Raised Commodities and Financial Services Private Limited
About Raised Commodities and Financial Services Private Limited
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Raised Commodities and Financial Services Private Limited was a private limited company based in Chennai, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 25 April 2006.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67120TN2006PTC059616.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meenpedi Rafeeq Mohammed (Managing Director) and Khazi Syed Ifteqar Ali Ahmed.
The registered office was at New No.46/7 Giri Road T Nagar, Chennai, Tamil Nadu, India – 600017.
Company details
Contact details
Raised Commodities and Financial Services Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No.46/7 Giri Road T Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Raised Commodities and Financial Services Private Limited
Year-wise financial statements and ratios of Raised Commodities and Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Raised Commodities and Financial Services Private Limited
Raised Commodities and Financial Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenpedi Rafeeq Mohammed | Managing Director | 20 Jul 2007 | 19 Years 3 Months | As last reported |
| Khazi Syed Ifteqar Ali Ahmed Also directs: Ksa Agri Cold Storage Private Limited | Director | 25 Apr 2006 | 20 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Raised Commodities and Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raised Commodities and Financial Services 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 Raised Commodities and Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raised Commodities and Financial Services Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Khazi Syed Ifteqar Ali Ahmed ceased to be Managing Director on 25 Jul 2007.
Frequently asked questions
Raised Commodities and Financial Services 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.
Raised Commodities and Financial Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 April 2006 and is registered under CIN U67120TN2006PTC059616. The company has been struck off by the Registrar of Companies and is no longer operational.
Raised Commodities and Financial Services had 2 directors:
- Meenpedi Rafeeq Mohammed - Managing Director
- Khazi Syed Ifteqar Ali Ahmed - Director
The CIN (Corporate Identification Number) of Raised Commodities and Financial Services is U67120TN2006PTC059616. 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 Raised Commodities and Financial Services is at New No.467 Giri Road T Nagar, Chennai, Tamil Nadu, India – 600017.
Raised Commodities and Financial Services was incorporated on 25 April 2006. It is registered with the Registrar of Companies, Chennai.
Raised Commodities and Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Khazi Syed Ifteqar Ali Ahmed ceased to be Managing Director on 25 Jul 2007. Meenpedi Rafeeq Mohammed ceased to be Director on 25 Jul 2007. Zulfiquar Ali Ahamed ceased to be Director on 21 Jul 2007. Raised Commodities and Financial Services has 5 board changes on record in total.
Raised Commodities and Financial Services can be reached at its registered office: New No.467 Giri Road T Nagar, Chennai, Tamil Nadu, India – 600017.
Raised Commodities and Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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