.
Ceased
Rajendra Kanodia Kumar ceased to be Director.
Appointed
Kranti Sharma Paudail was appointed as Director.
Filing
Raghav Infotech Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.
Ceased
Naresh Kumar Rateria ceased to be Additional Director.
Ceased
Raghav Kanodia ceased to be Director.
Appointed
Naresh Kumar Rateria was appointed as Director.
Ceased
Sushil Kumar Kanodia ceased to be Director.
Appointed
Ashok Kumar Kanodia was appointed as Director.
Incorporation
19 May 2000
Raghav Infotech Limited was registered on 19 May 2000 with Roc Coimbatore & aged 26 years 5 months as per MCA records.

Frequently asked questions

Raghav Infotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Raghav Infotech was a public limited company based in Erode, Tamil Nadu, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 19 May 2000 and is registered under CIN U72200TZ2000PLC009347. The company has been struck off by the Registrar of Companies and is no longer operational.

Raghav Infotech had 3 directors:

The CIN (Corporate Identification Number) of Raghav Infotech is U72200TZ2000PLC009347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Raghav Infotech is at 159 Krishna Talkies Road Erode, Tamil Nadu, India – 638003.

Raghav Infotech was incorporated on 19 May 2000. It is registered with the Registrar of Companies, Coimbatore.

The latest financial statements of Raghav Infotech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 02 September 2024. Year-wise statements from 2015 are in the company report.

Raghav Infotech operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.

The peers of Raghav Infotech by revenue are Adharshila Wholesale India Private Limited, Batik Blue Exports Private Limited, Asan Technologies Private Limited, Ariprus Digicon Private Limited, Amvrin Systems Private Limited and 5 more, all in the Information Technology industry (IT Consulting and Services, IT Products Retail and Distribution).

Raghav Infotech has 1 court case on record: 1 filed against it.

Kranti Sharma Paudail ceased to be Additional Director on 01 Sep 2024. Rajendra Kanodia Kumar ceased to be Director on 24 Jul 2024. Kranti Sharma Paudail was appointed as Director on 22 Jul 2024. Raghav Infotech has 8 board changes on record in total.