Raghavendra Shelters Private Limited
About Raghavendra Shelters Private Limited
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Raghavendra Shelters Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG1998PTC030138.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3,000. It is led by directors Anitha Kotagiri Ponnala and Venkatapuram Reddy Raghavender.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Hyderabad, Telangana.
Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it; 2 cases are pending.
Company details
CIN history
Raghavendra Shelters has one previous CIN (Corporate Identification Number): U70102AP1998PTC030138. The current CIN is U70102TG1998PTC030138, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG1998PTC030138 | Current |
| U70102AP1998PTC030138 | Previous |
Contact details
Raghavendra Shelters Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No.146 & 147 Fn – 303 Krishnaveni Acropolis, Kavuri Hills, Hyderabad, Telangana, India – 500081
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Raghavendra Shelters Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghavendra Shelters Private Limited, buy the company report.
Board of directors of Raghavendra Shelters Private Limited
Raghavendra Shelters has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anitha Kotagiri Ponnala Also directs: Sri Vidyadhararao Farmers Producer Company Limited | Director | 30 Sep 2017 | 9 Years 1 Months | Current |
| Venkatapuram Reddy Raghavender Also directs: Sreevaishnavi Green Fields LLP, Urban Scape Developers LLP | Director | 11 Sep 1998 | 28 Years 1 Months | Current |
Legal cases
Raghavendra Shelters Private Limited has 10 court cases on record: 7 filed by Raghavendra Shelters, 3 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 1 |
| High courts | 3 | 1 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| NCLT, Hyderabad | Appeal | Filed by the company against Registrar of Companies Telangana | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The State of Telangana, and 3 others | Disposed |
To see the full case history of Raghavendra Shelters Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghavendra Shelters Private 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 Raghavendra Shelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghavendra Shelters Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Anitha Kotagiri Ponnala was appointed as Director on 30 Sep 2017.
Frequently asked questions
Raghavendra Shelters is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 September 1998 (28+ years old) and is registered under CIN U70102TG1998PTC030138.
Raghavendra Shelters has 2 current directors:
- Anitha Kotagiri Ponnala - Director
- Venkatapuram Reddy Raghavender - Director
The latest financial statements of Raghavendra Shelters on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raghavendra Shelters is U70102TG1998PTC030138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghavendra Shelters has 10 court cases on record: 7 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Raghavendra Shelters was incorporated on 11 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anitha Kotagiri Ponnala was appointed as Director on 30 Sep 2017. Venkatapuram Reddy Raghavender was appointed as Director on 11 Sep 1998.
The registered office of Raghavendra Shelters is at Plot No.146 & 147 Fn – 303 Krishnaveni Acropolis, Kavuri Hills, Hyderabad, Telangana, India – 500081.
Raghavendra Shelters operates in the real estate and construction industry, in the real estate builders and developers segment.
Raghavendra Shelters can be reached at its registered office: Plot No.146 & 147 Fn – 303 Krishnaveni Acropolis, Kavuri Hills, Hyderabad, Telangana, India – 500081.
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